WILLIAM BLYTHE LIMITED - HARLOW


Company Profile Company Filings

Overview

WILLIAM BLYTHE LIMITED is a Private Limited Company from HARLOW and has the status: Active.
WILLIAM BLYTHE LIMITED was incorporated 32 years ago on 10/07/1991 and has the registered number: 02628212. The accounts status is FULL and accounts are next due on 30/09/2024.

WILLIAM BLYTHE LIMITED - HARLOW

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SYNTHOMER BUILDING
HARLOW
ESSEX
CM20 2BH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL BUTLER Jun 1972 British Director 2021-07-06 CURRENT
MR ANANT PRAKASH Secretary 2023-03-15 CURRENT
DAVID CROSSLEY Apr 1980 British Director 2017-03-16 CURRENT
MRS PAULINE HALE Feb 1965 British Director 2023-03-15 CURRENT
MR KEVIN CHARLES HUDSON Nov 1964 British Director 2018-11-18 CURRENT
NICHOLAS GRAEME SCOTT Jun 1966 British Director 1996-09-03 UNTIL 1997-07-11 RESIGNED
MR JEFFREY WILKINSON Mar 1932 British Director 1991-08-19 UNTIL 1991-12-23 RESIGNED
MR ROBERT GRAHAM RAE Sep 1952 Uk Director 1996-05-02 UNTIL 2007-05-14 RESIGNED
FITZROY GERALD PICKTHALL Jan 1950 British Director 2008-12-19 UNTIL 2012-12-31 RESIGNED
GRAHAM ROBERT SMITH Mar 1962 British Director 2013-11-05 UNTIL 2016-08-31 RESIGNED
MR MICHAEL JOHN PEAGRAM Apr 1943 British Director 1991-08-16 UNTIL 1998-02-04 RESIGNED
MR ROBIN JOHN PALMER Jan 1951 British Director 1991-08-19 UNTIL 1999-01-01 RESIGNED
CHARLES WILLIAM MILNER Jun 1949 English Director 2006-09-01 UNTIL 2015-10-31 RESIGNED
ANDREW CHRISTOPHER HURST Nov 1962 British Director 2016-05-23 UNTIL 2019-01-17 RESIGNED
MR IAN NIGEL JOHNSON Jan 1949 British Director 1991-08-19 UNTIL 1999-04-30 RESIGNED
TIMOTHY JOHN HUGHES Mar 1964 British Director 2009-06-22 UNTIL 2015-12-31 RESIGNED
MRS TERESA CHRISTINA PEPPER Dec 1957 Irish Director 1999-02-23 UNTIL 2019-12-31 RESIGNED
SIMCO DIRECTOR A LIMITED Nov 1988 Nominee Director 1991-07-10 UNTIL 1991-08-16 RESIGNED
SIMCO COMPANY SERVICES LIMITED Nominee Secretary 1991-07-10 UNTIL 1991-08-16 RESIGNED
MR PAUL ALAN TAYLOR British Secretary 1991-09-12 UNTIL 1995-04-03 RESIGNED
MRS TERESA CHRISTINA PEPPER Dec 1957 Irish Secretary 1999-02-23 UNTIL 2019-12-31 RESIGNED
JOHN ARTHUR HARNETT Feb 1955 British Secretary 1991-08-16 UNTIL 1991-09-12 RESIGNED
BRIAN BISHOP Feb 1948 British Secretary 1995-04-03 UNTIL 1999-02-23 RESIGNED
RICHARD ATKINSON Oct 1962 British Secretary 2002-07-26 UNTIL 2023-03-15 RESIGNED
MR BRIAN HAITH May 1939 British Director 1991-08-19 UNTIL 1992-07-30 RESIGNED
PAUL LESLIE BAXTER Apr 1959 British Director 1999-07-20 UNTIL 2003-05-02 RESIGNED
HUGH MONTGOMERY DONALDSON Dec 1941 British Director 1995-01-01 UNTIL 1996-05-02 RESIGNED
JEREMY JOHN DIAMOND Apr 1967 British Director 2017-11-24 UNTIL 2018-12-31 RESIGNED
DR MARC CORNELIUS GEORGE DE PATER May 1966 Dutch Director 2014-10-14 UNTIL 2016-11-22 RESIGNED
STEPHEN JOHN DAVIS Jan 1967 British Director 2003-08-26 UNTIL 2009-02-13 RESIGNED
JASON PHILLIP DAVIES Nov 1968 British Director 2009-07-06 UNTIL 2014-07-21 RESIGNED
MR SEAN VINCENT CUMMINS Sep 1962 British Director 2005-12-23 UNTIL 2007-03-22 RESIGNED
MRS PAULINE HALE Feb 1965 British Director 2019-01-17 UNTIL 2020-10-14 RESIGNED
ROBERT COSTELLO May 1952 British Director 2006-09-01 UNTIL 2008-10-31 RESIGNED
MR GEOFFREY DAVID BULL Dec 1949 British Director 2003-12-19 UNTIL 2009-09-11 RESIGNED
BRIAN BISHOP Feb 1948 British Director 1996-01-01 UNTIL 1999-02-23 RESIGNED
JOHN ARTHUR HARNETT Feb 1955 British Director 1991-08-16 UNTIL 1996-07-28 RESIGNED
MR CRAIG ROBERT BARRACLOUGH Jul 1974 British Director 2020-10-15 UNTIL 2023-03-15 RESIGNED
BRENDAN CATLOW Feb 1962 British Director 2014-05-12 UNTIL 2016-06-16 RESIGNED
JOHN ANTHONY HAMNETT Oct 1968 British Director 2016-09-16 UNTIL 2017-11-24 RESIGNED
RICHARD ANTONY GUNSTON Mar 1959 British Director 1995-09-14 UNTIL 2006-01-31 RESIGNED
JOHN HUMPHREY HEATON Nov 1943 British Director 1992-02-20 UNTIL 2003-07-31 RESIGNED
MR DERICK BLAIR WHYTE Apr 1959 British Director 2007-05-21 UNTIL 2008-06-20 RESIGNED
MR ARTHUR ROBERT TITHERINGTON Jan 1935 British Director 1991-08-19 UNTIL 1995-04-28 RESIGNED
MR PAUL ALAN TAYLOR British Director 1991-08-19 UNTIL 1995-06-16 RESIGNED
DR THOMAS IAN STEWART Jun 1943 British Director 1992-05-05 UNTIL 1997-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Synthomer Holdings Limited 2016-04-06 Harlow,   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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