LEAROYD GROUP LIMITED - POYNTON


Overview

LEAROYD GROUP LIMITED is a Private Limited Company from POYNTON and has the status: Dissolved - no longer trading.
LEAROYD GROUP LIMITED was incorporated 29 years ago on 23/03/1995 and has the registered number: 03037060. The accounts status is DORMANT.

LEAROYD GROUP LIMITED - POYNTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

SECOND AVENUE
POYNTON
CHESHIRE
SK12 1ND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT HALL Feb 1971 British Director 2016-10-18 CURRENT
KOSTANTINOS JIM KIRIAKOPOULOS Jan 1970 Canadian,British Director 2015-09-21 CURRENT
CLAIRE CHADWICK Secretary 2013-10-31 CURRENT
DAVID ANDREW WALTON Dec 1965 British Director 2001-12-03 UNTIL 2007-09-18 RESIGNED
DENNIS JAMES HOLT May 1944 British Director 1996-06-21 UNTIL 2001-12-03 RESIGNED
PETER ANTHONY BROWN Apr 1951 British Director 1995-05-01 UNTIL 1996-10-31 RESIGNED
ROLAND BROWN Nov 1922 British Director 1995-03-23 UNTIL 1996-10-31 RESIGNED
MR TREVOR KEITH JOHNSTON Jul 1952 British Secretary 1996-06-21 UNTIL 1997-01-31 RESIGNED
EDWARD JOHN RICHARDS Dec 1936 British Secretary 1998-09-29 UNTIL 2008-04-30 RESIGNED
WENDY BAKER Secretary 2011-10-05 UNTIL 2013-10-31 RESIGNED
KATHRYN LOUISE JONES British Secretary 1995-03-23 UNTIL 1995-03-23 RESIGNED
ASSOCIATED PACKAGING INDUSTRIES LIMITED Secretary 1997-01-31 UNTIL 1998-09-29 RESIGNED
DAVID ROBERT AITKEN Apr 1959 British Secretary 1995-03-23 UNTIL 1996-06-21 RESIGNED
CHRISTOPHER IAN CHARLES SMITH Nov 1964 British Director 2011-10-05 UNTIL 2014-12-12 RESIGNED
MR SIMON PAUL PLANT Jul 1969 British Director 2004-09-08 UNTIL 2008-04-30 RESIGNED
MR STEPHEN SINCLAIR COWIE Sep 1952 British Director 2001-03-16 UNTIL 2002-12-23 RESIGNED
ANDREW ROBERTSON Oct 1957 British Director 2007-05-15 UNTIL 2008-03-20 RESIGNED
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 1995-03-23 UNTIL 1995-03-23 RESIGNED
MR RICHARD HAGEN MERRICK Dec 1950 British Director 1996-06-21 UNTIL 2001-04-30 RESIGNED
MR RICHARD GORDON VAUGHAN Feb 1943 British Director 2001-03-16 UNTIL 2003-05-31 RESIGNED
ANDREW TURNER Nov 1962 British Director 2007-11-09 UNTIL 2015-09-14 RESIGNED
MR MICHAEL JOHN SMITH Aug 1946 British Director 1996-06-21 UNTIL 2000-07-11 RESIGNED
PETER ANTHONY BROWN Apr 1951 British Director 1995-05-01 UNTIL 1999-05-20 RESIGNED
DAVID ROBERT AITKEN Apr 1959 British Director 1995-05-01 UNTIL 2001-02-16 RESIGNED
DEREK ASHLEY Sep 1960 British Director 2001-02-08 UNTIL 2004-05-27 RESIGNED
NICHOLAS JOHN BEAUMONT Jun 1951 British Director 1995-05-01 UNTIL 2000-10-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Api Group Plc 2016-04-06 Stockport   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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