DISTRUPOL LIMITED - CHERTSEY
Company Profile | Company Filings |
Overview
DISTRUPOL LIMITED is a Private Limited Company from CHERTSEY ENGLAND and has the status: Active.
DISTRUPOL LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754472. The accounts status is FULL and accounts are next due on 30/06/2025.
DISTRUPOL LIMITED was incorporated 61 years ago on 22/03/1963 and has the registered number: 00754472. The accounts status is FULL and accounts are next due on 30/06/2025.
DISTRUPOL LIMITED - CHERTSEY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
THAMES HOUSE
CHERTSEY
SURREY
KT16 9AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2021-04-01 | CURRENT | ||
MS CARRIE ANN RUTHERFORD | Sep 1968 | American | Director | 2021-04-01 | CURRENT |
MR MICHAEL LYNN EVERETT | Aug 1966 | American | Director | 2021-04-01 | CURRENT |
STEPHEN NEIL LANDSMAN | Sep 1959 | Us Citizen | Director | 2013-06-14 UNTIL 2017-05-20 | RESIGNED |
STEPHEN BRIAN SMITH | Apr 1948 | British | Director | 2004-07-27 UNTIL 2006-07-17 | RESIGNED |
MR WARREN TERRY HILL | Apr 1960 | American | Director | 2008-04-30 UNTIL 2015-08-15 | RESIGNED |
MR JOHN NICHOLAS PHILLPOTTS | Jan 1949 | British | Director | 1994-08-01 UNTIL 2008-04-30 | RESIGNED |
NOELLE PERKINS | Jun 1977 | American | Director | 2020-02-17 UNTIL 2021-04-01 | RESIGNED |
NORMAN SIMPSON | Jun 1951 | British | Director | 1994-08-01 UNTIL 2007-01-16 | RESIGNED |
BERNARD JOHN MCNAMARA | Oct 1955 | British | Director | 2007-10-10 UNTIL 2009-04-14 | RESIGNED |
MR MICHAEL IAN LATHAM | May 1958 | British | Director | 2007-01-16 UNTIL 2008-04-30 | RESIGNED |
MR TIMOTHY RUPERT TAYLOR | Sep 1970 | British | Director | 2009-04-14 UNTIL 2009-08-21 | RESIGNED |
DAVID JUKES | May 1959 | British | Director | 1994-08-01 UNTIL 2000-08-31 | RESIGNED |
DAVID JUKES | May 1959 | British | Director | 2003-02-10 UNTIL 2008-04-30 | RESIGNED |
CHRISTOPHER JOHN MORLEY | Sep 1964 | British | Director | 2002-04-03 UNTIL 2008-04-30 | RESIGNED |
MS AMY ELIZABETH WEAVER FISHER | Mar 1967 | American | Director | 2010-12-01 UNTIL 2013-06-14 | RESIGNED |
MRS JUNE MARY SUTTON | Jun 1947 | British | Secretary | RESIGNED | |
STEPHEN BRIAN SMITH | Apr 1948 | British | Secretary | 1994-01-05 UNTIL 2006-07-17 | RESIGNED |
NORMAN SIMPSON | Jun 1951 | British | Secretary | 2006-07-17 UNTIL 2009-08-04 | RESIGNED |
MISS DONNA LOUISE ROTHWELL | Sep 1975 | British | Secretary | 2009-08-04 UNTIL 2010-06-04 | RESIGNED |
MRS JUNE MARY SUTTON | Jun 1947 | British | Director | RESIGNED | |
MR CHRISTOPHE JEUSSE | Jul 1971 | French | Director | 2009-08-21 UNTIL 2012-05-11 | RESIGNED |
MRS ROSEMARY ANN HARBER | Dec 1953 | British | Director | RESIGNED | |
ANDREW PAUL HENDERSON | Aug 1955 | British | Director | 2007-01-16 UNTIL 2008-04-30 | RESIGNED |
PETER DANSER HEINZ | Mar 1952 | American | Director | 2007-10-10 UNTIL 2010-12-01 | RESIGNED |
SABINE DUYFJES | Jun 1972 | German | Director | 2012-05-11 UNTIL 2021-04-01 | RESIGNED |
JEFFREY WILLIAM CARR | Aug 1956 | American | Director | 2017-05-20 UNTIL 2020-02-17 | RESIGNED |
MR PAUL GRAHAM BRYANT | Feb 1973 | British | Director | 2015-12-23 UNTIL 2021-04-01 | RESIGNED |
MR STEPHEN JOHN BRADBURY | Oct 1947 | British | Director | 1994-01-05 UNTIL 2002-04-03 | RESIGNED |
MR GEOFFREY CHARLES BOTTING | Aug 1954 | British | Director | 1994-01-05 UNTIL 1994-08-01 | RESIGNED |
MR RONALD GEORGE BEERE | Nov 1919 | British | Director | RESIGNED | |
MRS JOAN MARY BEERE | Aug 1920 | British | Director | RESIGNED | |
MR DAVID RONALD BEERE | Mar 1944 | British | Director | RESIGNED | |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2010-06-04 UNTIL 2018-08-13 | RESIGNED | ||
LDC NOMINEE SECRETARY LIMITED | Corporate Secretary | 2021-02-01 UNTIL 2021-04-01 | RESIGNED | ||
EVERSECRETARY LIMITED | Corporate Secretary | 2018-08-13 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gpd Companies Holdco Uk Limited | 2021-04-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Univar Uk Limited | 2016-04-06 - 2021-04-01 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ellis & Everard (Uk Holdings) Limited | 2016-04-06 - 2016-04-06 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |