BRUNNER MOND GROUP LIMITED - NORTHWICH
| Company Profile | Company Filings |
Overview
BRUNNER MOND GROUP LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
BRUNNER MOND GROUP LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524903. The accounts status is FULL and accounts are next due on 31/12/2024.
BRUNNER MOND GROUP LIMITED was incorporated 26 years ago on 10/03/1998 and has the registered number: 03524903. The accounts status is FULL and accounts are next due on 31/12/2024.
BRUNNER MOND GROUP LIMITED - NORTHWICH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NATRIUM HOUSE
NORTHWICH
CHESHIRE
CW8 4GW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN LAURENCE ABBOTTS | British | Secretary | 2010-05-12 | CURRENT | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-11-01 | CURRENT | ||
| JONATHAN LAURENCE ABBOTTS | Oct 1964 | British | Director | 2011-05-10 | CURRENT |
| DR MARTIN JOHN ASHCROFT | May 1969 | British | Director | 2010-05-12 | CURRENT |
| MR EKNATH ATMARAM KSHIRSAGAR | Sep 1941 | Indian | Director | 2010-10-22 UNTIL 2011-05-10 | RESIGNED |
| MUKUNDAN RAMAKRISHNAN | Sep 1966 | Indian | Director | 2007-01-22 UNTIL 2011-05-10 | RESIGNED |
| MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | 2000-11-13 UNTIL 2008-04-30 | RESIGNED |
| PRASAD RAGHAVA MENON | Jan 1946 | Indian | Director | 2005-12-22 UNTIL 2006-12-08 | RESIGNED |
| JOHN NEIL OGILVIE | British | Secretary | 1998-09-08 UNTIL 1999-12-31 | RESIGNED | |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1998-03-10 UNTIL 1998-05-11 | RESIGNED |
| CHRISTOPHER TERENCE FREDERICK PEARS | Apr 1965 | British | Director | 2001-12-14 UNTIL 2003-11-25 | RESIGNED |
| HOMI RUSTAM KHUSROKHAN | Dec 1943 | Indian | Director | 2006-09-07 UNTIL 2008-12-15 | RESIGNED |
| RICHARD EDWIN MAYBERRY | Feb 1953 | American | Director | 1998-05-11 UNTIL 2000-12-28 | RESIGNED |
| CONRAD BERNARD HOUSER | Jul 1945 | United States | Director | 2004-03-24 UNTIL 2005-12-22 | RESIGNED |
| JAMES GATHERU MATHENGE | Feb 1953 | Kenyan | Director | 2008-06-20 UNTIL 2009-10-01 | RESIGNED |
| MR JOHN JOSEPH KERRIGAN | May 1949 | British | Director | 2007-01-22 UNTIL 2015-09-01 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1998-03-10 UNTIL 1998-05-11 | RESIGNED |
| NICHOLAS HUMPHREY FAIRCLOUGH | Secretary | 1999-12-31 UNTIL 2011-06-30 | RESIGNED | ||
| JAMES URRY | Dec 1953 | United States | Director | 1998-11-12 UNTIL 1999-12-31 | RESIGNED |
| MR JOHN DAVID WERTHEIM | Mar 1945 | British | Director | 1998-09-10 UNTIL 2002-03-31 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-03-10 UNTIL 1998-09-10 | RESIGNED | ||
| ROBIN PIERS DUMMETT | Aug 1971 | British | Director | 1998-07-14 UNTIL 2001-06-14 | RESIGNED |
| PATRICK JOSEPH HALLORAN | Jan 1960 | American | Director | 2003-12-04 UNTIL 2004-03-24 | RESIGNED |
| PRASHANT KUMAR GHOSE | Sep 1950 | Indian | Director | 2006-12-08 UNTIL 2011-05-10 | RESIGNED |
| WILLIAM TWYMAN COMFORT | Jun 1966 | American | Director | 1998-05-11 UNTIL 2000-09-22 | RESIGNED |
| MR ANTHONY GORMAN CLINCH | Sep 1947 | British | Director | 1998-05-11 UNTIL 2001-06-14 | RESIGNED |
| DELYLE LYLE WADE BLOOMQUIST | Mar 1959 | American | Director | 2008-06-20 UNTIL 2011-05-10 | RESIGNED |
| MR STEPHEN GRAHAM BENTLEY | Jul 1953 | British | Director | 1998-09-10 UNTIL 2006-08-31 | RESIGNED |
| MR RICHARD JEREMY GILES BELL | Feb 1947 | British | Director | 1998-09-10 UNTIL 2000-10-31 | RESIGNED |
| DR ARUP BASU | Oct 1967 | Indian | Director | 2009-02-11 UNTIL 2011-05-10 | RESIGNED |
| GEOFFREY DAVID WESTMORE | Aug 1950 | British | Director | 2001-12-18 UNTIL 2007-06-30 | RESIGNED |
| BRUNNER MOND NOMINEES LIMITED | Corporate Secretary | 2001-12-14 UNTIL 2006-03-27 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2006-03-27 UNTIL 2009-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Natrium Holdings Limited | 2016-04-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |