HEADLAM GROUP PLC - BIRMINGHAM
| Company Profile | Company Filings |
Overview
HEADLAM GROUP PLC is a Public Limited Company from BIRMINGHAM and has the status: Active.
HEADLAM GROUP PLC was incorporated 75 years ago on 18/10/1948 and has the registered number: 00460129. The accounts status is GROUP and accounts are next due on 30/06/2024.
HEADLAM GROUP PLC was incorporated 75 years ago on 18/10/1948 and has the registered number: 00460129. The accounts status is GROUP and accounts are next due on 30/06/2024.
HEADLAM GROUP PLC - BIRMINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN CLIVE BIRD | Sep 1960 | British | Director | 2021-09-13 | CURRENT |
| MR KEITH GRAHAM EDELMAN | Jul 1950 | British | Director | 2018-10-01 | CURRENT |
| MRS KAREN RACHAEL HUBBARD | Jan 1964 | British | Director | 2022-09-01 | CURRENT |
| MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2017-09-13 | CURRENT |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2023-05-25 | CURRENT |
| MR ROBIN GEORGE WALTON WILLIAMS | Jun 1957 | British | Director | 2022-10-10 | CURRENT |
| MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
| MS JEMIMA CHLOE BIRD | Oct 1972 | British | Director | 2022-10-10 | CURRENT |
| MR DAVID LESLIE GROVE | May 1948 | British | Director | 2007-10-19 UNTIL 2010-03-17 | RESIGNED |
| PRISM COSEC LIMITED | Corporate Secretary | 2022-04-08 UNTIL 2022-09-05 | RESIGNED | ||
| MR DAVID REDDYHOUGH | Apr 1946 | British | Director | RESIGNED | |
| ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2023-03-20 UNTIL 2023-05-25 | RESIGNED |
| MICHAEL KEVIN O LEARY | Dec 1952 | British | Director | 2006-03-10 UNTIL 2015-05-31 | RESIGNED |
| GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-04-14 UNTIL 2017-10-02 | RESIGNED |
| MS CAROLINE LOUISE FARBRIDGE | Secretary | 2022-09-05 UNTIL 2023-12-14 | RESIGNED | ||
| MRS SARAH LOUISE WARD | Secretary | 2017-10-02 UNTIL 2018-07-27 | RESIGNED | ||
| MR STEPHEN GRAHAM WILSON | Aug 1954 | British | Secretary | RESIGNED | |
| MISS KAREN LORRAINE ATTERBURY | Secretary | 2019-01-07 UNTIL 2022-04-08 | RESIGNED | ||
| STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | RESIGNED | |
| PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-01-07 | RESIGNED | ||
| RICHARD WADE PETERS | Jul 1954 | British | Director | 2005-12-01 UNTIL 2018-05-31 | RESIGNED |
| GRAHAM WALDRON | Apr 1930 | British | Director | RESIGNED | |
| MR PHILIP JAMES LAWRENCE | Nov 1968 | British | Director | 2015-06-01 UNTIL 2022-05-19 | RESIGNED |
| TREVOR GEORGE LARMAN | Jul 1945 | British | Director | 1994-03-28 UNTIL 2006-06-01 | RESIGNED |
| MR IAN KIRKHAM | Mar 1950 | British | Director | RESIGNED | |
| MR SIMON THEODORE KING | Jun 1959 | British | Director | 2021-05-14 UNTIL 2022-10-10 | RESIGNED |
| MR ANTONY RAYMOND JUDGE | Jan 1965 | British | Director | 2017-03-31 UNTIL 2018-09-14 | RESIGNED |
| MR ANDREW KEITH EASTGATE | May 1956 | English | Director | 2010-05-17 UNTIL 2019-05-31 | RESIGNED |
| THOMAS JAMES ANDERSON | Aug 1938 | British | Director | 1998-08-01 UNTIL 2007-05-25 | RESIGNED |
| ROGER JOSEPH DICKENS | Jan 1948 | British | Director | 2004-02-06 UNTIL 2006-01-29 | RESIGNED |
| MR ANTHONY JOHN BREWER | May 1960 | British | Director | RESIGNED | |
| MS ALISON LITTLEY | Jun 1962 | British | Director | 2019-01-01 UNTIL 2021-03-31 | RESIGNED |
| MRS AMANDA ALDRIDGE | Dec 1962 | British | Director | 2018-02-01 UNTIL 2022-10-10 | RESIGNED |