SANDERSON DESIGN GROUP BRANDS LIMITED - DENHAM


Company Profile Company Filings

Overview

SANDERSON DESIGN GROUP BRANDS LIMITED is a Private Limited Company from DENHAM and has the status: Active.
SANDERSON DESIGN GROUP BRANDS LIMITED was incorporated 50 years ago on 19/04/1974 and has the registered number: 01167325. The accounts status is FULL and accounts are next due on 31/10/2024.

SANDERSON DESIGN GROUP BRANDS LIMITED - DENHAM

This company is listed in the following categories:
13300 - Finishing of textiles
13923 - manufacture of household textiles
17240 - Manufacture of wallpaper

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

CHALFONT HOUSE
DENHAM
UB9 4DX

This Company Originates in : United Kingdom
Previous trading names include:
ABARIS HOLDINGS LIMITED (until 02/12/2020)

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN WOODCOCK Aug 1973 British Director 2021-11-01 CURRENT
MISS DANIELLE GISBOURNE Secretary 2023-06-23 CURRENT
MRS LISA KIMBERLEY MONTAGUE Aug 1963 British Director 2019-03-11 CURRENT
MR ROGER CHARLES SMURTHWAITE Dec 1945 British Director RESIGNED
JULIAN BERNARD WILSON Jun 1949 Director 2003-11-03 UNTIL 2012-01-31 RESIGNED
CAROLINE GEARY British Secretary 2012-04-04 UNTIL 2023-06-22 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 1992-08-28 UNTIL 2000-01-14 RESIGNED
JULIAN BERNARD WILSON Jun 1949 Secretary 2000-10-02 UNTIL 2012-01-31 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Secretary 2000-01-15 UNTIL 2000-10-02 RESIGNED
ALAN NIGEL DIX British Secretary 2012-01-31 UNTIL 2012-04-04 RESIGNED
DAVID MEDCALF Jun 1949 British Director 2001-03-29 UNTIL 2003-11-26 RESIGNED
ANTONY CHARLES WIGHTMAN Aug 1951 British Director RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Director 1998-07-17 UNTIL 2000-01-14 RESIGNED
MICHAEL WILLIAMSON Jul 1957 British Director 2019-12-18 UNTIL 2021-10-31 RESIGNED
KENNETH HARVEY JOHN CONEY Feb 1925 Secretary RESIGNED
MR TERRY GEORGE STANNARD May 1950 British Director 2008-01-23 UNTIL 2019-04-10 RESIGNED
PHILIP LESLIE CADLE Jan 1960 British Director 1998-09-25 UNTIL 2002-09-30 RESIGNED
MR DAVID HAROLD SMALLRIDGE Aug 1955 British Director 2005-03-24 UNTIL 2017-01-20 RESIGNED
MR JOHN DUNCAN SACH Oct 1955 British Director 1998-07-17 UNTIL 2018-10-10 RESIGNED
MR CHRISTOPHER CHARLES BEVAN ROGERS Apr 1960 British Director 2018-10-10 UNTIL 2019-04-30 RESIGNED
MR PETER FREDERICK MOSTYN Jun 1945 English Director 1996-06-21 UNTIL 1998-07-17 RESIGNED
MRS FIONA CLAIRE GOLDSMITH Oct 1966 British Director 2010-03-24 UNTIL 2018-06-27 RESIGNED
MR IAN KIRKHAM Mar 1950 British Director 2008-01-23 UNTIL 2009-01-31 RESIGNED
MARTIN CHRISTOPHER HYNES Jun 1957 British Director RESIGNED
MRS FIONA MARY HOLMES Feb 1963 British Director 2016-10-31 UNTIL 2017-08-14 RESIGNED
PHILLIP BILLINGTON Jul 1949 British Director 1998-09-25 UNTIL 2001-05-31 RESIGNED
MR MICHAEL DAVID GANT Jan 1969 British Director 2014-03-03 UNTIL 2019-12-18 RESIGNED
ALAN NIGEL DIX Jan 1959 British Director 2005-10-17 UNTIL 2014-04-30 RESIGNED
MR AIDAN JOSEPH CONNOLLY Aug 1957 British Director 1998-06-09 UNTIL 2001-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sanderson Design Group Plc 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent

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