LILLESHALL LIMITED - OLDBURY


Company Profile Company Filings

Overview

LILLESHALL LIMITED is a Private Limited Company from OLDBURY UNITED KINGDOM and has the status: Active.
LILLESHALL LIMITED was incorporated 143 years ago on 31/12/1880 and has the registered number: 00014802. The accounts status is FULL and accounts are next due on 30/09/2024.

LILLESHALL LIMITED - OLDBURY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ERIKS
OLDBURY
WEST MIDLANDS
B69 4JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL JOHN FITCHFORD Jan 1965 British Director 2015-11-18 CURRENT
MR MARTYN RICHARD POWELL May 1962 British Secretary 2006-11-15 CURRENT
MR DAVID WHITE Mar 1956 British Director 2006-11-15 UNTIL 2016-01-04 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Director 2001-01-10 UNTIL 2003-12-23 RESIGNED
EDWARD GUY ABEL Nov 1944 British Director RESIGNED
MICHAEL JOHN CHRISTOPHER BORLENGHI Nov 1943 British Director 1996-11-01 UNTIL 2001-01-10 RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Director 2004-03-19 UNTIL 2006-11-15 RESIGNED
MR MARK ROBERT GRAHAM DIXON Oct 1964 British Director 2003-12-23 UNTIL 2009-06-26 RESIGNED
MR ANGUS ROY MACKENZIE BRETON Aug 1959 British Secretary RESIGNED
MR JONATHAN CHARLES COOK Mar 1958 British Secretary 2004-03-19 UNTIL 2006-11-15 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Secretary 2003-12-23 UNTIL 2004-03-19 RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Secretary 2000-06-05 UNTIL 2001-03-08 RESIGNED
GEOFFREY DAVID WINTERS Nov 1945 British Secretary 2001-03-08 UNTIL 2003-12-23 RESIGNED
WILFRED ALAN LINK May 1948 British Director 2001-01-10 UNTIL 2003-11-04 RESIGNED
WILLIAM CURRIE NEIL WILSON Feb 1955 British Director 2003-12-23 UNTIL 2010-02-28 RESIGNED
ROGER ST DENIS FEAVIOUR Nov 1946 British Director 1998-08-28 UNTIL 2001-02-12 RESIGNED
THE EARL GRANVILLE Dec 1918 British Director RESIGNED
JOHN STANIFORTH SINGLETON Nov 1947 British Director 1995-11-15 UNTIL 1996-08-14 RESIGNED
PETER HENRY RYAN Oct 1930 British Director RESIGNED
MR STEPHEN ROWLAND Dec 1958 British Director RESIGNED
ANTHONY NIGEL MORRIS Mar 1958 British Director 2001-01-10 UNTIL 2004-03-19 RESIGNED
COLIN ANDREW LYNE Jun 1955 British Director 2001-01-10 UNTIL 2004-03-19 RESIGNED
PAUL RICHARD LOWER Sep 1948 British Director RESIGNED
MR ROBERT EDWARD HITCHCOCK May 1936 British Director RESIGNED
MR JOHN ANTHONY LEEK Oct 1941 English Director RESIGNED
RICHARD STUART JOHNSON Apr 1951 British Director 2001-01-10 UNTIL 2003-11-04 RESIGNED
JOHN RICHARD HARRIS Sep 1940 British Director 1998-05-01 UNTIL 2001-01-10 RESIGNED
MICHAEL JOHN FREEMAN Jun 1947 British Director 2001-01-10 UNTIL 2003-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wyko Investments Ltd 2016-04-06 Halesowen   Ownership of shares 75 to 100 percent

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