Company information:
Bostik Limited (No: 00068328)
Address: COMMON ROAD WORKS, COMMON ROAD, STAFFORD, ST16 3EH, ENGLAND
Status: Active
Incorporated: 17-Dec-1900
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 20520 - Manufacture of glues
Current Director: ROLAND ALBERS ( DOB: Oct-1968 From: Dec-2014 )
Current Director: GARY JONATHAN DEE ( DOB: Apr-1964 From: Oct-2017 )
Current Director: XAVIER JEAN JOSEPH DURAND-DELACRE ( DOB: Oct-1962 From: Dec-2021 )
Current Director: FREDERIQUE MARIE-PIERRE LEPINAY ( DOB: Jan-1960 From: Aug-2015 )
Current Director: JEAN-MARIE ANDRE EDMOND TISSEUIL ( DOB: Jul-1959 From: Dec-2021 )
Current Director: JASON WALKER ( DOB: Jun-1971 From: Aug-2015 )
Current Secretary: PAUL ANTHONY HUDSON ( From: Oct-2013 )
Resigned Director: JOHN OWEN BOYLE ( DOB: Mar-1956 From: Jan-2011 To: Oct-2013 )
Resigned Director: DONALD JAMES BRODDLE ( DOB: Oct-1942 From: Sep-1991 To: May-1996 )
Resigned Director: KENNETH JOHN CHARLESWORTH ( DOB: Feb-1949 From: Feb-1998 To: Dec-2010 )
Resigned Director: PATRICK CHAUSSERIE-LAPREE ( DOB: May-1952 From: Dec-2014 To: Aug-2015 )
Resigned Director: ARTHUR JOHN CLARE-HAY ( DOB: Apr-1943 From: Jan-1994 To: Aug-1998 )
Resigned Director: ANTHONY PAUL DAVISON ( DOB: Dec-1957 From: Feb-2007 To: Jul-2012 )
Resigned Director: ANTHONY PAUL DAVISON ( DOB: Dec-1957 From: Feb-2007 To: Jul-2012 )
Resigned Director: PHILIP JOSEPH DERBY ( DOB: Nov-1957 From: Feb-2007 To: Dec-2014 )
Resigned Director: GERALD EDWARD DIGBY ( DOB: Dec-1943 From: Feb-1998 To: Jul-2001 )
Resigned Director: AMANDA JANE EYLES ( DOB: Feb-1954 From: Dec-1995 To: Feb-1998 )
Resigned Director: PAUL ANTHONY HUDSON ( DOB: Aug-1967 From: Oct-2013 To: Aug-2015 )
Resigned Director: DAVID RICHARD LEAKE ( DOB: Jun-1943 From: Sep-1991 To: Oct-1997 )
Resigned Director: ROBERT VINCENT MCCALL ( DOB: Aug-1946 From: Sep-1991 To: Mar-1994 )
Resigned Director: JON HERVE ROGER MICHOT ( DOB: Sep-1992 From: Jun-2020 To: Dec-2021 )
Resigned Director: HENRY MURRAY ( DOB: Jan-1951 From: Jun-1996 To: Feb-2007 )
Resigned Director: CIARAN O'DRISCOLL ( DOB: Oct-1964 From: Dec-2014 To: Oct-2017 )
Resigned Director: ALLAN DAVID PATERSON ( DOB: Nov-1949 From: Jan-1994 To: Apr-1997 )
Resigned Director: FLORENCE ROCLE ( DOB: May-1971 From: Dec-2020 To: Dec-2021 )
Resigned Director: JOHN WILLIAM RUSHTON ( DOB: Jun-1943 From: Feb-1998 To: Jul-2001 )
Resigned Director: GEOFFREY WILLIAM THOMAS ( DOB: Apr-1947 From: Nov-1991 To: Jul-2000 )
Resigned Director: CHARLES LESLIE WILKINSON ( DOB: Oct-1938 From: Feb-1998 To: Mar-1999 )
Resigned Secretary: JOHN OWEN BOYLE ( From: Jan-2011 To: Oct-2013 )
Resigned Secretary: KENNETH JOHN CHARLESWORTH ( DOB: Feb-1949 From: Feb-1998 To: Dec-2010 )
Resigned Secretary: DAVID RICHARD LEAKE ( DOB: Jun-1943 From: Sep-1991 To: Oct-1997 )
Resigned Secretary: HENRY MURRAY ( DOB: Jan-1951 From: Nov-1997 To: Feb-1998 )
Persons of Significant Control:
Arkema Holding Ltd, C/O Bostik Ltd Ulverscroft Road, Leicester, LE4 6BW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)