CLAYTON DEWANDRE HOLDINGS LIMITED - HULL


Company Profile Company Filings

Overview

CLAYTON DEWANDRE HOLDINGS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
CLAYTON DEWANDRE HOLDINGS LIMITED was incorporated 95 years ago on 28/11/1928 and has the registered number: 00235169. The accounts status is FULL and accounts are next due on 30/09/2024.

CLAYTON DEWANDRE HOLDINGS LIMITED - HULL

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

CITADEL HOUSE
HULL
HU1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/12/2023 12/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX BERGMAN Jul 1986 Dutch Director 2023-10-02 CURRENT
MR VALENTIN SIMEON TSENKOV MEINSTER Nov 1985 Dutch Director 2023-10-02 UNTIL 2024-03-31 RESIGNED
MARCEL ZAALBERG Dec 1966 Dutch Director 2004-03-17 UNTIL 2023-04-01 RESIGNED
NORMAN BENNETT Nov 1936 British Director RESIGNED
MICHAEL CHARLES ROBERT BROUGHTON Feb 1940 British Director 1997-11-20 UNTIL 2000-10-31 RESIGNED
LISA JANE BROWN Mar 1978 British Director 2015-05-29 UNTIL 2020-08-31 RESIGNED
MR JULIAN PATRICK HOLMES Jan 1959 British Secretary 1997-07-08 UNTIL 2004-03-17 RESIGNED
MARCEL ZAALBERG Dec 1966 Dutch Secretary 2004-03-17 UNTIL 2023-04-01 RESIGNED
MR WILLIAM HUNTER FREW Jan 1937 British Secretary RESIGNED
MR WILLIAM HUNTER FREW Jan 1937 British Director RESIGNED
MICHAEL JOHN WARWICK Feb 1947 British Director 2003-06-30 UNTIL 2004-03-17 RESIGNED
PETER HARLEY SCHOLEY Jul 1941 British Director 2000-10-30 UNTIL 2003-06-30 RESIGNED
MR VINCENT ROLAND PICKERING Sep 1968 British Director 2013-03-22 UNTIL 2015-05-29 RESIGNED
GEORGE ERIC NUTTER Mar 1936 British Director RESIGNED
MR JULIAN PATRICK HOLMES Jan 1959 British Director 1997-11-20 UNTIL 2004-03-17 RESIGNED
JOHANNES MATTHEUS OTHMAR LIPS Feb 1952 Dutch Director 2004-03-17 UNTIL 2014-10-01 RESIGNED
ROMAN GREGOR LANG Jul 1972 German Director 2020-08-31 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stadt Friedrichshafen, Zeppelin-Stiftung 2020-05-29 Friedrichshafen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Wabco Europe Holdings Bv 2016-04-06 - 2020-05-29 Capellee A/D Ijssel 2901   Ownership of shares 75 to 100 percent

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