DHM PLASTICS LIMITED - MAIDSTONE


Company Profile Company Filings

Overview

DHM PLASTICS LIMITED is a Private Limited Company from MAIDSTONE and has the status: Active.
DHM PLASTICS LIMITED was incorporated 64 years ago on 14/04/1955 and has the registered number: 00547743. The accounts status is FULL and accounts are next due on 30/09/2020.

DHM PLASTICS LIMITED - MAIDSTONE

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

DICKLEY LANE
MAIDSTONE
KENT
ME17 2DE

This Company Originates in : United Kingdom
Previous trading names include:
MARLEY EXTRUSIONS LIMITED (until 21/05/2009)

Returns Status

Return - Last Made Up Date Return - Next Due Date
29/05/2016 26/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STANLEY CARL JAMES Mar 1962 British Director 2016-08-18 CURRENT
MR WARWICK DENIS MITTON Jun 1969 British Director 2019-02-27 CURRENT
MR FRANKIE BERNARD EUGENE THIELEN Feb 1974 Luxembourger Director 2016-08-18 CURRENT
MR FABIEN GAUTHIER-LAFAYE Sep 1975 French Director 2016-08-18 CURRENT
MR IAN CHARLES MCNAIR Secretary 2013-10-31 CURRENT
DAVID JOSEPH ANDERSON Aug 1963 British Director 2002-07-01 UNTIL 2007-10-31 RESIGNED
MRS ASHLEY JACINDA BENTLEY Jun 1971 British Director 2012-10-01 UNTIL 2017-10-06 RESIGNED
MR BRIAN MICHAEL BLANCHARD Dec 1958 British Director 2009-12-07 UNTIL 2013-10-31 RESIGNED
SIMON JAMES CAVALIER May 1948 British Director RESIGNED
CHRISTOPHER CHEESMAN Sep 1947 British Director RESIGNED
MARTIN JAMES COLE Jun 1954 British Director RESIGNED
MR WILLIAM HUW DAVIES Aug 1963 British Director 2013-10-31 UNTIL 2016-12-31 RESIGNED
MR DIRK STEFAAN ROBERT YVONNE DE MAN Jun 1966 Belgian Director 2012-10-01 UNTIL 2015-06-17 RESIGNED
MR KLAAS DANIEL DECUYPERE Jun 1968 Belgian Director 2015-04-30 UNTIL 2016-08-18 RESIGNED
MR GUNNAR ECKERT Feb 1964 German Director 2013-10-31 UNTIL 2016-08-18 RESIGNED
MR CHRISTOPHE PIERRE DE COURSON DE LA VILLENEUVE Oct 1958 French Director 2015-06-17 UNTIL 2015-12-31 RESIGNED
MR MARTIN JOSEPH GISBOURNE Dec 1965 British Director 2010-03-16 UNTIL 2019-02-09 RESIGNED
MR PHILIPPE GEORGES GUYOT Oct 1967 French Director 2015-12-31 UNTIL 2016-08-18 RESIGNED
MR DAVID GRAHAM HALL Apr 1958 British Director 1996-09-16 UNTIL 2001-08-31 RESIGNED
MR PHILIP ANDREW HERBERT Sep 1966 British Director 2010-03-16 UNTIL 2012-10-01 RESIGNED
MR. KEVIN MACKAY LAWSON Nov 1958 British Director 2009-05-22 UNTIL 2013-10-31 RESIGNED
COLIN DAVID LEACH Mar 1952 New Zealander Director 2009-12-07 UNTIL 2015-04-30 RESIGNED
MR YVES EMILE MERTENS Sep 1959 Belgian Director 2010-03-16 UNTIL 2012-10-01 RESIGNED
MR FREDERIC CLAUDE MIDY Mar 1961 French Director 2013-10-31 UNTIL 2016-08-18 RESIGNED
EDWARD JOHN GILBERT Jun 1932 British Director RESIGNED
MR CHRISTOPHER PAUL NUNN Sep 1950 British Director 2001-08-31 UNTIL 2009-12-31 RESIGNED
MICHAEL ROBERT MUNRO Apr 1947 British Director RESIGNED
MR IAN LEA PERKINS May 1965 British Director 2004-04-01 UNTIL 2009-01-30 RESIGNED
ALISTAIR VEARONELLY Mar 1949 British Director 2005-02-15 UNTIL 2009-03-14 RESIGNED
GIORGIO VALLE Aug 1950 Italian Director 2009-12-07 UNTIL 2013-10-31 RESIGNED
KEITH JAMES ARNOLD Feb 1947 Secretary 2003-05-01 UNTIL 2005-02-15 RESIGNED
IAN LESLIE THOMAS Mar 1960 British Secretary 2009-01-30 UNTIL 2010-03-16 RESIGNED
MR IAN LEA PERKINS May 1965 British Secretary 2005-02-15 UNTIL 2009-01-30 RESIGNED
DAVID JOHN ANTHONY MUSGRAVE Oct 1947 British Secretary 1992-11-11 UNTIL 2003-05-01 RESIGNED
MS SUSAN MARGARET DIX Secretary 2010-03-16 UNTIL 2013-10-31 RESIGNED
PHILLIP ALAN SORENSEN Jul 1946 Secretary RESIGNED
ALISTAIR VEARONELLY Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marley Plastics Limited 2016-04-06 Maidstone   Ownership of shares 75 to 100 percent

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