LLAMAU LIMITED -


Company Profile Company Filings

Overview

LLAMAU LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
LLAMAU LIMITED was incorporated 34 years ago on 19/06/1989 and has the registered number: 02396224. The accounts status is FULL and accounts are next due on 31/12/2024.

LLAMAU LIMITED -

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

23 CATHEDRAL ROAD
CF11 9HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON BELCHER Jul 1976 British Director 2022-11-10 CURRENT
FRANCES BEECHER Secretary 2005-02-10 CURRENT
MISS JOANNA ELIZABETH MORGAN Jan 1985 British Director 2019-11-21 CURRENT
MR THOMAS GRAHAM BREED Apr 1981 British Director 2015-10-06 CURRENT
MR DAMIAN JOSEPH BRIDGEMAN May 1982 British Director 2022-11-10 CURRENT
MS CLAIRE COTTER Mar 1965 British Director 2021-11-04 CURRENT
MRS CATHERINE LOUISE DOMAN Dec 1968 British Director 2020-11-12 CURRENT
MS RACHEL KATHLEEN FORD-EVANS Jun 1991 British Director 2023-11-28 CURRENT
MR RANJIT SINGH GHOSHAL Mar 1968 British Director 2023-11-23 CURRENT
MS AMY LOUISE HARMSWORTH Nov 1989 British Director 2023-11-23 CURRENT
MS REBECCA ELLEN KENTFIELD Feb 1993 British Director 2023-11-23 CURRENT
MR PETER KELSO MACKIE Sep 1981 British Director 2009-10-01 CURRENT
MR ADRIAN CHARLES PETERS Nov 1959 British Director 2017-11-23 CURRENT
MR SIMON PHILIP WILLIAMS Apr 1974 British Director 2020-11-12 CURRENT
ANDREW FERGUSON Jan 1963 British Director 2008-10-02 UNTIL 2009-10-01 RESIGNED
DR JULIE ANN HIGHFIELD Jan 1979 British Director 2017-11-23 UNTIL 2019-11-21 RESIGNED
JOHN HEWINGS Apr 1945 British Director 2004-09-27 UNTIL 2008-10-02 RESIGNED
JANET ANNE HAYWARD Jul 1937 British Director 1994-09-05 UNTIL 2000-01-10 RESIGNED
BRUCE CHARLES DIGGINS Apr 1950 British Director 1994-09-05 UNTIL 2001-09-12 RESIGNED
COUNCILLOR ANTHONY DAVID HAMPTON Mar 1947 British Director 1994-09-05 UNTIL 1999-07-12 RESIGNED
ROSEMARY VICTORIA GREEN Sep 1948 British Director 1999-07-12 UNTIL 1999-11-08 RESIGNED
MRS ANGELA MARY GASCOIGNE Feb 1960 British Director 2006-10-05 UNTIL 2019-10-23 RESIGNED
EILEEN GAPE Mar 1948 British Director 1995-11-14 UNTIL 1997-12-06 RESIGNED
MR CYRIL THOMAS HOLMES Dec 1911 British Director RESIGNED
MOST REVEREND TERENCE FLYNN Aug 1952 British Director 2006-10-19 UNTIL 2008-05-01 RESIGNED
NICOLA GALE Jan 1965 British Director 1994-09-05 UNTIL 1996-09-10 RESIGNED
DR JAMES STAUART AIDAN HAKKON DUFFIN Feb 1967 British Director 2008-10-02 UNTIL 2015-05-03 RESIGNED
HENRY THOMAS CLEASE Mar 1926 Secretary RESIGNED
STEPHEN WILLIAM JAMES Dec 1953 British Secretary 1994-05-24 UNTIL 1994-09-05 RESIGNED
JASON MARK TUCKER Feb 1969 British Secretary 1994-09-05 UNTIL 2000-08-08 RESIGNED
DAWN MARIE BURNS Jul 1965 Secretary 2000-08-08 UNTIL 2005-02-10 RESIGNED
STEPHEN WILLIAM JAMES Dec 1953 British Director 1992-05-28 UNTIL 2008-10-02 RESIGNED
HENRY THOMAS CLEASE Mar 1926 Director RESIGNED
