JOHN LAWRIE GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

JOHN LAWRIE GROUP LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
JOHN LAWRIE GROUP LIMITED was incorporated 6 years ago on 12/10/2017 and has the registered number: 11010781. The accounts status is FULL and accounts are next due on 30/09/2024.

JOHN LAWRIE GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies 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

1 DWF COMPANY SECRETARIAL SERVICES LIMITED
MANCHESTER
M3 3AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
THUNDERBIRD BIDCO LIMITED (until 15/08/2019)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY MICHAEL THEODORE Jul 1963 American Director 2022-11-07 CURRENT
VICTOR ARTHUR SINCLAIR Sep 1966 British Director 2022-11-07 CURRENT
MR ALFRED RHEINNECKER Jan 1956 American Director 2022-12-15 CURRENT
MR JOHN NEWMAN Jan 1975 American Director 2022-11-07 CURRENT
MR DAVID MATTHEWS Nov 1978 American Director 2022-11-07 CURRENT
MR IAIN KEVIN LAING Apr 1977 British Director 2022-11-07 CURRENT
MR IAN MATTHEW KIRSON Sep 1965 American Director 2022-11-07 CURRENT
MR MATTHEW CONWAY Sep 1990 American Director 2022-11-07 CURRENT
MR JONATHAN JAMES CLARK Apr 1985 British Director 2022-10-31 CURRENT
MR BALRAJ VIRDI Oct 1986 Tanzanian Director 2017-10-12 UNTIL 2022-11-07 RESIGNED
MR JOSEPH BOUCHER May 1983 Irish Director 2017-10-12 UNTIL 2021-07-02 RESIGNED
ANDREW OLAF FISCHER Aug 1964 German Director 2017-10-12 UNTIL 2022-11-07 RESIGNED
IAN FISHER Aug 1950 British Director 2017-10-12 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thunderbird Midco Limited 2017-10-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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