HR WALLINGFORD LIMITED - OXON


Company Profile Company Filings

Overview

HR WALLINGFORD LIMITED is a Private Limited Company from OXON and has the status: Active.
HR WALLINGFORD LIMITED was incorporated 33 years ago on 26/11/1990 and has the registered number: 02562099. The accounts status is FULL and accounts are next due on 31/12/2024.

HR WALLINGFORD LIMITED - OXON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

HOWBERY PARK
OXON
OX10 8BA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/11/2023 10/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RIDHA BENTIBA May 1977 British Director 2020-10-02 CURRENT
MR ANDREW JAMES BROWN Feb 1964 British Director 2013-12-02 CURRENT
DR KEITH ANDREW POWELL Jan 1958 British Director 1996-01-01 UNTIL 2020-12-31 RESIGNED
MR THOMAS CHADWICK Oct 1936 British Director RESIGNED
MR THOMAS CHADWICK Oct 1936 British Secretary RESIGNED
MR JOHN ROBERT ORMSTON May 1953 British Secretary 1996-01-01 UNTIL 2007-12-31 RESIGNED
NICOLE ANN JANE NORRIS British Secretary 2008-01-01 UNTIL 2022-01-28 RESIGNED
MRS. RACHEL BLACKBURN PADDON Secretary 2022-01-28 UNTIL 2022-05-25 RESIGNED
MR IAN DONALD MOCKETT Aug 1973 British Director 2014-01-01 UNTIL 2015-03-04 RESIGNED
IAN HOWARD TOWNEND Feb 1954 British Director 2006-06-05 UNTIL 2014-06-30 RESIGNED
DR BRUCE NICHOLAS TOMLINSON Aug 1965 British Director 2014-07-24 UNTIL 2023-10-31 RESIGNED
DR JANE VICTORIA SMALLMAN Dec 1957 British Director 1996-01-01 UNTIL 2015-01-22 RESIGNED
DR COLIN WILLIAM SKIPPER Feb 1961 British Director 2003-04-01 UNTIL 2013-11-01 RESIGNED
PAUL BENJAMIN SAYERS Nov 1968 British Director 2008-10-01 UNTIL 2010-06-30 RESIGNED
DAVID MALCOLM RAMSBOTTOM Feb 1953 British Director 1999-04-01 UNTIL 2001-03-31 RESIGNED
DR TREVOR JOHN WEARE Dec 1943 British Director RESIGNED
MRS LAUREN KATHERINE STEWART PATTERSON Apr 1976 British Director 2014-07-24 UNTIL 2017-03-16 RESIGNED
MR JOHN ROBERT ORMSTON May 1953 British Director 1996-01-01 UNTIL 2014-07-24 RESIGNED
DR STEPHEN WILLIAM HUNTINGTON Feb 1947 British Director 2008-02-12 UNTIL 2016-10-31 RESIGNED
MR GRAHAM DAVID LEEMING Sep 1968 British Director 2017-07-27 UNTIL 2022-11-18 RESIGNED
DR STEPHEN WILLIAM HUNTINGTON Feb 1947 British Director 1996-01-01 UNTIL 2007-03-31 RESIGNED
NIGEL PAUL STEWART HERBERT Mar 1959 British Director 2017-03-16 UNTIL 2017-07-20 RESIGNED
CHRISTOPHER BRIAN GEORGE Jun 1952 British Director 1996-01-01 UNTIL 1998-02-16 RESIGNED
MR DOUGAL ADAM FREEMAN Jan 1970 British Director 2023-01-17 UNTIL 2023-09-06 RESIGNED
MR COLIN RICHARD FENN Aug 1954 British Director 2003-04-01 UNTIL 2005-09-30 RESIGNED
DR MICHAEL PAUL DEARNALEY Oct 1964 British Director 2007-10-01 UNTIL 2017-11-01 RESIGNED
DR GIOVANNI CUOMO Nov 1976 Italian Director 2014-06-30 UNTIL 2016-02-01 RESIGNED
IAN CHARLES CRUICKSHANK Sep 1967 British Director 2008-02-12 UNTIL 2016-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hr Wallingford Group Ltd 2016-06-06 Wallingford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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