PAN MACMILLAN LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
PAN MACMILLAN LIMITED is a Private Limited Company from BASINGSTOKE UNITED KINGDOM and has the status: Active.
PAN MACMILLAN LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: 01650381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAN MACMILLAN LIMITED was incorporated 41 years ago on 12/07/1982 and has the registered number: 01650381. The accounts status is DORMANT and accounts are next due on 30/09/2024.
PAN MACMILLAN LIMITED - BASINGSTOKE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
CROMWELL PLACE HAMPSHIRE INTERNATIONAL BUSINESS PARK
BASINGSTOKE
HAMPSHIRE
RG24 8YJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LARA MARIANNE ELIZABETH BORLENGHI | Jan 1973 | British | Director | 2021-10-11 | CURRENT |
| FRANCES JULIE NIVEN | Secretary | 2021-11-30 | CURRENT | ||
| MR LYNDON KEITH BRANFIELD | Nov 1971 | British | Director | 2021-10-11 | CURRENT |
| ADRIAN RICHARD SOAR | Mar 1941 | British | Director | 1995-04-19 UNTIL 1996-07-01 | RESIGNED |
| CATHERINE ANNE WILSON | Apr 1964 | British | Director | 2003-11-03 UNTIL 2004-07-16 | RESIGNED |
| ADRIAN RICHARD SOAR | Mar 1941 | British | Director | 1999-04-06 UNTIL 2001-03-01 | RESIGNED |
| FELICITY RUBINSTEIN | Jul 1958 | British | Director | RESIGNED | |
| CHRISTOPHER PETER GIBSON | Nov 1952 | British | Director | 1993-08-01 UNTIL 2009-02-27 | RESIGNED |
| MS MARIA REJT | Mar 1959 | British | Director | 1995-11-01 UNTIL 1996-09-29 | RESIGNED |
| MARTIN EDWARD POWTER | Sep 1950 | British | Director | 2011-08-11 UNTIL 2013-06-29 | RESIGNED |
| JONATHAN PETER RILEY | Jan 1960 | British | Director | 1995-11-01 UNTIL 1997-07-31 | RESIGNED |
| MR IAN JAMES METCALFE | Nov 1956 | British | Director | RESIGNED | |
| DAVID JOHN NORTH | Jul 1959 | British | Director | 2004-07-16 UNTIL 2008-04-11 | RESIGNED |
| THE HON DAVID MAURICE BENJAMIN MACMILLAN | Mar 1957 | British | Director | 1993-07-01 UNTIL 1995-04-19 | RESIGNED |
| MS ANNIE LAPAZ | Mar 1959 | British | Director | 2016-11-01 UNTIL 2020-03-31 | RESIGNED |
| MARK JEFFERSON | Jul 1966 | British | Director | 1994-12-19 UNTIL 1995-07-14 | RESIGNED |
| RACHEL JACOBS | Dec 1975 | British | Director | 2013-06-27 UNTIL 2016-11-01 | RESIGNED |
| DAVID JOHN NORTH | Jul 1953 | British | Director | 1993-06-28 UNTIL 1996-08-31 | RESIGNED |
| MRS GABRIELLE MARY WILLIAMS HAMER | Secretary | 2015-02-13 UNTIL 2021-11-30 | RESIGNED | ||
| MARTIN EDWARD POWTER | Sep 1950 | British | Secretary | RESIGNED | |
| GORDON PAUL LANGLEY | Secretary | 2013-02-08 UNTIL 2015-02-13 | RESIGNED | ||
| NICHOLAS GLENCAIRN BYAM SHAW | Mar 1934 | British | Director | RESIGNED | |
| MRS CATHERINE ELINOR FLEMING | May 1961 | British | Director | 2011-08-11 UNTIL 2012-06-29 | RESIGNED |
| WILLIAM HANSON FARRIES | Apr 1950 | British | Director | 2011-08-11 UNTIL 2014-03-31 | RESIGNED |
| GEOFFREY MARK DUFFIELD | Feb 1958 | British | Director | 2003-11-03 UNTIL 2019-08-02 | RESIGNED |
| MR BRIAN JOHN DAVIES | Oct 1950 | British | Director | RESIGNED | |
| MR SIMON PETER DARLINGTON CRAMOND | Feb 1956 | British | Director | 2014-03-07 UNTIL 2021-10-11 | RESIGNED |
| MR RICHARD DENIS PAUL CHARKIN | Jun 1949 | British | Director | 2003-06-12 UNTIL 2007-09-28 | RESIGNED |
| MINNA NELL FRY | May 1965 | British | Director | 1995-07-21 UNTIL 1999-06-30 | RESIGNED |
| MR IAN STEWART CHAPMAN | Jan 1955 | British | Director | RESIGNED | |
| FIONA CARPENTER | Oct 1956 | British | Director | 1995-08-08 UNTIL 2010-03-31 | RESIGNED |
| MR PETER QUENTIN STRAUS | Sep 1960 | British | Director | 1993-08-02 UNTIL 1996-12-31 | RESIGNED |
| MR IAIN KEATINGS BURNS | Apr 1948 | British | Director | 1993-04-20 UNTIL 1995-12-31 | RESIGNED |
| MR DAVID BLEASDALE | Oct 1947 | British | Director | RESIGNED | |
| SUZANNE CATHERINE BABONEAU | Jun 1958 | British | Director | 1994-12-01 UNTIL 1999-06-03 | RESIGNED |
| MR WILLIAM O'MALLEY ARMSTRONG | Nov 1938 | British | Director | RESIGNED | |
| MR IAN STEWART CHAPMAN | Jan 1955 | British | Director | 1995-04-19 UNTIL 1999-12-31 | RESIGNED |
| ROSS DOUGLAS GIBB | Aug 1958 | Australian | Director | RESIGNED | |
| ANTHONY DAVID FORBES WATSON | Sep 1954 | British | Director | 2008-06-12 UNTIL 2022-03-30 | RESIGNED |
| MR ALAN GORDON WALKER | May 1946 | British | Director | RESIGNED | |
| VIVIENNE ELIZABETH WORDLEY | Apr 1955 | British | Director | 1993-07-01 UNTIL 1994-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Stefan Von Holtzbrinck | 2016-04-06 - 2021-07-20 | 5/1963 | Stuttgart Germany |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Christiane Schoeller | 2016-04-06 - 2021-07-20 | 6/1968 | Stuttgart |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Macmillan Publishers International Limited | 2016-04-06 | Basingstoke Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |