WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED - HAZELWOOD
Company Profile | Company Filings |
Overview
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED is a Private Limited Company from HAZELWOOD and has the status: Active.
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06593528. The accounts status is FULL and accounts are next due on 31/03/2024.
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED was incorporated 15 years ago on 14/05/2008 and has the registered number: 06593528. The accounts status is FULL and accounts are next due on 31/03/2024.
WARWICK INTERNATIONAL INTERMEDIATE HOLDINGS LIMITED - HAZELWOOD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2021 | 31/03/2024 |
Registered Office
THE KNOWLE
HAZELWOOD
DERBY
DE56 4AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARC MARTHA JOSEPH VERTHONGEN | Jan 1957 | Belgian | Director | 2017-10-01 | CURRENT |
MR. JOSE RAMON GONZALEZ-MAGAZ | Oct 1970 | Puerto Rican | Director | 2023-10-12 | CURRENT |
LUBRIZOL HOLDINGS FRANCE SAS | Corporate Director | 2014-12-31 UNTIL 2017-10-01 | RESIGNED | ||
PETER GRAHAM BRADLEY | May 1959 | British | Director | 2009-10-15 UNTIL 2013-05-23 | RESIGNED |
GRAEME MICHAEL BRAGGER | Secretary | 2016-05-03 UNTIL 2018-03-31 | RESIGNED | ||
JOHN DAVIES | British | Secretary | 2014-12-31 UNTIL 2016-05-03 | RESIGNED | |
MARK WILLIAM STRICKLAND | Secretary | 2014-02-03 UNTIL 2014-12-31 | RESIGNED | ||
STEVEN RICHARD PIPE | Jan 1958 | British | Director | 2010-10-31 UNTIL 2014-12-31 | RESIGNED |
MR STEPHEN WILLIAMS | Jan 1964 | British | Secretary | 2008-08-29 UNTIL 2014-02-03 | RESIGNED |
MARK STRICKLAND | Feb 1962 | British | Director | 2014-02-03 UNTIL 2014-12-31 | RESIGNED |
EDWIN BARRINGTON TILBY | Jun 1950 | British | Director | 2008-08-29 UNTIL 2010-10-31 | RESIGNED |
MR STEPHEN WILLIAMS | Jan 1964 | British | Director | 2008-08-29 UNTIL 2014-12-31 | RESIGNED |
MR ANTHONY MICHAEL SMITS | Nov 1972 | American | Director | 2014-12-31 UNTIL 2023-09-08 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2013-04-15 UNTIL 2014-12-31 | RESIGNED |
ANDREW DOUGLAS LOVATT | Nov 1955 | British | Director | 2008-08-29 UNTIL 2009-10-12 | RESIGNED |
MR MATHEW JAMES EDWARD HUTCHINSON | Jun 1972 | British | Director | 2008-05-14 UNTIL 2014-12-31 | RESIGNED |
ROBERT FRANK ELLIS | Aug 1952 | British | Director | 2008-08-29 UNTIL 2009-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lubrizol Management Uk Limited | 2022-11-29 | Deby Derbyshire | Ownership of shares 75 to 100 percent | |
Berkshire Hathaway Inc. | 2022-10-25 - 2022-11-29 | Omaha Ne | Ownership of shares 75 to 100 percent | |
Warwick International Holdings Limited | 2016-04-06 | Belper | Ownership of shares 75 to 100 percent |