Company information:
Coats Holding Company (No. 1) Limited (No: 00456453)
Address: THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD, ENGLAND
Status: Active
Incorporated: 29-Jun-1948
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ARIF KERMALLI ( DOB: Jun-1972 From: Sep-2019 )
Current Director: ANDREW PETER OATEN ( DOB: Jul-1982 From: Dec-2022 )
Current Director: JEFFREY STUART BERTRAM SOAL ( DOB: Jan-1974 From: Dec-2022 )
Current Secretary: COATS PATONS LIMITED ( From: Aug-2006 )
Resigned Director: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Feb-2004 )
Resigned Director: FREDERICK ROBSON BATTY ( DOB: Dec-1934 From: May-1992 To: Jul-1992 )
Resigned Director: ROGER BEVAN ( DOB: Apr-1959 From: Jul-2004 To: Apr-2012 )
Resigned Director: BRENDA BOOTH ( DOB: May-1954 From: Jun-1992 To: May-1998 )
Resigned Director: COATS PATONS LIMITED ( From: Dec-2009 To: Sep-2019 )
Resigned Director: STEPHEN WILLIAM DAVIES ( DOB: Sep-1949 From: May-1992 To: Mar-1999 )
Resigned Director: SAMUEL DOW ( DOB: Jan-1946 From: May-1992 To: Dec-1998 )
Resigned Director: JAMES DOUGLAS GUNNINGHAM ( DOB: Jun-1960 From: Sep-2019 To: Dec-2022 )
Resigned Director: HAROLD HARROP ( DOB: Sep-1929 From: May-1992 To: Jun-1992 )
Resigned Director: CHRISTOPHER WILLIAM HEALY ( DOB: Nov-1960 From: Mar-1999 To: Jul-2004 )
Resigned Director: NICHOLAS JAMES KIDD ( DOB: Oct-1977 From: Sep-2019 To: Dec-2022 )
Resigned Director: JONATHAN DAVID LEA ( DOB: Jun-1958 From: Feb-2004 To: Jun-2004 )
Resigned Director: GILLIAN CAROL MEREDITH ( DOB: May-1964 From: Mar-2003 To: Feb-2004 )
Resigned Director: DIANE ELIZABETH MILLARD ( DOB: Apr-1955 From: May-1992 To: Aug-1992 )
Resigned Director: RICHARD CHARLES READE ( DOB: Jan-1973 From: Jan-2015 To: Dec-2022 )
Resigned Director: TIMOTHY PATRICK SAUNT ( DOB: Jan-1957 From: Mar-2012 To: Jan-2015 )
Resigned Director: MICHAEL JAMES SMITHYMAN ( DOB: Nov-1945 From: Jul-2004 To: Dec-2009 )
Resigned Director: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Director: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: May-1998 To: Mar-1999 )
Resigned Secretary: GEMMA JANE CONSTANCE ALDRIDGE ( DOB: Nov-1967 From: Aug-2001 To: Aug-2006 )
Resigned Secretary: FREDERICK ROBSON BATTY ( DOB: Dec-1934 From: May-1992 To: Jul-1992 )
Resigned Secretary: BRENDA BOOTH ( DOB: May-1954 From: Jul-1992 To: May-1998 )
Resigned Secretary: CAROLYN ANN GIBSON ( DOB: Jul-1961 From: Jul-2005 To: Jul-2006 )
Resigned Secretary: DAVID HUW JENKINS ( DOB: Mar-1948 From: Jun-2001 To: Sep-2001 )
Resigned Secretary: BELINDA ROSE ( From: Apr-2003 To: Apr-2004 )
Resigned Secretary: JULIA STEPHENS ( DOB: Jan-1967 From: Mar-1999 To: Jun-2001 )
Resigned Secretary: KATHERINE ALISON WHITTAKER ( DOB: Jun-1961 From: May-1998 To: Mar-1999 )
Persons of Significant Control:
Ip. Clarke & Company Limited, The Pavilions Bridgwater Road, Bristol, BS13 8FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)