PETIT FORESTIER UK LIMITED - WARWICKSHIRE


Company Profile Company Filings

Overview

PETIT FORESTIER UK LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
PETIT FORESTIER UK LIMITED was incorporated 40 years ago on 07/12/1983 and has the registered number: 01775955. The accounts status is FULL and accounts are next due on 30/09/2024.

PETIT FORESTIER UK LIMITED - WARWICKSHIRE

This company is listed in the following categories:
77120 - Renting and leasing of trucks and other heavy vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BIRCH COPPICE
WARWICKSHIRE
B78 1SZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PATRICK JOHANNES LAMBERTUS VIERVEIJZER Apr 1970 Dutch Director 2022-04-01 CURRENT
MR VINCENT LACHAMBRE May 1972 Secretary 2007-12-03 CURRENT
MR LEONARD THOMAS JULIEN FORESTIER Aug 1981 French Director 2019-03-01 CURRENT
MATTHEW JASON HARGREAVES Aug 1966 British Director 2001-01-19 UNTIL 2003-08-08 RESIGNED
NEIL MICHAEL MURPHY Dec 1965 British Director 2001-01-19 UNTIL 2003-08-08 RESIGNED
PIERRE ANDRE MASSARD Apr 1949 Director 1997-04-25 UNTIL 2001-01-18 RESIGNED
PAUL-ANDRE LEON LECOQ Aug 1934 French Director 1994-03-25 UNTIL 1997-04-25 RESIGNED
MR HELDER RIBEIRO Dec 1982 French Director 2020-12-15 UNTIL 2022-03-31 RESIGNED
FRANCOIS HENRY Mar 1943 French Director RESIGNED
JOHN HARRIS Jul 1948 British Director RESIGNED
MR PAUL HARPER Apr 1954 British Director 1998-05-14 UNTIL 1999-04-28 RESIGNED
ROBERT LESLIE RICE Jan 1950 British Director 2001-01-19 UNTIL 2003-08-08 RESIGNED
ANDRE JOUVE Nov 1939 French Director RESIGNED
MR CHRISTOPHER MICHAEL WHITEHOUSE Oct 1952 British Secretary 1999-05-29 UNTIL 2001-01-19 RESIGNED
MATTHEW JASON HARGREAVES Aug 1966 British Secretary 2001-01-19 UNTIL 2006-12-22 RESIGNED
MR PAUL HARPER Apr 1954 British Secretary 1998-05-14 UNTIL 1999-04-28 RESIGNED
MARK ANTHONY BLOXHAM Aug 1978 Secretary 2006-12-22 UNTIL 2007-03-23 RESIGNED
RICHARD PATRICK BARRON Nov 1962 British Secretary RESIGNED
PAUL ANDY BARKER Oct 1977 Secretary 2007-05-31 UNTIL 2007-07-26 RESIGNED
HUGH GREHAN Mar 1955 British Director 2001-01-19 UNTIL 2003-08-08 RESIGNED
PIERRE GUERIN Jan 1945 French Director RESIGNED
MRS GERLADINE ODETTE SIMONE FORESTIER Apr 1971 French Director 2019-03-01 UNTIL 2020-12-15 RESIGNED
VARAGNE FRANJOIS Jun 1955 French Director 1999-03-19 UNTIL 1999-10-29 RESIGNED
MONSIEUR YVES FORESTIER Oct 1945 French Director 2003-08-08 UNTIL 2019-03-01 RESIGNED
JEAN CLAUDE FORESTIER Jun 1951 French Director 2003-12-01 UNTIL 2019-03-01 RESIGNED
ERIC FORESTIER Jul 1973 French Director 2006-12-22 UNTIL 2020-01-20 RESIGNED
MARTIN PETER FARRAND Apr 1960 British Director 2006-09-05 UNTIL 2006-12-19 RESIGNED
MR JASON ALEXANDER EKER Oct 1969 British Director 2006-09-05 UNTIL 2007-01-19 RESIGNED
MONSIEUR BRUNO DE PELLEGARS-MALHORTIE Dec 1959 French Director 2000-02-04 UNTIL 2001-01-19 RESIGNED
JEAN DE CASTRIES Nov 1955 French Director 1997-10-22 UNTIL 2000-02-04 RESIGNED
ANTHONY CHARLES RENAULD CLINKARD Feb 1955 British Director RESIGNED
RICHARD PATRICK BARRON Nov 1962 British Director RESIGNED
OLIVIER MICHEL GEORGES BARBAROUX Sep 1955 French Director 1997-04-25 UNTIL 1999-03-19 RESIGNED
MR DAVID JOHN RICHARDS Nov 1962 British Director 1998-05-14 UNTIL 2006-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Petit Forestier International 2016-04-06 1930 Luxembourg   Ownership of shares 75 to 100 percent

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