GILLINGHAM PORTLAND CEMENT COMPANY LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED was incorporated 86 years ago on 15/06/1937 and has the registered number: 00328813. The accounts status is FULL and accounts are next due on 30/09/2024.
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED was incorporated 86 years ago on 15/06/1937 and has the registered number: 00328813. The accounts status is FULL and accounts are next due on 30/09/2024.
GILLINGHAM PORTLAND CEMENT COMPANY LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
CEMEX HOUSE, BINLEY BUSINESS PARK
COVENTRY
CV3 2TY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CLARE PICKERING | Jul 1970 | British | Director | 2018-03-01 | CURRENT |
MR MICHAEL DAVID LYNN | Jul 1966 | British | Director | 2019-10-01 | CURRENT |
VISHAL PURI | Mar 1974 | British | Director | 2016-10-22 | CURRENT |
ROGER MICHAEL SHARP | Nov 1944 | British | Director | 1995-04-15 UNTIL 2000-02-24 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Secretary | RESIGNED | |
MRS EMMA JAYNE ASHENDEN | Secretary | 2021-01-25 UNTIL 2023-02-02 | RESIGNED | ||
TIFFANY FERN BRILL | Feb 1967 | Secretary | 2004-10-01 UNTIL 2005-04-29 | RESIGNED | |
PHILIP BERNARD GRIFFIN SMITH | British | Secretary | 1995-09-26 UNTIL 2000-04-30 | RESIGNED | |
DAPHNE MARGARET MURRAY | British | Secretary | 2005-04-29 UNTIL 2018-06-30 | RESIGNED | |
FRANK JAMES STANDISH | Dec 1963 | Secretary | 2000-04-30 UNTIL 2004-10-01 | RESIGNED | |
MISS REBECCA JULIET WRIGHT | Secretary | 2018-06-30 UNTIL 2021-01-25 | RESIGNED | ||
MATTHEW EDWARD CURRER TOPHAM | Sep 1959 | British | Director | 1999-02-23 UNTIL 2000-02-24 | RESIGNED |
ALAN MATTHEW THOMSON | Sep 1946 | British | Director | RESIGNED | |
ROBERT GERHARD JANTA-LIPINSKI | Feb 1952 | British | Director | 2000-02-24 UNTIL 2005-03-01 | RESIGNED |
JAVIER FRANCISCO SUAREZ | Feb 1970 | American | Director | 2006-11-21 UNTIL 2008-07-16 | RESIGNED |
MR JASON ALEXANDER SMALLEY | May 1969 | British | Director | 2009-07-31 UNTIL 2016-10-22 | RESIGNED |
MARCO ANTONIO MORENO ESTRADA | Aug 1955 | Mexican | Director | 2007-06-12 UNTIL 2009-07-31 | RESIGNED |
ROBERT ERNEST LAMBOURNE | Feb 1952 | British | Director | 2000-02-24 UNTIL 2002-02-14 | RESIGNED |
MR MICHAEL LESLIE COLLINS | May 1956 | British | Director | 2005-06-06 UNTIL 2015-03-16 | RESIGNED |
DR JOHN LYNDON HILL | Oct 1944 | British | Director | RESIGNED | |
DAVID ALAN HARDING | Jul 1947 | British | Director | 1999-02-23 UNTIL 2000-02-07 | RESIGNED |
ROGER MARTIN GONZALEZ LAU | Jul 1967 | Nicaraguan | Director | 2005-03-01 UNTIL 2005-06-06 | RESIGNED |
ROY LESLIE FLOOD | Aug 1950 | English | Director | 2005-04-15 UNTIL 2007-01-09 | RESIGNED |
MR PETER JOHN CARR | Jan 1941 | British | Director | RESIGNED | |
ADRIAN RICHARD AUER | Feb 1949 | British | Director | 2003-02-14 UNTIL 2005-03-01 | RESIGNED |
MR ANDREW ROBERT ASTIN | Jun 1956 | British | Director | 1998-09-07 UNTIL 1999-06-30 | RESIGNED |
MR LARRY JOSE ZEA BETANCOURT | Dec 1961 | Venezuelan | Director | 2008-07-16 UNTIL 2019-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cemex Uk | 2016-12-20 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |