CORDANT GROUP PLC - LEEDS


Company Profile Company Filings

Overview

CORDANT GROUP PLC is a Public Limited Company from LEEDS UNITED KINGDOM and has the status: In Administration.
CORDANT GROUP PLC was incorporated 23 years ago on 12/06/1997 and has the registered number: 03385619. The accounts status is GROUP and accounts are next due on 24/12/2019.

CORDANT GROUP PLC - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2017 24/12/2019

Registered Office

8TH FLOOR CENTRAL SQUARE
LEEDS
LS1 4DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SECURIPLAN PLC (until 20/04/2007)

Confirmation Statements

Last Statement Next Statement Due
03/08/2019 14/09/2020

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN CONNOR Jul 1976 British Director 2006-12-19 CURRENT
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 2006-11-13 CURRENT
MR JACK RAINER ULLMANN Dec 1928 British Director 1997-06-30 CURRENT
HARRY ULLMANN May 1931 British Director 2006-11-13 CURRENT
DEBORAH MIRIAM ULLMAN Feb 1968 British Director 2001-06-14 CURRENT
MR KEN STEERS May 1969 British Director 2015-09-21 CURRENT
DANIEL LIEBERT Dec 1964 British Director 2006-12-19 CURRENT
MR CHRIS MARTIN KENNEALLY Dec 1960 British Director 2014-04-10 CURRENT
MR URI ULLMANN Jun 1976 British Director 2015-09-21 CURRENT
MR ALAN CONNOR Secretary 2017-11-27 CURRENT
BARRY DAWSON May 1968 British Director 2001-03-01 UNTIL 2003-11-04 RESIGNED
ALAN CONNOR Jul 1976 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
PAUL COLLIS Jul 1961 Irish Director 1998-08-20 UNTIL 2003-11-04 RESIGNED
MR STEPHEN EDWARD BOYDEN Mar 1952 British Director 2001-11-13 UNTIL 2003-11-04 RESIGNED
BRIAN EDWARD BAISTER Jun 1940 British Director 2001-04-05 UNTIL 2002-03-04 RESIGNED
VICTORIA ACOCK Mar 1972 British Director 2005-07-28 UNTIL 2006-03-15 RESIGNED
CHRISTOPHER FIELDHOUSE Dec 1963 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
MR NICHOLAS PAUL DAVID WINKS Jan 1948 British Director 2016-09-07 UNTIL 2018-12-14 RESIGNED
MR MARK JONATHAN GARRATT Jun 1965 British Director 2006-12-19 UNTIL 2009-01-23 RESIGNED
MRS CAROLINE ANN DEMOULPIED Aug 1962 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
MICHAEL STUART GORDON Dec 1961 British Director 1999-10-25 UNTIL 2000-11-20 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Director 1997-06-30 UNTIL 2015-08-25 RESIGNED
HARRY ULLMANN May 1931 British Director 1997-06-30 UNTIL 2006-10-11 RESIGNED
LORRAINE ELIZABETH PERCIVAL Feb 1961 British Director 2006-12-19 UNTIL 2013-04-30 RESIGNED
WILLIAM SULLIVAN Jan 1947 British Director 2001-01-15 UNTIL 2003-11-04 RESIGNED
MR PHILLIP LIONEL ULLMANN Dec 1964 British Director 1997-06-25 UNTIL 2006-10-11 RESIGNED
NAOMI ULLMANN Feb 1950 British Director 2006-11-13 UNTIL 2015-09-16 RESIGNED
MR RICHARD MARK GERVER Jan 1969 British Director 2017-09-27 UNTIL 2019-08-09 RESIGNED
NIGEL WALKER Dec 1958 British Director 1998-08-20 UNTIL 1999-07-02 RESIGNED
LEONARD MELCER Aug 1967 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
NEIL ANTHONY MURRIN Aug 1971 British Director 1997-06-12 UNTIL 1997-06-25 RESIGNED
JOHN GORDON MALCOLM Apr 1951 British Director 1997-06-30 UNTIL 2001-02-22 RESIGNED
DANIEL LEIBERT Dec 1964 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
NICOLAS RAYMOND GRAS Dec 1949 British Director 2000-12-19 UNTIL 2003-11-04 RESIGNED
RAY JEFFERY Oct 1961 British Director 2003-04-01 UNTIL 2003-11-04 RESIGNED
MR STEVEN WILLIAM KIRKPATRICK Jun 1973 Irish Director 2014-04-10 UNTIL 2015-07-21 RESIGNED
JONATHAN MIDDLETON Jan 1963 British Director 2001-03-01 UNTIL 2001-09-28 RESIGNED
SIMON JOHN COX Feb 1962 British Nominee Director 1997-06-12 UNTIL 1997-06-25 RESIGNED
NAOMI ULLMANN Feb 1950 British Director 1997-06-30 UNTIL 2006-10-11 RESIGNED
SRT CORPORATE SERVICES LIMITED Nominee Secretary 1997-06-12 UNTIL 1997-06-30 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 2003-08-07 UNTIL 2014-04-10 RESIGNED
MR JACK ULLMANN Secretary 2014-04-10 UNTIL 2017-11-27 RESIGNED
MRS MARIANNE FLORA ULLMANN Oct 1937 British Secretary 1997-06-30 UNTIL 2001-12-06 RESIGNED
SRT CORPORATE SERVICES LIMITED Corporate Secretary 2001-12-06 UNTIL 2003-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Paul David Winks 2016-09-07 - 2018-12-14 1/1948 Uxbridge   Significant influence or control
Ullmann Business And Consultancy Limited 2016-04-06 - 2018-04-08 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Ullmann 2016-04-06 12/1928 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marianne Flora Ullmann 2016-04-06 10/1937 Uxbridge   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Phillip Ullmann 2016-04-06 12/1964 Uxbridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Liebert 2016-04-06 12/1964 Uxbridge   Significant influence or control
Mr Kenneth Steers 2016-04-06 5/1969 Uxbridge   Significant influence or control
Mr Chris Kenneally 2016-04-06 12/1960 Uxbridge   Significant influence or control
Mr Alan Connor 2016-04-06 7/1976 Uxbridge   Significant influence or control
Mr Mark Freed 2016-04-06 12/1955 Zurich   Significant influence or control
Mr Harry Ullmann 2016-04-06 5/1931 Uxbridge   Significant influence or control
Mr Uri Ullmann 2016-04-06 6/1976 Uxbridge   Significant influence or control
Mrs Deborah Miriam Ullmann 2016-04-06 2/1968 Uxbridge   Significant influence or control

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