Company information:
Clugston Group Limited (No: 00333188)
Address: C/O INTERPATH LTD, 4TH FLOOR TAILORS CENTRE, LEEDS, LS1 4JF
Status: Liquidation
Incorporated: 11-Jan-1937
Accounts Next Due: 28-Jan-2020
Next Confirmation Statement Due: 23-Aug-2020
Industry Class: 70100 - Activities of head offices
Current Director: JOHN WESTLAND ANTONY CLUGSTON ( DOB: May-1938 From: Jul-1991 )
Current Director: DAVID WESTLAND ANTONY CLUGSTON ( DOB: Apr-1972 From: Apr-2015 )
Current Director: JOHN ANTHONY BRIAN KELLY ( DOB: Aug-1941 From: Apr-1997 )
Current Director: IAN PATTISON ( DOB: Jun-1969 From: Apr-2016 )
Current Director: STEPHEN JOHN RADCLIFFE ( DOB: Jul-1955 From: Dec-2007 )
Current Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 )
Current Director: ANDREW WILLIAM WALKER ( DOB: Jan-1944 From: Apr-2013 )
Current Secretary: IAN PATTISON ( From: Apr-2016 )
Resigned Director: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Jul-2002 To: Apr-2016 )
Resigned Director: JOHN MARTIN BURNETT ( DOB: Oct-1952 From: May-2001 To: Mar-2008 )
Resigned Director: ROY BUTCHER ( DOB: Jul-1948 From: Jul-1991 To: Mar-2007 )
Resigned Director: GERRARD HUGH CAMAMILE ( DOB: Aug-1928 From: Jul-1991 To: Aug-2006 )
Resigned Director: ROBERT JOHN CLARKE ( DOB: May-1955 From: Oct-2008 To: Jun-2011 )
Resigned Director: ROBERT MALCOLM CULLIFORD ( DOB: Jul-1948 From: Oct-2008 To: Jan-2011 )
Resigned Director: GEORGE WILLIAM DIXON ( DOB: Sep-1943 From: May-2001 To: Sep-2003 )
Resigned Director: MARK EDWARD HANCOCK ( DOB: Apr-1965 From: Jul-2010 To: Jan-2013 )
Resigned Director: JOHN HANSON ( DOB: Jan-1924 From: Jul-1991 To: Apr-1997 )
Resigned Director: SIMON GEORGE IVES ( DOB: Dec-1956 From: Sep-2003 To: Jan-2007 )
Resigned Director: ANTHONY CRAIG LONGDEN ( DOB: Jan-1934 From: Jul-1991 To: Jul-2001 )
Resigned Director: STEPHEN FREDERICK MARTIN ( DOB: Feb-1966 From: Dec-2006 To: Jan-2017 )
Resigned Director: DEREK MATE ( DOB: Dec-1926 From: Jul-1991 To: Dec-1992 )
Resigned Director: ROBERT JOHN VICKERS ( DOB: Nov-1956 From: Feb-2017 To: Jun-2019 )
Resigned Director: ALAN WILSON ( DOB: Sep-1959 From: May-2001 To: Aug-2002 )
Resigned Secretary: MICHAEL HOWARD BALES ( DOB: Jul-1954 From: Aug-2002 To: Apr-2016 )
Resigned Secretary: JOHN ANTHONY HODGSON ( DOB: Jul-1933 From: Jan-1993 To: Jul-1996 )
Resigned Secretary: RICHARD LESLIE HURST ( DOB: Jan-1930 From: Jul-1991 To: Jan-1993 )
Resigned Secretary: ALAN WILSON ( DOB: Sep-1959 From: Jul-1996 To: Aug-2002 )
Persons of Significant Control:
Mr John Westland Antony Clugston, 4th Floor Tailors Centre Thirsk Row, Leeds, LS1 4JF: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)