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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)

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