GEORGE PAYNE & CO LIMITED - WAKEFIELD


Company Profile Company Filings

Overview

GEORGE PAYNE & CO LIMITED is a Private Limited Company from WAKEFIELD and has the status: Dissolved - no longer trading.
GEORGE PAYNE & CO LIMITED was incorporated 55 years ago on 07/10/1968 and has the registered number: 00940060. The accounts status is DORMANT.

GEORGE PAYNE & CO LIMITED - WAKEFIELD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 30/07/2022

Registered Office

TRINITY PARK HOUSE
WAKEFIELD
WEST YORKSHIRE
WF2 8EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ASHLEY TOMKINSON Mar 1982 British Director 2018-06-30 CURRENT
MRS JOANNE CAROLINE KERSHAW SIMMONDS Aug 1982 British Director 2023-05-22 CURRENT
MR FRANCIS JOHN SALISBURY Jul 1952 British Secretary RESIGNED
GABRIEL SERVINI Mar 1947 British Director RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1994-07-07 UNTIL 2005-03-31 RESIGNED
MR HUAN QUAYLE Mar 1979 British Director 2010-03-22 UNTIL 2012-10-09 RESIGNED
MR RICHARD NEIL PIKE Sep 1969 British Director 2017-08-22 UNTIL 2018-06-30 RESIGNED
MR DAVID STEVEN MORGAN Jul 1976 British Director 2012-10-09 UNTIL 2015-08-25 RESIGNED
MR FRANCIS JOHN SALISBURY Jul 1952 British Director RESIGNED
MR DAVID GRAY SIMPSON British Secretary 1994-03-31 UNTIL 1998-09-30 RESIGNED
MR DAVID GRAY SIMPSON British Director 1994-03-31 UNTIL 1998-09-30 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Secretary 2005-03-31 UNTIL 2006-04-24 RESIGNED
MR HUAN QUAYLE Secretary 2010-03-22 UNTIL 2012-10-09 RESIGNED
PAULINE LAYCOCK Jul 1957 British Secretary 2003-07-18 UNTIL 2005-03-31 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 Secretary 1998-09-30 UNTIL 2003-07-18 RESIGNED
LINDA JANE HALL May 1956 British Secretary 2006-04-24 UNTIL 2010-03-03 RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Secretary 1991-12-01 UNTIL 1994-03-31 RESIGNED
MR ROBERT SERVINI Sep 1942 British Director RESIGNED
MRS CAROL WILLIAMS Dec 1957 British Director 2005-03-31 UNTIL 2012-04-16 RESIGNED
MR JULIAN NICHOLAS WILD May 1953 British Director 1994-07-07 UNTIL 1994-08-07 RESIGNED
MR STEPHEN PAUL LEADBEATER Jun 1961 British Director 2014-06-20 UNTIL 2017-07-18 RESIGNED
MICHAEL MADDOCK Apr 1945 British Director 1991-06-10 UNTIL 1991-12-31 RESIGNED
FRANCES SUSAN HARRIS Aug 1948 Director 1998-09-30 UNTIL 2003-07-18 RESIGNED
PAULINE LAYCOCK Jul 1957 British Director 2003-07-18 UNTIL 2005-03-31 RESIGNED
MR RONALD KLAAS OTTO KERS Jul 1969 Dutch Director 2018-06-30 UNTIL 2023-05-26 RESIGNED
MR ROBERT CHRISTOPHER HILL Jul 1959 British Director 2005-03-31 UNTIL 2006-04-24 RESIGNED
MR STEPHEN HENDERSON Aug 1957 British Director 2012-04-16 UNTIL 2014-08-01 RESIGNED
LINDA JANE HALL May 1956 British Director 2006-04-24 UNTIL 2010-03-03 RESIGNED
MR MARTYN PAUL FLETCHER Apr 1967 British Director 2017-07-17 UNTIL 2018-07-31 RESIGNED
JOHN MALCOLM JAMES DICKS Jun 1942 British Director 1991-12-01 UNTIL 1994-03-31 RESIGNED
MR GARETH WYN DAVIES Feb 1964 British Director 2015-08-24 UNTIL 2017-08-23 RESIGNED
MR PETER JOHN CLARK May 1949 British Director RESIGNED
MR MICHAEL HENRY BUCKLEY Sep 1945 British Director 1991-12-01 UNTIL 1998-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Northern Foods Limited 2016-04-06 Wakefield   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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