COLTEC FINANCE COMPANY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

COLTEC FINANCE COMPANY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
COLTEC FINANCE COMPANY LIMITED was incorporated 21 years ago on 13/08/2002 and has the registered number: 04509708. The accounts status is SMALL and accounts are next due on 30/09/2024.

COLTEC FINANCE COMPANY LIMITED - BIRMINGHAM

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

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

GOWLING WLG (UK) LLP
BIRMINGHAM
B4 6WR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MILTON CHILDRESS II Oct 1957 American Director 2016-08-15 CURRENT
MR ROBERT MCLEAN Secretary 2012-06-26 CURRENT
MR ROBERT SAVAGE MCLEAN Aug 1964 American Director 2012-06-26 CURRENT
MR CHRISTOPHER JOHN RAVENBERG Nov 1968 American Director 2017-07-24 CURRENT
DONALD G POMEROY Feb 1968 Canadian Director 2007-09-01 UNTIL 2012-12-31 RESIGNED
WILLIAM DRIES Sep 1951 American Director 2002-09-24 UNTIL 2012-06-26 RESIGNED
WAYNE BYRNE May 1963 American Director 2005-04-22 UNTIL 2007-07-20 RESIGNED
MR DAVID STEVEN BURNETT Aug 1966 American Director 2012-06-26 UNTIL 2016-08-15 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2002-08-13 UNTIL 2002-09-24 RESIGNED
ROBERT D REHLEY Sep 1960 American Director 2002-09-24 UNTIL 2010-12-31 RESIGNED
JASON PAUL SEDGWICK Jan 1965 British Director 2002-09-24 UNTIL 2003-01-23 RESIGNED
MRS ROBIN VANOVER Sep 1965 Usa Director 2013-10-01 UNTIL 2017-03-17 RESIGNED
SECRETARY STEPHANIE CHRISTANY WILLIAMS Other Secretary 2008-09-06 UNTIL 2011-11-18 RESIGNED
NORMA CRISTINA SCHENK British Secretary 2002-09-24 UNTIL 2008-06-09 RESIGNED
ROBERT P MCKINNEY British Secretary 2002-09-24 UNTIL 2012-06-26 RESIGNED
MS JULIE FOGG Secretary 2012-06-26 UNTIL 2020-03-26 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2002-08-13 UNTIL 2002-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enpro Industries, Inc 2016-04-06 Charlotte   Nc Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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