Company information:
Artex-Blue Hawk Limited (No: 00398800)
Address: SAINT-GOBAIN HOUSE EAST LEAKE, LOUGHBOROUGH, LEICESTERSHIRE, LE12 6JU, UNITED KINGDOM
Status: Active
Incorporated: 25-Sep-1945
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Dec-2018 )
Current Director: RICHARD KEEN ( DOB: Sep-1968 From: May-2020 )
Current Secretary: RICHARD KEEN ( From: May-2020 )
Resigned Director: JOHN ARTHUR ACEY ( DOB: Nov-1933 From: Jun-1991 To: Mar-1993 )
Resigned Director: ALASTAIR THOMAS GRAHAM BELL ( DOB: Jun-1965 From: Apr-2004 To: Feb-2006 )
Resigned Director: ROY WILLIAM BENNETT ( DOB: Apr-1944 From: Jun-1991 To: Mar-1993 )
Resigned Director: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Jul-2006 To: Dec-2008 )
Resigned Director: CRAIG STEPHEN CHAMBERS ( DOB: Nov-1962 From: Feb-2000 To: Jan-2003 )
Resigned Director: CRAIG STEPHEN CHAMBERS ( DOB: Nov-1962 From: Mar-2006 To: Dec-2008 )
Resigned Director: ANDREW CLARKE ( DOB: Apr-1948 From: Sep-2001 To: Apr-2004 )
Resigned Director: JOHN GRAHAM COLLEY ( DOB: Apr-1954 From: Oct-1994 To: Feb-2008 )
Resigned Director: PHILIP ANTHONY OLDEN COURT ( DOB: Jun-1940 From: Jun-1991 To: Sep-1994 )
Resigned Director: ANDREW MCCALLUM HANDLEY ( DOB: May-1949 From: Oct-1994 To: Sep-2001 )
Resigned Director: STEPHANE HERAUD ( DOB: Nov-1965 From: Jul-2018 To: Dec-2018 )
Resigned Director: THIERRY LAMBERT ( DOB: Jun-1970 From: Feb-2009 To: Aug-2010 )
Resigned Director: ROLAND LAZARD ( DOB: Feb-1943 From: Feb-2008 To: Feb-2009 )
Resigned Director: DAVID CHARLES LEONARD ( DOB: Jun-1938 From: Jul-1992 To: Feb-1997 )
Resigned Director: PHILIP EDWARD MOORE ( DOB: Oct-1962 From: Aug-2010 To: Jul-2018 )
Resigned Director: PETER JOHN MORRIS ( DOB: Jun-1950 From: Feb-1997 To: Jun-1999 )
Resigned Director: ALUN ROY OXENHAM ( DOB: May-1956 From: Dec-2008 To: May-2020 )
Resigned Director: PETER WILLIAM JOHN PRATT ( DOB: Apr-1943 From: Jun-1991 To: Dec-1996 )
Resigned Director: VAUGHAN MEREDITH ROBERTS ( DOB: May-1956 From: Sep-1997 To: Jun-1999 )
Resigned Director: JOHN WILLIAM SINGLETON ( DOB: Mar-1964 From: Feb-1997 To: Nov-1998 )
Resigned Director: JOHN PHILIP WALKER ( DOB: Nov-1947 From: Feb-1997 To: Sep-1997 )
Resigned Director: DAVID WILLIAMS ( DOB: Dec-1959 From: Apr-1999 To: Feb-2000 )
Resigned Secretary: ROY WILLIAM BENNETT ( DOB: Apr-1944 From: Jun-1991 To: Mar-1993 )
Resigned Secretary: BRIAN GEORGE BODDY ( From: Apr-1993 To: Jun-1995 )
Resigned Secretary: NICHOLAS JAMES CAMMACK ( DOB: Dec-1972 From: Jul-2006 To: Jul-2007 )
Resigned Secretary: MARTIN JOHN HARRISON ( DOB: Jun-1969 From: Nov-2003 To: Jun-2006 )
Resigned Secretary: ALEXANDER JOHN MCLEOD ( DOB: Apr-1965 From: Jun-1995 To: Jun-1996 )
Resigned Secretary: ALISTAIR MOODY ( DOB: Jun-1967 From: Jun-1996 To: Nov-2003 )
Resigned Secretary: ALUN ROY OXENHAM ( DOB: May-1956 From: Jul-2007 To: May-2020 )
Persons of Significant Control:
Compagnie De Saint-Gobain, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Has significant influence or control (Notified: 2016-06-29, Ceased: 2016-06-29)
Okarno Limited, Les Miroirs 18 Avenue D'Alsace, Courbevoie, 92400, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)