PAGET HOLDINGS LIMITED - LEEDS


Overview

PAGET HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
PAGET HOLDINGS LIMITED was incorporated 37 years ago on 22/08/1986 and has the registered number: 02049375. The accounts status is FULL.

PAGET HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BARLO HOLDINGS LIMITED C/O PINSENT
LEEDS
LS1 5AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2015-06-01 CURRENT
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2015-06-01 CURRENT
EMMA LOUISE DUFFY Secretary 2011-11-08 CURRENT
JOHN BOURKE Jul 1946 Irish Secretary 1991-06-28 UNTIL 2004-05-21 RESIGNED
DOCTOR ANTHONY PATRICK MULLINS Nov 1947 Irish Director RESIGNED
MR LIAM GERARD MCCAFFREY Jan 1963 Irish Director 2004-05-21 UNTIL 2009-03-13 RESIGNED
JOHN DARA O'REILLY Nov 1972 Director 2004-05-21 UNTIL 2009-03-13 RESIGNED
PATRICK MASTERSON Mar 1968 Irish Director 2004-07-02 UNTIL 2006-06-30 RESIGNED
MR DENIS PATRICK MURPHY Jun 1942 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR PATRICK ANTHONY O'NEILL Aug 1938 Irish Director 2011-04-14 UNTIL 2011-10-19 RESIGNED
MR PAUL JOHN O'BRIEN Jul 1967 Irish Director 2011-04-14 UNTIL 2015-05-31 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Secretary 2009-03-13 UNTIL 2011-10-19 RESIGNED
JOHN CHARLES GLASS Feb 1951 Irish Secretary RESIGNED
RUDY VAN EYSENDEYK Jan 1947 Belgian Director 1994-03-10 UNTIL 1997-03-11 RESIGNED
JOHN DARA O'REILLY Nov 1972 Secretary 2004-05-21 UNTIL 2009-03-13 RESIGNED
JOHN CHARLES GLASS Feb 1951 Irish Director RESIGNED
MR PAUL FRANCIS DONNELLY Oct 1961 Irish Director 2012-12-14 UNTIL 2015-05-31 RESIGNED
JOHN PATRICK FARRELL Jul 1932 British Director 1994-03-10 UNTIL 2004-05-21 RESIGNED
GOODBODY SECRETARIAL NORTHERN IRELAND LIMITED Corporate Secretary 2011-04-14 UNTIL 2011-12-05 RESIGNED
MR WILLIAM RODNEY NICHOLSON HINE Mar 1939 British Director 2002-09-01 UNTIL 2005-03-31 RESIGNED
MR ROBERT ANTHONY JACKSON Dec 1954 British Director 2000-06-01 UNTIL 2001-02-28 RESIGNED
MR WILLIAM RODNEY NICHOLSON HINE Mar 1939 British Director 1993-07-31 UNTIL 1994-03-10 RESIGNED
ANDRE MARTIN GUSTAAF DE SMET May 1951 Belgian Director 1998-02-01 UNTIL 2004-11-26 RESIGNED
MR DAVID KERR Feb 1967 Irish Director 2001-02-28 UNTIL 2002-08-31 RESIGNED
MS BRENDA MARY BANNON Sep 1976 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
AIDAN BARLOW Jul 1933 Irish Director RESIGNED
JOHN BOURKE Jul 1946 Irish Director 1991-06-28 UNTIL 2004-05-21 RESIGNED
JEREMY BELOFF Jul 1943 British Director 1991-10-16 UNTIL 1995-10-31 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2004-05-21 UNTIL 2009-03-13 RESIGNED
MR. DONAL JOSEPH O'ROURKE Mar 1963 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
TONY LUNNEY Sep 1964 Irish Director 2009-03-13 UNTIL 2011-10-19 RESIGNED
PATRICIA QUINN Nov 1952 Irish Director 2004-05-21 UNTIL 2005-03-31 RESIGNED
RAYMOND SKELLY May 1960 Irish Director 1994-03-10 UNTIL 1994-10-31 RESIGNED
LIONEL JOHN STAMMERS May 1933 British Director 1994-09-30 UNTIL 1999-04-01 RESIGNED
MR MATTHEW PAUL WILLIAMS Aug 1958 British Director 2014-01-17 UNTIL 2015-03-31 RESIGNED
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aventas Manufacturing Group Limited 2016-04-06 Belfast   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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