GOLDEN ACQUISITION - STAFFORDSHIRE


Company Profile Company Filings

Overview

GOLDEN ACQUISITION is a Private Unlimited Company from STAFFORDSHIRE and has the status: Active.
GOLDEN ACQUISITION was incorporated 22 years ago on 12/11/2001 and has the registered number: 04320727. The accounts status is FULL.

GOLDEN ACQUISITION - STAFFORDSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

137 HIGH STREET
STAFFORDSHIRE
DE14 1JZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP MARK WHITEHEAD Dec 1977 British Director 2016-10-11 CURRENT
MR SIMON KERRY May 1970 British Director 2014-08-01 CURRENT
MR ROBERT EVESON Dec 1972 British Director 2019-06-20 CURRENT
MR DAVID ALEXANDER HEEDE May 1961 British Director 2008-06-16 UNTIL 2019-06-20 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Secretary 2005-02-25 UNTIL 2009-06-12 RESIGNED
SUSAN ELIZABETH MCLAUGHLIN British Secretary 2003-05-23 UNTIL 2004-07-02 RESIGNED
MR ANDREW JAMES SCULL Apr 1956 British Secretary 2004-07-02 UNTIL 2005-02-25 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Nominee Director 2001-11-12 UNTIL 2001-12-21 RESIGNED
MR STEWART FRASER GLENDINNING Apr 1965 British Director 2005-08-05 UNTIL 2008-06-16 RESIGNED
TIMOTHY WOLF Apr 1953 Usa Director 2003-05-23 UNTIL 2005-06-24 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2001-11-12 UNTIL 2001-12-21 RESIGNED
ROBERT MERYL REESE Feb 1950 American Director 2003-05-23 UNTIL 2005-04-19 RESIGNED
KATHERINE LAURA MACWILLIAMS Jan 1956 American Director 2003-06-20 UNTIL 2005-08-05 RESIGNED
MR FREDERIC LANDTMETERS Jul 1973 Belgian Director 2015-01-28 UNTIL 2016-10-11 RESIGNED
ROBERT KLUGMAN Sep 1947 American Director 2001-12-24 UNTIL 2003-05-23 RESIGNED
PETER MICHAEL RIDLEY KENDALL Sep 1946 British Director 2003-05-23 UNTIL 2005-05-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2001-11-12 UNTIL 2003-05-23 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD British Director 2005-06-24 UNTIL 2009-06-12 RESIGNED
MR SIMON JOHN DAVIES Aug 1963 British Director 2005-09-08 UNTIL 2009-10-01 RESIGNED
MR SIMON JOHN COX Dec 1967 British Director 2012-11-23 UNTIL 2015-01-28 RESIGNED
TIMOTHY PETER BOWLEY Aug 1973 Australian Director 2001-12-21 UNTIL 2001-12-24 RESIGNED
IAN BIRD May 1949 American Director 2001-12-24 UNTIL 2003-05-23 RESIGNED
SIMON LEO BELFER Nov 1963 British Director 2003-05-23 UNTIL 2003-06-20 RESIGNED
MRS SUSAN ALBION Aug 1972 British Director 2009-10-21 UNTIL 2012-10-19 RESIGNED
PADRAIG JOSEPH CRONIN Apr 1969 Irish Director 2001-12-21 UNTIL 2001-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Molson Coors (Uk) Holdings Llp 2016-04-06 Burton-On-Trent   Ownership of shares 75 to 100 percent

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