Company information:
Caligen Foam Limited (No: 00800311)
Address: OLDHAM ROAD, MIDDLETON, MANCHESTER, M24 2DB
Status: Active - Proposal to Strike off
Incorporated: 04-Sep-1964
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 16-May-2022
Industry Class: 74990 - Non-trading company
Current Director: DANIEL JOSEPH O'RIORDAN ( DOB: Aug-1974 From: Jun-2016 )
Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959 From: Jan-2019 )
Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959 From: Jan-2019 )
Current Director: IAN WILLIAM ROBB ( DOB: Aug-1959 From: Jan-2019 )
Current Director: STUART PAUL ROBY ( DOB: Dec-1978 From: Apr-2019 )
Current Director: MOHAMMED OMAR SHAFI KHAN ( DOB: Aug-1974 From: Apr-2019 )
Current Secretary: VITA INDUSTRIAL (UK) LIMITED ( From: Dec-2005 )
Resigned Director: PETER MICHAEL RICHMOND BUCHANAN ( DOB: Apr-1962 From: Jul-2005 To: Dec-2006 )
Resigned Director: NICHOLAS JAMES BURLEY ( DOB: Jan-1968 From: Jul-2007 To: Mar-2011 )
Resigned Director: LAURENCE HARRY BUTTERWORTH ( DOB: Apr-1944 From: Oct-1991 To: Dec-1998 )
Resigned Director: DAVID ARTHUR CAMPBELL ( DOB: Mar-1950 From: Jun-1999 To: Feb-2001 )
Resigned Director: JONATHAN MARK CHEELE ( DOB: Jan-1961 From: Feb-2008 To: Oct-2008 )
Resigned Director: JONATHAN MARK CHEELE ( DOB: Jan-1961 From: Jun-2011 To: Dec-2018 )
Resigned Director: PETER JOHN DAVID ( DOB: Jun-1962 From: Apr-2009 To: Jun-2011 )
Resigned Director: FRANCIS JOSEPH EATON ( DOB: Jul-1939 From: May-1998 To: Jun-1999 )
Resigned Director: ANTHONY FRANCE ( DOB: Jan-1955 From: Jan-2002 To: Jul-2005 )
Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961 From: Jul-2005 To: Jul-2007 )
Resigned Director: FREDERICK ALBERT HANSFORD ( DOB: Dec-1936 From: May-1991 To: Dec-1993 )
Resigned Director: HOWARD ELLIOTT HARRIS ( DOB: Aug-1943 From: Aug-2006 To: Nov-2006 )
Resigned Director: DAVID RANDOLPH HINE ( DOB: Feb-1943 From: May-1991 To: May-1992 )
Resigned Director: BARRY JAMES LUCAS ( DOB: Mar-1949 From: Jan-1993 To: Jan-2002 )
Resigned Director: REGINALD BARDSLEY MANSFIELD ( DOB: May-1935 From: May-1991 To: Dec-1994 )
Resigned Director: GRAHAM LLOYD MAUNDRELL ( DOB: Jun-1951 From: May-2007 To: Jun-2016 )
Resigned Director: JOHN DAVID MELTHAM ( DOB: Mar-1960 From: Apr-2011 To: Jun-2016 )
Resigned Director: JOSEPH HENRY MENENDEZ ( DOB: Aug-1950 From: Jan-2008 To: Apr-2014 )
Resigned Director: JOHN LANCASTER OLIVER ( DOB: Oct-1959 From: Nov-2006 To: Jul-2009 )
Resigned Director: JOHN CHRISTOPHER SKINNER ( DOB: Mar-1969 From: Jun-2016 To: Apr-2019 )
Resigned Director: BARRY ALAN STEVENSON ( DOB: May-1938 From: Jan-1994 To: May-1998 )
Resigned Director: STEVEN MICHAEL TAYLOR ( DOB: Sep-1959 From: Aug-2007 To: Jan-2008 )
Resigned Director: HUBERTUS JOSEPHUS JOHANNES VAN BEIJEREN ( DOB: Mar-1955 From: Feb-2001 To: Jul-2005 )
Resigned Secretary: MARK ROBERT STIRZAKER ( DOB: Nov-1955 From: Oct-2001 To: Dec-2005 )
Resigned Secretary: ALAN RICHARD TEAGUE ( DOB: Jul-1947 From: May-1991 To: Oct-2001 )
Persons of Significant Control:
Vita (Group) Unlimited, Oldham Road Oldham Road, Middleton, Manchester, M24 2DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)