KOPPERS UK TRANSPORT LIMITED - LEEDS
Company Profile | Company Filings |
Overview
KOPPERS UK TRANSPORT LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KOPPERS UK TRANSPORT LIMITED was incorporated 67 years ago on 29/05/1957 and has the registered number: 00584730. The accounts status is SMALL and accounts are next due on 30/09/2024.
KOPPERS UK TRANSPORT LIMITED was incorporated 67 years ago on 29/05/1957 and has the registered number: 00584730. The accounts status is SMALL and accounts are next due on 30/09/2024.
KOPPERS UK TRANSPORT LIMITED - LEEDS
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
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
1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTIAN ARNDAL NIELSEN | Aug 1962 | Danish | Director | 2014-03-01 | CURRENT |
JIMMI SUE SMITH | Jul 1972 | American | Director | 2022-01-01 | CURRENT |
MR JAMES ARTHUR SULLIVAN | Sep 1963 | American | Director | 2014-05-19 | CURRENT |
MR KENT BO SVENDSEN | Sep 1957 | Danish | Director | 2015-03-30 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
STEPHANIE APOSTOLOU | Dec 1980 | American | Director | 2020-03-01 | CURRENT |
MICHAEL DAVID NEWTON | Secretary | RESIGNED | |||
MARTIN GLYN WILLIAMS | Jun 1951 | British | Secretary | 2000-06-07 UNTIL 2016-06-30 | RESIGNED |
MR MICHAEL J ZUGAY | Jan 1952 | American | Director | 2015-03-30 UNTIL 2021-12-31 | RESIGNED |
SVEN KAAS HANSEN | Nov 1947 | Danish | Director | 1998-06-08 UNTIL 2000-06-07 | RESIGNED |
MARTIN GLYN WILLIAMS | Jun 1951 | British | Director | 2006-06-10 UNTIL 2015-03-30 | RESIGNED |
DR DAVID WHITTLE | Mar 1942 | British | Director | RESIGNED | |
WALTER W. TURNER | Dec 1946 | American | Director | 2000-06-07 UNTIL 2015-03-30 | RESIGNED |
ALAN TRUBSHAW | Mar 1937 | British | Director | RESIGNED | |
DONALD WILLIAM MCFARLANE | Feb 1923 | British | Director | RESIGNED | |
MR BRIAN HOWLEY MCCURRIE | Jan 1961 | Us | Director | 2011-05-05 UNTIL 2014-05-19 | RESIGNED |
MR STEVEN ROBERT LACY | Jan 1956 | American | Director | 2003-12-01 UNTIL 2011-05-05 | RESIGNED |
MR STEVEN ROBERT LACY | Jan 1956 | American | Director | 2015-03-30 UNTIL 2020-03-01 | RESIGNED |
JAMES THOMAS DIETZ | Apr 1956 | United States | Director | 2007-01-01 UNTIL 2011-05-05 | RESIGNED |
MR DONALD E EVANS | Feb 1965 | Us | Director | 2011-05-05 UNTIL 2014-02-28 | RESIGNED |
DONALD E. DAVIES | Dec 1956 | American | Director | 2000-06-07 UNTIL 2003-05-31 | RESIGNED |
MR ALASTAIR KENNETH BARGE | Nov 1957 | British | Director | 1994-04-01 UNTIL 1996-08-06 | RESIGNED |
MR LEROY MAGNUS BALL JR | May 1968 | Us | Director | 2011-05-05 UNTIL 2015-03-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Koppers Uk Investments Ltd | 2016-04-06 | Lincolnshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |