CLEVELAND FM SERVICES (HOLDINGS) LIMITED - LEEDS


Company Profile Company Filings

Overview

CLEVELAND FM SERVICES (HOLDINGS) LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLEVELAND FM SERVICES (HOLDINGS) LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05317921. The accounts status is SMALL and accounts are next due on 30/09/2024.

CLEVELAND FM SERVICES (HOLDINGS) LIMITED - LEEDS

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STEPHEN GORDON Dec 1962 British Director 2019-05-01 CURRENT
RESOLIS LIMITED Corporate Secretary 2021-10-01 CURRENT
MR KEVIN ALISTAIR CUNNINGHAM Jan 1982 British Director 2023-05-25 CURRENT
MR MICHAEL ANDREW DONN Feb 1972 British Director 2013-07-31 CURRENT
MR MARCELINO HERMANUS BERNARDUD GROTE GANSEY Mar 1969 Dutch Director 2024-01-31 CURRENT
MR TERENCE RYAN Mar 1957 British Director 2021-06-07 UNTIL 2024-01-31 RESIGNED
SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED Corporate Secretary 2012-07-05 UNTIL 2021-10-01 RESIGNED
SIMON ROGER TAYLOR Jan 1971 Secretary 2004-12-21 UNTIL 2006-07-20 RESIGNED
MR GRAHAM JOHN HUTT British Secretary 2006-07-31 UNTIL 2012-07-05 RESIGNED
MR MARTIN JOHN TREEMOON WOOLLEY Dec 1958 British Director 2009-06-16 UNTIL 2011-04-30 RESIGNED
MR SIMON PHILIP MARSHALL Apr 1961 British Director 2005-12-14 UNTIL 2008-07-16 RESIGNED
NEIL WOODBURN Apr 1979 British Director 2016-11-30 UNTIL 2019-04-30 RESIGNED
MR IVAN HONG YEE WONG Nov 1979 British Director 2007-03-12 UNTIL 2011-10-12 RESIGNED
MR MICHAEL JOHN WHITE Sep 1965 British Director 2007-12-01 UNTIL 2010-06-16 RESIGNED
MR PHILIP ANDREW TOWNSEND May 1963 British Director 2010-07-05 UNTIL 2012-08-24 RESIGNED
STEVEN TAYLOR Apr 1958 British Director 2010-06-24 UNTIL 2016-11-30 RESIGNED
MR NEIL SMITH Apr 1947 British Director 2004-12-21 UNTIL 2006-09-12 RESIGNED
MR MARTIN TIMOTHY SMITH Jan 1967 British Director 2004-12-21 UNTIL 2009-09-25 RESIGNED
JEREMY PAUL SIMON Feb 1956 English Director 2012-08-24 UNTIL 2012-12-19 RESIGNED
MR ALEXANDER WILLIAM BODDY Nov 1963 British Director 2005-03-29 UNTIL 2010-07-05 RESIGNED
MR. GREGORY DAVID PEARCE Oct 1971 Australian/British Director 2004-12-21 UNTIL 2007-03-12 RESIGNED
MR JAMES MCCLURE Jan 1953 British Director 2005-11-04 UNTIL 2007-12-01 RESIGNED
MR RAYMOND JAMES MASTERS May 1952 British Director 2004-12-21 UNTIL 2006-01-03 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2009-11-06 UNTIL 2010-07-07 RESIGNED
MR JOSEPH MARK LINNEY Nov 1958 British Director 2006-09-12 UNTIL 2015-07-22 RESIGNED
KAREN MARIE HILL Jun 1977 British Director 2011-10-12 UNTIL 2021-02-10 RESIGNED
MR MARK ANDREW JOHN HARRISON Jan 1964 British Director 2008-07-16 UNTIL 2009-03-31 RESIGNED
DR NEIL PETER DONALDSON FRENCH Mar 1950 British Director 2012-08-24 UNTIL 2012-12-19 RESIGNED
MR GARETH LAWRENCE CHAPMAN Aug 1966 British Director 2004-12-21 UNTIL 2005-03-29 RESIGNED
JOHN CANN Mar 1957 British Director 2004-12-21 UNTIL 2005-11-04 RESIGNED
RICHARD WILLIAM FRANCIS BURGE Sep 1959 British Director 2019-05-01 UNTIL 2023-05-25 RESIGNED
MR ALEXANDER GEORGE BREMNER Sep 1954 British Director 2010-07-07 UNTIL 2013-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aberdeen Infrastructure (No.3) Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Palio (No.9) Limited 2016-04-06 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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