ARJO WIGGINS APPLETON HOLDINGS - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ARJO WIGGINS APPLETON HOLDINGS is a Private Unlimited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ARJO WIGGINS APPLETON HOLDINGS was incorporated 54 years ago on 29/05/1970 and has the registered number: 00980744. The accounts status is DORMANT.
ARJO WIGGINS APPLETON HOLDINGS was incorporated 54 years ago on 29/05/1970 and has the registered number: 00980744. The accounts status is DORMANT.
ARJO WIGGINS APPLETON HOLDINGS - SOUTHAMPTON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OCEANA HOUSE
SOUTHAMPTON
SO15 1GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| EDWIN TREVOR HODGSON | Jan 1957 | British | Director | 2004-10-20 | CURRENT |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-05-01 | CURRENT |
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-04-30 | CURRENT |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 | CURRENT | ||
| STEPHEN RODERICK WALLS | Aug 1947 | British | Director | RESIGNED | |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Secretary | RESIGNED | |
| MR DAVID GUY SAWYER | British | Secretary | 1999-05-04 UNTIL 2002-05-13 | RESIGNED | |
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2002-05-13 UNTIL 2005-01-20 | RESIGNED |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1995-10-23 UNTIL 1999-05-04 | RESIGNED | |
| ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-04-30 UNTIL 2004-11-08 | RESIGNED |
| IAN PHILIP KENNEDY | Jul 1932 | British | Director | RESIGNED | |
| LAWRENCE DAVID MCKEE | Jul 1951 | British | Director | RESIGNED | |
| MR DAVID GUY SAWYER | British | Director | 2001-12-03 UNTIL 2004-01-05 | RESIGNED | |
| MR ALAIN SOULAS | May 1943 | French | Director | 1992-09-15 UNTIL 1996-03-27 | RESIGNED |
| TREVOR SIDNEY TAYLOR | Nov 1940 | British | Director | 1992-07-20 UNTIL 2000-03-31 | RESIGNED |
| MR JESMOND ALAN JARVIS | Jan 1941 | British | Director | 1999-07-26 UNTIL 2001-04-30 | RESIGNED |
| PAUL JONATHAN TAYLOR | Aug 1950 | British | Director | 1999-07-26 UNTIL 2002-07-03 | RESIGNED |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Director | RESIGNED | |
| DOMINIQUE BINET | Dec 1948 | French | Director | RESIGNED | |
| GERARD JULES NOEL BOUGNIART | Nov 1946 | Belgian | Director | 2001-04-30 UNTIL 2003-07-17 | RESIGNED |
| TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2002-05-01 UNTIL 2004-05-14 | RESIGNED |
| MR RUSSELL IAN CHAPLIN | Oct 1956 | British | Director | 1994-10-07 UNTIL 2002-03-28 | RESIGNED |
| ANTHONY ERIC ISAAC | Nov 1941 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sequana Capital Uk Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |