CAMELLIA PUBLIC LIMITED COMPANY - NEAR SEVENOAKS
Company Profile | Company Filings |
Overview
CAMELLIA PUBLIC LIMITED COMPANY is a Public Limited Company from NEAR SEVENOAKS ENGLAND and has the status: Active.
CAMELLIA PUBLIC LIMITED COMPANY was incorporated 134 years ago on 15/08/1889 and has the registered number: 00029559. The accounts status is GROUP and accounts are next due on 30/06/2024.
CAMELLIA PUBLIC LIMITED COMPANY was incorporated 134 years ago on 15/08/1889 and has the registered number: 00029559. The accounts status is GROUP and accounts are next due on 30/06/2024.
CAMELLIA PUBLIC LIMITED COMPANY - NEAR SEVENOAKS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
WROTHAM PLACE BULL LANE
NEAR SEVENOAKS
KENT
TN15 7AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHEL JUNE ENGLISH | Apr 1962 | British | Director | 2022-05-06 | CURRENT |
STEPHEN CHARLES BUCKLAND | Jul 1967 | British | Director | 2021-11-01 | CURRENT |
MRS ANITA DENISE BODRI | Secretary | 2023-12-31 | CURRENT | ||
MR KENNETH BYRON COOMBS | Feb 1960 | British | Director | 2023-09-25 | CURRENT |
MRS SUSAN ANN WALKER | Jul 1967 | British | Director | 2015-04-02 | CURRENT |
MR FREDERIC VUILLEUMIER | May 1967 | Swiss | Director | 2013-03-07 | CURRENT |
MR SIMON CHARLES TURNER | Mar 1976 | British | Director | 2020-03-06 | CURRENT |
MR GRAHAM HAROLD MCLEAN | Jan 1969 | British | Director | 2014-10-01 | CURRENT |
MICHAEL DAVID CONWAY | Apr 1958 | British | Secretary | 2003-07-01 UNTIL 2011-03-29 | RESIGNED |
AMARPAL TAKK | Secretary | 2018-04-20 UNTIL 2023-12-31 | RESIGNED | ||
CHARLES PHILIP TALBOT VAUGHAN JOHNSON | Feb 1934 | British | Director | 1999-10-12 UNTIL 2014-06-05 | RESIGNED |
JULIA ALISON MORTON | British | Secretary | 2011-09-08 UNTIL 2018-04-20 | RESIGNED | |
MR MALCOLM COURTNEY PERKINS | Feb 1945 | British | Director | 1999-10-12 UNTIL 2023-11-30 | RESIGNED |
PETER ERNEST HILL | Sep 1933 | British | Secretary | RESIGNED | |
MR ANIL KUMAR MATHUR | Nov 1947 | British | Director | 1999-10-12 UNTIL 2015-06-04 | RESIGNED |
GORDON FOX | Aug 1929 | Canadian | Director | RESIGNED | |
DAVID ARTHUR REEVES | Oct 1946 | British | Director | 2001-06-01 UNTIL 2013-06-06 | RESIGNED |
ANIL KUMAR MATHUR | British | Secretary | 2011-03-29 UNTIL 2011-09-08 | RESIGNED | |
MR CHRISTOPHER JOHN RELLEEN | Jun 1948 | British | Director | 2006-01-01 UNTIL 2021-08-05 | RESIGNED |
BERNARD ALBRECHT SIEGFRIED | Oct 1934 | Swiss | Director | 2006-08-01 UNTIL 2010-06-03 | RESIGNED |
ABU SAYEED MUHAMMAD OBAIDUS SUBHAN | Feb 1942 | Bangladeshi | Director | 2001-06-01 UNTIL 2006-06-08 | RESIGNED |
DIETER WILHELM JOHR | Mar 1935 | Swiss | Director | RESIGNED | |
PETER ALAN LEGGATT | Sep 1942 | British | Director | 1999-10-12 UNTIL 2009-11-28 | RESIGNED |
NICHOLAS AIRTH GRANT | Mar 1931 | British | Director | 1999-10-12 UNTIL 2001-05-31 | RESIGNED |
THE HONOURABLE WILLIAM KNATCHBULL GIBSON | Aug 1951 | British | Director | 2014-09-01 UNTIL 2022-06-30 | RESIGNED |
MR DONALD FRANK HENRY GEEN | Jul 1928 | British | Director | RESIGNED | |
MR THOMAS KENRIC FRANKS | Dec 1963 | British | Director | 2014-10-01 UNTIL 2022-06-30 | RESIGNED |
MR GAUTAM SHASHICHANDRA DALAL | Jan 1955 | British | Director | 2018-03-01 UNTIL 2022-06-30 | RESIGNED |
HAUGHTON KEANE FITZGERALD | Jan 1921 | British | Director | 1999-10-12 UNTIL 2001-05-31 | RESIGNED |
MR PETER JOHN FIELD | Nov 1950 | British | Director | 2008-10-01 UNTIL 2015-12-31 | RESIGNED |
MARTIN DUNKI | Sep 1948 | Swiss | Director | 2010-04-01 UNTIL 2014-11-24 | RESIGNED |
MR JONATHON RODERICK ALAN BOND | Jul 1963 | British | Director | 2020-03-06 UNTIL 2021-06-03 | RESIGNED |
SATISH KUMAR BHASIN | Jul 1932 | Indian | Director | 1999-10-12 UNTIL 2000-06-29 | RESIGNED |
MR DAVID MICHAEL BACON | Sep 1933 | British | Director | RESIGNED | |
MR CHRISTOPHER JOHN AMES | Jan 1954 | British | Director | 2008-10-01 UNTIL 2015-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Gordon Fox | 2017-07-24 - 2018-10-23 | 8/1929 |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |