CONNELLS LIMITED - LEIGHTON BUZZARD


Company Profile Company Filings

Overview

CONNELLS LIMITED is a Private Limited Company from LEIGHTON BUZZARD UNITED KINGDOM and has the status: Active.
CONNELLS LIMITED was incorporated 28 years ago on 17/04/1996 and has the registered number: 03187394. The accounts status is GROUP and accounts are next due on 30/09/2024.

CONNELLS LIMITED - LEIGHTON BUZZARD

This company is listed in the following categories:
64205 - Activities of financial services holding companies
64209 - Activities of other holding companies n.e.c.

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

CUMBRIA HOUSE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 1GN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2022-04-21 CURRENT
RICHARD JOHN TWIGG Secretary 2020-09-04 CURRENT
MR PHILIP WYNFORD MOORE Jan 1960 British Director 2022-04-21 CURRENT
DIRECTOR MARK JOSEPH LUND Jul 1957 British Director 2021-03-01 CURRENT
MRS SARAH JANE WHITNEY Jul 1963 British Director 2023-05-01 CURRENT
RICHARD TWIGG Feb 1965 British Director 2009-11-18 CURRENT
MR DAVID KERRY PLUMTREE Feb 1969 British Director 2011-11-17 CURRENT
MR ADRIAN PAUL SCOTT Dec 1962 British Director 2023-01-01 CURRENT
MR REGINALD STEPHEN SHIPPERLEY Oct 1958 British Director 1996-07-11 UNTIL 2022-12-31 RESIGNED
MR JONATHAN LEWIS NOTLEY Feb 1974 British Director 2022-03-23 UNTIL 2023-09-29 RESIGNED
CLARE HELENE VICKERS Feb 1968 British Director 1996-04-17 UNTIL 1996-07-11 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Director 1996-04-17 UNTIL 1996-07-11 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 1996-10-15 UNTIL 2003-01-02 RESIGNED
MR GRAHAM EDWARD PICKEN Apr 1949 British Director 2013-06-19 UNTIL 2018-04-23 RESIGNED
MR RICHARD JOHN TWIGG Feb 1965 British Director 2003-11-18 UNTIL 2009-09-23 RESIGNED
ROBERT SAMUEL DUNCAN MUGENYI NDAWULA Feb 1974 British Director 2015-06-30 UNTIL 2021-03-01 RESIGNED
MR JOHN ALAN SCOTTER Sep 1946 British Director 1996-07-23 UNTIL 2005-12-31 RESIGNED
JOHN JOSEPH GIBSON British Secretary 2011-02-08 UNTIL 2020-09-04 RESIGNED
MR JOHN WILLIAM DAWSON Sep 1947 British Secretary 1996-07-11 UNTIL 2006-09-30 RESIGNED
MICHELLE ANNE HAYWARD Jun 1969 British Secretary 1996-04-17 UNTIL 1996-07-11 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Secretary 2006-10-01 UNTIL 2011-02-08 RESIGNED
MR THOMAS FRANCIS WOOD Apr 1972 British Director 2009-09-23 UNTIL 2010-09-22 RESIGNED
MR MARTIN JAMES OLIVER May 1967 British Director 2009-01-01 UNTIL 2013-12-19 RESIGNED
STEPHEN MOORE Nov 1971 British Director 2013-01-30 UNTIL 2013-08-30 RESIGNED
MR RONALD JOSEPH MCCORMICK May 1949 British Director 1996-07-23 UNTIL 1998-04-16 RESIGNED
JOHN HARRY MACASKILL Feb 1947 British Director 1998-04-16 UNTIL 2002-02-28 RESIGNED
MR DAVID CHRISTOPHER LIVESEY May 1959 British Director 2000-01-18 UNTIL 2023-09-28 RESIGNED
WILLAIM JOHN HENDERSON Sep 1942 British Director 1999-01-19 UNTIL 2000-09-19 RESIGNED
MR STUART EDWARD FLAVELL Apr 1955 British Director 2011-11-17 UNTIL 2015-04-30 RESIGNED
MR JOHN GRAHAM GOODFELLOW Jan 1947 British Director 1996-07-11 UNTIL 2008-12-31 RESIGNED
MR ADRIAN STUART GILL Jul 1967 British Director 2003-11-18 UNTIL 2012-06-30 RESIGNED
MRS GILLIAN MARY DAVIDSON May 1965 British Director 2009-01-01 UNTIL 2009-12-01 RESIGNED
MR DAVID JOHN CUTTER Jan 1962 British Director 2006-01-01 UNTIL 2022-04-25 RESIGNED
IAN MICHAEL CORNELIUS Feb 1969 British Director 2021-03-01 UNTIL 2022-12-31 RESIGNED
MS AMANDA JANE BURTON Jan 1959 British Director 2018-05-01 UNTIL 2022-04-25 RESIGNED
MR BRYAN BRAITHWAITE EXLEY Nov 1927 British Director 1996-07-23 UNTIL 1998-04-16 RESIGNED
PAUL ANTHONY BOWN Jan 1951 British Director 1996-07-11 UNTIL 1999-12-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skipton Group Holdings Limited 2016-04-06 Skipton   North Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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