CUPAL,LIMITED - SLOUGH


Company Profile Company Filings

Overview

CUPAL,LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
CUPAL,LIMITED was incorporated 114 years ago on 26/10/1909 and has the registered number: 00105591. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CUPAL,LIMITED - SLOUGH

This company is listed in the following categories:
74990 - Non-trading company

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

103-105 BATH ROAD
SLOUGH
BERKSHIRE
SL1 3UH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD MARK GREENSMITH Jun 1973 British Director 2016-04-21 CURRENT
JAMES EDWARD HODGES Secretary 2020-06-08 CURRENT
TIMOTHY JOHN MARTEL Jan 1975 British Director 2020-06-08 CURRENT
JAMES EDWARD HODGES May 1977 British Director 2020-12-16 CURRENT
NORMAN KELVIN STOLLER Sep 1934 British Director 1992-12-14 UNTIL 1999-10-11 RESIGNED
MR IAN WILLIAM WOOLLEY Jun 1932 British Director RESIGNED
ANDREW SLATER Oct 1947 British Director 2001-05-29 UNTIL 2003-04-30 RESIGNED
GARRY WATTS Dec 1956 British Director 2001-02-19 UNTIL 2010-11-01 RESIGNED
MR ALASDAIR JAMES PEACH Jun 1970 British Director 2019-08-20 UNTIL 2020-12-16 RESIGNED
MR WILLIAM RICHARD MORDAN Sep 1969 American Director 2010-11-01 UNTIL 2015-10-01 RESIGNED
MR MARK MORAN Apr 1960 British Director 2004-08-05 UNTIL 2010-11-01 RESIGNED
ANTONY CLIVE PATRICK MANNION British Director 2004-09-30 UNTIL 2010-11-01 RESIGNED
MR MARTIN SPENCER KEELEY Mar 1956 British Director 2010-11-01 UNTIL 2011-08-08 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Director 2001-05-29 UNTIL 2004-09-30 RESIGNED
PAUL ANTONY SANDERS Aug 1964 British Director 1997-11-01 UNTIL 2000-11-30 RESIGNED
MARGERY PORTER Secretary RESIGNED
ANTONY CLIVE PATRICK MANNION British Secretary 2004-09-30 UNTIL 2005-09-30 RESIGNED
CHRISTINE ANNE-MARIE LOGAN Secretary 2014-12-16 UNTIL 2020-06-08 RESIGNED
ELIZABETH ANNE RICHARDSON Secretary 2010-11-01 UNTIL 2014-12-16 RESIGNED
MR JONATHAN DAVID JOWETT Nov 1962 British Secretary 1999-06-01 UNTIL 2004-09-30 RESIGNED
MR JOHN ROGER BERESFORD GOULD Jan 1940 British Secretary 1992-12-14 UNTIL 1999-06-01 RESIGNED
MARIA RITA BUXTON SMITH British Secretary 2005-09-30 UNTIL 2010-11-01 RESIGNED
MR SIMON JEREMY EDWARDS Apr 1961 British Director 2011-02-08 UNTIL 2013-12-11 RESIGNED
HENNING LANG ANDERSEN Jan 1963 British Director 2012-07-31 UNTIL 2013-05-24 RESIGNED
SHAUN KEVIN DAVIS Jan 1958 United Kingdom Director 2004-08-05 UNTIL 2010-11-01 RESIGNED
CANDIDA JANE DAVIES Dec 1973 British Director 2012-07-31 UNTIL 2017-12-13 RESIGNED
MR GRAHAM JOHN COLLYER Sep 1960 British Director 1995-01-01 UNTIL 2001-05-29 RESIGNED
DR PATRICK NORRIS CLEMENTS Jul 1964 British Director 2013-06-03 UNTIL 2016-04-30 RESIGNED
DIENO GEORGE Jul 1956 British Director 1992-12-14 UNTIL 2001-05-29 RESIGNED
IAIN CHARLES DOUGLAS CATER Jan 1952 British Director 1992-12-14 UNTIL 2001-02-19 RESIGNED
DR MARIA RITA BUXTON-SMITH Apr 1965 British Director 2008-07-23 UNTIL 2010-11-01 RESIGNED
MR BRIAN JOHN BUCHAN May 1952 British Director 2001-05-29 UNTIL 2004-03-23 RESIGNED
ANNE BRADSHAW Dec 1934 British Director RESIGNED
JONATHAN TIMMIS Jun 1975 British Director 2017-12-13 UNTIL 2020-06-08 RESIGNED
MR SALVATORE CAIZZONE Jun 1964 Italian Director 2011-08-08 UNTIL 2012-05-14 RESIGNED
MR JOHN ROGER BERESFORD GOULD Jan 1940 British Director 1992-12-14 UNTIL 1999-09-30 RESIGNED
MR MANISH DAWAR Dec 1965 Indian Director 2010-11-01 UNTIL 2012-07-31 RESIGNED
MR ROGER OWEN HUMPHREYS Mar 1961 British Director 1993-06-25 UNTIL 1997-10-31 RESIGNED
KENNETH EWART WOOLLEY Jul 1927 British Director RESIGNED
GORDON WILLIAM WOOLLEY Aug 1928 British Director RESIGNED
MR EWART WOOLLEY Jan 1999 British Director RESIGNED
ALAN DESMOND HALE Jan 1949 British Director 1992-12-14 UNTIL 1995-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Reckitt Benckiser Limited 2021-04-22 Slough   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sonet Investments Limited 2016-04-06 - 2021-04-22 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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