ROBIMATIC LIMITED - LEEDS


Company Profile Company Filings

Overview

ROBIMATIC LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ROBIMATIC LIMITED was incorporated 43 years ago on 16/07/1980 and has the registered number: 01507994. The accounts status is FULL and accounts are next due on 30/09/2024.

ROBIMATIC LIMITED - LEEDS

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS EMMA GAYLE VERSLUYS Secretary 2017-06-28 CURRENT
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MR MARTIN KEITH PAYNE Jul 1965 British Director 2016-05-25 UNTIL 2022-02-28 RESIGNED
STEPHEN PHILIP VALE Jan 1962 Director 1999-04-28 UNTIL 2000-07-06 RESIGNED
ALAN GLASSENBURY May 1946 British Secretary RESIGNED
MR DAVID JOHN HOLLOWAY British Secretary 2004-10-07 UNTIL 2006-02-08 RESIGNED
JULIE ELIZABETH MCLAREN Mar 1962 British Secretary 1997-02-03 UNTIL 2000-08-07 RESIGNED
MR MARTIN KEITH PAYNE Secretary 2016-05-25 UNTIL 2017-06-28 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Secretary 2006-02-08 UNTIL 2016-05-25 RESIGNED
ANDREW SMITH Aug 1964 British Secretary 2000-08-07 UNTIL 2004-10-07 RESIGNED
ANDREW SMITH Aug 1964 British Director 2000-08-07 UNTIL 2004-10-07 RESIGNED
BRYAN LIDDLE Jun 1961 British Director 2002-02-11 UNTIL 2005-03-02 RESIGNED
MR PETER DAVID SHEPHERD Jul 1956 British Director 2006-02-08 UNTIL 2016-05-25 RESIGNED
MR PAUL MICHAEL RICE Jun 1963 British Director 2005-10-18 UNTIL 2006-02-08 RESIGNED
RAYMOND BARRY POINTON Feb 1947 British Director 2000-08-07 UNTIL 2001-03-01 RESIGNED
MR DAVID PATTERSON Aug 1930 British Director RESIGNED
MR ANDREW DAVID PATTERSON Jan 1959 British Director RESIGNED
JULIE ELIZABETH MCLAREN Mar 1962 British Director 1999-04-28 UNTIL 2000-08-07 RESIGNED
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 2004-06-01 UNTIL 2005-10-04 RESIGNED
MR MARTIN JAMES LAMB Jan 1960 British Director 2001-03-01 UNTIL 2004-01-15 RESIGNED
DOUGLAS JAMES KNIGHT Feb 1955 British Director 1999-04-28 UNTIL 2002-10-22 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2018-03-16 UNTIL 2023-09-30 RESIGNED
MR DAVID JOHN HOLLOWAY British Director 2004-10-07 UNTIL 2006-02-08 RESIGNED
MR LAURENCE DENNIS GREGORY HILL Sep 1928 English Director RESIGNED
MR MICHAEL HARRY HARDY Oct 1941 British Director 2000-08-07 UNTIL 2004-06-01 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 2005-09-26 UNTIL 2017-10-02 RESIGNED
ALAN GLASSENBURY May 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Anthony James 2018-03-16 - 2022-07-19 2/1967 Leeds   Significant influence or control
Mr Martin Keith Payne 2016-05-25 - 2022-02-28 7/1965 Leeds   Significant influence or control
Mr David Graham Hall 2016-04-06 - 2017-10-02 4/1958 Significant influence or control
Polypipe Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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