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 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
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 |