MR ANDREW MARTYN COOKSLEY Jan 1965 British Director 2015-07-16 UNTIL 2016-11-24 RESIGNED
JOHN MALCOLM WHEATON BALL Oct 1957 British Director 1995-01-10 UNTIL 1997-06-16 RESIGNED
MR DAVID GRAEME MARSTON BLAIR Oct 1962 British Director 2011-10-06 UNTIL 2022-05-12 RESIGNED
SIAN BROWNE Jun 1954 British Director 1995-11-14 UNTIL 1999-07-12 RESIGNED
ALAN DAVID BULL Nov 1955 Welsh Director 1999-07-12 UNTIL 2007-10-01 RESIGNED
OWEN THOMAS BURT Aug 1960 British Director 2019-11-21 UNTIL 2021-11-04 RESIGNED
HOWARD LYN CADWALLADER Feb 1968 British Director 2008-10-02 UNTIL 2011-05-05 RESIGNED
MRS HELEN CLAIRE CAHILL Mar 1956 British Director 2007-01-18 UNTIL 2018-10-25 RESIGNED
GRENVILLE THOMAS WILSON HOLMES Jul 1952 British Director 2002-10-28 UNTIL 2017-10-18 RESIGNED
ANNE DAWSON Jul 1949 British Director 2001-09-12 UNTIL 2006-01-29 RESIGNED
BRIAN JOSEPH DONNELLY May 1927 British Director 1992-08-01 UNTIL 1994-07-05 RESIGNED
MRS SIAN CATHERINE JAMES Jun 1959 British Director 2018-11-29 UNTIL 2021-04-09 RESIGNED
GARTH JAMES Dec 1940 British Director 1994-09-05 UNTIL 1995-01-12 RESIGNED
MR CHUKA JOSEPH CHARLES IWOBI Jun 1995 British Director 2021-11-18 UNTIL 2022-07-14 RESIGNED
JENNY INKER Jun 1962 American Director 2001-03-31 UNTIL 2003-08-29 RESIGNED
MRS SHELAGH ELIZABETH ILES Mar 1957 British Director 2001-03-31 UNTIL 2017-10-18 RESIGNED
JOHN HUGHES Oct 1966 British Director 2006-10-05 UNTIL 2009-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Graham Breed 2016-07-01 - 2023-07-01 4/1981 Significant influence or control as trust
Mrs Frances Beecher 2016-07-01 - 2023-07-01 9/1961 Significant influence or control as trust
Mr Peter Kelso Mackie 2016-07-01 - 2023-07-01 9/1981 Significant influence or control as trust
Mrs Wendy Lister Richards 2016-07-01 - 2023-07-01 4/1965 Significant influence or control as trust
Mr David Graeme Marston Blair 2016-07-01 - 2022-05-12 10/1962 Significant influence or control as trust
Sheila O'Brien 2016-07-01 - 2020-11-12 3/1957 Significant influence or control as trust
Mrs Sheila O'Brien 2016-07-01 - 2020-11-12 3/1955 Significant influence or control
Mrs Angela Mary Gascoigne 2016-07-01 - 2019-10-23 2/1960 Significant influence or control as trust
Mr Daniel Robert Lewis 2016-07-01 - 2019-10-23 1/1988 Significant influence or control as trust
Mrs Carol Ann Ravenscroft 2016-07-01 - 2019-10-23 5/1966 Significant influence or control as trust
Helen Claire Cahill 2016-07-01 - 2018-10-25 3/1956 Significant influence or control as trust
Grenville Thomas Wilson Holmes 2016-07-01 - 2017-10-18 7/1952 Significant influence or control as trust
Ms Shelagh Elizabeth Iles 2016-07-01 - 2017-10-18 3/1957 Significant influence or control as trust
Mr Andrew Martyn Cooksley 2016-07-01 - 2016-10-06 1/1965 Significant influence or control as trust

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