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 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
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 |