TRANS EUROPEAN HOLDINGS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

TRANS EUROPEAN HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM and has the status: Active.
TRANS EUROPEAN HOLDINGS LIMITED was incorporated 54 years ago on 23/12/1969 and has the registered number: 00968911. The accounts status is DORMANT and accounts are next due on 31/12/2024.

TRANS EUROPEAN HOLDINGS LIMITED - CHIPPENHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WINCANTON PLC
CHIPPENHAM
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
CHARLES FRANCIS PHILLIPS British Director 2002-12-31 UNTIL 2003-04-01 RESIGNED
MR JOHN GORDON TURNER Jun 1945 British Director RESIGNED
MR DEREK MUNT Jul 1934 British Director RESIGNED
DAVID LOCH MCMILLAN Sep 1954 British Director 1995-08-01 UNTIL 2002-12-31 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2003-04-01 UNTIL 2010-12-14 RESIGNED
TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
HANS HASSO GEORG HUBERTUS KERSTEN Feb 1957 German Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
MR JAMES HENDRY PATON Jul 1936 British Director RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
EWEN WILLIAM CAMERON British Secretary 2000-08-14 UNTIL 2001-01-01 RESIGNED
EWEN WILLIAM CAMERON British Secretary 1999-10-12 UNTIL 2000-01-17 RESIGNED
BRIAN PETER STEDMAN Oct 1947 British Director 1993-07-01 UNTIL 1996-08-31 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
CATHERINE MARY GOATES British Secretary 2001-01-01 UNTIL 2003-04-01 RESIGNED
CHARLES FRANCIS PHILLIPS British Secretary 2003-04-01 UNTIL 2010-04-26 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
PAUL THOMAS THOMSON British Secretary 1996-08-31 UNTIL 1999-10-12 RESIGNED
COLIN GREENOUGH SMITH Sep 1933 British Secretary RESIGNED
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-09-01 RESIGNED
CATHERINE MARY GOATES British Secretary 2000-01-17 UNTIL 2000-08-14 RESIGNED
LINK COMPANY MATTERS LIMITED Corporate Secretary 2014-09-01 UNTIL 2014-12-03 RESIGNED
RODERICK STEPHEN BALME Apr 1954 British Director 1993-05-11 UNTIL 1995-04-05 RESIGNED
PETER THOMAS DAVIES Jun 1933 British Director RESIGNED
GRAEME DERMOTT STUART DUNLOP Jun 1942 British Director 1996-09-09 UNTIL 2002-12-31 RESIGNED
DOUGLAS JOHN CROWTHER May 1951 British Director 1996-08-01 UNTIL 2002-12-31 RESIGNED
MR ANTHONY JOHN BERNARD CREAN May 1934 British Director RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
JOHN BRADSHAW Jul 1952 British Director 1995-07-10 UNTIL 2002-12-31 RESIGNED
MR STEPHEN ERNEST BRADBURN Sep 1947 British Director 1994-01-04 UNTIL 1997-07-31 RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
PAUL BATEMAN May 1943 British Director 2003-04-01 UNTIL 2005-12-14 RESIGNED
MR ANTONY DENNIS BARRETT Mar 1932 British Director RESIGNED
MR CHARLES JAMES RICE Jun 1953 British Director RESIGNED
MS GILLIAN MARGARET ASHMORE Oct 1949 British Director RESIGNED
MR WOLFGANG LUDWIG FERBER Jan 1933 German Director RESIGNED
MR TIMOTHY CHARLES HARRIS Jul 1947 British Director 1996-04-25 UNTIL 1996-09-26 RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2002-12-31 UNTIL 2010-06-21 RESIGNED
JOHN HOWARD KEARSLEY Jul 1948 British Director 1995-08-01 UNTIL 1999-03-19 RESIGNED
MR JOEP VAN DEN BOS Nov 1939 Dutch Director RESIGNED
BRYAN BUTLER HAWORTH Oct 1951 British Director RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 1995-03-10 UNTIL 2002-12-31 RESIGNED
MR JOHN RODERIC STEELE Feb 1929 British Director RESIGNED
MR BARRY MARTIN VICTOR WILLIAMS Dec 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Holdings Limited 2016-04-06 Chippenham   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control

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