GREGG & COMPANY (KNOTTINGLEY) LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
GREGG & COMPANY (KNOTTINGLEY) LIMITED is a Private Limited Company from LEEDS and has the status: Active.
GREGG & COMPANY (KNOTTINGLEY) LIMITED was incorporated 97 years ago on 05/05/1926 and has the registered number: 00213651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREGG & COMPANY (KNOTTINGLEY) LIMITED was incorporated 97 years ago on 05/05/1926 and has the registered number: 00213651. The accounts status is DORMANT and accounts are next due on 30/09/2024.
GREGG & COMPANY (KNOTTINGLEY) LIMITED - LEEDS
This company is listed in the following categories:
23130 - Manufacture of hollow glass
23130 - Manufacture of hollow glass
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 / 12 | 07/11/2022 | 30/09/2024 |
Registered Office
ALLIED GLASS CONTAINERS LTD
69 SOUTH ACCOMMODATION ROAD
LEEDS
LS10 1NQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
ALLIED GLASS CONTAINERS LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICOLAS JARRY | Jun 1974 | French | Director | 2023-06-15 | CURRENT |
| MR ALAN STEPHEN HENDERSON | Jul 1974 | British | Director | 2011-05-10 | CURRENT |
| MISS ROSALYN SHARON SCHOFIELD | Sep 1956 | British | Secretary | 2001-08-13 UNTIL 2002-12-13 | RESIGNED |
| MR JOHN ANTHONY FIRTH | Mar 1959 | British | Director | 2006-08-09 UNTIL 2010-08-18 | RESIGNED |
| MALCOLM RAYMOND GORE | Jun 1934 | British | Secretary | 1993-06-14 UNTIL 1999-06-11 | RESIGNED |
| MR JAMES STEWART MCLEAN | British | Secretary | 2004-02-04 UNTIL 2021-10-26 | RESIGNED | |
| MR KENNETH GELDART | Jun 1934 | British | Secretary | RESIGNED | |
| LYN RICHARDSON | Secretary | 2001-07-24 UNTIL 2001-08-13 | RESIGNED | ||
| COLIN WILLIAM WALKER | Oct 1938 | British | Director | 1993-06-14 UNTIL 2002-12-13 | RESIGNED |
| MR NEIL ANTHONY MASKREY | Sep 1967 | British | Director | 2017-11-17 UNTIL 2023-06-15 | RESIGNED |
| WILLIAM BERNARD WRIGHT | May 1937 | British | Secretary | 1993-06-14 UNTIL 2000-07-14 | RESIGNED |
| CATHERINE MARY SPRINGETT | Oct 1957 | British | Secretary | 2001-03-08 UNTIL 2001-07-24 | RESIGNED |
| MR ANDREW SPENCER | Apr 1955 | British | Secretary | 2002-12-13 UNTIL 2004-02-04 | RESIGNED |
| JESSICA SOPHIE FOSTER | Mar 1971 | British | Secretary | 2000-07-14 UNTIL 2001-03-08 | RESIGNED |
| ANDREW LOWE CAMERON TAGGART | Mar 1947 | British | Director | 1993-06-14 UNTIL 1995-07-31 | RESIGNED |
| MR RICHARD SUMMERS | Jan 1971 | British | Director | 2017-02-17 UNTIL 2022-12-31 | RESIGNED |
| MR ANDREW SPENCER | Apr 1955 | British | Director | 1993-06-14 UNTIL 2013-11-08 | RESIGNED |
| BRIAN WILLIAMS MCMILLAN | May 1956 | British | Director | 1998-01-01 UNTIL 2013-11-08 | RESIGNED |
| JAMES IAN FLOCKHART | Aug 1946 | British | Director | 1993-06-14 UNTIL 2006-08-09 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Director | 2011-05-10 UNTIL 2017-06-30 | RESIGNED |
| MR WILLIAM UTTLEY HENRY GREGG | Jun 1918 | British | Director | RESIGNED | |
| MR ROBERT HENRY GREGG | Aug 1948 | British | Director | RESIGNED | |
| MR KENNETH GELDART | Jun 1934 | British | Director | RESIGNED | |
| ANTHONY WHITEHEAD | Feb 1941 | British | Director | 1993-06-14 UNTIL 2002-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allied Glass Containers Limited | 2019-12-20 | Leeds | Ownership of shares 75 to 100 percent | |
| Cbpe Capital Llp | 2016-04-06 - 2019-12-20 | London |
Voting rights 50 to 75 percent Right to appoint and remove directors Significant influence or control as firm |