Company information:
Ercol Furniture Limited (No: 00163292)
Address: ERCOL FURNITURE LIMITED, SUMMERLEYS ROAD, PRINCES RISBOROUGH, HP27 9PX, ENGLAND
Status: Active
Incorporated: 26-Jan-1920
Accounts Next Due: 10-Jul-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 31090 - Manufacture of other furniture
Current Director: DAVID MATTHEW FINCH ( DOB: Aug-1982 From: Aug-2016 )
Current Director: ARNO EDUARD KOCH ( DOB: Jun-1977 From: Feb-2020 )
Current Director: ANTONY CHARLES MASKREY ( DOB: Nov-1970 From: Sep-2018 )
Current Director: IAN PEERS ( DOB: May-1968 From: Nov-2010 )
Current Director: HENRY TADROS ( DOB: May-1987 From: Jul-2018 )
Resigned Director: ERIC NIGEL COATES ( DOB: Mar-1951 From: Jan-1997 To: Feb-2005 )
Resigned Director: JOHN PHILIP COWLING ( DOB: Apr-1946 From: Feb-1993 To: Sep-2006 )
Resigned Director: THOMAS WILLIAM DEAN ( DOB: Jul-1932 From: Jul-1992 To: Jun-1997 )
Resigned Director: LUCIAN BRETT ERCOLANI ( DOB: Aug-1917 From: Jul-1992 To: Feb-1993 )
Resigned Director: LUCIA ELIZABETH ERCOLANI ( DOB: May-1948 From: Feb-1993 To: Dec-2004 )
Resigned Director: MICHAEL FREDERICK EVANS ( DOB: Mar-1929 From: Jul-1992 To: Mar-1994 )
Resigned Director: RACHEL LYDIA GALBRAITH ( DOB: Nov-1971 From: Jan-2014 To: Feb-2024 )
Resigned Director: NICHOLAS MARK GARRATT ( DOB: Jan-1960 From: Apr-2005 To: Sep-2018 )
Resigned Director: TIMOTHY JOHN GOLDRING ( DOB: Jan-1930 From: Jul-1992 To: Apr-1993 )
Resigned Director: GEOFFREY ROBERT GOODWIN ( DOB: Apr-1943 From: Jul-1992 To: Sep-2001 )
Resigned Director: STUART FRANCIS GREEN ( DOB: Mar-1952 From: May-1999 To: Dec-2001 )
Resigned Director: MARK LAWRENCE ( DOB: Mar-1968 From: Jan-2002 To: May-2016 )
Resigned Director: MATTHEW ROY MORRISON CLARKE ( DOB: Feb-1967 From: Aug-2006 To: Oct-2007 )
Resigned Director: DONALD RAYMOND PEDEL ( DOB: Jan-1933 From: Jul-1992 To: May-1993 )
Resigned Director: PETER JAMES PLUMB ( DOB: Nov-1963 From: Nov-2004 To: May-2006 )
Resigned Director: KEPPEL MOORE SIMPSON ( DOB: Aug-1933 From: Jul-1992 To: Jun-1997 )
Resigned Director: PHILIP SPADEMAN ( DOB: Oct-1968 From: Jan-2013 To: Nov-2017 )
Resigned Director: DANIEL CHRISTOPHER SUGRUE ( DOB: Aug-1971 From: Dec-2017 To: Nov-2019 )
Resigned Director: EDWARD RANDOLPH TADROS ( DOB: Sep-1949 From: Jul-1992 To: Dec-2022 )
Resigned Director: JAAK FLORIS VAN DEN BROECKE ( DOB: May-1945 From: Sep-1997 To: Nov-2005 )
Resigned Director: NAOMI RUTH WASSERMANN ( DOB: Mar-1980 From: Jan-2013 To: Sep-2013 )
Resigned Secretary: GEOFFREY ROBERT GOODWIN ( DOB: Apr-1943 From: Jul-1992 To: Sep-2001 )
Resigned Secretary: MARK LAWRENCE ( DOB: Mar-1968 From: Jan-2002 To: May-2016 )
Resigned Secretary: EDWARD RANDOLPH TADROS ( DOB: Sep-1949 From: Sep-2001 To: Jan-2002 )
Persons of Significant Control:
Ercol (Holdings) Limited, Ercol Factory And Showroom Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)