Company information:
Waddington Cartons Ltd (No: 00529122)
Address: ONE, CONNAUGHT PLACE, LONDON, W2 2ET, ENGLAND
Status: Active
Incorporated: 02-Nov-1954
Accounts Next Due: 31-Aug-2020
Next Confirmation Statement Due: 04-May-2021
Industry Class: 99999 - Dormant Company
Current Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Dec-2017 )
Current Director: SIMON JOHN O'GORMAN ( DOB: Nov-1964 From: May-2020 )
Current Director: ANDREW MICHAEL WATT ( DOB: May-1977 From: Jan-2018 )
Current Secretary: MATTHEW DAVID ALEXANDER JONES ( From: Jul-2019 )
Current Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2018 )
Resigned Director: STEPHEN MARTIN BAKER ( DOB: Apr-1955 From: Dec-1996 To: Nov-1998 )
Resigned Director: KENNETH EDWIN BARLOW ( DOB: Apr-1933 From: Jul-1992 To: Apr-1993 )
Resigned Director: MICHAEL BRAIN ( DOB: Feb-1938 From: Jul-1992 To: Oct-1998 )
Resigned Director: MARTIN HOWARD BUCKLEY ( DOB: Aug-1945 From: Jul-1992 To: Oct-1998 )
Resigned Director: MARCUS LUDOVICUS COLLET ( DOB: Mar-1951 From: Apr-1998 To: Jun-2000 )
Resigned Director: DANIEL ALEXANDER DAYAN ( DOB: Feb-1964 From: Jul-2019 To: May-2020 )
Resigned Director: PHILIP JOACHIM DE KLERK ( DOB: Jan-1968 From: Dec-2017 To: Jul-2019 )
Resigned Director: SIMON JOHN DRAY ( DOB: Feb-1969 From: Sep-2009 To: Jan-2018 )
Resigned Director: PAUL ANTHONY FORMAN ( DOB: Apr-1965 From: Apr-2006 To: Sep-2009 )
Resigned Director: CHRISTOPHER SIMON FRYATT ( DOB: Apr-1955 From: May-1996 To: Mar-1998 )
Resigned Director: STEPHEN PAUL GOOD ( DOB: Mar-1961 From: Sep-2009 To: Sep-2014 )
Resigned Director: CHRISTOPHER MARK GREEN ( DOB: Nov-1965 From: Sep-1995 To: Oct-1998 )
Resigned Director: GEOFFREY BYARD HAMMOND ( DOB: Jul-1964 From: Jul-2007 To: Mar-2008 )
Resigned Director: KEVIN MARK HIGGINSON ( DOB: Oct-1959 From: Jul-2007 To: Aug-2010 )
Resigned Director: MICHAEL JOHN HOLT ( DOB: Sep-1960 From: Feb-2011 To: May-2017 )
Resigned Director: STUART HUCKERBY ( DOB: Nov-1944 From: Jul-1992 To: Nov-1992 )
Resigned Director: SHAUN KEARNS ( DOB: Mar-1943 From: Oct-1992 To: Oct-1998 )
Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963 From: Apr-2001 To: Feb-2006 )
Resigned Director: DAVID KITCHEN ( DOB: May-1947 From: Oct-1995 To: Feb-1997 )
Resigned Director: DAVID THOMAS LAWSON ( DOB: Feb-1949 From: Jul-1992 To: Dec-1996 )
Resigned Director: JONATHAN BRIAN MARX ( DOB: Jun-1947 From: Oct-1998 To: Nov-1999 )
Resigned Director: NORMAN DUFF MCLEOD ( DOB: Aug-1951 From: Jun-2000 To: Apr-2001 )
Resigned Director: JOHN BOYNE MEADOWCROFT ( DOB: Apr-1972 From: Aug-2005 To: Feb-2007 )
Resigned Director: PHILIP ARTHUR NAYLOR ( DOB: Sep-1952 From: Nov-1999 To: Jun-2000 )
Resigned Director: GARETH ROY PARTLETT ( DOB: Dec-1962 From: Sep-1992 To: Nov-1993 )
Resigned Director: KEITH PETERS ( DOB: Feb-1946 From: Dec-1994 To: Oct-1998 )
Resigned Director: PHILIP REEDER ( DOB: Sep-1954 From: Jun-2000 To: Jun-2002 )
Resigned Director: ALAN BRODIE REEVE ( DOB: Jul-1937 From: Jul-1992 To: Jul-1997 )
Resigned Director: STEPHEN ROBERTS ( DOB: Aug-1962 From: Feb-1998 To: Nov-1998 )
Resigned Director: PETER ROBSON ( DOB: Oct-1941 From: Oct-1998 To: Sep-1999 )
Resigned Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964 From: Sep-2014 To: Dec-2017 )
Resigned Director: BRUCE SULIMA SZAWLOWSKI ( DOB: Apr-1947 From: Jul-1992 To: May-1996 )
Resigned Director: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2001 To: Aug-2007 )
Resigned Secretary: DAVID CHARLES MORRIS ( DOB: Sep-1967 From: Apr-2007 To: Mar-2009 )
Resigned Secretary: PHILIP ARTHUR NAYLOR ( DOB: Sep-1952 From: Oct-1998 To: Jun-2000 )
Resigned Secretary: RICHARD JOHN COLIN PEEBLES ( DOB: May-1930 From: Jun-2000 To: Jun-2001 )
Resigned Secretary: ERIKA BRITT PERCIVAL ( From: Jun-2018 To: Jul-2019 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Mar-2009 To: Jun-2018 )
Resigned Secretary: AMANDA WHALLEY ( DOB: Dec-1963 From: Jun-2001 To: Apr-2007 )
Resigned Secretary: MARTIN KEAY YOUNG ( DOB: Oct-1954 From: Jul-1992 To: Oct-1998 )
Persons of Significant Control:
Low & Bonar Public Limited Company, Whitehall House 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)