Company information:
Zentia Limited (No: 00207732)
Address: KINGSWAY SOUTH TEAM VALLEY, GATESHEAD, TYNE & WEAR, NE11 0SP, UNITED KINGDOM
Status: Active
Incorporated: 08-Jul-1925
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 23990 - Manufacture of other non-metallic mineral products n.e.c.
Current Director: SARA JOANNE CARTER ( DOB: Feb-1976 From: Dec-2014 )
Current Director: LEE ALAN DAVIDSON ( DOB: Dec-1973 From: Aug-2018 )
Current Director: LEE ALAN DAVIDSON ( DOB: Dec-1973 From: Aug-2018 )
Current Director: CHRISTOPHER LLORET LINARES ( DOB: Oct-1968 From: Mar-2020 )
Current Director: CHRISTOPHER TAYLOR-CARR ( DOB: May-1973 From: Mar-2020 )
Current Secretary: GILLIAN DUNN ( From: Oct-2022 )
Resigned Director: STUART CHARLES ABBOTT ( DOB: Mar-1947 From: Apr-1996 To: May-2000 )
Resigned Director: WILLIAM ADAMS ( DOB: May-1934 From: Oct-1991 To: Mar-1993 )
Resigned Director: HENRY A BRADSHAW ( DOB: Feb-1936 From: Mar-1993 To: Apr-1996 )
Resigned Director: NICHOLAS JOHN BUCKINGHAM ( DOB: Oct-1960 From: Oct-2006 To: Aug-2009 )
Resigned Director: ALAN LEE BURNAFORD ( DOB: Sep-1940 From: Oct-1993 To: Sep-1994 )
Resigned Director: SARA JOANNE CARTER ( DOB: Feb-1976 From: Dec-2014 To: Jul-2019 )
Resigned Director: DAVID SCOTT COOKSON ( DOB: Sep-1957 From: Jun-2004 To: May-2008 )
Resigned Director: DENNIS MILES DRAEGER ( DOB: Oct-1940 From: Mar-1993 To: Apr-1996 )
Resigned Director: GUNTER KLAUS EVERINK ( DOB: Jan-1970 From: Mar-2009 To: Aug-2011 )
Resigned Director: DAVID A FRANK ( DOB: Sep-1964 From: Jun-2000 To: Jun-2007 )
Resigned Director: JEFFERY RICHARD GEYER ( DOB: Nov-1957 From: Apr-2000 To: May-2002 )
Resigned Director: GERARD LOY GLENN ( DOB: Jul-1947 From: Jan-1998 To: Jun-2004 )
Resigned Director: EVELYNE MARIE JEANNE GRACZYK ( DOB: Oct-1963 From: Feb-2008 To: Mar-2009 )
Resigned Director: EVELYNE MARIE JEANNE GRACZYK ( DOB: Oct-1963 From: Aug-2011 To: Mar-2016 )
Resigned Director: PETER ROBERT VOICE HENSON ( DOB: Jan-1938 From: Oct-1991 To: Apr-1996 )
Resigned Director: CHARLES EDWARD IRVING-SWIFT ( DOB: Nov-1954 From: Dec-2011 To: Dec-2014 )
Resigned Director: ROBIN KEMP ( DOB: Oct-1937 From: Oct-1991 To: Apr-1996 )
Resigned Director: MARK ALAN LAIKIN ( DOB: Apr-1968 From: Mar-2016 To: Mar-2020 )
Resigned Director: STUART LARGE ( DOB: Aug-1943 From: Oct-1991 To: Mar-2000 )
Resigned Director: WILLIAM WESLEY LOCKE ( DOB: Apr-1935 From: Oct-1991 To: Mar-1993 )
Resigned Director: GEORGE ALBERT LORCH ( DOB: Dec-1941 From: Oct-1991 To: Apr-1996 )
Resigned Director: THOMAS MERRITT MCEVOY ( DOB: Jan-1954 From: Sep-1994 To: Jan-1998 )
Resigned Director: STEPHEN FRANCIS MCNAMARA ( DOB: Oct-1966 From: Nov-2011 To: Sep-2019 )
