MORTAR INVESTMENTS UK LIMITED - SLOUGH


Company Profile Company Filings

Overview

MORTAR INVESTMENTS UK LIMITED is a Private Limited Company from SLOUGH UNITED KINGDOM and has the status: Active.
MORTAR INVESTMENTS UK LIMITED was incorporated 27 years ago on 23/11/1992 and has the registered number: 02767052. The accounts status is DORMANT and accounts are next due on 30/09/2020.

MORTAR INVESTMENTS UK LIMITED - SLOUGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

THE AKZONOBEL BUILDING
SLOUGH
SL2 5DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/06/2016 29/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ALLAN TURNER Nov 1971 British Director 2018-08-31 CURRENT
STEPHEN BRUCE RAY Jun 1962 British Director 2015-04-22 CURRENT
MICHAEL SMALLEY Nov 1958 British Director 2009-12-18 CURRENT
O.H. SECRETARIAT LIMITED Corporate Secretary 2008-04-30 UNTIL 2017-06-13 RESIGNED
DAVID CHARLES BLACKWOOD Mar 1959 British Director 2000-04-18 UNTIL 2007-03-29 RESIGNED
CHRISTOPHER BOLLAND Jan 1955 British Director 2008-07-30 UNTIL 2009-01-15 RESIGNED
DR ANTHONY JOHN BOURNE May 1942 British Director 1992-11-23 UNTIL 1994-06-13 RESIGNED
ALLAN ILLINGWORTH CHANDLER Feb 1946 British Director 2001-01-08 UNTIL 2001-06-29 RESIGNED
PENELOPE ANNE CHEATLE Aug 1953 Director RESIGNED
MR NIGEL RUPERT EVELYN CRIBB Apr 1958 British Director 2001-09-03 UNTIL 2008-07-30 RESIGNED
DAVID JOHN GEE Nov 1947 British Director 1996-04-01 UNTIL 2007-03-29 RESIGNED
PHILIP JOHN GILLETT Jan 1951 British Director 1996-01-03 UNTIL 2008-04-30 RESIGNED
MR FREDERICK PHILP GRAY Apr 1944 British Director 1994-06-13 UNTIL 1994-08-31 RESIGNED
MR JOHN MICHAEL CHARLTON Sep 1943 British Director 1996-04-01 UNTIL 1998-08-03 RESIGNED
JOHN RAYMOND HIRST Aug 1952 British Director 1995-04-03 UNTIL 1996-04-01 RESIGNED
DR CHRISTOPHER VALLANCE Nov 1944 British Director 1995-09-01 UNTIL 2001-04-26 RESIGNED
MR MICHAEL HUGH CREEDON HERLIHY Mar 1953 British Director 1994-06-13 UNTIL 1996-01-03 RESIGNED
MR. DAVID ALLAN TURNER Nov 1971 British Director 2015-02-11 UNTIL 2015-04-22 RESIGNED
ALAN GEORGE SPALL May 1944 British Director 1994-06-13 UNTIL 2000-04-18 RESIGNED
DAVID ARTHUR SEARLES Jan 1948 British Director 1994-08-08 UNTIL 1995-04-03 RESIGNED
MR ROBERT LEONARD GORDON KNOX ROSS Jul 1958 British Director 2007-03-29 UNTIL 2009-12-18 RESIGNED
HELMUT KURT HANS RADDER Apr 1941 German Director 1998-08-03 UNTIL 2000-04-18 RESIGNED
IAN RICHARD LADD Jul 1966 British Director 2007-03-29 UNTIL 2008-04-30 RESIGNED
FERGAL JOSEPH O'SHEA Nov 1978 Irish Director 2015-11-11 UNTIL 2018-08-31 RESIGNED
MR IAN REVILL Dec 1951 British Director 1994-06-13 UNTIL 1995-09-01 RESIGNED
CACILIA MARIA LACHLAN Jan 1949 British Nominee Director 1992-11-23 UNTIL 1993-11-23 RESIGNED
CACILIA MARIA LACHLAN Jan 1949 British Nominee Secretary 1992-11-23 UNTIL 1993-11-23 RESIGNED
RAYMOND RICHARD SPARKS Jan 1962 Secretary 1994-06-17 UNTIL 1997-11-20 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-11-20 UNTIL 1998-02-02 RESIGNED
MRS ANNE PATRICIA MCCARTHY Mar 1969 British Secretary 1998-02-02 UNTIL 1999-04-23 RESIGNED
GEORGE ST JOHN TURNER Feb 1971 Secretary 2003-03-28 UNTIL 2008-04-30 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 Secretary 2000-08-18 UNTIL 2001-03-23 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1999-04-23 UNTIL 2000-08-18 RESIGNED
PENELOPE ANNE CHEATLE Aug 1953 Secretary RESIGNED
LYNETTE JEAN CHERRYL CARTER Secretary 2017-06-13 UNTIL 2018-05-31 RESIGNED
SCOTT PETER THORN-DAVIS Aug 1969 Secretary 2001-03-23 UNTIL 2003-03-28 RESIGNED
O.H. DIRECTOR LIMITED Corporate Director 2008-04-30 UNTIL 2015-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Imperial Chemical Industries Limited 2016-04-06 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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