MABEY HOLDINGS LIMITED - READING


Company Profile Company Filings

Overview

MABEY HOLDINGS LIMITED is a Private Limited Company from READING and has the status: Active.
MABEY HOLDINGS LIMITED was incorporated 39 years ago on 06/03/1985 and has the registered number: 01892516. The accounts status is GROUP and accounts are next due on 30/06/2024.

MABEY HOLDINGS LIMITED - READING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ONE VALPY
READING
RG1 1AR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD RAEBURN Mar 1946 British Director 2021-07-01 CURRENT
JOANNE KATE BEAUCHAMP British Secretary 2014-04-08 CURRENT
MRS JOANNA KATE BEAUCHAMP Jun 1974 British Director 2014-04-08 CURRENT
MISS ISABEL DENISE MABEY Nov 1950 British Director RESIGNED
FIONA CAROLINE STOCKER Jun 1965 British Director RESIGNED
SUSAN MARGARET PRECIOUS Jun 1953 British Secretary RESIGNED
MRS JULIETTE NATASHA STACEY Secretary 2012-02-29 UNTIL 2014-04-08 RESIGNED
MR DAVID GUY MABEY Aug 1961 British Director RESIGNED
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2012-02-28 UNTIL 2019-10-18 RESIGNED
MR RICHARD RAEBURN Mar 1946 British Director 2014-07-24 UNTIL 2019-12-31 RESIGNED
DR KERSTEN PUCKS Jan 1961 German Director 2008-07-31 UNTIL 2010-03-30 RESIGNED
SUSAN MARGARET PRECIOUS Jun 1953 British Director RESIGNED
JOHN MARIO FASKALLY PADOVAN May 1938 British Director RESIGNED
MRS BRIDGET ANN NELSON Sep 1949 British Director RESIGNED
TINA MABEY Apr 1954 British Director RESIGNED
MR DAVID JOHN BRISTER Sep 1962 British Director 2010-02-22 UNTIL 2014-02-07 RESIGNED
MISS ISABEL DENISE MABEY Nov 1950 British Director 1997-11-12 UNTIL 2004-11-10 RESIGNED
DR PETER LLOYD May 1960 British Director 2008-04-24 UNTIL 2014-04-09 RESIGNED
MR BEVIL GUY MABEY Apr 1916 British Director RESIGNED
MR RODNEY JOHN BENNION Jun 1946 British Director 2014-02-04 UNTIL 2019-12-31 RESIGNED
MR RICHARD BASKCOMB HARYOTT Mar 1941 British Director 2014-07-24 UNTIL 2019-12-31 RESIGNED
MR RICHARD CHARLES EDWARD FORSYTH Jan 1949 British Director 2000-11-08 UNTIL 2008-06-11 RESIGNED
MR NOVIN DOOSTDAR Aug 1956 British Director 2008-04-24 UNTIL 2010-03-30 RESIGNED
IAN DAVID DEVLIN Mar 1963 British Director 2019-12-31 UNTIL 2021-07-01 RESIGNED
ALAN GEORGE DALIDAY May 1944 British Director RESIGNED
MR MARK ANDREW CAREY Jun 1967 British Director 2014-07-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blagrave No 1 Limited 2018-06-11 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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