BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

BALDWIN INDUSTRIES LIMITED is a Private Limited Company from LEICESTERSHIRE and has the status: Active.
BALDWIN INDUSTRIES LIMITED was incorporated 39 years ago on 08/09/1980 and has the registered number: 01516334. The accounts status is DORMANT and accounts are next due on 30/09/2020.

BALDWIN INDUSTRIES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
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 31/12/2018 30/09/2020

Registered Office

LEICESTER ROAD
LEICESTERSHIRE
LE67 6HS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
05/05/2016 02/06/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 CURRENT
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MR MARK WHITFIELD HOUGHTON May 1961 British Director 2007-04-30 CURRENT
MR ROBERT DOUGLAS Secretary 2016-04-22 CURRENT
MR GEOFFREY RONALD BULL Jun 1953 British Director 2007-04-30 UNTIL 2011-04-08 RESIGNED
MR MATTHEW BALDWIN Jul 1972 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR CHRISTOPHER PERKS BALDWIN Sep 1944 British Director RESIGNED
MR RICHARD ALBERT LEE Oct 1955 British Director 2007-04-30 UNTIL 2016-03-31 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2007-04-30 UNTIL 2018-04-04 RESIGNED
MRS SALLY WHITE Jan 1968 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
ROGER CURTOIS BRANDON TAYLOR Aug 1942 British Director RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Director RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2007-05-01 UNTIL 2007-05-02 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 2007-04-30 UNTIL 2014-12-11 RESIGNED
LINDA MARGARET SMITH Jun 1947 Secretary 1996-10-31 UNTIL 2007-04-30 RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Secretary 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

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