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 34 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
MR PAUL EDWARD DIXON Dec 1970 Irish Director 2011-04-14 UNTIL 2012-12-14 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 Director 1991-06-28 UNTIL 2004-05-21 RESIGNED
JEREMY BELOFF Jul 1943 British Director 1991-10-16 UNTIL 1995-10-31 RESIGNED
MR WILLIAM RODNEY NICHOLSON HINE Mar 1939 British Director 2002-09-01 UNTIL 2005-03-31 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
RUDY VAN EYSENDEYK Jan 1947 Belgian Director 1994-03-10 UNTIL 1997-03-11 RESIGNED
MR SEAN QUINN Sep 1946 Irish Director 2004-05-21 UNTIL 2009-03-13 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
JOHN BOURKE Jul 1946 Secretary 1991-06-28 UNTIL 2004-05-21 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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYCASA SERVICES LIMITED BIRMINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BOILER AND RADIATOR MANUFACTURERS ASSOCIATION LIMITED(THE) CHESTER LE STREET Dissolved... 32990 - Other manufacturing n.e.c.
IRG HOLDINGS (UK) LIMITED BALLSBRIDGE Dissolved... FULL 70100 - Activities of head offices
ELOPAK UK LIMITED CHEADLE ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
AHED LIMITED NORTHAMPTON Active DORMANT 99999 - Dormant Company
QUINN RADIATORS LIMITED MANCHESTER In... FULL 32990 - Other manufacturing n.e.c.
ATHLONE EXTRUSIONS (U.K.) LIMITED SOLIHULL ENGLAND Active FULL 82110 - Combined office administrative service activities
QUINN AVIATION LIMITED NEWPORT Dissolved... FULL 51101 - Scheduled passenger air transport
POLYCASA LIMITED WOLVERHAMPTON ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
INDEPENDENT CAREERS ADVICE LIMITED LEICESTERSHIRE Active TOTAL EXEMPTION FULL 85600 - Educational support services
QUINN BUILDING PRODUCTS LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
QUINN CONCRETE LIMITED DERRYLIN NORTHERN IRELAND Active FULL 32990 - Other manufacturing n.e.c.
ENCIRC LIMITED ENNISKILLEN Active FULL 32990 - Other manufacturing n.e.c.
POLYCASA GROUP LIMITED BELFAST Dissolved... FULL 70100 - Activities of head offices
QUINN PROPERTY MANAGEMENT LIMITED BELFAST Dissolved... FULL 70100 - Activities of head offices
QUINN CEMENT (NI) LIMITED DERRYLIN NORTHERN IRELAND Active FULL 96090 - Other service activities n.e.c.
AVENTAS MANUFACTURING GROUP SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 70100 - Activities of head offices
AVENTAS MANUFACTURING GROUP HOLDCO LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.
GORTMULLAN HOLDINGS LIMITED BELFAST NORTHERN IRELAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAND RIG VENTURES I LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LAND RIG VENTURES II LIMITED LEEDS UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MULTI-COLOR UK HOLDINGS 2 LIMITED LEEDS UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DELPHI TECHNOLOGIES PENSION TRUSTEES LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
CURBAR PROJECT INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
BAKEWELL PROJECT INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ASHOVER PROJECT INVESTMENTS LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
GOODALL BRAZIER EXECUTIVE SEARCH LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
DELEK NORTH SEA LIMITED LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DALMORE CAPITAL 50 GENERAL PARTNER LLP LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied