LONDON AND NORTHERN GROUP LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
LONDON AND NORTHERN GROUP LIMITED is a Private Limited Company from MARKFIELD and has the status: Active.
LONDON AND NORTHERN GROUP LIMITED was incorporated 63 years ago on 28/03/1961 and has the registered number: 00688147. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON AND NORTHERN GROUP LIMITED was incorporated 63 years ago on 28/03/1961 and has the registered number: 00688147. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LONDON AND NORTHERN GROUP LIMITED - MARKFIELD
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
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 2005-07-29 | RESIGNED |
| BETA DIRECTORS LIMITED | Corporate Secretary | 1996-05-01 UNTIL 1998-03-19 | RESIGNED | ||
| GRAHAM THOMPSON | Apr 1952 | British | Director | RESIGNED | |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1998-06-30 UNTIL 2006-08-17 | RESIGNED |
| MR RICHARD HAWKE COLLINS | Dec 1962 | British | Secretary | 1998-03-19 UNTIL 1998-07-03 | RESIGNED |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2000-05-26 UNTIL 2012-03-30 | RESIGNED |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Secretary | 1998-07-03 UNTIL 1998-10-30 | RESIGNED |
| ANDREW NASH | Mar 1951 | British | Secretary | 1998-10-30 UNTIL 2000-05-26 | RESIGNED |
| KAREN JAYNE WILLIS | British | Secretary | RESIGNED | ||
| KEVIN DAVID SMITH | British | Director | RESIGNED | ||
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2005-07-21 UNTIL 2011-06-30 | RESIGNED |
| MAURICE MARX POWNER | Jan 1951 | British | Director | 1998-07-06 UNTIL 2005-12-31 | RESIGNED |
| DAVID MALCOLM KAYE | May 1951 | British | Director | 1991-08-14 UNTIL 1992-09-30 | RESIGNED |
| KEITH HARRIS | Mar 1947 | British | Director | RESIGNED | |
| MR GEORGE WILLIAM BOLSOVER | Aug 1950 | British | Director | 2007-07-02 UNTIL 2010-03-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2005-07-21 UNTIL 2007-07-02 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2011-03-01 UNTIL 2022-12-31 | RESIGNED |
| MR ALAIN GERARD EDMOND BOURGUIGNON | Jul 1959 | French | Director | 2010-04-01 UNTIL 2011-03-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2023-12-01 | Markfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aggregate Industries Limited | 2016-04-06 - 2023-12-01 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |