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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
History Chart

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