ZENTIA LIMITED - TYNE & WEAR


Company Profile Company Filings

Overview

ZENTIA LIMITED is a Private Limited Company from TYNE & WEAR UNITED KINGDOM and has the status: Active.
ZENTIA LIMITED was incorporated 98 years ago on 07/08/1925 and has the registered number: 00207732. The accounts status is FULL and accounts are next due on 30/09/2024.

ZENTIA LIMITED - TYNE & WEAR

This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.

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

KINGSWAY SOUTH TEAM VALLEY
TYNE & WEAR
NE11 0SP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CEILING SOLUTIONS LIMITED (until 06/12/2021)
ARMSTRONG WORLD INDUSTRIES LIMITED (until 26/06/2020)

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN DUNN Secretary 2022-10-04 CURRENT
LEE ALAN DAVIDSON Dec 1973 British Director 2018-08-13 CURRENT
DIRK JASPERS Sep 1969 German Director 2020-10-26 CURRENT
CHRISTOPHER TAYLOR-CARR May 1973 British Director 2020-03-31 CURRENT
BARRY MICHAEL SULLIVAN Apr 1945 American Director 2008-02-15 UNTIL 2008-04-30 RESIGNED
LINGLING YANG STEWART Aug 1971 American Director 2016-04-25 UNTIL 2018-08-13 RESIGNED
YANG MING THAM May 1982 American Director 2019-01-19 UNTIL 2019-09-30 RESIGNED
DAVID MICHAEL RANDICH Jul 1961 American Director 2000-12-08 UNTIL 2007-11-16 RESIGNED
EUGEN JURGEN PHILIPP Mar 1935 German Director RESIGNED
ROBERT MAURICE PETERHANS Apr 1966 American Director 2002-07-02 UNTIL 2004-06-11 RESIGNED
ROBERT JAMES SHANNON JR May 1948 American Director 1996-03-11 UNTIL 2000-10-31 RESIGNED
MR FOLKER OHLE Mar 1958 German Director 2010-02-26 UNTIL 2011-12-30 RESIGNED
MR ALBERT RUSSELL MITCHELL JR Aug 1966 American Director 2008-05-23 UNTIL 2017-09-30 RESIGNED
FREDRICK GARY MILLER Jul 1968 American Director 2017-04-28 UNTIL 2019-01-19 RESIGNED
WILLEM ANTONIUS MIDDEL Sep 1967 Dutch Director 2017-09-30 UNTIL 2020-03-31 RESIGNED
MR STEPHEN FRANCIS MCNAMARA Oct 1966 American Director 2011-11-01 UNTIL 2019-09-30 RESIGNED
WILLIAM WESLEY LOCKE Apr 1935 American Director RESIGNED
THOMAS MERRITT MCEVOY Jan 1954 Citizen Of The United States Director 1994-09-20 UNTIL 1998-01-16 RESIGNED
GEORGE ALBERT LORCH Dec 1941 American Director RESIGNED
MARC OLIVIE Jan 1954 American Director 2000-11-01 UNTIL 2001-04-09 RESIGNED
MR MICHAEL JAMES BIGNELL Secretary 2016-05-12 UNTIL 2020-03-31 RESIGNED
LEE ALAN DAVIDSON Secretary 2022-06-13 UNTIL 2022-10-04 RESIGNED
MELANIE JAYNE HEWITSON British Secretary 2000-05-31 UNTIL 2011-10-31 RESIGNED
PETER ROBERT VOICE HENSON Jan 1938 British Secretary RESIGNED
MR ROHIT KUMAR MIDHA Secretary 2011-10-31 UNTIL 2016-05-12 RESIGNED
STUART WHEATLEY British Secretary 1996-04-22 UNTIL 2000-05-31 RESIGNED
LOUISE HALL Secretary 2020-03-31 UNTIL 2022-06-13 RESIGNED
MR NICHOLAS JOHN BUCKINGHAM Oct 1960 British Director 2006-10-31 UNTIL 2009-08-07 RESIGNED
MR CHARLES EDWARD IRVING-SWIFT Nov 1954 British Director 2011-12-30 UNTIL 2014-12-18 RESIGNED
MISS EVELYNE MARIE JEANNE GRACZYK Oct 1963 French Director 2008-02-08 UNTIL 2009-03-10 RESIGNED
MISS EVELYNE MARIE JEANNE GRACZYK Oct 1963 French Director 2011-08-12 UNTIL 2016-03-31 RESIGNED
GERARD LOY GLENN Jul 1947 American Director 1998-01-16 UNTIL 2004-06-11 RESIGNED
JEFFERY RICHARD GEYER Nov 1957 American Director 2000-04-01 UNTIL 2002-05-30 RESIGNED
DAVID A FRANK Sep 1964 American Director 2000-06-05 UNTIL 2007-06-22 RESIGNED
MR GUNTER KLAUS EVERINK Jan 1970 German Director 2009-03-10 UNTIL 2011-08-12 RESIGNED
ROBIN KEMP Oct 1937 British Director RESIGNED
MR DENNIS MILES DRAEGER Oct 1940 American Director 1993-03-17 UNTIL 1996-04-22 RESIGNED
SARA JOANNE CARTER Feb 1976 British Director 2014-12-18 UNTIL 2019-07-01 RESIGNED
ALAN LEE BURNAFORD Sep 1940 Usa Director 1993-10-04 UNTIL 1994-09-20 RESIGNED
MR CHRISTOPHER JEREMY STUMP Jun 1951 U.S. Director 2010-02-26 UNTIL 2011-11-01 RESIGNED
HENRY A BRADSHAW Feb 1936 British Director 1993-03-17 UNTIL 1996-04-22 RESIGNED
WILLIAM ADAMS May 1934 Usa Director RESIGNED
STUART CHARLES ABBOTT Mar 1947 British Director 1996-04-22 UNTIL 2000-05-31 RESIGNED
DAVID SCOTT COOKSON Sep 1957 American Director 2004-06-11 UNTIL 2008-05-23 RESIGNED
MR MARK ALAN LAIKIN Apr 1968 British Director 2016-03-31 UNTIL 2020-03-31 RESIGNED
PETER ROBERT VOICE HENSON Jan 1938 British Director RESIGNED
CHRISTOPHER LLORET LINARES Oct 1968 French Director 2020-03-31 UNTIL 2021-01-11 RESIGNED
SERGE GERARD MARCEL LUCIEN THIERRY Jul 1946 French Director 2000-05-31 UNTIL 2009-06-15 RESIGNED
STUART LARGE Aug 1943 British Director RESIGNED
MS MICHELLE TRABOSH Oct 1960 American Director 2011-06-07 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co Kgaa 2020-03-27 Grunwald   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Armstrong (U.K.) Investments 2016-04-06 - 2020-03-27 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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