MAYBRIDGE CHEMICAL HOLDINGS LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

MAYBRIDGE CHEMICAL HOLDINGS LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
MAYBRIDGE CHEMICAL HOLDINGS LIMITED was incorporated 26 years ago on 17/09/1997 and has the registered number: 03438255. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MAYBRIDGE CHEMICAL HOLDINGS LIMITED - ALTRINCHAM

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

3RD FLOOR, 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RHONA GREGG Secretary 2015-09-10 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2009-11-01 CURRENT
SYED WAQAS AHMED Nov 1979 British Director 2020-03-23 CURRENT
EUAN DANEY ROSS CAMERON Mar 1976 British Director 2018-10-31 CURRENT
DAVID JOHN NORMAN Dec 1960 British Director 2015-11-16 CURRENT
ANTHONY HUGH SMITH May 1962 American Director 2018-11-12 CURRENT
PAUL MEISTER Oct 1952 American Director 2002-11-29 UNTIL 2006-08-18 RESIGNED
SARAH HLAVINKA MCCONNELL Aug 1964 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
MR IAIN ALASDAIR KEITH MOODIE Mar 1967 British Director 2012-04-18 UNTIL 2013-02-07 RESIGNED
MS SYLVIA WHITE Mar 1972 British Director 2006-11-09 UNTIL 2007-10-01 RESIGNED
MARK DOUGLAS ROELLIG Jun 1955 American Director 2005-05-11 UNTIL 2005-12-09 RESIGNED
KEVIN NEIL WHEELER Dec 1958 British Director 2007-07-30 UNTIL 2015-11-16 RESIGNED
DR NICHOLAS ANTHONY KERTON Nov 1950 British Director 2000-01-17 UNTIL 2002-11-29 RESIGNED
MR LESLIE EASTLAKE Apr 1950 British Secretary 1997-11-17 UNTIL 2002-11-29 RESIGNED
MR ANDREW JOHN NASH May 1957 British Director 1997-12-01 UNTIL 2001-12-31 RESIGNED
ROGER FRANK NEWTON May 1941 British Director 1997-09-17 UNTIL 2002-11-29 RESIGNED
NICOLA JANE WARD Jun 1962 British Secretary 2007-02-08 UNTIL 2014-12-18 RESIGNED
BERNARD THOMAS BULL Jul 1945 British Secretary 1997-09-26 UNTIL 1997-11-17 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1997-09-17 UNTIL 1997-09-26 RESIGNED
CHETAN PRAFUL MEHTA Jan 1969 American Director 2006-08-18 UNTIL 2006-11-09 RESIGNED
MR IAIN DONALD MACRITCHIE Dec 1964 British Director 2001-12-19 UNTIL 2002-11-29 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-01 UNTIL 2009-10-31 RESIGNED
MR ROGER HARDMAN LAWSON Sep 1945 British Director 1999-01-01 UNTIL 2002-11-29 RESIGNED
MR LESLIE EASTLAKE Apr 1950 British Director 1997-11-17 UNTIL 2002-11-29 RESIGNED
NICHOLAS INCE Dec 1982 British Director 2015-09-10 UNTIL 2018-10-31 RESIGNED
LUCIE MARY KATJA GRANT Jul 1976 British Director 2013-02-07 UNTIL 2019-12-03 RESIGNED
TODD MICHAEL DUCHENE Jun 1963 American Director 2002-11-29 UNTIL 2005-05-11 RESIGNED
JOHN ANTHONY DELLAPA Jul 1961 Us Citizen Director 2002-11-29 UNTIL 2006-08-18 RESIGNED
JAMES ROBERT EWEN COLEY Aug 1960 British Director 2006-11-09 UNTIL 2012-04-18 RESIGNED
BERNARD THOMAS BULL Jul 1945 British Director 1997-09-26 UNTIL 2000-03-24 RESIGNED
KATIE ROSE WRIGHT Jul 1982 British Director 2010-12-01 UNTIL 2015-09-04 RESIGNED
DEBEVOISE & PLIMPTON SERVICES LTD Corporate Secretary 2002-11-29 UNTIL 2007-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fisher Maybridge Holdings Limited 2016-04-06 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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