PFG HODGSON KENYON LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

PFG HODGSON KENYON LIMITED is a Private Limited Company from SUTTON COLDFIELD and has the status: Active.
PFG HODGSON KENYON LIMITED was incorporated 94 years ago on 14/10/1929 and has the registered number: 00242969. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PFG HODGSON KENYON LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 CURRENT
MR RONALD ALFRED WILSON MIDDLETON Mar 1951 British Director RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2008-12-29 UNTIL 2020-12-14 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
MARTIN BARRY HYMAN Secretary 1998-09-10 UNTIL 1999-03-25 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Secretary 2004-04-16 UNTIL 2018-11-27 RESIGNED
CHRISTOPHER GARY POWELL Jan 1964 Secretary RESIGNED
ROBERT DOUGLAS WILLIAMSON Sep 1948 Secretary 1999-03-25 UNTIL 2004-04-16 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2020-04-03 UNTIL 2020-12-14 RESIGNED
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
RUSSELL BULKELEY Jun 1961 Secretary 1995-09-01 UNTIL 1998-09-10 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2002-02-10 UNTIL 2020-04-03 RESIGNED
MR PHILIPPE WILLIAM CLAUDE LEROUGE May 1960 French Director 1997-03-06 UNTIL 2002-02-10 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
MR PETER TALBOT HINDLEY Sep 1943 British Director RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
MR JAMES BROWN Jul 1944 British Director RESIGNED
MR DERICK GRAHAM BARBER May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Funerals Limited 2016-04-06 Sutton Coldfield   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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