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 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
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 |