DEEPMATTER GROUP LIMITED - LEEDS
Company Profile | Company Filings |
Overview
DEEPMATTER GROUP LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DEEPMATTER GROUP LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845469. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEEPMATTER GROUP LIMITED was incorporated 18 years ago on 13/06/2006 and has the registered number: 05845469. The accounts status is GROUP and accounts are next due on 30/09/2024.
DEEPMATTER GROUP LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
WEST HILL HOUSE ALLERTON HILL
LEEDS
LS7 3QB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CRONIN GROUP PLC (until 16/05/2018)
CRONIN GROUP PLC (until 16/05/2018)
OXACO PLC (until 15/09/2015)
OXFORD ADVANCED SURFACES GROUP PLC (until 06/07/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JENNY GRACE HAND | Secretary | 2023-09-01 | CURRENT | ||
MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2022-05-27 | CURRENT |
BRYN RICHARD ROBERTS | Feb 1968 | British | Director | 2021-08-01 | CURRENT |
MIRKO WALTER | Jun 1980 | German | Director | 2021-03-09 | CURRENT |
MR MARK ROBERT WARNE | May 1975 | British | Director | 2015-09-15 | CURRENT |
MR LAURENCE JOHN EDE | Sep 1971 | British | Director | 2017-04-26 UNTIL 2023-05-01 | RESIGNED |
MR BYRON DAVID LLOYD | Apr 1968 | British | Director | 2006-06-13 UNTIL 2007-12-31 | RESIGNED |
MR ADRIAN GILMOUR MELDRUM | Mar 1970 | British | Director | 2012-10-01 UNTIL 2014-07-14 | RESIGNED |
DR. ANDREW JAMES NAYLOR | Oct 1972 | British | Director | 2007-12-31 UNTIL 2010-02-08 | RESIGNED |
DAVID ROBERT NORWOOD | Oct 1968 | British | Director | 2007-04-27 UNTIL 2008-12-31 | RESIGNED |
DR PETER JOHN ROWLEY | Jun 1943 | British | Director | 2011-10-17 UNTIL 2014-09-08 | RESIGNED |
JEREMY PAUL SCUDAMORE | Apr 1947 | British | Director | 2007-12-31 UNTIL 2010-02-08 | RESIGNED |
PHILIP GRAHAM SPINKS | Mar 1971 | British | Director | 2008-02-27 UNTIL 2016-05-12 | RESIGNED |
MR MICHAEL JOHN EDWARDS | May 1958 | British | Director | 2011-03-29 UNTIL 2013-09-13 | RESIGNED |
MATTHEW LESLIE SUTCLIFFE | Jul 1966 | New Zealand | Director | 2006-09-26 UNTIL 2007-12-31 | RESIGNED |
FRASER BENSON | Secretary | 2020-11-23 UNTIL 2023-09-01 | RESIGNED | ||
PHILIP GRAHAM SPINKS | Mar 1971 | British | Secretary | 2008-05-19 UNTIL 2015-09-15 | RESIGNED |
LAUREN RACHEL LEES | Secretary | 2019-06-28 UNTIL 2020-10-19 | RESIGNED | ||
NIGEL RAYMOND GORDON | Jun 1963 | British | Secretary | 2006-08-08 UNTIL 2008-05-15 | RESIGNED |
MR MICHAEL ANTHONY BRETHERTON | Secretary | 2015-09-15 UNTIL 2019-06-28 | RESIGNED | ||
MARK GERARD MOLONEY | Feb 1959 | British | Director | 2007-12-31 UNTIL 2009-01-07 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 2006-06-13 UNTIL 2006-06-13 | RESIGNED | ||
MRS KAREN BACH | Jan 1970 | British | Director | 2020-11-01 UNTIL 2022-05-27 | RESIGNED |
DR MARK ROBERT WARNE | Secretary | 2020-10-19 UNTIL 2020-11-23 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-13 UNTIL 2006-06-13 | RESIGNED | ||
MR DAVID DOUGLAS CLEEVELY | Sep 1953 | British | Director | 2017-11-08 UNTIL 2019-04-12 | RESIGNED |
SCRIP SECRETARIES LIMITED | Corporate Secretary | 2006-06-13 UNTIL 2006-08-08 | RESIGNED | ||
MR MICHAEL ANTHONY BRETHERTON | Dec 1955 | British | Director | 2015-06-03 UNTIL 2019-06-28 | RESIGNED |
MR MARCELO LEONARDO BRAVO CORDERO | Nov 1959 | British | Director | 2007-12-31 UNTIL 2009-12-31 | RESIGNED |
DR DAVID CHARLES BOTT | Nov 1953 | British | Director | 2010-02-08 UNTIL 2014-09-08 | RESIGNED |
MR FRASER BENSON | Sep 1979 | British | Director | 2020-11-01 UNTIL 2023-09-01 | RESIGNED |
MS LAUREN RACHEL LEES | Jul 1987 | British | Director | 2019-06-28 UNTIL 2020-10-19 | RESIGNED |
MR ALAN JOHN AUBREY | Apr 1961 | British | Director | 2007-04-27 UNTIL 2007-12-31 | RESIGNED |
PROFESSOR LEROY CRONIN | Jun 1973 | British | Director | 2015-09-15 UNTIL 2019-04-12 | RESIGNED |
DR MICHAEL DOUGLAS EASON | Jul 1974 | British | Director | 2009-10-01 UNTIL 2011-03-29 | RESIGNED |
MR MICHAEL ANTHONY BRETHERTON | Dec 1955 | British | Director | 2006-06-13 UNTIL 2013-09-24 | RESIGNED |
JAMES LAWRENCE EDE-GOLIGHTLY | Aug 1979 | British | Director | 2014-07-21 UNTIL 2020-06-25 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-06-13 UNTIL 2006-06-13 | RESIGNED | ||
BETTINA GOERNER | May 1983 | German | Director | 2019-03-15 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Robert Norwood | 2023-06-08 | 10/1968 | Leeds |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ora Limited | 2023-01-23 | St Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Ip Group Plc | 2016-04-06 - 2023-01-23 | London | Ownership of shares 25 to 50 percent | |
Mr Richard Ian Griffiths | 2016-04-06 - 2019-06-21 | 9/1966 | St Helier Jersey | Ownership of shares 25 to 50 percent |