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: Dissolved - no longer trading.
CORDANT GROUP PLC was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385619. The accounts status is GROUP.
CORDANT GROUP PLC was incorporated 26 years ago on 12/06/1997 and has the registered number: 03385619. The accounts status is GROUP.
CORDANT GROUP PLC - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
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 |
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)
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 |
---|---|---|---|---|---|
HARRY ULLMANN | May 1931 | British | Director | 2006-11-13 | CURRENT |
MR KENNETH ROBERT WILLIAM STEERS | May 1969 | British | Director | 2015-09-21 UNTIL 2020-03-05 | RESIGNED |
MR URI ULLMANN | Jun 1976 | British | Director | 2015-09-21 UNTIL 2020-03-02 | RESIGNED |
NAOMI ULLMANN | Feb 1950 | British | Director | 1997-06-30 UNTIL 2006-10-11 | RESIGNED |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 1997-06-25 UNTIL 2006-10-11 | RESIGNED |
MR PHILLIP LIONEL ULLMANN | Dec 1964 | British | Director | 2006-11-13 UNTIL 2020-03-02 | RESIGNED |
JOHN GORDON MALCOLM | Apr 1951 | British | Director | 1997-06-30 UNTIL 2001-02-22 | RESIGNED |
NAOMI ULLMANN | Feb 1950 | British | Director | 2006-11-13 UNTIL 2015-09-16 | RESIGNED |
MR JACK RAINER ULLMANN | Dec 1928 | British | Director | 1997-06-30 UNTIL 2021-03-12 | RESIGNED |
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Director | 1997-06-30 UNTIL 2015-08-25 | RESIGNED |
DEBORAH MIRIAM ULLMAN | Feb 1968 | British | Director | 2001-06-14 UNTIL 2020-03-02 | RESIGNED |
WILLIAM SULLIVAN | Jan 1947 | British | Director | 2001-01-15 UNTIL 2003-11-04 | RESIGNED |
LEONARD MELCER | Aug 1967 | British | Director | 2003-04-01 UNTIL 2003-11-04 | RESIGNED |
LORRAINE ELIZABETH PERCIVAL | Feb 1961 | British | Director | 2006-12-19 UNTIL 2013-04-30 | RESIGNED |
JONATHAN MIDDLETON | Jan 1963 | British | Director | 2001-03-01 UNTIL 2001-09-28 | RESIGNED |
NEIL ANTHONY MURRIN | Aug 1971 | British | Director | 1997-06-12 UNTIL 1997-06-25 | RESIGNED |
HARRY ULLMANN | May 1931 | British | Director | 1997-06-30 UNTIL 2006-10-11 | RESIGNED |
SIMON JOHN COX | Feb 1962 | British | Nominee Director | 1997-06-12 UNTIL 1997-06-25 | RESIGNED |
SRT CORPORATE SERVICES LIMITED | Nominee Secretary | 1997-06-12 UNTIL 1997-06-30 | RESIGNED | ||
MR ALAN CONNOR | Secretary | 2017-11-27 UNTIL 2020-03-05 | RESIGNED | ||
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 1997-06-30 UNTIL 2001-12-06 | RESIGNED |
MR NICHOLAS PAUL DAVID WINKS | Jan 1948 | British | Director | 2016-09-07 UNTIL 2018-12-14 | RESIGNED |
MRS CAROLINE ANN DEMOULPIED | Aug 1962 | British | Director | 2003-04-01 UNTIL 2003-11-04 | RESIGNED |
MR JACK ULLMANN | Secretary | 2014-04-10 UNTIL 2017-11-27 | RESIGNED | ||
MRS MARIANNE FLORA ULLMANN | Oct 1937 | British | Secretary | 2003-08-07 UNTIL 2014-04-10 | RESIGNED |
MR STEVEN WILLIAM KIRKPATRICK | Jun 1973 | Northern Irish | Director | 2014-04-10 UNTIL 2015-07-21 | RESIGNED |
RAY JEFFERY | Oct 1961 | 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 |
MICHAEL STUART GORDON | Dec 1961 | British | Director | 1999-10-25 UNTIL 2000-11-20 | RESIGNED |
MR RICHARD MARK GERVER | Jan 1969 | British | Director | 2017-09-27 UNTIL 2019-08-09 | RESIGNED |
MR MARK JONATHAN GARRATT | Jun 1965 | British | Director | 2006-12-19 UNTIL 2009-01-23 | RESIGNED |
CHRISTOPHER FIELDHOUSE | Dec 1963 | British | Director | 2003-04-01 UNTIL 2003-11-04 | RESIGNED |
DANIEL LEIBERT | Dec 1964 | British | Director | 2003-04-01 UNTIL 2003-11-04 | RESIGNED |
STEPHENSON HARWOOD CORPORATE SERVICES LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2003-08-07 | RESIGNED | ||
ALAN CONNOR | Jul 1976 | British | Director | 2003-04-01 UNTIL 2003-11-04 | RESIGNED |
ALAN CONNOR | Jul 1976 | British | Director | 2006-12-19 UNTIL 2020-03-05 | 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 |
BARRY DAWSON | May 1968 | British | Director | 2001-03-01 UNTIL 2003-11-04 | RESIGNED |
DANIEL LIEBERT | Dec 1964 | British | Director | 2006-12-19 UNTIL 2020-03-02 | RESIGNED |
MR CHRIS MARTIN KENNEALLY | Dec 1960 | British | Director | 2014-04-10 UNTIL 2020-03-05 | RESIGNED |
NIGEL WALKER | Dec 1958 | British | Director | 1998-08-20 UNTIL 1999-07-02 | 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 |