SILVERWELL TECHNOLOGY LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

SILVERWELL TECHNOLOGY LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
SILVERWELL TECHNOLOGY LIMITED was incorporated 23 years ago on 13/11/2000 and has the registered number: 04109119. The accounts status is GROUP and accounts are next due on 30/09/2024.

SILVERWELL TECHNOLOGY LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

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

PIONEER HOUSE VISION PARK
CAMBRIDGE
CB24 9NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMCON OIL LIMITED (until 30/11/2016)
CAMCON LIMITED (until 01/06/2010)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKE WILLIAM HOGARTH IRWIN Feb 1975 British Director 2021-03-26 CURRENT
MR DARRELL PAUL JOHNSON May 1964 British Director 2015-10-01 CURRENT
JAMES MUNRO MURRAY SUTHERLAND Sep 1954 British Director 2018-03-26 CURRENT
MR GREGORY JOHN ROEDIGER Mar 1972 British Director 2020-09-09 UNTIL 2021-03-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 2000-11-13 UNTIL 2000-11-27 RESIGNED
IAN ANDERSON Oct 1952 British Secretary 2008-07-31 UNTIL 2015-03-02 RESIGNED
MR NIGEL FRANCIS PENNEY Jun 1959 British Director 2018-03-26 UNTIL 2021-02-28 RESIGNED
LORD DAVID IVOR YOUNG OF GRAFFHAM Feb 1932 British Director 2008-03-20 UNTIL 2022-12-08 RESIGNED
MR DAVID CHRISTOPHER MCDOUALL Aug 1936 British Secretary 2000-11-27 UNTIL 2008-07-31 RESIGNED
MR WLADYSLAW WYGNANSKI Sep 1939 Polish Director 2000-11-27 UNTIL 2018-03-23 RESIGNED
MR PETER WATSON Feb 1967 British Director 2014-06-01 UNTIL 2018-03-23 RESIGNED
MR FREDERICK THOMAS TILTON Feb 1953 American Director 2018-11-01 UNTIL 2022-10-30 RESIGNED
BARRY STIEFEL Dec 1949 German Director 2018-02-21 UNTIL 2020-09-01 RESIGNED
MR DAVID CHRISTOPHER MCDOUALL Aug 1936 British Director 2000-11-27 UNTIL 2008-07-31 RESIGNED
LLOYD DORFMAN Aug 1952 British Director 2018-02-21 UNTIL 2022-10-25 RESIGNED
MR NIGEL DOUGLAS PILKINGTON Feb 1951 British Director 2000-11-29 UNTIL 2008-05-19 RESIGNED
DANIEL ROBERT CHAPCHAL Jun 1945 British Director 2004-02-25 UNTIL 2021-06-14 RESIGNED
WILLIAM GUY DAVID British Director 2000-11-13 UNTIL 2000-11-27 RESIGNED
MR CHRISTOPHER JOHN AITKEN ANDREW Apr 1974 British Director 2006-02-28 UNTIL 2009-12-03 RESIGNED
IAN ANDERSON Oct 1952 British Director 2003-07-01 UNTIL 2015-03-02 RESIGNED
NABIL ALALAWI Dec 1940 Uae Director 2012-07-01 UNTIL 2014-03-12 RESIGNED
TURNMELL LIMITED Corporate Director 2001-03-21 UNTIL 2004-02-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Lloyd Dorfman 2021-03-26 8/1952 London   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Lord David Ivor Young Of Graffham 2016-04-06 - 2021-03-26 2/1932 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nathan Kirsch 2016-04-06 - 2020-12-09 1/1932 Manzini   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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