Company information:
Bellegrove Ceramics Plc (No: 00591557)
Address: BELLEGROVE HOUSE, 651-661 PRINCES ROAD, DARTFORD, KENT, DA2 6EF
Status: Operating Company
Incorporated: 10-Jul-1957
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Jun-2024
Industry Class: 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Current Director: SIMONA MANZINI ( DOB: Jan-1971 From: Nov-2019 )
Current Director: MAURIZIO PIGLIONE ( DOB: Dec-1958 From: Nov-2019 )
Current Director: ROBERTO TAMAGNINI ( DOB: Dec-1974 From: May-2024 )
Current Secretary: NEILL MARTIN LEBBELL ( From: Nov-2023 )
Resigned Director: RENZO ARLETTI ( DOB: Jan-1955 From: Nov-1998 To: Jun-2000 )
Resigned Director: URBAN BINZ ( DOB: May-1930 From: Jul-1992 To: Oct-1998 )
Resigned Director: NEDO BROGI ( DOB: Jul-1949 From: Dec-1998 To: Apr-2002 )
Resigned Director: FRANCO BRUNI ( DOB: Jun-1948 From: Nov-1998 To: Jan-1999 )
Resigned Director: PAUL MARTIN BURRIDGE ( DOB: Jan-1959 From: Dec-1999 To: Dec-2000 )
Resigned Director: BRIAN FRANCIS CARROLL ( DOB: Jun-1945 From: Nov-1998 To: Dec-1998 )
Resigned Director: LAWRENCE CHARLES GEORGE CHESCOE ( DOB: Apr-1933 From: Jun-1992 To: Apr-1998 )
Resigned Director: DARREN JOHN CLEMENTS ( DOB: Dec-1965 From: Jul-2001 To: Dec-2001 )
Resigned Director: MICHAEL RICHARD CUTTER ( DOB: Jul-1951 From: Mar-1999 To: May-2000 )
Resigned Director: GARY MONTAGUE CUTTS ( DOB: May-1959 From: Nov-1998 To: Mar-1999 )
Resigned Director: MATTEO DAVOLI ( DOB: Jan-1963 From: Nov-2019 To: Feb-2020 )
Resigned Director: ADRIAN LEO ERWIN DAWSON ( DOB: Mar-1958 From: Dec-1998 To: Mar-2000 )
Resigned Director: MARC DENTAND ( DOB: Apr-1964 From: Nov-1997 To: Oct-1998 )
Resigned Director: JOHN FREDRICK PAUL DOVE ( DOB: Nov-1953 From: Nov-1998 To: Jun-1999 )
Resigned Director: FRANCESCO FARINA ( DOB: Jun-1971 From: May-2001 To: May-2001 )
Resigned Director: IVANO FRANCHINI ( DOB: May-1961 From: Jul-2004 To: Feb-2011 )
Resigned Director: THOMAS GERSTER ( DOB: Apr-1934 From: Jul-1992 To: Oct-1998 )
Resigned Director: ALEX KUMMER ( DOB: Nov-1952 From: Jun-1993 To: Sep-1993 )
Resigned Director: JAN LIPTON ( DOB: Feb-1952 From: Nov-1997 To: Oct-1998 )
Resigned Director: CARL MEASDAY ( DOB: Apr-1959 From: Apr-1997 To: Oct-1998 )
Resigned Director: NICHOLAS OUNSTEAD ( DOB: Aug-1960 From: Apr-1994 To: Apr-1997 )
Resigned Director: ROBERT EPHRAIM PALMER ( DOB: May-1915 From: Jun-1992 To: Jun-1993 )
Resigned Director: EILEEN PALMER ( DOB: Jul-1919 From: Jun-1992 To: Jun-1993 )
Resigned Director: GREGORY JAMES PALMER ( DOB: Oct-1952 From: Nov-1998 To: Dec-1998 )
Resigned Director: ROBERT EPHRAIM PALMER JNR ( DOB: Jan-1945 From: Jun-1992 To: Jun-1993 )
Resigned Director: ALFONSO PANZANI ( DOB: Apr-1952 From: Nov-2009 To: May-2015 )
Resigned Director: LOREDANA PANZANI ( DOB: Nov-1946 From: May-2015 To: Nov-2019 )
Resigned Director: GIANCARLO PELLATI ( DOB: Aug-1952 From: Nov-1998 To: Mar-2011 )
Resigned Director: CARLO RAIMONDI ( DOB: Aug-1962 From: Apr-2021 To: May-2024 )
Resigned Director: INGO SCHMIDT ( DOB: Sep-1945 From: Oct-1993 To: Oct-1997 )
Resigned Director: ERICH STIEFELMEYER ( DOB: Mar-1940 From: Jul-1992 To: Oct-1997 )
Resigned Director: BRUNO TIRONI ( DOB: May-1948 From: Oct-2000 To: Jul-2004 )
Resigned Director: OSCAR ZANNONI ( DOB: Nov-1942 From: Nov-1998 To: Sep-2009 )
Resigned Director: ANDREA ZANNONI ( DOB: Jun-1983 From: Mar-2011 To: Nov-2019 )
Resigned Director: ANNA ZANNONI ( DOB: Jun-1980 From: Mar-2011 To: Nov-2019 )
Resigned Secretary: ADRIAN LEO ERWIN DAWSON ( DOB: Mar-1958 From: Jul-1998 To: Oct-1998 )
Resigned Secretary: KEVIN ROBERT GALE ( From: Jun-1992 To: Jul-1998 )
Resigned Secretary: GREGORY JAMES PALMER ( DOB: Oct-1952 From: Nov-1998 To: Dec-1998 )
Resigned Secretary: PHILIP CHARLES ROBERTS ( DOB: Dec-1953 From: Mar-2000 To: Nov-2023 )
Persons of Significant Control:
Gruppo Ceramiche Ricchetti Spa, 118m Via Statale, 42013 St Antonino Di Casalgrande, Reggio Emilia, Italy: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)