ACTEON GROUP LIMITED - NORWICH
Company Profile | Company Filings |
Overview
ACTEON GROUP LIMITED is a Private Limited Company from NORWICH and has the status: Active.
ACTEON GROUP LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231212. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTEON GROUP LIMITED was incorporated 22 years ago on 08/06/2001 and has the registered number: 04231212. The accounts status is GROUP and accounts are next due on 30/09/2024.
ACTEON GROUP LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
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
FERRYSIDE
NORWICH
NORFOLK
NR1 1SW
This Company Originates in : United Kingdom
Previous trading names include:
UWG GROUP LIMITED (until 10/11/2004)
UWG GROUP LIMITED (until 10/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS DIANA MARY WHITNEY | Secretary | 2023-08-31 | CURRENT | ||
DR BERNHARD BRUGGAIER | Oct 1961 | German | Director | 2021-07-15 | CURRENT |
MR DAVID MEL ZUYDAM | Sep 1961 | British | Director | 2023-04-05 | CURRENT |
MR BARRY GERARD PARSONS | May 1972 | Canadian | Director | 2023-05-09 | CURRENT |
MR MARK BOYD | May 1956 | British | Director | 2001-06-08 UNTIL 2001-12-05 | RESIGNED |
MR ROLF ALTHEN | Secretary | 2018-11-19 UNTIL 2023-08-31 | RESIGNED | ||
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Director | 2001-06-08 UNTIL 2020-06-01 | RESIGNED |
MR RICHARD PATRICK HALL | Aug 1960 | British | Director | 2001-06-08 UNTIL 2001-12-05 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-06-08 UNTIL 2001-06-08 | RESIGNED | ||
JOSEPH ROBERT EDWARDS | Oct 1972 | United States | Director | 2006-11-09 UNTIL 2009-12-02 | RESIGNED |
KEVIN BURTON | Aug 1956 | British | Director | 2001-06-08 UNTIL 2006-11-09 | RESIGNED |
MR RICHARD CHARLES HIGHAM | Jan 1958 | British | Secretary | 2001-06-08 UNTIL 2018-11-19 | RESIGNED |
CARL GEOFFREY TROWELL | Feb 1969 | British | Director | 2020-06-01 UNTIL 2022-12-31 | RESIGNED |
MR MARK HEWETT | Jul 1951 | English | Director | 2001-06-08 UNTIL 2004-06-01 | RESIGNED |
JOHN WILLIAM GERVASE HONEYBOURNE | Mar 1951 | British | Director | 2006-11-09 UNTIL 2012-11-06 | RESIGNED |
MR IAN MCFADYEN | Nov 1958 | British | Director | 2001-06-08 UNTIL 2006-11-09 | RESIGNED |
MR KENNETH MURDOCH | Sep 1965 | British | Director | 2021-07-15 UNTIL 2023-04-05 | RESIGNED |
KEVIN FRANCIS OVENDEN | Nov 1961 | British | Director | 2001-06-08 UNTIL 2021-07-15 | RESIGNED |
IAIN PATRICK | Aug 1957 | British | Director | 2001-06-08 UNTIL 2003-06-06 | RESIGNED |
JEFFRY KURT QUAKE | Dec 1973 | United States | Director | 2009-12-02 UNTIL 2012-11-06 | RESIGNED |
HAMISH HECTOR LAWRENCE ROSS | Mar 1952 | British | Director | 2003-03-27 UNTIL 2006-11-09 | RESIGNED |
MR JOHN ANTHONY HOGAN | Apr 1953 | British | Director | 2001-06-08 UNTIL 2006-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kkr & Co. Inc. | 2022-05-31 | Ny 10001 | Significant influence or control | |
Kkr & Co. Inc. | 2016-04-06 - 2022-05-31 | Ny 10001 | Significant influence or control | |
Dr Henry Kravis | 2016-04-06 - 2016-04-06 | 1/1944 | New York Ny 10001 | Voting rights 25 to 50 percent |
Mr George Roberts | 2016-04-06 - 2016-04-06 | 9/1943 | New York Ny 10001 | Voting rights 25 to 50 percent |