LANCASTER PUBLIC LIMITED COMPANY - COLCHESTER
Company Profile | Company Filings |
Overview
LANCASTER PUBLIC LIMITED COMPANY is a Public Limited Company from COLCHESTER UNITED KINGDOM and has the status: Active.
LANCASTER PUBLIC LIMITED COMPANY was incorporated 43 years ago on 13/01/1981 and has the registered number: 01538570. The accounts status is GROUP and accounts are next due on 30/06/2024.
LANCASTER PUBLIC LIMITED COMPANY was incorporated 43 years ago on 13/01/1981 and has the registered number: 01538570. The accounts status is GROUP and accounts are next due on 30/06/2024.
LANCASTER PUBLIC LIMITED COMPANY - COLCHESTER
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
68100 - Buying and selling of own real estate
68201 - Renting and operating of Housing Association real estate
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
C/O PORSCHE CENTRE COLCHESTER AUTO WAY
COLCHESTER
ESSEX
CO4 9HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARK FINCH | Secretary | 2013-01-14 | CURRENT | ||
MR EDWARD CHARLES IMPERT | May 1976 | American | Director | 2023-03-15 | CURRENT |
MS TINA MILLER | May 1980 | American | Director | 2023-03-15 | CURRENT |
MR PHILIP DANIEL WILBRAHAM | Sep 1988 | British | Director | 2023-06-21 | CURRENT |
MR CHRISTOPHER HOLZSHU | Mar 1973 | American | Director | 2023-03-15 | CURRENT |
DAVID NEIL WILLIAMSON | Dec 1965 | British | Director | 2015-07-01 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Director | 2000-01-01 UNTIL 2001-06-29 | RESIGNED |
MR ALAN DAVID TENNANT | Jun 1954 | British | Director | 1993-01-04 UNTIL 1993-05-31 | RESIGNED |
CLIVE ANTHONY SCOWN | Sep 1954 | British | Director | 1994-04-01 UNTIL 1995-11-08 | RESIGNED |
JOHN MUIR RITCHIE | Dec 1943 | British | Director | RESIGNED | |
DAVID PRESLEY | Nov 1949 | British | Director | 1994-01-01 UNTIL 2001-01-02 | RESIGNED |
MR DEREK POTTS | Oct 1958 | British | Director | 1994-01-01 UNTIL 1997-01-31 | RESIGNED |
SAMUEL GEORGE HOUSTON | Jan 1956 | British | Director | 1999-11-23 UNTIL 2007-07-24 | RESIGNED |
ANTHONY JOHN LIDDELL NIGHTINGALE | Nov 1947 | British | Director | 2000-03-01 UNTIL 2001-07-09 | RESIGNED |
MR DAVID JOHN MUIR | Apr 1980 | British | Director | 2019-01-01 UNTIL 2023-06-30 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 2008-01-01 UNTIL 2013-04-08 | RESIGNED |
RODNEY DRAKE PALMER MICHELL | Feb 1943 | British | Director | 1994-09-01 UNTIL 1998-12-15 | RESIGNED |
PETER JOHN LOOMES | Sep 1948 | British | Director | 2001-07-10 UNTIL 2007-12-31 | RESIGNED |
RICHARD GRIMSY LEE | Jan 1938 | Chinese | Director | 1994-04-01 UNTIL 1998-03-27 | RESIGNED |
LORD CHARLES GUY RODNEY LEACH | Jun 1934 | British | Director | 1998-01-19 UNTIL 2001-07-09 | RESIGNED |
MR RONALD JOHN LANCASTER | Oct 1918 | British | Director | RESIGNED | |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 1998-01-19 UNTIL 2001-07-09 | RESIGNED |
DAVID JOHN NEWBURY | Nov 1949 | British | Director | 2001-01-02 UNTIL 2004-01-27 | RESIGNED |
MR ALUN MORTON JONES | Nov 1952 | British | Director | 1994-01-01 UNTIL 2001-07-09 | RESIGNED |
RICHARD JAMES MACNAMARA | Secretary | 2010-02-08 UNTIL 2013-01-14 | RESIGNED | ||
MARK PHILIP HERBERT | Secretary | 2009-11-27 UNTIL 2010-02-08 | RESIGNED | ||
MATTHEW BISHOP | Mar 1976 | British | Director | 2016-04-01 UNTIL 2019-01-01 | RESIGNED |
MATHESON & CO LIMITED | Corporate Secretary | RESIGNED | |||
JOHN RAYMOND WITT | Jun 1963 | Canadian | Director | 1997-02-01 UNTIL 1998-08-01 | RESIGNED |
MR DANIEL DAVID THOMAS GRICKS | Apr 1948 | British | Director | RESIGNED | |
STEVEN GARETH FOSTER | Mar 1967 | British | Director | 2001-04-01 UNTIL 2003-01-03 | RESIGNED |
CLAUDE DUMAS-PILHOU | Jun 1947 | French | Director | 1994-04-01 UNTIL 2001-07-09 | RESIGNED |
MR DAVID BRIAN COSBY | Feb 1953 | British | Director | 1994-01-01 UNTIL 2000-12-31 | RESIGNED |
MR JEREMY JOHN GALBRAITH BROWN | Aug 1933 | British | Director | RESIGNED | |
EAMON BRADLEY | Mar 1948 | British | Director | 2000-09-01 UNTIL 2007-12-31 | RESIGNED |
EARL OF STRATHMORE AND KINGHORNE MICHAEL FERGUS BOWES LYON | Jun 1957 | British | Director | 1994-12-01 UNTIL 1998-12-31 | RESIGNED |
MR PETER TERRY WARD | Oct 1945 | British | Director | 1998-01-19 UNTIL 2000-02-29 | RESIGNED |
MR PETER BEYNON | Jan 1957 | British | Director | 1994-04-01 UNTIL 1999-12-31 | RESIGNED |
GILLIAN BANHAM | Feb 1956 | British | Director | 2001-10-22 UNTIL 2004-05-29 | RESIGNED |
GILLIAN BANHAM | Feb 1956 | British | Director | 2004-11-29 UNTIL 2007-12-31 | RESIGNED |
MR SIMON JONATHAN APPELL | Jun 1964 | British | Director | 1999-05-17 UNTIL 2001-03-30 | RESIGNED |
CRAIG ALAN BEATTIE | Apr 1976 | British | Director | 2013-04-08 UNTIL 2016-04-01 | RESIGNED |
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2007-07-24 UNTIL 2015-07-09 | RESIGNED |
MR MARTIN STUART HENDERSON | Jun 1943 | British | Director | RESIGNED | |
MS DEIRDRE MARY ALISON WATSON | Apr 1958 | Uk | Secretary | 2004-07-01 UNTIL 2009-11-27 | RESIGNED |
STEVEN WYN WILLIAMS | Jul 1950 | British | Director | 2001-06-04 UNTIL 2003-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jardine Motors Group Uk Limited | 2016-04-06 | Colchester Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |