CANADIAN PACIFIC (UK) LIMITED - LUTON


Company Profile Company Filings

Overview

CANADIAN PACIFIC (UK) LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
CANADIAN PACIFIC (UK) LIMITED was incorporated 105 years ago on 16/03/1915 and has the registered number: 00139651. The accounts status is DORMANT and accounts are next due on 30/06/2021.

CANADIAN PACIFIC (UK) LIMITED - LUTON

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
30 / 9 30/09/2019 30/06/2021

Registered Office

WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS LANGHANS Jun 1981 German Director 2017-08-01 CURRENT
SHARON LOUISE BARTER Aug 1969 English Director 2019-11-29 CURRENT
IAN JAMES WEBBER Mar 1957 British Director 1997-07-10 UNTIL 2001-10-18 RESIGNED
MR ANTHONY FREDERICK ADAMS Jul 1948 British Director RESIGNED
STEPHEN JOHN BRANN Sep 1964 British Director 2015-12-18 UNTIL 2019-11-29 RESIGNED
MR WILLIAM ROBERT FATT Mar 1951 Canadian Director RESIGNED
MR RONALD KENNETH GAMEY Aug 1945 Canadian Director RESIGNED
MICHAEL ANTHONY GRANDIN May 1944 Canadian Director 1999-06-22 UNTIL 2001-10-01 RESIGNED
DIANE HENDERSON Apr 1941 British Director 1995-09-01 UNTIL 2002-11-05 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2009-12-14 UNTIL 2013-12-03 RESIGNED
MR DENIS RAYMOND KEAST Apr 1933 British Director RESIGNED
MARK HATTENDORF Aug 1974 German Director 2014-12-19 UNTIL 2017-08-01 RESIGNED
DAVID NICKLIN Aug 1953 British Director 2001-10-12 UNTIL 2005-06-01 RESIGNED
DAVID ROYSTON NICKLIN Aug 1951 British Director 2006-01-31 UNTIL 2007-03-26 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2009-09-30 UNTIL 2015-12-18 RESIGNED
KEITH JOHN WALDING Jan 1949 British Director 2005-06-01 UNTIL 2009-02-01 RESIGNED
MR RONALD ALASTAIR ROBERTSON VARTAN Sep 1934 British Director 1993-01-08 UNTIL 1995-09-01 RESIGNED
MR HARVEY MICHAEL ROMOFF Jun 1936 Canadian Director RESIGNED
MICHAEL REEVE May 1953 British Director 2007-03-26 UNTIL 2009-09-30 RESIGNED
WILFRIED RAU May 1960 German Director 2009-02-01 UNTIL 2014-11-30 RESIGNED
IAIN WILLIAM TORRENS Aug 1968 British Director 2003-01-10 UNTIL 2005-01-19 RESIGNED
CAROLINE SMITH May 1963 Secretary 1995-11-03 UNTIL 2002-11-05 RESIGNED
THOMAS MANSFELD Jan 1962 German Secretary 2007-01-25 UNTIL 2009-12-14 RESIGNED
KAREN MARGOT SHORT Dec 1960 Secretary 2002-11-05 UNTIL 2004-08-02 RESIGNED
ELLIOT ROBERT GREATREX HILL Jun 1974 Secretary 2004-08-02 UNTIL 2006-01-31 RESIGNED
DIANE HENDERSON Apr 1941 British Secretary RESIGNED
JOHN MICHAEL BAKER Mar 1949 Secretary 2006-01-31 UNTIL 2007-01-25 RESIGNED
MRS. JOYCE WALTER Secretary 2009-12-14 UNTIL 2015-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cp Ships (Uk) Limited 2016-04-06 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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