LAWSON MARDON FLEXIBLE LIMITED - LONDON


Company Profile Company Filings

Overview

LAWSON MARDON FLEXIBLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAWSON MARDON FLEXIBLE LIMITED was incorporated 75 years ago on 08/10/1948 and has the registered number: 00459767. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LAWSON MARDON FLEXIBLE LIMITED - LONDON

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

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 CURRENT
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
SIMON MICHAEL SWANN Mar 1957 British Director 1994-04-15 UNTIL 2010-02-01 RESIGNED
MRS KATHERINE FRANCES ANTHONY WILKINSON Jun 1965 British Secretary 1996-04-24 UNTIL 2010-02-01 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-03-22 UNTIL 2014-12-12 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
KATHERINE DEAN Secretary 2012-04-26 UNTIL 2013-03-22 RESIGNED
FIONA MACCOLL Secretary 2010-03-08 UNTIL 2012-04-26 RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Secretary 1993-03-09 UNTIL 2001-03-12 RESIGNED
SIMON MICHAEL SWANN Mar 1957 British Secretary RESIGNED
JOHN JOSEPH WILSON Apr 1946 British Director RESIGNED
MR BENEDICT JOHN SPURWAY MATHEWS Feb 1967 British Director 2010-02-01 UNTIL 2013-05-03 RESIGNED
MR JAMES CLARK WILKIE Oct 1954 British Director 2013-07-22 UNTIL 2014-01-29 RESIGNED
MR MATTHEW JOHN WHYTE Mar 1974 British Director 2010-02-01 UNTIL 2012-06-08 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2012-06-18 UNTIL 2013-07-24 RESIGNED
GORDON IAN SHADE Aug 1951 British Director 1994-04-15 UNTIL 1997-02-01 RESIGNED
ALISTAIR GEORGE ST CLAIR NAPIER Mar 1947 British Director 1994-04-15 UNTIL 1996-12-31 RESIGNED
ANDREA MATTIUSSI Oct 1935 Italian Director 1993-03-09 UNTIL 1994-01-14 RESIGNED
MR IAN HUGH ALEXANDER GUNN Aug 1945 British Director RESIGNED
SERGIO MARCHIONNE Jun 1952 Canadian And Italian Director 1993-03-09 UNTIL 2001-03-12 RESIGNED
MR TIMOTHY LAWRENCE KILBRIDE Jun 1961 British Director 2001-03-12 UNTIL 2010-02-01 RESIGNED
LEO HOULE Aug 1947 Canadian Director 1993-03-09 UNTIL 1994-04-18 RESIGNED
MR IAN HUGH ALEXANDER GUNN Aug 1945 British Director 1994-04-15 UNTIL 2000-03-13 RESIGNED
MASSIMO GRASSELLI Nov 1951 Italian Director 1993-03-09 UNTIL 1994-01-14 RESIGNED
MARTIN JOHN BETTS Jul 1962 British Director 2013-07-24 UNTIL 2018-11-30 RESIGNED
PHILIP GORDON BEDFORD Feb 1968 British Director 2014-03-10 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings 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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