* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.