LENDRUM'S BRIDGE (HOLDINGS) LIMITED - MILLBROOK


Company Profile Company Filings

Overview

LENDRUM'S BRIDGE (HOLDINGS) LIMITED is a Private Limited Company from MILLBROOK and has the status: Active.
LENDRUM'S BRIDGE (HOLDINGS) LIMITED was incorporated 24 years ago on 03/02/2000 and has the registered number: NI037835. The accounts status is DORMANT and accounts are next due on 31/07/2024.

LENDRUM'S BRIDGE (HOLDINGS) LIMITED - MILLBROOK

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 / 10 31/10/2022 31/07/2024

Registered Office

UNIT C1 & C2
MILLBROOK
LARNE
BT40 2SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2024 17/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID JOHN ROLAND EASTMAN Jul 1978 British Director 2019-12-02 CURRENT
CAROLINE ELIZABETH GILPIN Oct 1977 British Director 2018-11-14 CURRENT
STACEY RHIAN-MICHELLE JACKSON Feb 1987 British Director 2019-12-02 CURRENT
MRS NATALIA POUPARD Oct 1977 British Director 2021-12-06 CURRENT
DOMINIC JAMES HEARTH British Secretary 2005-03-10 CURRENT
MR ALASDAIR CAMPBELL Nov 1984 British Director 2022-01-25 CURRENT
MR ROBERT IAN HARVEY May 1953 British Secretary 2000-02-03 UNTIL 2005-03-10 RESIGNED
DR WILLIAM DOUGLAS WRIGHT Mar 1960 British Director 2008-01-22 UNTIL 2009-06-25 RESIGNED
MR GORDON ALAN MACDOUGALL Jan 1970 British Director 2009-06-25 UNTIL 2015-11-30 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2021-01-28 UNTIL 2021-12-05 RESIGNED
PAUL WALKER Oct 1972 British Director 2008-07-16 UNTIL 2010-11-23 RESIGNED
CHRISTOPHER DAVID SWEATMAN Jul 1975 Director 2005-12-12 UNTIL 2008-07-16 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-11-30 UNTIL 2018-11-14 RESIGNED
JULIA KATHARINE RHODES Apr 1971 British Director 2008-07-16 UNTIL 2010-03-26 RESIGNED
MR. PETER MOORE QUILLEASH Feb 1952 British Director 2000-02-14 UNTIL 2003-10-31 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-11-22 UNTIL 2022-01-10 RESIGNED
MICHAEL ROBERT O'NEILL Jan 1968 British Director 2000-02-14 UNTIL 2003-11-28 RESIGNED
MR MICHAEL ROBERT O'NEILL Jan 1968 British Director 2005-03-10 UNTIL 2008-01-22 RESIGNED
PAUL MCBRIDE Jul 1966 Irish Director 2000-02-03 UNTIL 2000-02-14 RESIGNED
JOHN WALTER IRVINE Feb 1966 British Director 2000-02-03 UNTIL 2000-02-04 RESIGNED
DOMINIC PAUL KEATING Oct 1968 British Director 2003-11-28 UNTIL 2005-12-12 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2010-03-26 UNTIL 2019-11-28 RESIGNED
MR ROBERT IAN HARVEY May 1953 British Director 2000-02-14 UNTIL 2005-03-10 RESIGNED
MR MICHAEL JOHN HARPER Nov 1963 British Director 2000-02-14 UNTIL 2005-03-10 RESIGNED
ROSS FRAZER FINLAY Mar 1971 British Director 2010-11-23 UNTIL 2013-08-30 RESIGNED
MR RUSSELL ALAN FARNHILL Jun 1975 British Director 2013-08-30 UNTIL 2016-06-10 RESIGNED
MR STEPHEN JOHN TIVADAR BALINT Nov 1954 British Director 2003-11-28 UNTIL 2009-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wind Farm Holdings Limited 2016-04-06 Kings Langley   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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