RMD KWIKFORM LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
RMD KWIKFORM LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
RMD KWIKFORM LIMITED was incorporated 88 years ago on 27/05/1935 and has the registered number: 00301199. The accounts status is FULL and accounts are next due on 31/05/2024.
RMD KWIKFORM LIMITED was incorporated 88 years ago on 27/05/1935 and has the registered number: 00301199. The accounts status is FULL and accounts are next due on 31/05/2024.
RMD KWIKFORM LIMITED - WEST MIDLANDS
This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
BRICKYARD ROAD
WEST MIDLANDS
WS9 8BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MARTIN BREEN | Jul 1968 | British | Director | 2015-02-01 | CURRENT |
MR PAUL ROBERT ALLMARK | Secretary | 2018-02-01 | CURRENT | ||
MARK JOHN PICKARD | Jun 1969 | British | Director | 2010-11-30 | CURRENT |
MR GARY RALPH | May 1967 | British | Director | 2018-02-01 | CURRENT |
MR DAVID ANTHONY STEWART | Mar 1969 | British | Director | 2023-10-11 | CURRENT |
HUGH RICHARD JAMES JOHNSON | Jul 1959 | British | Director | 2000-07-27 UNTIL 2003-09-01 | RESIGNED |
ALAN WILLIAM OLIVER | Aug 1961 | British | Director | 1997-10-01 UNTIL 2002-01-07 | RESIGNED |
MR BRENDAN O'HARA | Aug 1974 | Irish | Director | 2020-12-16 UNTIL 2023-04-28 | RESIGNED |
MR IAN MICHAEL HAYES | Oct 1965 | British | Director | 2007-11-01 UNTIL 2015-09-01 | RESIGNED |
PETER MUIRHEAD | Nov 1956 | British | Director | 2001-07-01 UNTIL 2003-11-01 | RESIGNED |
RICHARD GRANT MACDONALD | Jan 1956 | British | Director | 2005-01-31 UNTIL 2007-02-18 | RESIGNED |
HUGH SOMERLED MACDONALD | Sep 1957 | British | Director | 1995-09-12 UNTIL 1996-03-22 | RESIGNED |
TERENCE PAUL O'CLEIRIGH | Aug 1963 | British | Director | 1999-03-01 UNTIL 2000-04-20 | RESIGNED |
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Director | RESIGNED | |
MR JAMES EDWARD LANGFORD | Aug 1932 | British | Director | RESIGNED | |
MR ROBERT BRYN JONES | Sep 1962 | British | Director | 1999-08-24 UNTIL 2002-01-07 | RESIGNED |
MR MICHAEL NEVIN JONES | Jan 1950 | British | Director | 2000-04-20 UNTIL 2007-11-01 | RESIGNED |
PATRICK THOMAS ROTHWELL-GILROY | May 1940 | British | Director | RESIGNED | |
MR DAVID ARTHUR JOHNSON | Sep 1952 | British | Director | 1999-08-24 UNTIL 2002-01-07 | RESIGNED |
ROBERT JOHN BROOKE JESSOP | Aug 1938 | British | Director | RESIGNED | |
MR GRAHAM THOMAS JACKS | Oct 1957 | British | Director | 2001-07-01 UNTIL 2010-11-30 | RESIGNED |
HUGH SOMERLED MACDONALD | Sep 1957 | British | Director | 1997-04-01 UNTIL 1999-10-29 | RESIGNED |
MARK JOHN PICKARD | Secretary | 2010-11-30 UNTIL 2018-02-01 | RESIGNED | ||
TERENCE PAUL O'CLEIRIGH | Aug 1963 | British | Secretary | 1997-10-24 UNTIL 1999-11-08 | RESIGNED |
MR. KEVIN MACKAY LAWSON | Nov 1958 | British | Secretary | RESIGNED | |
MR GRAHAM THOMAS JACKS | Oct 1957 | British | Secretary | 2001-10-01 UNTIL 2010-11-30 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Secretary | 1999-11-08 UNTIL 2001-10-01 | RESIGNED |
MR DAVID JOHN WILKINSON | Aug 1938 | British | Director | RESIGNED | |
THOMAS AINSCOUGH | Mar 1951 | British | Director | 2004-01-12 UNTIL 2007-11-01 | RESIGNED |
MICHAEL JAMES EASDON | Dec 1965 | British | Director | 2003-11-01 UNTIL 2005-02-28 | RESIGNED |
MARK CROXFORD | Sep 1961 | British | Director | 1999-02-01 UNTIL 1999-08-16 | RESIGNED |
MR IAN DAVID COTTERILL | Jul 1966 | British | Director | 2010-09-01 UNTIL 2012-12-21 | RESIGNED |
JOHN RICHMOND CAMPBELL | Jul 1944 | British | Director | 1993-07-05 UNTIL 1995-04-05 | RESIGNED |
MR ALLAN RICHARDSON HANNAH | Jun 1949 | British | Director | 1999-11-08 UNTIL 2004-06-10 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 1999-11-08 UNTIL 2001-11-19 | RESIGNED |
LAWRENCE ANDREW BENNETT | Nov 1964 | British | Director | 2001-07-01 UNTIL 2006-06-16 | RESIGNED |
MR MARK CHARLES BARNETT | Mar 1951 | British | Director | 2001-11-29 UNTIL 2005-11-11 | RESIGNED |
MR IAN MURRAY BARNES | Jun 1951 | British | Director | RESIGNED | |
ROGER JOHN BAFICO | Dec 1951 | British | Director | 2005-01-01 UNTIL 2014-12-31 | RESIGNED |
MR JAMES FLETCHER | Jan 1940 | British | Director | 2001-07-01 UNTIL 2004-12-31 | RESIGNED |
MICHAEL ROBERT FOLLETT | Oct 1966 | British | Director | 2008-01-07 UNTIL 2019-01-08 | RESIGNED |
IAN NIGEL FRYER | Mar 1966 | British | Director | 2003-12-01 UNTIL 2018-02-01 | RESIGNED |
WOLBERT GERRETSEN | Feb 1942 | Dutch | Director | 1992-10-31 UNTIL 1995-04-05 | RESIGNED |
MARCUS DE LA POER BERESFORD | May 1942 | British | Director | 1992-11-06 UNTIL 1993-07-01 | RESIGNED |
MR IAN HARDING | Jan 1955 | British | Director | 1995-07-03 UNTIL 1997-07-18 | RESIGNED |
STEWART HAGERTY | Aug 1958 | British | Director | 1999-11-08 UNTIL 2000-04-20 | RESIGNED |
DAVID HOUGHTON | May 1936 | British | Director | 1993-07-01 UNTIL 1995-06-28 | RESIGNED |
ROGER GRAEME SMITH | Aug 1961 | British | Director | 2001-07-01 UNTIL 2005-02-18 | RESIGNED |
JOHN STANIFORTH SINGLETON | Nov 1947 | British | Director | 1997-04-01 UNTIL 1999-08-10 | RESIGNED |
RICHARD CHARLES RUTTER | Aug 1946 | British | Director | 1997-09-22 UNTIL 1999-08-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Altrad Investment Authority Sas | 2021-10-06 | Montpellier |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Rmdk Bidco Limited | 2019-03-15 | Walsall West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Interserve Holdings Limited | 2018-06-25 - 2019-03-15 | Reading Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Kwikform Holdings Limited | 2016-04-06 - 2018-06-25 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |