GREENFIELD & CO LIMITED - KETTERING


Company Profile Company Filings

Overview

GREENFIELD & CO LIMITED is a Private Limited Company from KETTERING and has the status: Dissolved - no longer trading.
GREENFIELD & CO LIMITED was incorporated 37 years ago on 21/08/1986 and has the registered number: 02048628. The accounts status is DORMANT.

GREENFIELD & CO LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
4 / 1 31/12/2017

Registered Office

STOKE ALBANY ROAD
KETTERING
NORTHAMPTONSHIRE
NN14 2SR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS OLAF MAYNARD Secretary 2013-10-21 CURRENT
PIERRE IVAN RENE MACHARIS Jan 1962 Belgian Director 2003-10-01 CURRENT
MR LARS OLAF MAYNARD Sep 1959 British Director 2013-10-21 CURRENT
MR ROBERT PATRICK JACKSON Apr 1947 British Director RESIGNED
JAN LUYCKX Sep 1972 Secretary 2003-10-01 UNTIL 2004-11-01 RESIGNED
JOZEF MARIA ANDRE SCHOONJANS Jul 1951 Belgian Secretary 2004-11-01 UNTIL 2013-10-21 RESIGNED
MR NOEL EDWARD GREENSIT LAKE Feb 1952 British Secretary 1999-10-12 UNTIL 2003-07-31 RESIGNED
MR STUART ALAN SEDDON Jul 1946 British Secretary RESIGNED
MURRAY ALBERT HEADLAND Jul 1946 British Secretary 1996-01-19 UNTIL 1998-06-10 RESIGNED
ALAN THOMAS WRIGHT Jul 1935 British Director 1996-01-19 UNTIL 1999-03-31 RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Secretary 1998-06-18 UNTIL 1999-10-12 RESIGNED
DEREK FARRAR MOORHOUSE Dec 1946 British Director 1995-09-11 UNTIL 1996-01-19 RESIGNED
JAN LUYCKX Sep 1972 Director 2003-02-12 UNTIL 2004-11-01 RESIGNED
MR NOEL EDWARD GREENSIT LAKE Feb 1952 British Director 1999-11-04 UNTIL 2003-07-31 RESIGNED
JOZEF MARIA ANDRE SCHOONJANS Jul 1951 Belgian Director 2003-10-01 UNTIL 2016-10-31 RESIGNED
PHILIP SEWARD Feb 1954 British Director 1993-08-01 UNTIL 1996-01-19 RESIGNED
JOHN EDWARD MELVILLE WOOTTON Feb 1937 British Director 1996-01-19 UNTIL 1998-12-30 RESIGNED
FRANK HOLDEN Apr 1943 British Director 1998-10-22 UNTIL 2003-02-05 RESIGNED
COLIN DONALD WARNE Apr 1944 British Director 1996-01-19 UNTIL 1997-12-23 RESIGNED
MR JOHN JAMES TIERNEY Jan 1949 British Director RESIGNED
MR STUART ALAN SEDDON Jul 1946 British Director RESIGNED
STANLEY HADFIELD Nov 1934 British Director RESIGNED
MR SIMON MORFORD GRAVETT Jan 1945 British Director 1996-01-19 UNTIL 1996-01-30 RESIGNED
MR TERENCE DOODY Jun 1937 British Director RESIGNED
MRS JULIE GREENFIELD Oct 1955 British Director RESIGNED
PHILIP HADFIELD Jun 1966 British Director 1992-07-16 UNTIL 1996-01-19 RESIGNED
MURRAY ALBERT HEADLAND Jul 1946 British Director 1996-01-19 UNTIL 1998-06-10 RESIGNED
MRS VALERIE HADFIELD Feb 1936 British Director RESIGNED
STANLEY HADFIELD Nov 1934 British Director 1993-03-25 UNTIL 1996-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jean-Paul Macharis 2016-08-01 4/1955 Significant influence or control
Mr Pierre Macharis 2016-08-01 1/1962 Significant influence or control
Vpk Packaging Group Nv 2016-08-01 Aalst   Ownership of shares 75 to 100 percent

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