GARLOCK (GREAT BRITAIN) LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

GARLOCK (GREAT BRITAIN) LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
GARLOCK (GREAT BRITAIN) LIMITED was incorporated 52 years ago on 17/06/1971 and has the registered number: 01014770. The accounts status is SMALL and accounts are next due on 30/09/2024.

GARLOCK (GREAT BRITAIN) LIMITED - BIRMINGHAM

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
25620 - Machining

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

11TH FLOOR, TWO
BIRMINGHAM
B4 6WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT SAVAGE MCLEAN Secretary 2012-06-28 CURRENT
MR CHRISTOPHER DRAKE Jul 1970 American Director 2011-06-08 CURRENT
MR ROBERT MCLEAN Aug 1964 American Director 2016-08-15 CURRENT
MR ROBERT GEORGE COLTON Jun 1963 British Director 2017-01-20 CURRENT
DOCTOR PATRICK GEORGES LEO GHISLAIN POTY Dec 1946 Belgian Director 2000-02-11 UNTIL 2000-10-05 RESIGNED
MR DARREN BRIAN MORTIBOY Oct 1966 British Director 2011-12-01 UNTIL 2014-12-03 RESIGNED
MR JOHN MICHAEL RANDALL Oct 1933 British Director RESIGNED
JASON PAUL SEDGWICK Jan 1965 British Director 2000-02-18 UNTIL 2003-07-17 RESIGNED
RAM SHORER Dec 1949 French Director 1998-10-23 UNTIL 2003-01-22 RESIGNED
JOHN RICHARD MAYO Dec 1960 American Director 2000-10-15 UNTIL 2011-06-08 RESIGNED
DENNIS JAMES SMITH Nov 1933 British Director 1996-04-30 UNTIL 1996-12-17 RESIGNED
MR ROGER CAMERON STEEL Feb 1952 British Director RESIGNED
FRANCOIS SURAUD Dec 1944 French Director 2003-07-17 UNTIL 2010-10-01 RESIGNED
MR ERIC ANDRE VAILLANCOURT May 1963 American Director 2010-10-01 UNTIL 2019-05-17 RESIGNED
MS JULIE FOGG Secretary 2012-06-28 UNTIL 2020-03-26 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary RESIGNED
EVER 1058 LIMITED Secretary 2001-11-15 UNTIL 2005-03-01 RESIGNED
STUART PHYTHIAN Sep 1970 British Director 2007-03-07 UNTIL 2010-10-01 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2005-03-01 UNTIL 2006-07-05 RESIGNED
ROBERT JOHN MILLINSHIP Jan 1953 British Director 1997-09-29 UNTIL 1999-03-18 RESIGNED
MR ALAN JAMES Sep 1964 British Director 2010-09-29 UNTIL 2012-06-28 RESIGNED
AL LARIVIERE Sep 1959 America Director 2003-07-17 UNTIL 2004-07-02 RESIGNED
MR CRAIG HEBDEN Feb 1969 British Director 2003-07-17 UNTIL 2007-03-01 RESIGNED
MR MICHAEL FAULKNER Oct 1967 American Director 2019-05-17 UNTIL 2021-03-31 RESIGNED
MR ANTHONY JOSEPH DI BUONO Oct 1930 Usa Director RESIGNED
DAVID BURNETT Oct 1966 American Director 2015-06-22 UNTIL 2016-08-15 RESIGNED
MICHAEL JOHN BURDULIS Dec 1945 American Director 1995-10-23 UNTIL 1999-08-13 RESIGNED
MR DAVID BARKER WILLIS Jul 1936 British Director RESIGNED
WB COMPANY SECRETARIES LIMITED Corporate Secretary 2006-07-05 UNTIL 2010-05-18 RESIGNED
TAYLORED BUSINESS SECRETARIES LIMITED Corporate Secretary 2010-05-18 UNTIL 2011-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enpro Industries, Inc 2016-04-06 Charlotte Nc   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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