F BENDER LIMITED - WREXHAM


Company Profile Company Filings

Overview

F BENDER LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
F BENDER LIMITED was incorporated 39 years ago on 16/05/1984 and has the registered number: 01816910. The accounts status is FULL and accounts are next due on 30/09/2024.

F BENDER LIMITED - WREXHAM

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers

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

GRESFORD INDUSTRIAL PARK
WREXHAM
CLWYD
LL12 8LX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTONIO CREMASCHI Oct 1971 Italian Director 2023-07-12 CURRENT
MRS CLAIRE LOUISE KIRKLAND Secretary 2023-07-12 CURRENT
DANIELE SIMONAZZI Dec 1971 Italian Director 2012-08-24 CURRENT
MRS CLAIRE LOUISE KIRKLAND May 1975 British Director 2020-01-09 CURRENT
ANDREW HARVEY CUNLIFFE Apr 1962 British Director 2005-01-31 CURRENT
MARK SEEKINGS Sep 1960 British Director 2000-05-02 UNTIL 2003-07-03 RESIGNED
ANDREW PAUL TAYLOR Dec 1965 British Director 2002-07-01 UNTIL 2004-06-30 RESIGNED
ANTONIO SIMONAZZI Oct 1941 Italian Director 2012-08-24 UNTIL 2013-09-03 RESIGNED
MR KEITH EDWARD RICHARDS Mar 1951 British Director 1993-03-09 UNTIL 2000-07-14 RESIGNED
MR GARY PARKINSON Dec 1960 English Director 2001-01-04 UNTIL 2002-03-31 RESIGNED
HELEN MARY MATUSCH Jan 1945 British Director 1993-03-09 UNTIL 2006-10-04 RESIGNED
MR COLIN JOHN MILLS Apr 1958 British Director 1993-03-09 UNTIL 2001-07-16 RESIGNED
MR ANTONY HUGH MATUSCH Oct 1940 British Director RESIGNED
RENATO LEVADA Nov 1934 Italian Director 2012-08-24 UNTIL 2020-01-03 RESIGNED
CARLO LEVADA Jun 1971 Italian Director 2012-08-24 UNTIL 2020-01-03 RESIGNED
MR ANDREW HILBRE COVENEY Apr 1966 British Secretary 2004-06-24 UNTIL 2006-06-16 RESIGNED
MR MARK DEMEZA Secretary 2010-07-01 UNTIL 2016-09-09 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Secretary 2006-06-16 UNTIL 2006-09-26 RESIGNED
MRS MICHELLE WOODWARD Mar 1971 British Secretary 2006-09-26 UNTIL 2010-05-31 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Secretary RESIGNED
MR MILES WILLIAM RUPERT HUNT Apr 1966 British Secretary 1993-03-09 UNTIL 2000-06-07 RESIGNED
MR COLIN JOHN MILLS Apr 1958 British Secretary 2000-06-07 UNTIL 2001-07-16 RESIGNED
MR BRUNO SPOZIO Secretary 2016-09-12 UNTIL 2023-07-12 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Secretary 2001-07-16 UNTIL 2004-06-24 RESIGNED
GEOFFREY PATRICK ALEXANDER HELLINGS Feb 1945 British Director 1993-11-01 UNTIL 1995-01-31 RESIGNED
MR TAZIO ZERBINI Jun 1974 Italian Director 2013-11-01 UNTIL 2020-07-17 RESIGNED
MR ANDREW HILBRE COVENEY Apr 1966 British Director 2004-01-05 UNTIL 2006-06-16 RESIGNED
MR STEPHEN GEOFFREY GRANVILLE Dec 1962 British Director 2009-11-25 UNTIL 2015-05-18 RESIGNED
MR GIORGIO ELEFANTE Nov 1967 Italian Director 2020-01-08 UNTIL 2020-07-24 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Director RESIGNED
MR MARK DEMEZA Jun 1964 British Director 2010-07-01 UNTIL 2016-09-09 RESIGNED
GRAHAM HUNTER Aug 1956 British Director 2001-06-04 UNTIL 2006-08-31 RESIGNED
MICHAEL BRIAN CRAMPTON May 1944 British Director 1997-01-21 UNTIL 1998-02-24 RESIGNED
PEDRO CEBOLLERO May 1955 Spanish Director 2012-08-24 UNTIL 2020-01-03 RESIGNED
JOAQUIN CAMPO Feb 1943 Spanish Director 2012-08-24 UNTIL 2016-07-20 RESIGNED
MR IAN BROMLEY Jun 1958 British Director 2008-04-01 UNTIL 2009-08-31 RESIGNED
DAVID BAILEY May 1950 British Director 2000-08-01 UNTIL 2002-11-13 RESIGNED
MR BRUNO SPOZIO Jun 1958 Italian Director 2016-09-13 UNTIL 2023-07-12 RESIGNED
WILLIAM MCDERMOTT IRVINE Jul 1958 British Director 1997-01-13 UNTIL 1998-03-17 RESIGNED
MR BERNARD JOHN GALLAWAY Jan 1949 British Director 1993-03-09 UNTIL 1993-06-25 RESIGNED
DAVID LAWLOR Apr 1956 Irish Director 2006-10-04 UNTIL 2009-12-22 RESIGNED
ALEXANDER ERNEST WATSON Dec 1937 British Director 2006-10-04 UNTIL 2007-01-31 RESIGNED
MICHAEL JOHN WEBBER Aug 1938 British Director 1993-03-09 UNTIL 2001-08-31 RESIGNED
MRS MICHELLE WOODWARD Mar 1971 British Director 2006-09-26 UNTIL 2010-05-31 RESIGNED
ALEXANDER EDWARD MICHAEL JARRETT Mar 1945 British Director 1993-03-09 UNTIL 2007-01-26 RESIGNED
MR DAVID HARRY HARGREAVES Oct 1946 British Director 2006-10-04 UNTIL 2007-10-24 RESIGNED
STEPHEN JOHN SOAL Mar 1970 British Director 2005-11-07 UNTIL 2007-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Claire Louise Kirkland 2020-01-01 5/1975 Significant influence or control
Mr Andrew Harvey Cunliffe 2016-09-09 4/1962 Significant influence or control

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