LAMINAR MEDICA LIMITED - HALIFAX


Company Profile Company Filings

Overview

LAMINAR MEDICA LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
LAMINAR MEDICA LIMITED was incorporated 48 years ago on 18/11/1975 and has the registered number: 01233986. The accounts status is FULL and accounts are next due on 30/09/2024.

LAMINAR MEDICA LIMITED - HALIFAX

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS
HALIFAX
HX4 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY MORGAN Sep 1981 Irish Director 2021-12-07 CURRENT
MR MUHAMMAD SADIQ PATEL Secretary 2020-11-23 CURRENT
MS STACY ANN WILLIAMS Feb 1984 British Director 2019-04-01 CURRENT
MR ENDA JAMES MCGUIRE Nov 1971 Irish Director 2022-12-19 CURRENT
MR NEIL ZYGO Secretary 2017-01-19 UNTIL 2019-08-13 RESIGNED
FRANCIS EDWARD TATTAM Jun 1919 British Director RESIGNED
MR CHRISTOPHER MICHAEL TURNER Apr 1955 British Director 2012-01-01 UNTIL 2016-09-19 RESIGNED
DR DANIEL JARED PIERCEY Oct 1963 British Director 2003-06-18 UNTIL 2012-01-01 RESIGNED
MR LYNDON JOHN WILD Dec 1965 British Director 2013-10-25 UNTIL 2015-05-20 RESIGNED
KEVIN ANTHONY VALENTINE May 1970 British Director 1998-05-20 UNTIL 2000-11-30 RESIGNED
MR RONALD JAMES ALLISON British Secretary 1995-07-07 UNTIL 1998-09-01 RESIGNED
MRS SUZANNE BRYDEN Jan 1962 British Secretary 1998-09-01 UNTIL 2016-09-19 RESIGNED
MS HELEN ELIZABETH REES-OWST Secretary 2019-08-13 UNTIL 2020-11-23 RESIGNED
QUENTIN JEREMY STUART SHRIMPTON Mar 1948 British Director RESIGNED
LYNDA DENISE PENDRY Secretary RESIGNED
MR GERAINT WYNNE THOMAS Mar 1973 British Director 2003-06-01 UNTIL 2015-09-07 RESIGNED
MRS JANE LOIS TATTAM Secretary 1992-11-01 UNTIL 1995-07-07 RESIGNED
MR DAVID ALLAN COLLINS Secretary 2016-09-19 UNTIL 2017-01-19 RESIGNED
MR NEIL ZYGO Jun 1974 British Director 2017-01-17 UNTIL 2019-08-13 RESIGNED
EDWIN FRANCIS TATTAM Jun 1961 British Director RESIGNED
MS HELEN ELIZABETH REES-OWST Apr 1984 British Director 2017-01-19 UNTIL 2022-12-19 RESIGNED
JULIAN MARK PIERCEY Sep 1959 British Director 1997-02-04 UNTIL 2006-12-31 RESIGNED
MR DENNIS ALAN PIERCEY Jan 1928 British Director 1995-07-07 UNTIL 1998-09-01 RESIGNED
MR DENNIS ALAN PIERCEY Jan 1928 British Director 2000-10-20 UNTIL 2001-03-16 RESIGNED
CHRISTOPHER EYLES Dec 1949 British Director 2007-09-01 UNTIL 2015-08-31 RESIGNED
RICHARD PERKES Jun 1964 British Director 2000-01-01 UNTIL 2000-11-30 RESIGNED
MR CORNELIUS LEHANE Nov 1970 Irish Director 2016-09-19 UNTIL 2019-12-31 RESIGNED
MR MICHAEL HICKEY Jul 1966 British Director 2008-10-01 UNTIL 2016-12-31 RESIGNED
MORRIS HARRIS GILLIS May 1960 British Director 1995-07-07 UNTIL 1996-10-15 RESIGNED
MR STUART ROGER COOMBER Oct 1963 British Director 2006-04-03 UNTIL 2013-05-17 RESIGNED
MR DAVID ALLAN COLLINS Mar 1959 British Director 2016-09-19 UNTIL 2017-01-19 RESIGNED
MRS ANGELA MARIE CLAYTON Dec 1960 British Director 2017-01-31 UNTIL 2019-03-31 RESIGNED
IAN GEORGE BUCK Nov 1974 British Director 2016-09-19 UNTIL 2017-10-31 RESIGNED
MR DAVID HUGH BUCHANAN Jan 1949 British Director 1995-07-07 UNTIL 1996-09-12 RESIGNED
STUART ALLCOCK Jan 1948 British Director 2001-03-01 UNTIL 2006-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Helen Elizabeth Rees-Owst 2019-12-31 4/1984 Halifax   Significant influence or control
Mr David Allan Collins 2016-09-19 - 2017-01-31 3/1959 Rochdale   Significant influence or control
Mr Cornelius Lehane 2016-09-17 - 2019-12-31 11/1970 Rochdale   Significant influence or control
Mr Ian George Buck 2016-09-17 - 2017-10-31 11/1974 Rochdale   Significant influence or control
Mr Michael Hickey 2016-09-17 - 2017-10-31 7/1966 Rochdale   Significant influence or control

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