GREENSHIELDS COWIE & CO LIMITED - LONDON


Company Profile Company Filings

Overview

GREENSHIELDS COWIE & CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GREENSHIELDS COWIE & CO LIMITED was incorporated 86 years ago on 07/03/1938 and has the registered number: 00337651. The accounts status is FULL and accounts are next due on 31/03/2024.

GREENSHIELDS COWIE & CO LIMITED - LONDON

This company is listed in the following categories:
49410 - Freight transport by road
52101 - Operation of warehousing and storage facilities for water transport activities
52243 - Cargo handling for land transport activities
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BLUE FIN BUILDING
LONDON
SE1 0SU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME IWAN KELLY May 1965 British Director 2018-04-30 CURRENT
MS MARY ELIZABETH GILLINGHAM Jun 1971 British Director 2024-04-30 CURRENT
MR AUBREY MARTIN SLATER May 1944 British Director 1992-10-01 UNTIL 2000-05-17 RESIGNED
MR KEITH GEORGE WHITE Oct 1948 British Director RESIGNED
MR LEE CHACKSFIELD Sep 1970 British Director 2009-07-31 UNTIL 2018-04-30 RESIGNED
MR DONALD FREDERICK COOK Apr 1948 British Director 1996-07-15 UNTIL 2005-03-09 RESIGNED
MR KEN COVENEY Nov 1969 British Director 2015-09-25 UNTIL 2016-06-10 RESIGNED
MR MAURICE EDWARD DIAMOND Dec 1959 British Director 2013-05-21 UNTIL 2015-09-25 RESIGNED
MS MAXINE FRANCES DRABBLE Secretary 2013-09-02 UNTIL 2016-10-28 RESIGNED
MR LYNN HALE British Secretary 2002-07-02 UNTIL 2013-09-02 RESIGNED
HEATHER ANN KENT British Secretary RESIGNED
MRS FRANCESCA MOHAN Secretary 2016-10-28 UNTIL 2017-05-30 RESIGNED
MS JANE ELIZABETH POWNEY Secretary 2017-05-30 UNTIL 2018-02-28 RESIGNED
MR IAN HERBERT GREER MALCOMSON Jul 1978 British Director 2016-10-01 UNTIL 2023-09-29 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 English Director 2016-06-10 UNTIL 2016-09-26 RESIGNED
JOHN ROBERT CHARLES ELLERY Nov 1937 British Director RESIGNED
DAVID ROISSETTER Nov 1946 British Director 2000-05-17 UNTIL 2006-12-22 RESIGNED
MR BRYAN PETER RICHMOND Apr 1960 British Director 2012-12-20 UNTIL 2024-04-30 RESIGNED
JASON HUGH PEMBERTON-PIGOTT Sep 1948 British Director 1997-04-14 UNTIL 2001-10-31 RESIGNED
MR TREVOR RAYMOND NIVEN Mar 1949 British Director 2001-10-31 UNTIL 2012-12-31 RESIGNED
DEREK VICTOR MOULE Feb 1934 British Director RESIGNED
MR CEDRIC LACHLAN MCCALLUM Oct 1946 British Director RESIGNED
ROBIN SWEETING MARTIN May 1943 British Director 1996-07-15 UNTIL 1996-07-31 RESIGNED
MR NIGEL VICTOR CHARLES JACKAMAN Apr 1939 British Director RESIGNED
KEITH HOWARD FINDLAY KNOX May 1950 British Director 1994-12-12 UNTIL 2009-07-31 RESIGNED
MR SIMON ROBERT JONES Oct 1965 British Director 2016-09-26 UNTIL 2018-03-01 RESIGNED
MR ALAN STUART HUMPHREYS Dec 1946 British Director RESIGNED
MR GARRY JOHN HOPCROFT Oct 1949 British Director 2005-03-09 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crown Agents Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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