Company information:
Henry Paul Limited (No: 00175975)
Address: 4 KING EDWARDS COURT, SUTTON COLDFIELD, WEST MIDLANDS, B73 6AP
Status: Active
Incorporated: 27-Jul-1921
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 )
Current Director: NICHOLAS JOHN EDWARDS ( DOB: Apr-1973 From: Jan-2024 )
Current Director: STEPHEN ANTHONY LONG ( DOB: Mar-1985 From: Jan-2024 )
Current Director: RICHARD HARRY PORTMAN ( DOB: Aug-1961 From: Apr-2020 )
Current Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Dec-2008 )
Current Secretary: WESTLEY ANTHONY MAFFEI ( From: Jul-2023 )
Resigned Director: DERICK GRAHAM BARBER ( DOB: May-1945 From: May-1993 To: Mar-1997 )
Resigned Director: GARY ANDREW SCOTT CHANNON ( DOB: Sep-1967 From: Apr-2022 To: Nov-2022 )
Resigned Director: KATE ALEXANDRA DAVIDSON ( DOB: Apr-1985 From: Feb-2022 To: Jan-2024 )
Resigned Director: ANGELA EAMES ( DOB: Sep-1970 From: Nov-2022 To: Jun-2023 )
Resigned Director: PETER TALBOT HINDLEY ( DOB: Sep-1943 From: Feb-1999 To: Dec-2008 )
Resigned Director: ANDREW JUDD ( DOB: May-1968 From: Dec-2020 To: Apr-2022 )
Resigned Director: ALAN LATHBURY ( DOB: Nov-1967 From: Dec-2020 To: Feb-2022 )
Resigned Director: PHILIPPE WILLIAM CLAUDE LEROUGE ( DOB: May-1960 From: Mar-1997 To: Feb-2002 )
Resigned Director: MICHAEL KINLOCH MCCOLLUM ( DOB: Apr-1967 From: Feb-2002 To: Apr-2020 )
Resigned Director: RONALD ALFRED WILSON MIDDLETON ( DOB: Mar-1951 From: May-1993 To: Nov-1996 )
Resigned Director: DARREN OGDEN ( DOB: Aug-1967 From: Jun-2023 To: Oct-2023 )
Resigned Director: STANLEY PAUL ( DOB: Jul-1903 From: Apr-1992 To: Apr-1993 )
Resigned Director: RAYMOND TREVOR PAUL ( DOB: Nov-1925 From: Apr-1992 To: May-1993 )
Resigned Director: JOHN DAVID PAUL ( DOB: May-1937 From: Apr-1992 To: May-1993 )
Resigned Director: SUSAN JANE THOMAS ( DOB: Jul-1961 From: Aug-1992 To: May-1993 )
Resigned Director: STEVE LEE WHITTERN ( DOB: May-1974 From: Dec-2008 To: Dec-2020 )
Resigned Director: STEPHEN LEE WHITTERN ( DOB: May-1974 From: Dec-2008 To: Dec-2020 )
Resigned Secretary: RUSSELL BULKELEY ( DOB: Jun-1961 From: Sep-1995 To: Sep-1998 )
Resigned Secretary: TIMOTHY FRANCIS GEORGE ( From: Nov-2018 To: Jul-2023 )
Resigned Secretary: MARTIN BARRY HYMAN ( From: Sep-1998 To: Mar-1999 )
Resigned Secretary: RONALD ALFRED WILSON MIDDLETON ( DOB: Mar-1951 From: May-1993 To: Jun-1993 )
Resigned Secretary: JOHN DAVID PAUL ( DOB: May-1937 From: Apr-1992 To: May-1993 )
Resigned Secretary: RICHARD HARRY PORTMAN ( DOB: Aug-1961 From: Apr-2004 To: Nov-2018 )
Resigned Secretary: CHRISTOPHER GARY POWELL ( DOB: Jan-1964 From: Jun-1993 To: Sep-1995 )
Resigned Secretary: ROBERT DOUGLAS WILLIAMSON ( DOB: Sep-1948 From: Mar-1999 To: Apr-2004 )
Persons of Significant Control:
Plantsbrook Group Limited, 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)