AHL ANGLIA LIMITED - WARRINGTON


Company Profile Company Filings

Overview

AHL ANGLIA LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
AHL ANGLIA LIMITED was incorporated 27 years ago on 20/09/1996 and has the registered number: 03252504. The accounts status is FULL and accounts are next due on 30/09/2024.

AHL ANGLIA LIMITED - WARRINGTON

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 31/12/2022 30/09/2024

Registered Office

STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY
WARRINGTON
CHESHIRE
WA4 4TQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AUTOLOGIC HOLDINGS LIMITED (until 05/09/2015)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BRIAN PICKERING Mar 1973 British Director 2015-01-01 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2021-07-01 CURRENT
MR WILLIAM STOBART Nov 1961 British Director 2021-08-03 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2021-07-01 CURRENT
REGINALD FRANK HEATH Jun 1941 British Director 1996-10-08 UNTIL 2003-05-09 RESIGNED
STEPHEN FRANK WELTON Feb 1961 British Director 1996-10-29 UNTIL 1997-11-18 RESIGNED
MR ANDY FORBES SOMERVILLE Nov 1959 British Director 2007-11-26 UNTIL 2012-11-13 RESIGNED
PROFESSOR ROGER GEORGE PUTNAM Aug 1945 British Director 2007-06-06 UNTIL 2008-10-15 RESIGNED
MS AVRIL PALMER-BAUNACK Apr 1964 British Director 2007-11-01 UNTIL 2013-06-03 RESIGNED
MR WILLIAM STOBART Nov 1961 British Director 2013-06-03 UNTIL 2017-04-20 RESIGNED
JOHN CHARLES MERRY Mar 1961 British Director 1996-10-08 UNTIL 2007-12-31 RESIGNED
MR DAVID KEITH MEIR Mar 1970 British Director 2015-01-01 UNTIL 2019-09-06 RESIGNED
MR TIMOTHY GILES LAMPERT Mar 1970 British Director 2012-11-21 UNTIL 2014-12-31 RESIGNED
MR ALEXANDER LAFFEY Jun 1961 British Director 2018-12-18 UNTIL 2019-08-22 RESIGNED
MS ELAINE WILLIAMS Secretary 2017-10-25 UNTIL 2020-04-23 RESIGNED
MR RUPET HENRY CONQUEST NICHOLS Aug 1949 British Director 2015-08-21 UNTIL 2020-03-16 RESIGNED
MR NEIL ANTHONY JOHNSON Apr 1949 British Director 2006-01-23 UNTIL 2007-10-17 RESIGNED
CHRISTOPHER SIMON HUFFLETT Mar 1963 British Director 1996-10-08 UNTIL 1997-11-18 RESIGNED
MR ANTONY STEFAN ROMLEY MAIR Dec 1946 British Secretary 1996-10-08 UNTIL 1997-04-29 RESIGNED
MR RUPERT HENRY CONQUEST NICHOLS Secretary 2015-01-01 UNTIL 2017-10-25 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 1997-04-29 UNTIL 2001-08-01 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Secretary 2007-03-31 UNTIL 2007-11-21 RESIGNED
MR DAVID FRANCIS HARRIS Secretary 2013-06-03 UNTIL 2014-12-31 RESIGNED
MR JOHN MICHAEL HEATHCOTE LIGHT British Secretary 2007-11-21 UNTIL 2013-06-03 RESIGNED
PHILIP JAMES NUTTALL Jun 1951 British Director 1996-10-08 UNTIL 2006-06-29 RESIGNED
MR TIMOTHY RAY BARBER Feb 1960 British Director 1996-10-08 UNTIL 1997-11-18 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-09-20 UNTIL 1996-10-08 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-09-20 UNTIL 1996-10-08 RESIGNED
MR CHRISTOPHER FRANCIS FRENCH Aug 1936 British Director 2002-09-01 UNTIL 2007-06-06 RESIGNED
MR SEBASTIEN ROBERT DESREUMAUX Oct 1972 French Director 2019-09-20 UNTIL 2019-12-16 RESIGNED
MR JOHN PAUL COURT Sep 1961 British Director 2018-12-18 UNTIL 2020-04-10 RESIGNED
MR BRIAN CORRWAY Sep 1971 Irish Director 2020-04-10 UNTIL 2021-07-01 RESIGNED
MR ALEXANDER MARK BUTCHER Apr 1958 British Director 2006-10-10 UNTIL 2012-08-14 RESIGNED
MR RUSSELL STEPHEN BROWN Apr 1963 British Director 2005-04-05 UNTIL 2008-04-09 RESIGNED
GILLES GUINCHARD Jun 1947 French Director 2002-07-01 UNTIL 2006-01-23 RESIGNED
MR DAVID JOHN BOWES Jul 1952 British Director 1996-10-08 UNTIL 1997-11-18 RESIGNED
MR WILLIAM ANDREW TINKLER Jul 1963 British Director 2012-09-06 UNTIL 2014-04-10 RESIGNED
MR TIMOTHY RAY BARBER Feb 1960 British Director 2005-04-05 UNTIL 2007-05-06 RESIGNED
ROGER ANDERSON Jan 1943 British Director 1998-11-06 UNTIL 1999-12-10 RESIGNED
JOHN BERNARD ALEXANDER Aug 1941 United Kingdom Director 1996-10-29 UNTIL 2006-06-29 RESIGNED
ROLAND MAURICE ROBERT BELLANDE Nov 1943 British Director 2002-01-01 UNTIL 2006-01-23 RESIGNED
REGINALD FRANK HEATH Jun 1941 British Director 2007-10-17 UNTIL 2009-06-16 RESIGNED
MR JOHN LEWIS DAVIES Jan 1949 British Director 2007-06-06 UNTIL 2012-08-20 RESIGNED
JOHN HODGES Jul 1946 British Director 1997-11-18 UNTIL 2007-06-06 RESIGNED
MR BENJAMIN MARK WHAWELL Oct 1972 British Director 2012-09-06 UNTIL 2014-04-10 RESIGNED
COLIN ARMSTRONG British Secretary 2001-08-01 UNTIL 2007-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Esl Group Limited 2016-04-06 - 2018-03-05 Guernsey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Greenwhitestar Acquisitions Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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