MEADOWBRIDGE HOLDINGS LIMITED - AMERSHAM


Company Profile Company Filings

Overview

MEADOWBRIDGE HOLDINGS LIMITED is a Private Limited Company from AMERSHAM and has the status: Active.
MEADOWBRIDGE HOLDINGS LIMITED was incorporated 48 years ago on 29/04/1975 and has the registered number: 01210055. The accounts status is SMALL and accounts are next due on 31/12/2024.

MEADOWBRIDGE HOLDINGS LIMITED - AMERSHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MISBOURNE COURT
AMERSHAM
BUCKINGHAMSHIRE.
HP7 0DE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ALUN JENKINS Mar 1976 British Director 2018-10-01 CURRENT
MR MARC ARTHUR RONCHETTI Apr 1976 British Director 2018-07-01 CURRENT
MR MARK ALUN JENKINS Secretary 2018-10-01 CURRENT
MR STEPHEN WILLIAM LAWRENCE GUNNING Mar 1967 British Director 2023-01-16 CURRENT
MRS CAROL TREDWAY CHESNEY Dec 1962 American Director 1995-01-01 UNTIL 2018-09-30 RESIGNED
MRS CAROL TREDWAY CHESNEY Dec 1962 American Secretary 1997-08-12 UNTIL 2018-09-30 RESIGNED
MR MARTIN CHRISTOPHER DELVE Aug 1967 British Director 1997-10-08 UNTIL 2001-12-20 RESIGNED
MR GAVIN LAWRENCE VAN DER PANT Jul 1964 British Director 2009-04-16 UNTIL 2024-01-12 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Director RESIGNED
KEVIN JOHN THOMPSON Jul 1959 British Director RESIGNED
MARTIN PETER HOPCROFT Aug 1960 British Director 1993-03-22 UNTIL 1998-09-21 RESIGNED
MICHAEL PETER HAMILTON Apr 1960 British Director 2009-04-16 UNTIL 2017-08-08 RESIGNED
SIMON JOHN DRAY Feb 1969 British Director 2002-04-10 UNTIL 2008-08-01 RESIGNED
ROBERT IAN HOWARD Apr 1947 British Secretary RESIGNED
KENNETH LIONEL MARTIN CLEMMEY Aug 1960 British Director RESIGNED
DAVID STEWART BARBER Sep 1931 British Director RESIGNED
MICHAEL JOHN ARTHUR Mar 1935 British Director RESIGNED
JONATHAN MICHAEL ALLEN Apr 1968 British Director 2008-04-01 UNTIL 2009-04-16 RESIGNED
NIGEL JOHN YOUNG Mar 1950 British Director 2007-05-17 UNTIL 2009-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Halma Plc 2016-04-06 Amersham   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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