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 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
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 |