MATTIOLI WOODS PLC - LEICESTER
| Company Profile | Company Filings |
Overview
MATTIOLI WOODS PLC is a Public Limited Company from LEICESTER UNITED KINGDOM and has the status: Active.
MATTIOLI WOODS PLC was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140521. The accounts status is GROUP and accounts are next due on 30/11/2024.
MATTIOLI WOODS PLC was incorporated 28 years ago on 21/12/1995 and has the registered number: 03140521. The accounts status is GROUP and accounts are next due on 30/11/2024.
MATTIOLI WOODS PLC - LEICESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2023 | 30/11/2024 |
Registered Office
1 NEW WALK PLACE
LEICESTER
LE1 6RU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN THOMAS MATTIOLI | Nov 1962 | British | Director | 1996-03-06 | CURRENT |
| MAVEN CAPITAL PARTNERS UK LLP | Corporate Secretary | 2022-07-01 | CURRENT | ||
| MS ANNE MARGARET GUNTHER | Jan 1955 | British | Director | 2016-06-14 | CURRENT |
| MR RAVI TARA | Jun 1982 | British | Director | 2021-02-17 | CURRENT |
| MR MARTIN JOHN REASON | Jul 1960 | British | Director | 2021-01-05 | CURRENT |
| MR IAIN ANDREW MCKENZIE | Mar 1975 | British | Director | 2021-05-24 | CURRENT |
| MRS ALISON HEATHER MCKINNA | May 1967 | British | Director | 2023-12-11 | CURRENT |
| MICHAEL DAVID WRIGHT | Apr 1982 | British | Director | 2021-06-08 | CURRENT |
| MS JOANNE CAROLYN LAKE | Nov 1963 | British | Director | 2022-03-14 UNTIL 2022-04-08 | RESIGNED |
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2019-03-29 UNTIL 2022-07-01 | RESIGNED | ||
| MR IAN THOMAS MATTIOLI | Nov 1962 | British | Secretary | 1996-03-06 UNTIL 2005-10-12 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Secretary | 2005-10-12 UNTIL 2019-03-29 | RESIGNED |
| PAULA CLARE HOLLIS | Apr 1973 | British | Nominee Secretary | 1995-12-21 UNTIL 1996-03-06 | RESIGNED |
| MRS HELEN MARGARET KEAYS | Mar 1964 | British | Director | 2011-07-06 UNTIL 2013-10-31 | RESIGNED |
| MR ROBERT WOODS | Mar 1954 | British | Director | 1996-03-06 UNTIL 2016-10-25 | RESIGNED |
| JULIE ROSE VALLANCE | Jan 1963 | British | Nominee Director | 1995-12-21 UNTIL 1996-03-06 | RESIGNED |
| JOHN REDPATH | Jun 1945 | British | Director | 2005-09-15 UNTIL 2016-04-07 | RESIGNED |
| MRS CAROL AVIS DUNCUMB | Apr 1962 | British | Director | 2014-09-01 UNTIL 2021-03-19 | RESIGNED |
| MS JOANNE CAROLYN LAKE | Nov 1963 | British | Director | 2012-07-31 UNTIL 2022-03-14 | RESIGNED |
| MR MARK ANTONY SMITH | Jul 1970 | British | Director | 2008-06-03 UNTIL 2017-08-15 | RESIGNED |
| MR MURRAY BEVERIDGE SMITH | Feb 1969 | British | Director | 2005-10-12 UNTIL 2019-10-21 | RESIGNED |
| MR EDWARD STEPHEN KNAPP | Nov 1983 | British | Director | 2021-01-05 UNTIL 2023-10-26 | RESIGNED |
| MR DAVID GRAHAM KIDDIE | May 1961 | British | Director | 2021-01-05 UNTIL 2023-10-26 | RESIGNED |
| MICHAEL JOSEPH KERSHAW | Jul 1957 | British | Director | 2008-02-18 UNTIL 2012-01-31 | RESIGNED |
| MR ALAN DAVID FERGUSSON | Sep 1970 | British | Director | 2014-09-01 UNTIL 2017-08-15 | RESIGNED |
| MR NATHAN JAMES MCLEAN IMLACH | Jul 1969 | British | Director | 2005-10-12 UNTIL 2020-10-19 | RESIGNED |