Company information:
Draka U.K. Limited (No: 00939069)
Address: PRYSMIAN CABLES & SYSTEMS LTD, CHICKENHALL LANE, EASTLEIGH, HAMPSHIRE, SO50 6YU
Status: Active
Incorporated: 19-Sep-1968
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 27320 - Manufacture of other electronic and electric wires and cables
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: MATTEO BAVARESCO ( DOB: May-1975 From: Mar-2023 )
Current Director: LUCA CASERTA ( DOB: Nov-1973 From: Oct-2014 )
Current Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 )
Current Director: JAMES SESSIONS ( DOB: May-1975 From: Mar-2021 )
Current Secretary: COLIN ANTHONY BRIGGS ( From: Oct-2014 )
Resigned Director: PAUL RAYMOND ATKINSON ( DOB: Oct-1966 From: Sep-2011 To: Feb-2016 )
Resigned Director: ROBERT HAROLD BAGULEY ( DOB: Oct-1934 From: Sep-1992 To: Jan-1995 )
Resigned Director: STEPHEN KENNETH BELL ( DOB: Mar-1954 From: Dec-1995 To: May-2004 )
Resigned Director: ALEXANDER EDWARD JOLYON CARTER ( DOB: Mar-1969 From: Oct-2007 To: Jun-2012 )
Resigned Director: NOEL DALY ( DOB: Dec-1951 From: Aug-1999 To: Jan-2001 )
Resigned Director: ROBERT DE RUIJTER ( DOB: May-1960 From: Mar-2009 To: Dec-2010 )
Resigned Director: MARCELLO MARIA GIUSEPPE AMBROGIO DEL BRENNA ( DOB: Feb-1969 From: Jul-2018 To: Mar-2023 )
Resigned Director: KENNETH DENT ( DOB: Jan-1948 From: Mar-2010 To: Dec-2010 )
Resigned Director: IAN DEW ( DOB: Jul-1959 From: Jan-1995 To: Oct-2007 )
Resigned Director: RONNIE ARTHUR GEORGE ( DOB: Oct-1969 From: Aug-1999 To: Oct-2007 )
Resigned Director: HENDRIK LEONARDUS GORISSEN ( DOB: Sep-1941 From: Sep-1992 To: Sep-1992 )
Resigned Director: ROGER PHILIP GOULDSTONE ( DOB: Dec-1952 From: Aug-1999 To: Mar-2005 )
Resigned Director: IAN PAUL GREENAWAY ( DOB: Jan-1949 From: Sep-1992 To: Nov-1995 )
Resigned Director: MICHAEL HALL ( DOB: Feb-1949 From: Jan-1995 To: Aug-1999 )
Resigned Director: WILHELMUS GERARDUS ELEONORA HENDRIKX ( DOB: Nov-1964 From: Mar-2010 To: Dec-2010 )
Resigned Director: FRITS HORN ( DOB: Jul-1916 From: Sep-1992 To: Sep-1992 )
Resigned Director: ADRIANUS KRANSE ( DOB: Nov-1940 From: Sep-1992 To: Dec-1998 )
Resigned Director: ALBERTO MAFFIOLI ( DOB: Mar-1967 From: Sep-2011 To: Oct-2014 )
Resigned Director: REGINALD WILLIAM NASH ( DOB: Aug-1952 From: Nov-2000 To: Feb-2005 )
Resigned Director: IAN PATRICK RICE ( DOB: Mar-1960 From: Oct-2007 To: Sep-2011 )
Resigned Director: JOHN LLYR LEWIS ROBERTS ( DOB: Jul-1964 From: Mar-2016 To: Jul-2018 )
Resigned Director: THOMAS RODGERS ( DOB: Dec-1954 From: Aug-1999 To: Jun-2000 )
Resigned Director: KEVIN IAN SAMUEL ( DOB: Feb-1958 From: Oct-2007 To: Jan-2010 )
Resigned Director: JAN HENDRIK SCHUTTEN ( DOB: May-1953 From: Mar-2009 To: Dec-2010 )
Resigned Director: JOHANNES GEERT SIEBRING ( DOB: Jan-1964 From: Mar-2009 To: Mar-2010 )
Resigned Director: DAVID WILLIAM TINDALL ( DOB: Nov-1958 From: Jun-2004 To: Aug-2005 )
Resigned Director: SACHARIAS JOHANNES VAN KESTEREN ( DOB: May-1941 From: Sep-1992 To: Sep-1992 )
Resigned Director: RICHARD WATTS ( DOB: Jul-1946 From: May-1999 To: Jan-2001 )
Resigned Director: CASPER RUDOLPH JOHANNES WILLEMS ( DOB: Apr-1965 From: Mar-2009 To: Dec-2010 )
Resigned Secretary: ROBERT HAROLD BAGULEY ( DOB: Oct-1934 From: Sep-1992 To: Dec-1995 )
Resigned Secretary: ALEXANDER EDWARD JOLYON CARTER ( DOB: Mar-1969 From: Oct-2007 To: Sep-2011 )
Resigned Secretary: IAN DEW ( DOB: Jul-1959 From: Dec-1995 To: Oct-2007 )
Resigned Secretary: PETER STEPHEN FARRELL ( From: Sep-2011 To: Oct-2014 )
Persons of Significant Control:
Prysmian Uk Group Limited, Prysmian Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018 | 2019 | 2020 | 2022 | 2023 | Chart |
---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |