ARJO WIGGINS EUROPE HOLDINGS - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
ARJO WIGGINS EUROPE HOLDINGS is a Private Unlimited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
ARJO WIGGINS EUROPE HOLDINGS was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003620. The accounts status is DORMANT.
ARJO WIGGINS EUROPE HOLDINGS was incorporated 53 years ago on 01/03/1971 and has the registered number: 01003620. The accounts status is DORMANT.
ARJO WIGGINS EUROPE HOLDINGS - SOUTHAMPTON
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OCEANA HOUSE
SOUTHAMPTON
SO15 1GA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2005-01-24 | CURRENT | ||
| EDWIN TREVOR HODGSON | Jan 1957 | British | Director | 2004-10-20 | CURRENT |
| CLIVE MOUNTFORD | Sep 1957 | British | Director | 2002-05-01 | CURRENT |
| MR MARTIN JOHN NEWELL | Jun 1957 | British | Director | 2004-04-30 | CURRENT |
| TREVOR SIDNEY TAYLOR | Nov 1940 | British | Director | 1995-05-11 UNTIL 2000-03-31 | RESIGNED |
| MR MARTIN CALDER GILLIE | Mar 1945 | British | Director | RESIGNED | |
| ANTHONY HENRY SWAINSTON | Mar 1946 | British | Director | 1994-01-19 UNTIL 1999-12-23 | RESIGNED |
| TERRI GEORGINA HOWELL | Jun 1968 | British | Director | 2001-07-16 UNTIL 2004-05-14 | RESIGNED |
| LENNART NYLANDER | Jun 1946 | Swedish | Director | RESIGNED | |
| ANDRE JOSEPH ARTHUR HERMAN | Mar 1947 | Belgian | Director | RESIGNED | |
| PATRICK GIRAUD | Apr 1954 | French | Director | 1999-12-10 UNTIL 2001-07-16 | RESIGNED |
| THOMAS ALLAN MCGHEE | Jan 1945 | British | Director | RESIGNED | |
| MR ARTHUR JAMES BIRCHALL | Jun 1949 | Secretary | 1994-11-30 UNTIL 1999-06-01 | RESIGNED | |
| IAN PHILIP KENNEDY | Jul 1932 | British | Director | RESIGNED | |
| MR COLIN BOOTH FILMER | Nov 1931 | British | Secretary | RESIGNED | |
| BONDLAW SECRETARIES LIMITED | Corporate Secretary | 1999-06-01 UNTIL 2001-07-16 | RESIGNED | ||
| MARGARET ANN PORTER | Dec 1955 | British | Secretary | 2001-07-16 UNTIL 2005-01-20 | RESIGNED |
| ROBERT REGAN WASSON | Jun 1954 | Canadian | Director | 1993-12-20 UNTIL 1995-12-31 | RESIGNED |
| PAUL JONATHAN TAYLOR | Aug 1950 | British | Director | 2001-07-16 UNTIL 2002-07-03 | RESIGNED |
| MR DAVID GUY SAWYER | Apr 1943 | British | Director | 2001-07-16 UNTIL 2004-01-05 | RESIGNED |
| ANDREW PRYCE RIGBY | Jun 1955 | British | Director | 2004-04-30 UNTIL 2004-11-08 | RESIGNED |
| ROBIN PETER DRURY DAVIES | Nov 1941 | British | Director | 1994-08-17 UNTIL 1999-07-13 | RESIGNED |
| ANTHONY MICHAEL BOAS | Jan 1948 | British | Director | 1992-07-20 UNTIL 1993-05-10 | RESIGNED |
| GORDON BOND | Mar 1941 | British | Director | 1993-07-01 UNTIL 1993-12-31 | RESIGNED |
| MR PETER COLIN GILLESPIE | Oct 1956 | Irish | Director | 1999-12-10 UNTIL 2004-03-31 | RESIGNED |
| COLIN JOHN BRITCHFORD | Aug 1944 | British | Director | 1999-12-10 UNTIL 2001-07-16 | RESIGNED |
| MR MICHAEL WILLIAM DALE | Nov 1938 | British | Director | RESIGNED | |
| MR RUSSELL IAN CHAPLIN | Oct 1956 | British | Director | 1995-05-11 UNTIL 2002-03-28 | RESIGNED |
| DAVID ARNOLD CRAIGEN | Apr 1947 | British | Director | 1995-05-11 UNTIL 1999-07-07 | RESIGNED |
| MR DIETRICH DOELKER | Oct 1937 | German | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sequana Capital Uk Limited | 2016-04-06 | Southampton Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |