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
JOSEPH HENRY HUDSON Dec 1969 British Director 2018-04-04 CURRENT
MR CHRIS MARK MCLEISH Jul 1970 British Director 2019-08-01 CURRENT
MR MARK WHITFIELD HOUGHTON May 1961 British Director 2007-04-30 CURRENT
MR NICHOLAS DAVID MARTIN GILES Secretary 2019-11-08 CURRENT
MR MATTHEW BALDWIN Jul 1972 British Director 1999-02-12 UNTIL 2007-04-30 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2007-04-30 UNTIL 2011-04-08 RESIGNED
MR RICHARD ALBERT LEE Oct 1955 British Director 2007-04-30 UNTIL 2016-03-31 RESIGNED
MR CHRISTOPHER PERKS BALDWIN Sep 1944 British Director RESIGNED
MR MARK RICHMOND Apr 1967 British Director 2007-05-01 UNTIL 2007-05-02 RESIGNED
MR WAYNE MARTIN SHEPPARD Dec 1959 British Director 2007-04-30 UNTIL 2018-04-04 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2011-04-08 UNTIL 2019-08-31 RESIGNED
ROGER CURTOIS BRANDON TAYLOR Aug 1942 British Director RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Director RESIGNED
MR. DAVID JOHN PLANT Oct 1947 British Secretary RESIGNED
LINDA MARGARET SMITH Jun 1947 Secretary 1996-10-31 UNTIL 2007-04-30 RESIGNED
MRS SHAMSHAD KHALFEY Secretary 2015-06-01 UNTIL 2016-04-22 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 2007-04-30 UNTIL 2014-12-11 RESIGNED
MR ROBERT DOUGLAS Secretary 2016-04-22 UNTIL 2019-11-08 RESIGNED
MRS SALLY WHITE Jan 1968 British Director 1999-02-12 UNTIL 2007-04-30 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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