REDHALL MARINE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

REDHALL MARINE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
REDHALL MARINE LIMITED was incorporated 37 years ago on 03/02/1987 and has the registered number: 02096001. The accounts status is FULL.

REDHALL MARINE LIMITED - MANCHESTER

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/09/2017

Registered Office

11TH FLOOR LANDMARK ST PETER'S SQUARE
MANCHESTER
M1 4PB

This Company Originates in : United Kingdom
Previous trading names include:
CHIEFTAIN INSULATION LIMITED (until 01/04/2011)

Confirmation Statements

Last Statement Next Statement Due
05/04/2019 19/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL DAVID HAWORTH Apr 1955 British Director 2018-11-03 CURRENT
MR JOHN PETER O'KANE Jun 1958 Irish Director 2010-09-01 UNTIL 2012-09-13 RESIGNED
IAIN ROSS STEWART Jun 1953 British Director RESIGNED
IAN GORDON SPENCER Mar 1955 British Director RESIGNED
MR ANDREW SMITH Aug 1963 British Director 2015-01-01 UNTIL 2017-09-30 RESIGNED
MRS HELEN CHRISTINE SIMMS Jan 1973 British Director 2010-11-09 UNTIL 2013-10-11 RESIGNED
MR CHRISTOPHER JOHN KELLY Aug 1962 British Director 2014-06-06 UNTIL 2018-06-29 RESIGNED
ANDREW SCARGILL Nov 1967 British Director 2009-10-01 UNTIL 2011-02-04 RESIGNED
MR ANTHONY HALL PRICE Oct 1954 British Director 2008-11-04 UNTIL 2009-09-30 RESIGNED
MR RICHARD PETER SHUTTLEWORTH Jun 1961 British Director 2012-09-13 UNTIL 2014-06-06 RESIGNED
MR MALCOLM WILLIAM OLIVER Dec 1957 British Director 2008-11-04 UNTIL 2009-06-12 RESIGNED
WILLIAM PLATT TAYLOR Jul 1947 British Director RESIGNED
JOHN MCGARVA Jan 1941 British Director 1995-11-03 UNTIL 1998-12-24 RESIGNED
MR STEPHEN RICHARD MARTINDALE May 1950 British Director 2000-02-21 UNTIL 2001-06-27 RESIGNED
JOHN GEOFFREY HOWELL LITTLEJOHNS May 1949 British Director RESIGNED
MR WAYNE PEARSON Feb 1962 British Director 2018-03-19 UNTIL 2018-11-03 RESIGNED
MR SIMON PHILIP COMER Secretary 2018-07-02 UNTIL 2022-08-01 RESIGNED
CHRISTOPHER LEWIS-JONES Nov 1959 British Secretary 2008-11-04 UNTIL 2014-05-02 RESIGNED
MR CHRISTOPHER JOHN KELLY Secretary 2014-05-02 UNTIL 2018-07-01 RESIGNED
FCMA STANLEY ELLIOTT Dec 1948 British Secretary RESIGNED
MICHAEL CORBISHLEY Nov 1962 British Director 2009-06-12 UNTIL 2009-10-01 RESIGNED
GEORGE HENRY CECIL IREDALE Jul 1941 Director RESIGNED
EUAN HUTTON Nov 1969 British Director 2009-10-01 UNTIL 2010-06-04 RESIGNED
ANTHONY GOODENOUGH Jul 1958 British Director 2009-04-06 UNTIL 2009-10-01 RESIGNED
ANTHONY GOODENOUGH Jul 1958 British Director 2012-05-01 UNTIL 2013-10-09 RESIGNED
DENNIS GILLEN Jul 1945 British Director RESIGNED
MR ROBERT SIMON FOSTER May 1971 British Director 2008-11-04 UNTIL 2011-03-31 RESIGNED
MR RAYMOND JOHNSON May 1949 British Director 1992-03-01 UNTIL 1996-04-01 RESIGNED
MATTHEW ANTHONY FAIRLAMB Aug 1931 British Director RESIGNED
WILLIAM ANDREW COULSON Aug 1959 British Director 2008-11-04 UNTIL 2009-06-12 RESIGNED
PETER WARDLE Jul 1940 British Director RESIGNED
MR SIMON PHILIP COMER Mar 1972 British Director 2018-07-02 UNTIL 2022-08-01 RESIGNED
MR PHILIP BRIERLEY Sep 1964 British Director 2014-05-02 UNTIL 2018-03-31 RESIGNED
MR RALPH BRADLEY Jun 1946 Britsh Director RESIGNED
LAURENCE GEORGE ADAMS Apr 1957 British Director 1995-11-03 UNTIL 2009-06-12 RESIGNED
FCMA STANLEY ELLIOTT Dec 1948 British Director RESIGNED
CHRISTOPHER JONAS Jul 1969 British Director 2002-07-01 UNTIL 2005-12-31 RESIGNED
MR DAVID JAMES JACKSON Jun 1947 British Director 2008-11-04 UNTIL 2013-01-02 RESIGNED
CHRISTOPHER LEWIS-JONES Nov 1959 British Director 2008-11-04 UNTIL 2014-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Redhall Nuclear Limited 2016-04-06 Wakefield   Ownership of shares 75 to 100 percent

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