SILKWATER HOLDINGS UNLIMITED - CRAWLEY


Company Profile Company Filings

Overview

SILKWATER HOLDINGS UNLIMITED is a Private Unlimited Company from CRAWLEY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILKWATER HOLDINGS UNLIMITED was incorporated 17 years ago on 13/06/2006 and has the registered number: 05844753. The accounts status is DORMANT.

SILKWATER HOLDINGS UNLIMITED - CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

MINERVA
CRAWLEY
RH10 9BU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SK 116 LIMITED (until 05/03/2007)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALLAN WALKER Jul 1984 American Director 2022-08-18 CURRENT
COLIN DAVID BEDDALL Jul 1970 British Director 2022-07-31 CURRENT
GARY PARK Mar 1963 British Director 2020-05-29 UNTIL 2022-07-31 RESIGNED
PAULINE DROY MOORE Secretary 2011-02-11 UNTIL 2015-12-31 RESIGNED
DAVID ANDREW HADFIELD Jan 1963 British Secretary 2007-02-27 UNTIL 2009-11-06 RESIGNED
MARK ROMAN HIGGINS Secretary 2020-05-29 UNTIL 2021-07-30 RESIGNED
MRS GISELLE EVETTE VARN Apr 1965 American Director 2021-01-18 UNTIL 2022-08-04 RESIGNED
ROBERT LEWIS KENNEDY Secretary 2009-11-06 UNTIL 2011-02-11 RESIGNED
MR SIMON SMOKER Secretary 2016-01-01 UNTIL 2020-05-29 RESIGNED
SK DIRECTORS LIMITED Director 2006-06-13 UNTIL 2007-02-27 RESIGNED
MR SIMON SMOKER Jul 1962 British Director 2016-11-03 UNTIL 2020-05-29 RESIGNED
MARK ROMAN HIGGINS Mar 1971 British Director 2019-03-29 UNTIL 2021-07-30 RESIGNED
DR ALASTAIR BRENTON SINKER Nov 1965 British Director 2007-02-27 UNTIL 2009-11-06 RESIGNED
SKS SECRETARY LIMITED Corporate Secretary 2006-06-13 UNTIL 2007-02-27 RESIGNED
MR DAVID MARSH Jan 1962 British Director 2016-11-03 UNTIL 2019-03-29 RESIGNED
MR RYAN ALEXANDER KIDD Jan 1980 British Director 2015-01-01 UNTIL 2016-11-03 RESIGNED
IAN JACK Sep 1963 British Director 2009-11-06 UNTIL 2018-08-10 RESIGNED
MR DONALD GORMLEY Aug 1962 British Director 2009-11-06 UNTIL 2011-07-01 RESIGNED
MICHAEL JAMES HESS Jan 1965 British Director 2007-02-27 UNTIL 2009-11-06 RESIGNED
DAVID ANDREW HADFIELD Jan 1963 British Director 2007-02-27 UNTIL 2012-11-06 RESIGNED
WILLIAM IAN ALEXANDER GIBB Mar 1959 British Director 2009-11-06 UNTIL 2010-06-01 RESIGNED
MR JOCK ALISTAIR GARDINER May 1965 British Director 2007-05-24 UNTIL 2009-11-06 RESIGNED
ALEXANDER CLARK Sep 1950 British Director 2007-07-01 UNTIL 2009-11-06 RESIGNED
MR JIM ANDREWS Apr 1967 British Director 2011-09-19 UNTIL 2015-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
M-I Holdings (Uk) Limited 2016-04-06 Aberdeenshire   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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