SAPA UK LIMITED - GLOUCESTERSHIRE


Overview

SAPA UK LIMITED is a Private Limited Company from GLOUCESTERSHIRE and has the status: Dissolved - no longer trading.
SAPA UK LIMITED was incorporated 44 years ago on 27/12/1979 and has the registered number: 01469120. The accounts status is FULL.

SAPA UK LIMITED - GLOUCESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SAPA BUILDING SYSTEMS
5300 SEVERN DRIVE,TEWKESBURY BUSINESS PARK 5300 SEVERN DRIVE
GLOUCESTERSHIRE
GL20 8SF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SAPA BUILDING SYSTEMS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON NICHOLAS VINER Secretary 2015-03-23 CURRENT
MR ANTHONY PATRICK DANIELS May 1946 British Director 2003-12-31 CURRENT
MR SIMON NICHOLAS VINER May 1976 British Director 2016-06-16 CURRENT
MR HUGH RICHARD HERRINGTON Oct 1932 British Director 1995-02-01 UNTIL 1999-01-31 RESIGNED
MR JUSTIN MICHAEL WHITEHORN Sep 1948 British Secretary 1995-04-03 UNTIL 1997-06-27 RESIGNED
MR NICHOLAS JOHN VINCENT Mar 1949 British Secretary RESIGNED
MR ANTHONY PATRICK DANIELS May 1946 British Secretary 1997-06-30 UNTIL 2012-07-16 RESIGNED
MR CLAES ROBERT HARRY SIMONSON Jun 1941 Swedish Director RESIGNED
MR DAVID PETER ASHBY Secretary 2012-07-16 UNTIL 2015-03-23 RESIGNED
CARL FREDRIK STENSON RYSTEDT Dec 1963 Swedish Director 2000-10-10 UNTIL 2001-04-09 RESIGNED
MR DEREK EDWARD PHILLIPS Sep 1944 British Director 1996-07-10 UNTIL 1998-03-12 RESIGNED
MR NIGEL KEITH SISSONS Jan 1957 British Director 2009-08-03 UNTIL 2011-09-21 RESIGNED
MR DEREK EDWARD PHILLIPS Sep 1944 British Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
PAUL WARTON Feb 1961 British Director 2006-07-24 UNTIL 2009-08-03 RESIGNED
MR KARE WETTERBERG Feb 1949 Swedish Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
LARS WESTERBERG Jun 1948 Swedish Director 1996-08-07 UNTIL 1999-03-01 RESIGNED
MR ROBIN ALASTAIR GREENSLADE Jul 1946 British Director RESIGNED
MR NICHOLAS JOHN VINCENT Mar 1949 British Director RESIGNED
MR JAMES FREDERICK TATE Nov 1972 British Director 2011-07-01 UNTIL 2016-06-20 RESIGNED
FRANCOIS LOUIS COEFFIC Aug 1951 French Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
LARS BERGENHEM Mar 1930 Swedish Director RESIGNED
BO INGEMA ASKVIK May 1958 Swedish Director 2001-05-08 UNTIL 2002-03-01 RESIGNED
DAVID JOHN BOAST Jan 1946 British Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
DAVID JOHN BOAST Jan 1946 British Director RESIGNED
MR ROBIN ALASTAIR GREENSLADE Jul 1946 British Director 2003-12-31 UNTIL 2006-07-24 RESIGNED
MR LESLIE CHARLES ELLIOTT Jun 1942 British Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
MR NILS BOUVENG Apr 1929 Swedish Director RESIGNED
STAFFAN BOHMAN Aug 1949 Swedish Director 1999-03-26 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sapa Aluminium Holdings Uk Limited 2016-11-02 Bristol   Ownership of shares 75 to 100 percent

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