CBI UK MIDCO LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

CBI UK MIDCO LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
CBI UK MIDCO LIMITED was incorporated 8 years ago on 30/07/2015 and has the registered number: 09709978. The accounts status is SMALL and accounts are next due on 31/12/2023.

CBI UK MIDCO LIMITED - SHEFFIELD

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2016-02-25 CURRENT
MR FREDERIK CHRISTIAAN REYNECKE Dec 1974 American Director 2023-06-26 CURRENT
MS PATRICIA MARY MCGILLAN Sep 1957 American Director 2023-06-26 CURRENT
MR PAUL FERNANDO MASTRAPA Jul 1964 American Director 2023-06-26 CURRENT
MR JONATHAN JAMES GARDNER Mar 1973 British Director 2023-06-26 CURRENT
MR DAVID WOLMER Jun 1976 American Director 2015-07-30 UNTIL 2021-10-25 RESIGNED
MR DAVID MARK WALTZER Dec 1963 American Director 2018-09-20 UNTIL 2018-10-23 RESIGNED
MRS KATHLEEN GILMARTIN Feb 1952 American Director 2016-01-21 UNTIL 2017-02-24 RESIGNED
MR STEPHEN JAMES HOGAN Jan 1964 American Director 2015-07-30 UNTIL 2021-10-25 RESIGNED
MS JENNIFER SHEETS Mar 1973 American Director 2019-02-20 UNTIL 2023-06-26 RESIGNED
MR MICHAEL PATRICK SLUPECKI May 1967 American Director 2016-01-21 UNTIL 2017-12-31 RESIGNED
MRS YVONNE EMMA REYNOLDS Jul 1980 British Director 2018-10-23 UNTIL 2020-03-25 RESIGNED
MR LAWRENCE PAUL KRASKA Sep 1964 American Director 2017-02-24 UNTIL 2018-09-28 RESIGNED
THOMAS EGGAR Secretary 2016-02-25 UNTIL 2016-02-25 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2015-07-30 UNTIL 2016-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cbi Uk Topco Limited 2021-10-25 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lauren Leichtmas 2016-06-04 - 2021-10-25 11/1949 Beverly Hills   Ca 90210 Significant influence or control
Mr Arthur Levine 2016-06-04 - 2021-10-25 9/1951 Beverly Hills   Ca 90210 Significant influence or control

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