RALPH MARTINDALE (ENGLAND) LIMITED - WILLENHALL


Company Profile Company Filings

Overview

RALPH MARTINDALE (ENGLAND) LIMITED is a Private Limited Company from WILLENHALL and has the status: Active.
RALPH MARTINDALE (ENGLAND) LIMITED was incorporated 24 years ago on 03/07/1997 and has the registered number: 03398001. The accounts status is SMALL and accounts are next due on 30/09/2022.

RALPH MARTINDALE (ENGLAND) LIMITED - WILLENHALL

This company is listed in the following categories:
24100 - Manufacture of basic iron and steel and of ferro-alloys
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

CROCODILE HOUSE
WILLENHALL
WEST MIDLANDS
WV13 3RS

This Company Originates in : United Kingdom
Previous trading names include:
RALPH MARTINDALE (EXPORTS) LIMITED (until 21/05/2003)

Confirmation Statements

Last Statement Next Statement Due
03/07/2021 17/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL WAYNE ENSOR Jan 1962 British Director 1999-05-01 CURRENT
MR SHAUN FOX Nov 1975 British Director 2008-12-23 CURRENT
MR ALEXANDRE KARKOUR Apr 1968 French Director 2020-05-29 CURRENT
MR YOHANNES MEKBEBE Feb 1975 American Director 2020-05-29 CURRENT
MR ABDUL HOUSSEIN BEYDOUN Apr 1961 Lebanese Director 2020-05-29 CURRENT
MR SHAUN FOX Nov 1975 British Secretary 2007-05-02 CURRENT
JOHN WHITEHOUSE May 1957 British Director 2003-06-30 UNTIL 2009-03-20 RESIGNED
MR LAWRENCE ASKEY Oct 1950 British Director 2006-07-26 UNTIL 2015-10-28 RESIGNED
MR PAUL ANTHONY HARTLEY Jan 1950 British Director 1997-07-03 UNTIL 2008-03-31 RESIGNED
STEPHEN BERESFORD Director 1997-07-03 UNTIL 1998-08-14 RESIGNED
MR RICHARD VICTOR LEGIEWICZ Jan 1951 British Director 1997-07-03 UNTIL 2011-01-26 RESIGNED
MR IAN MARSHALL Feb 1960 British Director 1998-09-22 UNTIL 2012-04-30 RESIGNED
MR KEITH SHARMAN May 1957 English Director 2008-12-23 UNTIL 2011-03-31 RESIGNED
MR GEOFFREY ARTHUR OWEN Jul 1951 English Director 2003-06-30 UNTIL 2018-05-31 RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Director 1998-06-24 UNTIL 1999-05-26 RESIGNED
NIGEL VASEY Oct 1966 Director 1997-07-10 UNTIL 2001-08-01 RESIGNED
JANE MARY YARDLEY Secretary 1997-07-03 UNTIL 2002-12-31 RESIGNED
MR MICHAEL KEARNEY Apr 1942 British Secretary 2003-01-01 UNTIL 2007-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Abdul Houssein Beydoun 2020-05-29 4/1961 Significant influence or control
Mr Yohannes Mekbebe 2020-05-29 2/1975 Significant influence or control
Ralph Martindale And Company Limited 2016-04-06 Willenhall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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