LANE GROUP PLC - WILTSHIRE


Company Profile Company Filings

Overview

LANE GROUP PLC is a Public Limited Company from WILTSHIRE and has the status: Active.
LANE GROUP PLC was incorporated 54 years ago on 07/07/1969 and has the registered number: 00957723. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LANE GROUP PLC - WILTSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

METHUEN PARK
WILTSHIRE
SN14 0WT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WROATH Jun 1973 British Director 2019-09-02 CURRENT
MRS LYN CAROL COLLOFF Secretary 2019-12-10 CURRENT
MRS LYN CAROL COLLOFF May 1965 British Director 2022-03-02 CURRENT
MR STEPHEN PHILIP WILLIAMS Secretary 2010-04-26 UNTIL 2014-12-03 RESIGNED
MR MARTIN NOEL TAYLOR Jun 1951 British Director 2006-10-05 UNTIL 2010-01-26 RESIGNED
JOHN HARRY WALTER May 1952 British Director 1996-09-02 UNTIL 1998-02-07 RESIGNED
MR TOM MICHAEL WILLIS Jul 1965 British Director 2015-07-31 UNTIL 2017-01-27 RESIGNED
MR PETER JAMES KEATES Oct 1964 British Director 2004-10-01 UNTIL 2006-10-05 RESIGNED
MRS ALISON JANE DOWLING Secretary 2014-12-03 UNTIL 2017-07-07 RESIGNED
MR DAVID JOHN FORBES Secretary 2017-07-07 UNTIL 2017-08-14 RESIGNED
MR JOHN VICTOR HALEY Jul 1943 Secretary RESIGNED
MR TREVOR JOHN GREGORY May 1955 British Secretary 2005-05-01 UNTIL 2006-10-05 RESIGNED
PETER RICHARD SMITH Sep 1949 British Director 1995-08-01 UNTIL 1996-08-31 RESIGNED
CHARLES FRANCIS PHILLIPS Jun 1953 British Secretary 2006-10-05 UNTIL 2010-04-26 RESIGNED
ROBIN GEORGE WILSON Jun 1947 British Secretary 1995-04-10 UNTIL 2004-02-17 RESIGNED
MR RAJIV SHARMA Secretary 2017-08-14 UNTIL 2019-12-10 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Secretary 2004-02-17 UNTIL 2005-01-01 RESIGNED
ROBERT BRIAN JOHNSON Mar 1973 Secretary 2005-01-01 UNTIL 2005-05-01 RESIGNED
ROBIN GEORGE WILSON Jun 1947 British Director 1995-08-01 UNTIL 2004-02-17 RESIGNED
ANTHONY BRIAN HAMMOND Nov 1944 British Director RESIGNED
MR ERIC MARTIN BORN Aug 1970 Swiss Director 2011-03-25 UNTIL 2015-07-31 RESIGNED
MR ROGER GERARD BURNS May 1961 British Director 2000-01-01 UNTIL 2003-06-30 RESIGNED
PATRICK SHAUN HENRY BUTLER Jan 1946 British Director 1995-08-01 UNTIL 2004-04-30 RESIGNED
NICHOLAS JULIAN CLEARY Jul 1963 British Director 2005-05-01 UNTIL 2006-10-05 RESIGNED
MR ADRIAN MAXWELL COLMAN Jul 1970 British Director 2013-01-07 UNTIL 2019-09-02 RESIGNED
GEOFFERY MICHAEL GILLO Oct 1952 British Director 2006-03-03 UNTIL 2006-10-05 RESIGNED
MR TREVOR JOHN GREGORY May 1955 British Director 2005-05-01 UNTIL 2006-10-05 RESIGNED
MR JOHN VICTOR HALEY Jul 1943 Director 1993-07-01 UNTIL 1994-08-31 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2004-02-17 UNTIL 2005-01-01 RESIGNED
MRS REBECCA JUDITH JENKINS Feb 1961 British Director RESIGNED
MR GERARD DOMINIC CONNELL Feb 1958 British Director 2006-10-05 UNTIL 2010-06-21 RESIGNED
MR JONATHAN KEMPSTER Jan 1963 British Director 2010-07-22 UNTIL 2012-11-12 RESIGNED
JANET MARGARET LANE Jan 1938 British Director RESIGNED
PETER LANE Feb 1937 British Director RESIGNED
MR TIMOTHY CHARLES LAWLOR Nov 1970 British Director 2015-09-28 UNTIL 2022-02-28 RESIGNED
MR GRAEME MCFAULL Oct 1961 British Director 2006-10-05 UNTIL 2010-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wincanton Holdings Limited 2016-04-06 Chippenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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