HALFEN LIMITED - HOUGHTON REGIS


Company Profile Company Filings

Overview

HALFEN LIMITED is a Private Limited Company from HOUGHTON REGIS and has the status: Liquidation.
HALFEN LIMITED was incorporated 34 years ago on 27/12/1989 and has the registered number: 02455626. The accounts status is FULL and accounts are next due on 30/09/2023.

HALFEN LIMITED - HOUGHTON REGIS

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

A1/A2 PORTLAND CLOSE
HOUGHTON REGIS
LU5 5AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/11/2021 14/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BRIAN DAVIS Jun 1959 British Secretary 1996-10-31 CURRENT
BRIAN DAVIS Jun 1959 British Director 1998-03-05 CURRENT
MARK JASON SMITH Dec 1969 British Director 2012-09-19 CURRENT
DAVID JOHN SHINGLER Oct 1937 British Director 1994-02-23 UNTIL 1996-10-31 RESIGNED
MR PETER WHITE Jan 1949 British Director 1994-02-23 UNTIL 1996-11-01 RESIGNED
PATRICIA MARGARET HALL Secretary 1994-04-21 UNTIL 1996-10-31 RESIGNED
PATRICIA MARGARET HALL Secretary RESIGNED
SIMON NICHOLAS ROUS Secretary 1993-09-27 UNTIL 1994-04-21 RESIGNED
PAUL JONATHAN RICHES Feb 1949 British Director 1996-10-31 UNTIL 2010-01-31 RESIGNED
RICHARD WACHTER Sep 1961 German Director 2012-09-19 UNTIL 2021-09-29 RESIGNED
HERR MICHAEL VON BARTENWERFFER Oct 1950 German Director RESIGNED
PETER GIJSBERT HENDRIK VAN DE RIET Sep 1966 Dutch Director 1996-10-31 UNTIL 2001-04-01 RESIGNED
FRANK PATRICK SWEENEY Jan 1946 British Director RESIGNED
MR ROBERT RITCHIE SIMPSON Jun 1938 British Director RESIGNED
PAUL JONATHAN RICHES Feb 1949 British Director RESIGNED
MR STEPHEN ALAN GENT Mar 1973 British Director 2009-02-24 UNTIL 2009-06-02 RESIGNED
JACK ALLEN MINDENHALL Sep 1945 British Director RESIGNED
JACK ALLEN MINDENHALL Sep 1945 British Director 1996-10-31 UNTIL 2010-01-31 RESIGNED
CHRISTOPHER SIMON GAGE Jan 1957 British Director 2010-01-01 UNTIL 2010-07-30 RESIGNED
TREVOR JAMES ELLIS-CALLOW Nov 1947 British Director 1997-06-05 UNTIL 2003-11-07 RESIGNED
PHILIPPE CHARBAU Jul 1949 French Director 2010-07-30 UNTIL 2012-09-19 RESIGNED
EVERT BURGERS Oct 1960 Dutch Director 2012-09-19 UNTIL 2013-10-26 RESIGNED
MR DEREK KEITH BROWN Nov 1960 British Director 2001-11-09 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Leviat Limited 2021-04-22 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Crh Plc 2017-12-05 - 2021-04-22 Dublin   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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