LANDELL MILLS LIMITED - TROWBRIDGE


Company Profile Company Filings

Overview

LANDELL MILLS LIMITED is a Private Limited Company from TROWBRIDGE and has the status: Active.
LANDELL MILLS LIMITED was incorporated 42 years ago on 16/07/1981 and has the registered number: 01574821. The accounts status is GROUP and accounts are next due on 30/09/2024.

LANDELL MILLS LIMITED - TROWBRIDGE

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

BRYER ASH BUSINESS PARK
TROWBRIDGE
WILTSHIRE
BA14 8HE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID THOMAS UGLOW Jan 1971 British Director 2009-12-18 CURRENT
MR DEAN WILLACY Secretary 2022-05-06 CURRENT
SIMON FOXWELL Dec 1975 British Director 2017-07-04 CURRENT
MR JOHN VLADIMIR LANDELL MILLS Sep 1936 British Director RESIGNED
TERENCE NEAL WOODS Oct 1949 British Director 1992-05-28 UNTIL 1998-07-07 RESIGNED
MRS ANDREA CASE Jul 1980 British Secretary 2009-01-06 UNTIL 2010-07-06 RESIGNED
MR GRAHAM RICHARD FAY Secretary 2010-07-06 UNTIL 2022-05-06 RESIGNED
MR GRAHAM RICHARD FAY Dec 1955 British Secretary 2004-05-07 UNTIL 2009-01-06 RESIGNED
MR PAUL INGRAM Other Secretary 1992-05-28 UNTIL 2004-05-07 RESIGNED
MRS VICTORIA CHRISTINE LANDELL MILLS Sep 1938 British Secretary RESIGNED
RICHARD TIMOTHY FIELD Mar 1963 British Director 1998-01-29 UNTIL 1998-07-07 RESIGNED
ANTHONY ADAM WIMSHURST Jun 1939 British Director 1992-05-28 UNTIL 1998-01-31 RESIGNED
NIGEL ANDERSON PEACOCK Oct 1948 British Director 1992-05-28 UNTIL 1999-12-06 RESIGNED
MR PETER EDWARD LUGG Nov 1957 British Director 2014-12-17 UNTIL 2018-02-08 RESIGNED
MR THOMAS VLADIMIR LANDELL MILLS Mar 1961 British Director RESIGNED
MR TREVOR GEORGE WILLIAM BOWEN Mar 1949 Irish Director 1998-07-07 UNTIL 2001-12-31 RESIGNED
CHRISTOPHER DAVID KNEE Nov 1951 British Director 1992-08-28 UNTIL 1998-07-07 RESIGNED
CHRISTOPHER DAVID KNEE Nov 1951 British Director 1999-01-06 UNTIL 2002-02-15 RESIGNED
SIMON FOXWELL Dec 1975 British Director 2009-12-18 UNTIL 2014-11-04 RESIGNED
THE RT HON BARONESS LYNDA CHALKER OF WALLASEY Apr 1942 British Director 1999-04-07 UNTIL 2003-11-17 RESIGNED
RICHARD TIMOTHY FIELD Mar 1963 British Director 2000-02-03 UNTIL 2001-09-19 RESIGNED
MR GRAHAM RICHARD FAY Dec 1955 British Director 2014-11-04 UNTIL 2022-05-06 RESIGNED
CHARLES ROWLAND DUFF Mar 1966 British Director 1997-11-21 UNTIL 1998-07-07 RESIGNED
RICHARD HUGH BENNISON Aug 1932 British Director 1994-05-05 UNTIL 1998-07-07 RESIGNED
PAUL ENGLAND BURGON Jul 1953 British Director 1992-05-28 UNTIL 1997-11-14 RESIGNED
LESLIE BURDETT Oct 1946 British Director 1994-02-01 UNTIL 1998-07-07 RESIGNED
MR MICHAEL PATRICK BOYD Nov 1950 Irish Director 1998-07-07 UNTIL 2014-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Landell Mills International Limited 2016-04-06 Fairview   Dublin 3 Ownership of shares 75 to 100 percent

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