COLT GROUP LIMITED - PETERSFIELD
Company Profile | Company Filings |
Overview
COLT GROUP LIMITED is a Private Limited Company from PETERSFIELD ENGLAND and has the status: Active.
COLT GROUP LIMITED was incorporated 57 years ago on 12/05/1967 and has the registered number: 00905918. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT GROUP LIMITED was incorporated 57 years ago on 12/05/1967 and has the registered number: 00905918. The accounts status is FULL and accounts are next due on 30/09/2024.
COLT GROUP LIMITED - PETERSFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
COLT HOUSE
PETERSFIELD
GU32 3QF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KINGSPAN GROUP LIMITED | Corporate Secretary | 2020-04-17 | CURRENT | ||
MICHAEL KENNEDY | Jan 1985 | Irish | Director | 2023-01-25 | CURRENT |
RAOUL EUGENE CAMILLE ROTH | Jan 1967 | French | Director | 2022-04-01 | CURRENT |
LIAM MCDANIEL | Jun 1972 | Irish | Director | 2020-04-17 | CURRENT |
SIMON WILLIAM THORNTON | Jun 1970 | British | Director | 2008-03-31 UNTIL 2008-07-31 | RESIGNED |
MR ANDREW ROSS | Apr 1968 | British | Director | 2012-02-13 UNTIL 2014-11-04 | RESIGNED |
MR LINDSAY POSTON | Jun 1953 | British | Director | 2014-05-01 UNTIL 2020-04-17 | RESIGNED |
MR DAVID LEWIS PASCALL | Feb 1949 | British | Director | 1999-09-01 UNTIL 2000-06-07 | RESIGNED |
MARK STEPHEN OLIVER | Oct 1962 | British | Director | 2016-04-18 UNTIL 2020-12-31 | RESIGNED |
SIMON OHEA | Sep 1961 | English | Director | 1993-01-22 UNTIL 2016-04-18 | RESIGNED |
JEROME OHEA | Dec 1933 | British | Director | RESIGNED | |
ALAN OHEA | Jan 1927 | British | Director | RESIGNED | |
PIERRE CLAUDE POTET | Jan 1944 | French | Director | 2005-11-01 UNTIL 2009-05-31 | RESIGNED |
MR ROBERT GORDON WILSON | Apr 1950 | British | Director | 2014-11-04 UNTIL 2020-04-17 | RESIGNED |
MICHAEL REGINALD WARD PENNY | Mar 1951 | Secretary | RESIGNED | ||
MR JAMES ANDERSON LIDDIARD | Secretary | 2017-09-12 UNTIL 2020-05-11 | RESIGNED | ||
JOANNE HUMPHREY | British | Secretary | 2011-05-03 UNTIL 2017-09-12 | RESIGNED | |
JOANNE HUMPHREY | May 1972 | British | Director | 2011-03-29 UNTIL 2017-05-02 | RESIGNED |
MICHAEL RONALD KLINCKE | Jul 1946 | British | Director | 2000-09-18 UNTIL 2014-06-16 | RESIGNED |
PETER ADAM LEBUS | Aug 1934 | British | Director | RESIGNED | |
ANDREW JACK LEITCH | Jul 1967 | British | Director | 2018-12-17 UNTIL 2020-12-31 | RESIGNED |
MR JAMES ANDERSON LIDDIARD | Aug 1969 | British | Director | 2017-09-12 UNTIL 2023-12-31 | RESIGNED |
ANTONIUS ADRIANUS CORNELIS LIGTVOET | Sep 1965 | Dutch | Director | 2004-05-25 UNTIL 2016-06-30 | RESIGNED |
MR ROBERT JOHN FISHER | Oct 1949 | British | Director | 2001-09-25 UNTIL 2009-05-31 | RESIGNED |
ROY DORMER FAIRCHILD | Apr 1933 | British | Director | RESIGNED | |
MRS HELEN MARY DAVIS | Dec 1958 | British | Director | 2012-05-08 UNTIL 2019-02-15 | RESIGNED |
GARRETT CROWE | May 1967 | Irish | Director | 2020-04-17 UNTIL 2023-01-25 | RESIGNED |
MR BERNARDUS GERARDUS PETRUS CLAASZEN | Jan 1968 | Dutch | Director | 2020-12-31 UNTIL 2022-03-31 | RESIGNED |
MR PATRICK DENIS AULT | Dec 1925 | British | Director | RESIGNED | |
PETER JOHN DELVE | Oct 1947 | British | Director | 1999-09-30 UNTIL 2002-12-31 | RESIGNED |
GRAHAM REID MENZIES | Jan 1948 | British | Director | 2000-02-09 UNTIL 2000-06-07 | RESIGNED |
DR EDWARD WILLIAM POWELL | Jul 1948 | British | Director | 1992-07-29 UNTIL 1999-10-18 | RESIGNED |
PAUL JEROME O'HEA | Mar 1958 | British | Director | RESIGNED | |
MR DAVID ANTHONY ELLIS WILLIAMS | Nov 1953 | British | Director | 2000-02-09 UNTIL 2003-01-20 | RESIGNED |
DAVID PETER CHRISTIERN WESLEY YATES | Mar 1969 | British | Director | 2009-05-01 UNTIL 2012-05-08 | RESIGNED |
MR MICHAEL REGINALD WARD-PENNY | Mar 1951 | British | Director | 2004-03-30 UNTIL 2011-04-30 | RESIGNED |
MR LUKAS VERLAGE | Jun 1965 | German | Director | 2013-10-01 UNTIL 2020-12-31 | RESIGNED |
GERARDUS HENDRIKUS MARIA VAN HAREN | May 1951 | Dutch | Director | 1999-09-30 UNTIL 2008-05-31 | RESIGNED |
MR KENNETH WILLIAM MILLER | Feb 1939 | British | Director | 1999-09-01 UNTIL 2020-04-17 | RESIGNED |
CHRISTOPHE FRANCOIS ACHILLE GUILLOT | Jan 1950 | French | Director | 2009-10-01 UNTIL 2012-12-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kingspan Group Plc | 2022-12-20 | Kingscourt Cavan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Colt Investments Limited | 2016-04-06 - 2022-12-20 | Waterlooville | Ownership of shares 75 to 100 percent |