Company information:
Trentham Gardens Limited (No: 00533242)
Address: TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, B31 2TS, UNITED KINGDOM
Status: Active
Incorporated: 13-May-1954
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: ANDREW DAVID EAMES ( DOB: Feb-1976 From: Jan-2018 )
Current Director: LESLEY SUSAN HENDERSON ( DOB: Apr-1959 From: Mar-2020 )
Current Director: LISA ANN KATHERINE MINNS ( DOB: Jul-1975 From: Mar-2021 )
Current Director: DANIEL STEPHEN PARK ( DOB: Dec-1984 From: May-2021 )
Current Secretary: ST MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Current Secretary: ST. MODWEN CORPORATE SERVICES LIMITED ( From: Nov-2008 )
Resigned Director: GEOFFREY PHILIP BLOOM ( DOB: Nov-1947 From: Aug-1995 To: Dec-1995 )
Resigned Director: STEPHEN JAMES BURKE ( DOB: Apr-1959 From: Nov-2016 To: Mar-2017 )
Resigned Director: CLIVE EDWARD BUSH ( DOB: Feb-1959 From: Aug-1991 To: Jan-1996 )
Resigned Director: STANLEY WILLIAM CLARKE ( DOB: Jun-1933 From: Dec-1995 To: Apr-2004 )
Resigned Director: BARRY CHARLES DAVIS ( DOB: Jan-1953 From: Aug-1991 To: Jan-1996 )
Resigned Director: PAUL ERNEST DOONA ( DOB: Feb-1952 From: Dec-1995 To: Dec-1999 )
Resigned Director: MICHAEL EDWARD DUNN ( DOB: Jun-1968 From: Dec-2010 To: May-2015 )
Resigned Director: ANDREW DAVID EAMES ( DOB: Feb-1976 From: Jan-2018 To: Mar-2021 )
Resigned Director: RICHARD LINDSAY FROGGATT ( DOB: Feb-1949 From: Dec-1995 To: Jul-2006 )
Resigned Director: CHARLES COMPTON ANTHONY GLOSSOP ( DOB: Nov-1941 From: Dec-1995 To: Aug-2004 )
Resigned Director: RENEE LEONIE GRANVILLE GROSSMAN ( DOB: Feb-1943 From: Jul-1994 To: Dec-1995 )
Resigned Director: LEONARD ISRAEL GRANVILLE-GROSSMAN ( DOB: Jul-1927 From: Aug-1991 To: May-1994 )
Resigned Director: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Apr-2003 To: Nov-2010 )
Resigned Director: ROBERT JAN HUDSON ( DOB: Jul-1973 From: Oct-2015 To: Mar-2020 )
Resigned Director: LAWRENCE BERNARD MCCORMICK ( DOB: Aug-1931 From: Aug-1991 To: Aug-1995 )
Resigned Director: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Jan-2000 To: Nov-2016 )
Resigned Director: TANYA STOTE ( DOB: Jul-1973 From: Apr-2017 To: Nov-2017 )
Resigned Director: ANDREW TAYLOR ( DOB: Mar-1973 From: May-2015 To: Oct-2015 )
Resigned Director: HENRY ANTHONY VICE ( DOB: Dec-1930 From: Aug-1991 To: Aug-1995 )
Resigned Secretary: BARRY CHARLES DAVIS ( DOB: Jan-1953 From: Aug-1991 To: Jan-1996 )
Resigned Secretary: PAUL ERNEST DOONA ( DOB: Feb-1952 From: Jan-1996 To: Dec-1999 )
Resigned Secretary: ANTONY CHARLES GREEN ( DOB: Sep-1959 From: Dec-1999 To: Apr-2000 )
Resigned Secretary: TIMOTHY PAUL HAYWOOD ( DOB: Jun-1963 From: Aug-2006 To: Nov-2006 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Nov-2006 To: Jul-2007 )
Resigned Secretary: SUSAN KAREN JOHNSON-BRETT ( DOB: Dec-1961 From: Mar-2001 To: Aug-2006 )
Resigned Secretary: JON MESSENT ( DOB: Mar-1964 From: Jul-2007 To: Nov-2008 )
Resigned Secretary: WILLIAM ALDER OLIVER ( DOB: Jun-1956 From: Apr-2000 To: Mar-2001 )
Persons of Significant Control:
Blackpole Trading Estate (1978) Limited, Two Devon Way Longbridge, Birmingham, B31 2TS, 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)