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 - NEAR SEVENOAKS

This company is listed in the following categories:
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

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