DELLNER POLYMER SOLUTIONS LIMITED - BURTON-ON-TRENT


Company Profile Company Filings

Overview

DELLNER POLYMER SOLUTIONS LIMITED is a Private Limited Company from BURTON-ON-TRENT ENGLAND and has the status: Active.
DELLNER POLYMER SOLUTIONS LIMITED was incorporated 26 years ago on 26/11/1997 and has the registered number: 03471683. The accounts status is SMALL and accounts are next due on 30/09/2024.

DELLNER POLYMER SOLUTIONS LIMITED - BURTON-ON-TRENT

This company is listed in the following categories:
30200 - Manufacture of railway locomotives and rolling stock
30300 - Manufacture of air and spacecraft and related machinery

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

DELLNER SILENTBLOC UK LTD
BURTON-ON-TRENT
DE14 2AP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SILENTBLOC UK LIMITED (until 02/10/2020)
SILVERTOWN UK LIMITED (until 03/10/2005)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS HENRIK MIKAEL PETERSSON Feb 1971 Swedish Director 2020-06-15 CURRENT
MR PER MARCUS FREDRICK ÅBERG Sep 1979 Swedish Director 2019-12-20 CURRENT
MR CLAS RENé NICOLIN Sep 1948 Swedish Director 2019-12-20 CURRENT
MR GUNNAR HENRIK DELLNER Nov 1949 Swedish Director 2019-12-20 CURRENT
AMANDA JANE SUNTER Oct 1962 British Director 2004-12-24 UNTIL 2005-03-12 RESIGNED
AMANDA JANE SUNTER Oct 1962 British Secretary 2004-12-24 UNTIL 2005-03-12 RESIGNED
SHAUN RAYMOND FINN May 1961 British Secretary 2006-04-28 UNTIL 2016-03-01 RESIGNED
MR GARY ARTHUR LACEY Jun 1957 British Director 2001-01-05 UNTIL 2004-12-24 RESIGNED
WOODROW TED MINICK Sep 1940 Director 1997-11-26 UNTIL 2001-01-05 RESIGNED
NEIL CHRISTOPHER WHARMBY Apr 1958 British Secretary 2001-01-05 UNTIL 2004-12-24 RESIGNED
MR JAMES ROBERT HILL Secretary 2019-06-13 UNTIL 2019-12-20 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Secretary 2005-03-12 UNTIL 2006-04-28 RESIGNED
MR IAN ANDREW LEWIS Mar 1970 British Director 2020-08-10 UNTIL 2020-11-27 RESIGNED
MR TIMOTHY DENZIL PRYCE Jun 1966 British Director 2009-07-01 UNTIL 2017-11-21 RESIGNED
MR MARK STEPHEN LLEWELLYN Aug 1972 British Director 2022-05-11 UNTIL 2022-11-09 RESIGNED
MR DAVID JAMES RING Jun 1962 British Director 2017-11-21 UNTIL 2019-12-20 RESIGNED
MR MARK SMEETH HARRIS Aug 1958 British Director 2005-03-12 UNTIL 2006-04-28 RESIGNED
NEIL CHRISTOPHER WHARMBY Apr 1958 British Director 2001-01-05 UNTIL 2004-12-24 RESIGNED
SIMON PHILIP COMER Secretary 2016-03-01 UNTIL 2018-08-07 RESIGNED
MR CRAIG ANDREW HARRIS Dec 1969 British Director 2018-08-16 UNTIL 2019-12-20 RESIGNED
MR RICHARD HOWARD GOGERTY Nov 1965 British Director 2004-12-24 UNTIL 2009-07-01 RESIGNED
DOCTOR FRANCESCO ANGELO CUTRI Dec 1965 British Director 2001-01-05 UNTIL 2004-12-24 RESIGNED
JAMES ROBERT HILL Sep 1978 British Director 2019-01-31 UNTIL 2019-12-20 RESIGNED
SHAUN RAYMOND FINN May 1961 British Director 2006-04-28 UNTIL 2016-04-13 RESIGNED
MR SIMON PHILIP COMER Mar 1972 British Director 2016-03-01 UNTIL 2018-08-07 RESIGNED
KENNETH JOHN CHAVE Feb 1944 British Director 1997-11-26 UNTIL 2000-12-08 RESIGNED
MR LAURENCE CANT Sep 1942 British Director 1997-11-26 UNTIL 2001-01-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-11-26 UNTIL 1997-11-26 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-11-26 UNTIL 1997-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gunnar Henrik Dellner 2019-12-20 11/1949 Borlänge   Voting rights 50 to 75 percent
Crosslink Technology Holdings Ltd 2019-01-31 - 2019-12-20 Retford   Ownership of shares 75 to 100 percent
Icon Polymer Group Ltd 2016-04-06 - 2019-01-31 Retford   Ownership of shares 75 to 100 percent

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