BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
BALDWIN INDUSTRIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Dissolved - no longer trading.
BALDWIN INDUSTRIES LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516334. The accounts status is DORMANT.
BALDWIN INDUSTRIES LIMITED was incorporated 43 years ago on 08/09/1980 and has the registered number: 01516334. The accounts status is DORMANT.
BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2022 | 27/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRIS MARK MCLEISH | Jul 1970 | British | Director | 2019-08-01 | CURRENT |
MR NICHOLAS DAVID MARTIN GILES | Secretary | 2019-11-08 | CURRENT | ||
JOSEPH HENRY HUDSON | Dec 1969 | British | Director | 2018-04-04 | CURRENT |
MR DARREN ANDREW WATERS | Mar 1965 | British | Director | 2021-05-04 | CURRENT |
MRS SALLY WHITE | Jan 1968 | British | Director | 1999-02-12 UNTIL 2007-04-30 | RESIGNED |
MR CHRISTOPHER PERKS BALDWIN | Sep 1944 | British | Director | RESIGNED | |
MR ROBERT DOUGLAS | Secretary | 2016-04-22 UNTIL 2019-11-08 | RESIGNED | ||
MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 2007-04-30 UNTIL 2014-12-11 | RESIGNED |
MRS SHAMSHAD KHALFEY | Secretary | 2015-06-01 UNTIL 2016-04-22 | RESIGNED | ||
MR. DAVID JOHN PLANT | Oct 1947 | British | Secretary | RESIGNED | |
LINDA MARGARET SMITH | British | Secretary | 1996-10-31 UNTIL 2007-04-30 | RESIGNED | |
ROGER CURTOIS BRANDON TAYLOR | Aug 1942 | British | Director | RESIGNED | |
MR RICHARD ALBERT LEE | Oct 1955 | British | Director | 2007-04-30 UNTIL 2016-03-31 | RESIGNED |
MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2011-04-08 UNTIL 2019-08-31 | RESIGNED |
MR WAYNE MARTIN SHEPPARD | Dec 1959 | British | Director | 2007-04-30 UNTIL 2018-04-04 | RESIGNED |
MR MARK RICHMOND | Apr 1967 | British | Director | 2007-05-01 UNTIL 2007-05-02 | RESIGNED |
MR. DAVID JOHN PLANT | Oct 1947 | British | Director | RESIGNED | |
MR MATTHEW BALDWIN | Jul 1972 | British | Director | 1999-02-12 UNTIL 2007-04-30 | RESIGNED |
MR MARK WHITFIELD HOUGHTON | May 1961 | British | Director | 2007-04-30 UNTIL 2021-04-19 | RESIGNED |
MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 2007-04-30 UNTIL 2011-04-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ibstock Plc | 2016-04-06 | Ibstock |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |