DRUCK HOLDINGS LIMITED - LEICESTER
Company Profile | Company Filings |
Overview
DRUCK HOLDINGS LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
DRUCK HOLDINGS LIMITED was incorporated 54 years ago on 05/05/1970 and has the registered number: 00978842. The accounts status is FULL and accounts are next due on 30/09/2024.
DRUCK HOLDINGS LIMITED was incorporated 54 years ago on 05/05/1970 and has the registered number: 00978842. The accounts status is FULL and accounts are next due on 30/09/2024.
DRUCK HOLDINGS LIMITED - LEICESTER
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
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
FIR TREE LANE
LEICESTER
LE6 0FH
This Company Originates in : United Kingdom
Previous trading names include:
GE DRUCK HOLDINGS LIMITED (until 31/01/2020)
GE DRUCK HOLDINGS LIMITED (until 31/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LORRAINE AMANDA DUNLOP | Secretary | 2020-01-20 | CURRENT | ||
HELEN CLAIRE AITCHISON | Oct 1970 | British | Director | 2021-05-26 | CURRENT |
GORDON STEWART DOCHERTY | May 1976 | British | Director | 2016-06-21 | CURRENT |
MR OLUWAGBEMIGA ADEWALE OKUNOLA | Nov 1989 | British | Director | 2022-06-27 | CURRENT |
MRS. HILARY ANNE WAKE | Aug 1959 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
ROMAIN DANIEL MARCEL VALLET | Apr 1977 | French | Director | 2006-09-14 UNTIL 2012-02-20 | RESIGNED |
GUILLEM TRULLAS VILA | Oct 1985 | Spanish | Director | 2018-08-21 UNTIL 2021-05-26 | RESIGNED |
MR ROLF SCHILD | May 1924 | British | Director | 1997-06-20 UNTIL 2002-07-08 | RESIGNED |
MR JOSEPH JOHN SALMON | Feb 1937 | British | Director | RESIGNED | |
MS. MOIRA ANN ROBERTSON | Jul 1969 | British | Director | 2011-03-25 UNTIL 2012-11-29 | RESIGNED |
CHRISTOPHER WILLIAM GREEN | Dec 1959 | British | Director | 2003-10-27 UNTIL 2006-12-08 | RESIGNED |
ANTHONY RABB | Feb 1968 | Usa | Director | 2002-07-08 UNTIL 2005-05-11 | RESIGNED |
GUIDO POGGIALI | Aug 1970 | Italian | Director | 2017-10-16 UNTIL 2021-03-31 | RESIGNED |
CHERYL PLATTE | Oct 1968 | American | Director | 2002-07-08 UNTIL 2003-10-27 | RESIGNED |
MR KIRK SHANNON PERKINS | Sep 1971 | British | Director | 2012-11-29 UNTIL 2015-04-23 | RESIGNED |
MR ROGER WILLIAM OWEN | Aug 1950 | British | Director | 2005-07-27 UNTIL 2011-03-31 | RESIGNED |
MR ROBERT PATRIC KNOWLES | May 1943 | British | Director | 1992-01-31 UNTIL 2005-12-16 | RESIGNED |
ROGER EDWARD JONES | Aug 1956 | British | Director | 2012-11-29 UNTIL 2016-06-30 | RESIGNED |
DANIEL NEVILLE JONES | Jan 1955 | British | Director | 2003-10-27 UNTIL 2005-09-30 | RESIGNED |
TIMOTHY JAMES POVALL | Mar 1965 | British | Director | 2006-03-01 UNTIL 2014-10-31 | RESIGNED |
JOHN STEPHEN CHAFFE | Mar 1950 | British | Secretary | RESIGNED | |
MARK GUNNAR BRYANT | Jan 1962 | British | Director | 2001-12-06 UNTIL 2004-08-19 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 UNTIL 2020-01-20 | RESIGNED | ||
PAUL WOOD | Sep 1960 | Usa | Director | 2002-07-08 UNTIL 2003-03-01 | RESIGNED |
GRAHAM MICHAEL DAWBER | May 1962 | British | Director | 2012-11-29 UNTIL 2017-10-16 | RESIGNED |
MR ROBERT JOHN DAVIES | May 1954 | British | Director | 2000-09-01 UNTIL 2004-01-31 | RESIGNED |
ROHAN JAMES DANIELS | Dec 1977 | British | Director | 2016-02-18 UNTIL 2020-06-30 | RESIGNED |
SENIOR COUNSEL GE 1 DONALD ROY DANCER | May 1951 | Usa | Director | 2002-07-08 UNTIL 2002-09-06 | RESIGNED |
VICE PRESIDENT MARK COLABELLA | Feb 1963 | Usa | Director | 2002-07-08 UNTIL 2004-06-16 | RESIGNED |
MS ALYSON MARGARET CLARK | Sep 1958 | British | Director | 2011-03-25 UNTIL 2011-08-22 | RESIGNED |
JOHN STEPHEN CHAFFE | Mar 1950 | British | Director | 1997-05-21 UNTIL 2004-06-16 | RESIGNED |
KAREN CHRISTINA WILDMAN | Oct 1953 | British | Director | RESIGNED | |
MR DAVID DEAN BROWN | Sep 1935 | British | Director | RESIGNED | |
GILLES PIERRE BOISSEAU | Nov 1964 | French | Director | 2003-10-27 UNTIL 2005-04-08 | RESIGNED |
MICHAEL MURRAY BERTIOLI | Sep 1932 | British | Director | RESIGNED | |
MR HERNAN GIOVANNI MARIO BASSI | Feb 1973 | Italian | Director | 2021-05-26 UNTIL 2022-01-24 | RESIGNED |
THIERRY AMRAM | Mar 1964 | French | Director | 2003-10-27 UNTIL 2006-01-09 | RESIGNED |
LUCILLA GIULIANI | Oct 1969 | Italian | Director | 2003-10-27 UNTIL 2004-06-16 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-06-16 UNTIL 2009-10-31 | RESIGNED | ||
DR HORST UWE GROH | Sep 1956 | German | Director | 2003-10-27 UNTIL 2004-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker Hughes Industrial (Uk) Holdings | 2017-06-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |