Company information:
Embergrange (No: 00150136)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 04-Dec-1918
Next Confirmation Statement Due: 16-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2016 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974 From: Dec-2022 )
Resigned Director: ALLIED MUTUAL INSURANCE SEVICES LTD ( From: Mar-2014 To: Sep-2016 )
Resigned Director: RODERICK DONALD ARMITAGE ( DOB: Sep-1943 From: Jul-1998 To: May-1999 )
Resigned Director: CHARLES FREDERICK BARLOW ( DOB: Nov-1957 From: Sep-2016 To: Feb-2018 )
Resigned Director: FRANK BLURTON ( DOB: Jan-1946 From: Jul-2000 To: May-2002 )
Resigned Director: ALAN STANLEY GENT ( DOB: Aug-1942 From: Feb-1998 To: Jul-2000 )
Resigned Director: CLINTON JOHN RAYMOND GLEAVE ( DOB: Sep-1947 From: May-2002 To: May-2006 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Dec-2022 )
Resigned Director: RICHARD DAVID HOWES ( DOB: Sep-1969 From: Jul-2014 To: Apr-2016 )
Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Feb-2018 To: Dec-2022 )
Resigned Director: WILLIAM MOORE ( DOB: Nov-1937 From: Aug-1992 To: Jan-1998 )
Resigned Director: BRIAN MOTTERSHAW ( DOB: Oct-1934 From: Aug-1992 To: Mar-1997 )
Resigned Director: KARL PEACH ( DOB: Dec-1952 From: Nov-1992 To: Sep-1994 )
Resigned Director: STEPHEN JOHN ROBERTS ( DOB: Jan-1953 From: Aug-1992 To: Nov-1992 )
Resigned Director: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: May-2002 To: Mar-2014 )
Resigned Director: ANDREW JAMES STOCKWELL ( DOB: Jul-1966 From: Sep-2016 To: Sep-2019 )
Resigned Director: NICHOLAS JAMES TARN ( DOB: Feb-1965 From: May-2006 To: Jun-2014 )
Resigned Director: KEVIN ROHAN TAYLOR ( DOB: Nov-1981 From: Apr-2016 To: Sep-2016 )
Resigned Director: CLAIRE THOMPSON ( DOB: Mar-1984 From: Sep-2019 To: Apr-2022 )
Resigned Director: RICHARD LAURENCE TODD ( DOB: Apr-1949 From: May-1999 To: Nov-2005 )
Resigned Director: KEITH ERNEST WITT ( DOB: Jul-1962 From: Sep-1994 To: Jul-2000 )
Resigned Director: CHRISTOPHER JOHN STUART WOODWARK ( DOB: Oct-1946 From: Jul-1998 To: Jul-2000 )
Resigned Secretary: ALLIED MUTUAL INSURANCE SERVICES LIMITED ( From: Jun-2014 To: Sep-2019 )
Resigned Secretary: RODERICK DONALD ARMITAGE ( DOB: Sep-1943 From: Aug-1992 To: May-1999 )
Resigned Secretary: FRANK BLURTON ( DOB: Jan-1946 From: May-1999 To: May-2002 )
Resigned Secretary: CHRISTOPHER WILLIAM HEALY ( From: Mar-2014 To: Jun-2014 )
Resigned Secretary: GEORGE HOWDEN ( From: May-2002 To: Oct-2003 )
Resigned Secretary: JAMES RICHARD RUSSELL ( DOB: Oct-1953 From: Dec-2005 To: Mar-2014 )
Resigned Secretary: DECLAN JOHN TIERNEY ( DOB: Sep-1965 From: Oct-2003 To: Dec-2005 )
Persons of Significant Control:
Staveley Industries Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)