PREMDOR U.K. HOLDINGS LIMITED - DARTON BARNSLEY


Company Profile Company Filings

Overview

PREMDOR U.K. HOLDINGS LIMITED is a Private Limited Company from DARTON BARNSLEY and has the status: Active.
PREMDOR U.K. HOLDINGS LIMITED was incorporated 27 years ago on 17/07/1996 and has the registered number: 03226252. The accounts status is FULL and accounts are next due on 31/12/2023.

PREMDOR U.K. HOLDINGS LIMITED - DARTON BARNSLEY

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
31 / 12 02/01/2022 31/12/2023

Registered Office

PREMDOR CROSBY LIMITED
DARTON BARNSLEY
SOUTH YORKSHIRE
S75 5JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2006-06-09 CURRENT
MR GARY JOHN VAUGHTON Aug 1981 British Director 2023-07-14 CURRENT
CHRISTOPHER OGDEN BALL Jan 1978 American Director 2023-07-14 CURRENT
ROBERT TUBBESING Sep 1946 Usa Director 1996-07-23 UNTIL 2006-09-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-17 UNTIL 1996-07-23 RESIGNED
ROBIN LESLIE BAKER Sep 1965 British Director 2015-03-06 UNTIL 2018-09-30 RESIGNED
MR MICHAEL ANTHONY ARMSTRONG Aug 1964 British Secretary 2006-03-01 UNTIL 2015-03-06 RESIGNED
ROSE MURPHY American Secretary 2006-03-01 UNTIL 2023-03-31 RESIGNED
HARLEY ULSTER Jan 1952 Canadian Secretary 1996-07-23 UNTIL 2006-03-01 RESIGNED
MICHAEL PRECHTL Feb 1958 Austrian Director 2010-10-06 UNTIL 2011-10-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-07-17 UNTIL 1996-07-23 RESIGNED
HARLEY ULSTER Jan 1952 Canadian Director 1996-07-23 UNTIL 2003-05-13 RESIGNED
PHILIP SONNY ORSINO Jun 1954 Canadian Director 1996-07-23 UNTIL 2003-05-13 RESIGNED
VICTORIA PHILEMON Nov 1972 British Director 2021-11-03 UNTIL 2023-07-14 RESIGNED
ROSE MURPHY American Director 2006-03-01 UNTIL 2023-03-31 RESIGNED
CLARE DOYLE Oct 1965 American Director 2018-10-01 UNTIL 2023-07-14 RESIGNED
KENNETH G MCKENZIE Dec 1944 Canadian Director 2003-05-13 UNTIL 2010-09-30 RESIGNED
MR MICHAEL ANTHONY ARMSTRONG Aug 1964 British Director 2003-05-13 UNTIL 2015-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Masonite International Corporation 2016-04-06 Concord   Ontario Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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