ERH PROPACK LIMITED - LONDON
Company Profile | Company Filings |
Overview
ERH PROPACK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ERH PROPACK LIMITED was incorporated 77 years ago on 13/01/1947 and has the registered number: 00427503. The accounts status is FULL.
ERH PROPACK LIMITED was incorporated 77 years ago on 13/01/1947 and has the registered number: 00427503. The accounts status is FULL.
ERH PROPACK LIMITED - LONDON
This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20411 - Manufacture of soap and detergents
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
E.R.HOWARD LIMITED (until 29/01/2007)
E.R.HOWARD LIMITED (until 29/01/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2020 | 15/09/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 | CURRENT |
STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2021-12-22 | CURRENT |
JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
MICHAEL ALEXANDER KAY | Sep 1951 | British | Director | RESIGNED | |
ALEC TAYLOR | British | Secretary | RESIGNED | ||
MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2001-12-28 UNTIL 2014-12-16 | RESIGNED | |
MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Secretary | 1995-10-27 UNTIL 1996-03-01 | RESIGNED |
MR MICHAEL FREDERICK TURRELL | Jul 1943 | British | Director | 1997-04-01 UNTIL 1999-12-10 | RESIGNED |
JONATHAN HUGH JONES | Jul 1956 | British | Director | 2000-06-26 UNTIL 2003-02-24 | RESIGNED |
PAUL JAMES WILSON | British | Secretary | 1996-03-01 UNTIL 2001-12-28 | RESIGNED | |
JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Director | RESIGNED | |
MR JONATHAN KEITH TOOHEY | May 1964 | Irish | Director | 2003-02-26 UNTIL 2003-04-09 | RESIGNED |
MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 UNTIL 2020-12-16 | RESIGNED |
MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
PETER JOHN MAYDON | Mar 1942 | British | Director | 1994-04-01 UNTIL 1997-03-27 | RESIGNED |
MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
COLIN RICHARD DAY | Mar 1955 | British | Director | 2001-04-23 UNTIL 2011-02-08 | RESIGNED |
RICHARD EDMUND FRANCIS HOLDRUP | Feb 1954 | British | Director | 2000-06-27 UNTIL 2001-04-09 | RESIGNED |
MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2003-02-26 UNTIL 2013-12-11 | RESIGNED |
MR IAIN GEORGE DOBBIE | Oct 1937 | British | Director | RESIGNED | |
MR MANISH DAWAR | Dec 1965 | Indian | Director | 2010-11-26 UNTIL 2012-07-31 | RESIGNED |
CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
ANTHONY FARLEY COBB | Apr 1944 | British | Director | 1999-11-30 UNTIL 2003-02-28 | RESIGNED |
DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
MARK RAYMOND WILSON | Feb 1968 | British | Director | 2003-04-09 UNTIL 2009-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Reckitt Benckiser Limited | 2016-04-06 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |