BELZONA INTERNATIONAL LIMITED - NORTH YORKS


Company Profile Company Filings

Overview

BELZONA INTERNATIONAL LIMITED is a Private Limited Company from NORTH YORKS ENGLAND and has the status: Active.
BELZONA INTERNATIONAL LIMITED was incorporated 70 years ago on 14/04/1954 and has the registered number: 00532158. The accounts status is GROUP and accounts are next due on 30/09/2024.

BELZONA INTERNATIONAL LIMITED - NORTH YORKS

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

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

CLARO ROAD
NORTH YORKS
HG1 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ANDREW ROBINSON Nov 1972 British Director 2021-11-22 CURRENT
JOEL CHRISTOPHER LONGSTER SVENDSEN Nov 1970 British Director 1994-12-01 CURRENT
MR JEVON DARYL PUGH Mar 1969 British Director 2021-11-22 CURRENT
MRS ANTHEA JEANETTE NIELSON Secretary 2019-07-22 CURRENT
MR BARRY ANDREW NISILL Dec 1979 British Director 2021-11-22 CURRENT
MR MALCOLM GEOFFREY YEADON Jul 1951 British Director 1993-08-23 UNTIL 1994-01-24 RESIGNED
ANTHONY ALEXANDER HENDRY Aug 1939 British Secretary RESIGNED
MR STEPHEN TIMOTHY BUXTON British Secretary 1993-11-12 UNTIL 2007-11-08 RESIGNED
ROSEMARY ELISABETH JOBLING British Secretary 2008-01-04 UNTIL 2008-12-18 RESIGNED
MALCOLM CURTIS Mar 1948 British Director 1993-08-23 UNTIL 1994-01-24 RESIGNED
MR MALCOLM GEOFFREY YEADON Jul 1951 British Director 1994-08-01 UNTIL 2008-12-31 RESIGNED
MR MALCOLM GEOFFREY YEADON Jul 1951 British Director 2009-06-01 UNTIL 2018-04-26 RESIGNED
MR KARL PETER WARD Dec 1955 British Director 1996-01-01 UNTIL 1996-09-20 RESIGNED
JORGEN FUGL SVENDSEN Mar 1921 British Director 1994-12-01 UNTIL 1999-06-16 RESIGNED
JOAN CHRISTINE LONGSTER SVENDSEN Aug 1939 British Director 1994-12-01 UNTIL 2008-12-31 RESIGNED
MR JAVIER PALENQUE Dec 1969 United States Director 2008-12-31 UNTIL 2012-01-06 RESIGNED
ANTHONY ALEXANDER HENDRY Aug 1939 British Director RESIGNED
ANTHONY ALEXANDER HENDRY Aug 1939 British Director 1993-12-01 UNTIL 1996-09-20 RESIGNED
ROY JOHN HARRIS Apr 1937 British Director RESIGNED
MR DAVID RUST GOODRICH Jan 1936 American Director 1991-09-16 UNTIL 1992-01-09 RESIGNED
RONALD CAMPBELL May 1954 British Director 1997-07-25 UNTIL 2022-04-29 RESIGNED
RONALD CAMPBELL May 1954 British Director 1996-01-05 UNTIL 1996-09-20 RESIGNED
CYRIL JAMES CALLAGHAN Feb 1925 British Director RESIGNED
MR STEPHEN TIMOTHY BUXTON British Director 1991-11-01 UNTIL 2007-11-08 RESIGNED
MR JOHN ANDREW BRADLEY Oct 1967 British Director 2012-03-20 UNTIL 2013-07-31 RESIGNED
DR PAUL KENNETH BATTEY Jul 1950 British Director RESIGNED
DR WILLIAM ROBERT ASHCROFT Nov 1955 British Director 2007-02-20 UNTIL 2013-10-11 RESIGNED
MR MICHAEL JOHN ANDERSON May 1950 British Director 1996-01-01 UNTIL 1996-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joel Christopher Svendsen 2020-01-03 11/1970 North Yorks   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors
Orbex Ltd 2016-04-06 - 2020-01-03 Hamilton Hm 12   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES WALKER CONSOLIDATED LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
CHARLES WALKER & CO.LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BELZONA UK LTD NORTH YORKS ENGLAND Active DORMANT 46750 - Wholesale of chemical products
BELZONA LIMITED NORTH YORKSHIRE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
GRASSWAY PLANTATION LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
HABASIT (UK) LIMITED ELLAND ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SIL HOLDINGS LIMITED BRADFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
BELZONA TECHNOSOL LIMITED WESTGATE ... SMALL 43999 - Other specialised construction activities n.e.c.
SUREFOOT SYSTEMS UK LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
BOND BRYAN ARCHITECTS (SOUTHERN) LIMITED SHEFFIELD ENGLAND Active DORMANT 71111 - Architectural activities
BOND BRYAN ARCHITECTS LIMITED SHEFFIELD ENGLAND Active FULL 71111 - Architectural activities
BELZONA-Z LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
BOND BRYAN ARCHITECTS (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active GROUP 71111 - Architectural activities
DE POLYMERS LTD HARROGATE Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
THE DESIGN FORUM ASSOCIATES LIMITED SHEFFIELD Dissolved... DORMANT 71111 - Architectural activities
RHM POLYMER TECHNOLOGIES LIMITED HARROGATE ENGLAND Dissolved... DORMANT 72190 - Other research and experimental development on natural sciences and engineering

Free Reports Available

Report Date Filed Date of Report Assets
BELZONA_INTERNATIONAL_LIM - Accounts 2022-09-29 31-12-2021 £429,239 Cash £3,349,670 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELZONA UK LTD NORTH YORKS ENGLAND Active DORMANT 46750 - Wholesale of chemical products
G.H.BROOKS & CO.(HARROGATE)LIMITED HARROGATE Active FULL 46130 - Agents involved in the sale of timber and building materials
BELZONA LIMITED NORTH YORKSHIRE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
BELZONA-Z LIMITED NORTH YORKSHIRE Active DORMANT 74990 - Non-trading company
WATSONS OF HARROGATE LTD HARROGATE Active MICRO ENTITY 43290 - Other construction installation
WHITE ROSE ARCHITECTURAL SERVICES LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
GALTRES TIMBER LIMITED HARROGATE ENGLAND Active DORMANT 99999 - Dormant Company
G H BROOKS & CO (HOLDINGS) LIMITED HARROGATE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
DENHAM WARD LTD HARROGATE ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects