AHLSTROM CHIRNSIDE LIMITED - LONDON


Company Profile Company Filings

Overview

AHLSTROM CHIRNSIDE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AHLSTROM CHIRNSIDE LIMITED was incorporated 23 years ago on 14/07/2000 and has the registered number: 04033572. The accounts status is FULL and accounts are next due on 31/12/2023.

AHLSTROM CHIRNSIDE LIMITED - LONDON

This company is listed in the following categories:
13950 - Manufacture of non-wovens and articles made from non-wovens, except apparel

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

THE SCALPEL, 18TH FLOOR
LONDON
EC3M 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED (until 21/03/2023)
AHLSTROM CHIRNSIDE LIMITED (until 16/10/2017)

Confirmation Statements

Last Statement Next Statement Due
14/07/2023 28/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JTC (UK) LIMITED Corporate Secretary 2022-09-12 CURRENT
MR PHILIPPE SEVOZ Jun 1967 French Director 2022-09-21 CURRENT
MR STUART JOHN FRANCIS NIXON Feb 1971 British Director 2019-01-01 CURRENT
MR STEPHEN EDWARD CLOW Apr 1959 British Director 2000-07-14 UNTIL 2000-07-21 RESIGNED
MR MARTIN JAMES WRIGHT May 1957 British Director 2000-07-14 UNTIL 2000-07-21 RESIGNED
STURE CHRISTER AUGUST PIHL Feb 1945 Finnish Director 2000-07-21 UNTIL 2000-10-17 RESIGNED
DUNCAN MIDDLETON Jul 1946 British Director 2000-10-17 UNTIL 2001-11-27 RESIGNED
STEVEN MACDONALD Dec 1959 Scottish Director 2011-07-07 UNTIL 2018-12-31 RESIGNED
MARCO LEVI Jul 1959 Italian Director 2014-06-16 UNTIL 2016-11-07 RESIGNED
PATRICK SIMON JEAMBAR Jun 1946 French Director 2000-07-21 UNTIL 2000-10-17 RESIGNED
CLAUDIO ERMONDI Apr 1958 Italian Director 2005-06-28 UNTIL 2009-08-14 RESIGNED
GARY MICHAEL DZIOBA Sep 1956 American Director 2005-06-28 UNTIL 2010-10-08 RESIGNED
JUKKA MATIAS MOISIO May 1961 Finnish Director 2000-07-21 UNTIL 2005-06-28 RESIGNED
WILLIAM A CASEY Apr 1959 American Director 2010-10-08 UNTIL 2014-01-01 RESIGNED
GEORGES CAMPAGNE-IBARCQ Aug 1946 French Director 2000-10-17 UNTIL 2005-06-28 RESIGNED
MICHAEL DENNIS BLACK Jul 1958 British Director 2005-06-28 UNTIL 2010-05-03 RESIGNED
CARL GUSTAV HERMAN ADLERCREUTZ Feb 1957 Finnish Director 2000-07-21 UNTIL 2013-05-24 RESIGNED
C H REGISTRARS LIMITED Corporate Secretary 2000-07-14 UNTIL 2022-09-12 RESIGNED
GEORGE BROWNLIE PRENTICE Feb 1946 British Director 2010-05-28 UNTIL 2011-07-07 RESIGNED
MR MARKUS WESTERKAMP Mar 1965 German Director 2020-01-01 UNTIL 2022-09-21 RESIGNED
MR OMAR-VINCENT HOEK Feb 1969 Dutch Director 2014-01-01 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ahlstrom Oyj 2017-04-01 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ahlstrom Corporation 2016-04-06 - 2017-04-01 Helsinki   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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