PANDROL FINANCE LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
PANDROL FINANCE LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active - Proposal to Strike off.
PANDROL FINANCE LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817421. The accounts status is FULL and accounts are next due on 31/12/2023.
PANDROL FINANCE LIMITED was incorporated 24 years ago on 30/07/1999 and has the registered number: 03817421. The accounts status is FULL and accounts are next due on 31/12/2023.
PANDROL FINANCE LIMITED - WORKSOP
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH JOHN COOK | Secretary | 2021-11-15 | CURRENT | ||
| MS JULIE THIERY | Feb 1984 | French | Director | 2022-11-10 | CURRENT |
| MR NICOLAS GROULT | Sep 1976 | French | Director | 2023-03-28 | CURRENT |
| HAMISH ROBERT MUIR MACKENZIE | Nov 1961 | British | Director | 1999-10-22 UNTIL 1999-12-06 | RESIGNED |
| MR DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
| VINCENT LUNEL | Apr 1961 | Secretary | 2003-11-03 UNTIL 2013-10-04 | RESIGNED | |
| MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1999-10-30 UNTIL 2013-05-17 | RESIGNED |
| MR JONATHAN BAXTER | Secretary | 2017-12-31 UNTIL 2021-11-15 | RESIGNED | ||
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-22 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-07-30 UNTIL 1999-10-22 | RESIGNED |
| MR BRUNO JEAN DATHIS | Nov 1958 | French | Director | 2022-05-06 UNTIL 2022-11-10 | RESIGNED |
| MR BRIAN FORSTER | Jul 1953 | British | Director | 2016-07-29 UNTIL 2019-06-30 | RESIGNED |
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 1999-12-03 UNTIL 2013-05-17 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-30 UNTIL 1999-10-30 | RESIGNED | ||
| MR ANDRE KULAS | Apr 1978 | French | Director | 2019-06-30 UNTIL 2022-05-06 | RESIGNED |
| MR ERAN GARTNER | Apr 1966 | Israeli | Director | 2019-06-30 UNTIL 2022-03-07 | RESIGNED |
| MR DIDIER HENRI, JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 2011-01-26 UNTIL 2016-04-13 | RESIGNED |
| MR JEAN PIERRE COLLIAUT | Mar 1947 | French | Director | 2003-11-03 UNTIL 2013-12-17 | RESIGNED |
| JOHN BEAL PRESTON | Feb 1948 | British | Director | 1999-12-03 UNTIL 2011-01-26 | RESIGNED |
| MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2015-09-16 UNTIL 2019-06-30 | RESIGNED |
| MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2022-03-07 UNTIL 2023-03-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandrol Holdings Limited | 2021-01-05 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pandrol Group Limited | 2016-04-06 - 2021-01-05 | Addlestone Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |