JOHN BEAN TECHNOLOGIES LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
JOHN BEAN TECHNOLOGIES LIMITED is a Private Limited Company from CARDIFF UNITED KINGDOM and has the status: Active.
JOHN BEAN TECHNOLOGIES LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512478. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN BEAN TECHNOLOGIES LIMITED was incorporated 16 years ago on 25/02/2008 and has the registered number: 06512478. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN BEAN TECHNOLOGIES LIMITED - CARDIFF
This company is listed in the following categories:
28220 - Manufacture of lifting and handling equipment
28220 - Manufacture of lifting and handling equipment
28930 - Manufacture of machinery for food, beverage and tobacco processing
47990 - Other retail sale not in stores, stalls or markets
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
C/O GELDARDS LLP CAPITAL QUARTER NO. 4
CARDIFF
CAERDYDD
CF10 4BZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/11/2023 | 20/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NOAH POPP | Apr 1973 | American | Director | 2021-12-01 | CURRENT |
| MR GREGORY ALAN PACKARD | Jan 1967 | American | Director | 2014-04-25 | CURRENT |
| MR WILLIAM LEES | May 1966 | British | Director | 2016-10-17 | CURRENT |
| MR MARK PETER CRAWFORD | Feb 1985 | British | Director | 2019-10-14 | CURRENT |
| DRACLIFFE COMPANY SERVICES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2017-10-03 | RESIGNED | ||
| TIMOTHY PAUL RANE | Aug 1966 | British | Director | 2011-02-08 UNTIL 2016-07-08 | RESIGNED |
| MR JOSEPH JOHN MEYER | Dec 1962 | American | Director | 2014-03-01 UNTIL 2014-04-25 | RESIGNED |
| MR JAMES LAWRENCE MARVIN | Jan 1961 | American | Director | 2014-03-01 UNTIL 2016-10-17 | RESIGNED |
| LARS NICKLAS MARGARD | Oct 1969 | Swedish | Director | 2008-02-25 UNTIL 2014-03-01 | RESIGNED |
| MS GERALYN MARIE FALLON | May 1960 | American | Director | 2014-03-01 UNTIL 2021-09-17 | RESIGNED |
| MR ROSS JENSEN EWEN | Feb 1990 | British | Director | 2019-02-19 UNTIL 2019-10-14 | RESIGNED |
| BARRY DOUGLAS | Mar 1958 | American | Director | 2008-02-25 UNTIL 2014-03-01 | RESIGNED |
| AMIR CHOUDRY | Mar 1986 | British | Director | 2016-10-17 UNTIL 2019-06-04 | RESIGNED |
| MR DAVID KEVIN BUNTING | Apr 1968 | British | Director | 2019-02-19 UNTIL 2019-09-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2008-02-25 UNTIL 2008-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| John Bean Technologies Corporation | 2016-04-06 | Chicago, Il 60602 Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |