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 - PETERSFIELD

This company is listed in the following categories:
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

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