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Company 04412362 Active
Company details
| Number | 04412362 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 09/04/2002 |
| Address | DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (39)
- Mundy, Jenifer Mary Director · appointed 2026
- Court, Annette Elizabeth Director · appointed 2026
- Woodall-Pagan, Hannah Secretary · appointed 2025
- Blanchard, Jonathan Neil Director · appointed 2024
- Stirling, Amy Director · appointed 2024
- Butterfield, Venetia Director · appointed 2024
- Stakol, Jeremy Paul Director · appointed 2023
- DAS, Soumen Director · appointed 2021
- Hall, Thomas Nicholas Director · appointed 2020
- Harrison, Tristia Adele Director · appointed 2018
- Papp, Richard Simon Vaughan Director · appointed 2018
- Roney, Michael Director · appointed 2017
- Lord Wolfson of Aspley Guise, Simon Adam Director · appointed 2002
- Anderson, Seonna Former Secretary · appointed 2024 · resigned 2025
- Blackwell, Ian, Mr Former Secretary · appointed 2023 · resigned 2024
- Bewes, Jonathan Michael Arundell Former Director · appointed 2016 · resigned 2026
- James, Amanda Former Director · appointed 2015 · resigned 2024
- Thompson, Dianne Former Director · appointed 2015 · resigned 2024
- Anderson, Seonna Former Secretary · appointed 2014 · resigned 2023
- LAW, Michael William Former Director · appointed 2013 · resigned 2018
- Shields, Jane Margaret Former Director · appointed 2013 · resigned 2026
- Goodall, Caroline Mary Helen Former Director · appointed 2013 · resigned 2019
- Salway, Francis William Former Director · appointed 2010 · resigned 2021
- Barber, Stephen David Former Director · appointed 2007 · resigned 2017
- Cross, Christine Former Director · appointed 2005 · resigned 2014
- Dawson, Jonathan Donald Sherlock Former Director · appointed 2004 · resigned 2015
- Mckinlay, Andrew John Robert Former Secretary · appointed 2003 · resigned 2014
- Brookes, Nicholas George Former Director · appointed 2003 · resigned 2010
- Angelides, Christos Emilios Former Director · appointed 2002 · resigned 2014
- Burdus, Julia Ann Former Director · appointed 2002 · resigned 2004
- Mitchell Innes, Alistair Campbell Former Director · appointed 2002 · resigned 2004
- Jones, David Charles, Sir Former Director · appointed 2002 · resigned 2006
- Grabiner QC, Anthony Stephen, Lord Former Director · appointed 2002 · resigned 2002
- Keens, David Wilson Former Director · appointed 2002 · resigned 2015
- Varley, Andrew John Former Director · appointed 2002 · resigned 2013
- Barnes, William Robert Former Secretary · appointed 2002 · resigned 2003
- Barton, Robert John Orr Former Director · appointed 2002 · resigned 2017
- Netherton, Derek Nigel Donald Former Director · appointed 2002 · resigned 2008
- Precis Company Services Limited Former Corporate-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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