VAN AMEYDE UK LIMITED - WEST MALLING


Company Profile Company Filings

Overview

VAN AMEYDE UK LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
VAN AMEYDE UK LIMITED was incorporated 51 years ago on 03/04/1973 and has the registered number: 01106096. The accounts status is FULL and accounts are next due on 30/09/2024.

VAN AMEYDE UK LIMITED - WEST MALLING

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

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

42 KINGS HILL AVENUE
WEST MALLING
ME19 4AJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VAN AMEYDE & WALLIS LIMITED (until 13/06/2007)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EGON SCHEERS Nov 1967 Dutch Director 2022-10-01 CURRENT
MRS LISA KAREN CATON Jan 1970 Secretary 2008-04-23 CURRENT
PIET MIDDELKOOP Aug 1965 Dutch Director 2005-01-26 CURRENT
MR DAVID ROBERT WILSON Apr 1963 British Director 2008-04-23 CURRENT
ALBERT JAN VAN STYRUM Sep 1930 Holland Director RESIGNED
MR KENNETH DOUGLAS WEST Nov 1934 British Director RESIGNED
MR JONATHAN JAMES DUNSTAN Jan 1970 British Secretary 2004-04-01 UNTIL 2005-07-22 RESIGNED
TERESA FRANCES HOLFORD Jan 1931 Secretary RESIGNED
ALAN ALBERT RAYMENT Dec 1945 Secretary 2000-01-01 UNTIL 2003-12-31 RESIGNED
MR DAVID ROBERT WILSON Apr 1963 British Secretary 2005-07-22 UNTIL 2008-04-23 RESIGNED
MR DEREK DOUGLAS KNIGHT Apr 1957 British Director 2001-03-23 UNTIL 2003-04-11 RESIGNED
MR IAN LESLIE WALLIS Oct 1947 British Director 2005-01-26 UNTIL 2005-09-15 RESIGNED
GEOFFREY JOHN WALLIS May 1923 British Director RESIGNED
WILLEM JOB VAN VEEN Apr 1932 Dutch Director 1997-05-29 UNTIL 1999-03-31 RESIGNED
MR KAREL JOHANNES BERENDS Aug 1966 Dutch Director 2009-12-18 UNTIL 2020-12-31 RESIGNED
MR DAMIAN STEPHEN ROACH Aug 1976 British Director 2012-10-01 UNTIL 2014-06-13 RESIGNED
MICHAEL THOMAS REGAN Sep 1947 Scottish Director 2002-01-01 UNTIL 2005-01-21 RESIGNED
PHILIPPE PLASSE Feb 1939 France Director RESIGNED
PIETER DEN DIKKEN Sep 1947 Dutch Director 2005-01-26 UNTIL 2008-04-23 RESIGNED
MR IAN JAMES GILMOUR Jun 1963 British Director 1996-03-05 UNTIL 2005-02-18 RESIGNED
PIETER DEN DIKKEN Sep 1947 Dutch Director 1996-03-05 UNTIL 2001-03-23 RESIGNED
MR PETER DEN DIKKEN Sep 1947 Dutch Director 2009-12-18 UNTIL 2018-10-18 RESIGNED
CHRISTIAN ANDRE LOUIS DELESTREE May 1946 French Director 1999-03-31 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Wilson 2017-04-19 - 2023-06-02 4/1963 West Malling   Significant influence or control
Mr Piet Middelkoop 2017-04-19 - 2023-06-02 8/1965 West Malling   Significant influence or control
Mr Karel Johannes Berends 2017-04-19 - 2020-12-31 8/1966 Significant influence or control
Van Ameyde Uk Holding Limited 2016-04-06 West Malling   Ownership of shares 75 to 100 percent

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