Resigned Director: WILLEM ANTONIUS MIDDEL ( DOB: Sep-1967 From: Sep-2017 To: Mar-2020 )
Resigned Director: FREDRICK GARY MILLER ( DOB: Jul-1968 From: Apr-2017 To: Jan-2019 )
Resigned Director: ALBERT RUSSELL MITCHELL JR ( DOB: Aug-1966 From: May-2008 To: Sep-2017 )
Resigned Director: FOLKER OHLE ( DOB: Mar-1958 From: Feb-2010 To: Dec-2011 )
Resigned Director: MARC OLIVIE ( DOB: Jan-1954 From: Nov-2000 To: Apr-2001 )
Resigned Director: ROBERT MAURICE PETERHANS ( DOB: Apr-1966 From: Jul-2002 To: Jun-2004 )
Resigned Director: EUGEN JURGEN PHILIPP ( DOB: Mar-1935 From: Oct-1991 To: Apr-1996 )
Resigned Director: DAVID MICHAEL RANDICH ( DOB: Jul-1961 From: Dec-2000 To: Nov-2007 )
Resigned Director: ROBERT JAMES SHANNON JR ( DOB: May-1948 From: Mar-1996 To: Oct-2000 )
Resigned Director: LINGLING YANG STEWART ( DOB: Aug-1971 From: Apr-2016 To: Aug-2018 )
Resigned Director: CHRISTOPHER JEREMY STUMP ( DOB: Jun-1951 From: Feb-2010 To: Nov-2011 )
Resigned Director: BARRY MICHAEL SULLIVAN ( DOB: Apr-1945 From: Feb-2008 To: Apr-2008 )
Resigned Director: YANG MING THAM ( DOB: May-1982 From: Jan-2019 To: Sep-2019 )
Resigned Director: SERGE GERARD MARCEL LUCIEN THIERRY ( DOB: Jul-1946 From: May-2000 To: Jun-2009 )
Resigned Director: MICHELLE TRABOSH ( DOB: Oct-1960 From: Jun-2011 To: Apr-2017 )
Resigned Director: JAMES ROBERT TURNBULL ( DOB: Jan-1952 From: May-2000 To: Oct-2006 )
Resigned Director: JEFFREY CHARLES VANINO ( DOB: Jul-1957 From: Jun-2007 To: Mar-2011 )
Resigned Director: THOMAS JAMES WATERS ( DOB: Oct-1964 From: Apr-2008 To: Apr-2016 )
Resigned Director: ULRICH JOACHIM WEIMER ( DOB: Aug-1944 From: Mar-1993 To: Apr-1996 )
Resigned Director: WILLIAM MARK WILLIS JONES ( DOB: Sep-1957 From: Feb-2008 To: Mar-2020 )
Resigned Director: WILLIAM JOHN WIMER ( DOB: Jul-1934 From: Oct-1991 To: Mar-1993 )
Resigned Secretary: MICHAEL JAMES BIGNELL ( From: May-2016 To: Mar-2020 )
Resigned Secretary: LEE ALAN DAVIDSON ( From: Jun-2022 To: Oct-2022 )
Resigned Secretary: LOUISE HALL ( From: Mar-2020 To: Jun-2022 )
Resigned Secretary: PETER ROBERT VOICE HENSON ( DOB: Jan-1938 From: Oct-1991 To: Apr-1996 )
Resigned Secretary: MELANIE JAYNE HEWITSON ( DOB: Jul-1965 From: May-2000 To: Oct-2011 )
Resigned Secretary: ROHIT KUMAR MIDHA ( From: Oct-2011 To: May-2016 )
Resigned Secretary: STUART WHEATLEY ( DOB: May-1957 From: Apr-1996 To: May-2000 )
Persons of Significant Control:
Aurelius Equity Opportunities Se & Co Kgaa, Grunwald, 82031, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-27)
Armstrong (U.K.) Investments, Harman House 2nd Floor 1 George Street, Uxbridge, Middlesex, UB8 1QQ, 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, Ceased: 2020-03-27)