ORRIDGE & COMPANY LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
ORRIDGE & COMPANY LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
ORRIDGE & COMPANY LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605119. The accounts status is FULL and accounts are next due on 30/09/2024.
ORRIDGE & COMPANY LIMITED was incorporated 21 years ago on 29/11/2002 and has the registered number: 04605119. The accounts status is FULL and accounts are next due on 30/09/2024.
ORRIDGE & COMPANY LIMITED - MILTON KEYNES
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
PINDER HOUSE
MILTON KEYNES
MK9 1DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DARREN WILLIAM FLACK | Mar 1973 | British | Director | 2008-01-23 | CURRENT |
MR PAUL IAN HARDING | Jan 1959 | British | Director | 2003-05-20 | CURRENT |
MR SIMON JAMES HAWKINS | Jul 1971 | British | Director | 2019-08-28 | CURRENT |
MR MARK JAMES HUMPHREYS | Jul 1977 | British | Director | 2021-01-26 | CURRENT |
MRS MELANIE HUMPHREYS | Sep 1972 | British | Director | 2021-01-26 | CURRENT |
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2018-10-15 | CURRENT |
MR IAN LEWIN FARDELL | Feb 1985 | British | Director | 2020-07-01 | CURRENT |
MR IAN LEWIN FARDELL | Secretary | 2019-06-25 | CURRENT | ||
MR JOSE ROBERT LOPEZ | Secretary | 2010-11-19 UNTIL 2011-09-09 | RESIGNED | ||
MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Director | 2008-05-01 UNTIL 2010-11-19 | RESIGNED |
MRS PARMJIT SAHOTA | Sep 1972 | British | Director | 2019-01-22 UNTIL 2019-02-13 | RESIGNED |
MR DAVID BARRY RUGG | Feb 1953 | British | Director | 2002-12-04 UNTIL 2023-07-10 | RESIGNED |
MR DANIEL RONALD PRICKETT | Sep 1976 | British | Director | 2017-05-19 UNTIL 2018-01-22 | RESIGNED |
MR TREVOR CHARLES HEYBURN | Feb 1956 | British | Director | 2002-12-18 UNTIL 2007-07-05 | RESIGNED |
MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Secretary | 2003-12-18 UNTIL 2008-05-01 | RESIGNED |
MRS LOUISE JANE ISAAC | Secretary | 2014-05-01 UNTIL 2018-11-21 | RESIGNED | ||
MR PHILIP HAROLD MALCOLM KENDALL | Secretary | 2011-11-01 UNTIL 2014-04-30 | RESIGNED | ||
MR DANIEL RONALD PRICKETT | Secretary | 2011-09-09 UNTIL 2011-11-01 | RESIGNED | ||
MR PHILIP HAROLD MALCOLM KENDALL | Dec 1956 | British | Director | 2011-11-01 UNTIL 2014-04-30 | RESIGNED |
ROBERT MICHAEL ZENKER | Mar 1953 | British | Secretary | 2002-12-04 UNTIL 2003-12-18 | RESIGNED |
MR PHILIP ANDERSON WRIGLEY | May 1945 | British | Secretary | 2008-05-01 UNTIL 2010-11-19 | RESIGNED |
MR ANDREW HETZEL | Secretary | 2019-01-22 UNTIL 2019-03-01 | RESIGNED | ||
ROBERT MICHAEL ZENKER | Mar 1953 | British | Director | 2005-02-23 UNTIL 2010-03-22 | RESIGNED |
MR JOSE ROBERT LOPEZ | Dec 1964 | British | Director | 2010-11-19 UNTIL 2011-09-09 | RESIGNED |
STEPHEN WELLINGS | May 1954 | British | Director | 2003-05-20 UNTIL 2006-12-31 | RESIGNED |
MR SIMON ALAN KNIVETON | Mar 1968 | British | Director | 2005-12-01 UNTIL 2018-06-07 | RESIGNED |
MISS CLAIRE KACHOURI | Dec 1973 | British | Director | 2014-07-16 UNTIL 2018-11-02 | RESIGNED |
MRS LOUISE JANE ISAAC | Jun 1978 | British | Director | 2014-05-01 UNTIL 2018-11-21 | RESIGNED |
MR ALLEN EDWARDS | Aug 1947 | British | Director | 2003-05-20 UNTIL 2013-12-31 | RESIGNED |
MR ANDREW HETZEL | Aug 1968 | British | Director | 2019-01-22 UNTIL 2019-03-01 | RESIGNED |
MR PHILIP HAMMOND RHYS GWYN | Aug 1944 | British | Director | 2005-12-12 UNTIL 2017-09-18 | RESIGNED |
MRS MICHELLE CLAIRE GRIFFITHS | Apr 1976 | British | Director | 2003-10-01 UNTIL 2008-05-01 | RESIGNED |
DEREK HENRY FITCH | Dec 1944 | British | Director | 2002-12-18 UNTIL 2004-12-14 | RESIGNED |
MR PETER KIMBERLEY DAVIES | Jun 1970 | British | Director | 2011-08-12 UNTIL 2023-10-13 | RESIGNED |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-11-29 UNTIL 2002-12-04 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2002-11-29 UNTIL 2002-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orridge Holdings Ltd | 2016-11-25 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Christie Group Plc | 2016-04-06 - 2016-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |