Company information:
Garlock (Great Britain) Limited (No: 01014770)
Address: 11TH FLOOR, TWO, SNOW HILL, BIRMINGHAM, B4 6WR, ENGLAND
Status: Active
Incorporated: 17-Jun-1971
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Sep-2024
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: ROBERT GEORGE COLTON ( DOB: Jun-1963 From: Jan-2017 )
Current Director: CHRISTOPHER DRAKE ( DOB: Jul-1970 From: Jun-2011 )
Current Director: ROBERT MCLEAN ( DOB: Aug-1964 From: Aug-2016 )
Current Director: ERIC ANDRE VAILLANCOURT ( DOB: May-1963 From: Oct-2010 )
Current Secretary: ROBERT SAVAGE MCLEAN ( From: Jun-2012 )
Resigned Director: MICHAEL JOHN BURDULIS ( DOB: Dec-1945 From: Oct-1995 To: Aug-1999 )
Resigned Director: DAVID BURNETT ( DOB: Oct-1966 From: Jun-2015 To: Aug-2016 )
Resigned Director: ANTHONY JOSEPH DI BUONO ( DOB: Oct-1930 From: Oct-1991 To: Oct-1995 )
Resigned Director: MICHAEL FAULKNER ( DOB: Oct-1967 From: May-2019 To: Mar-2021 )
Resigned Director: CRAIG HEBDEN ( DOB: Feb-1969 From: Jul-2003 To: Mar-2007 )
Resigned Director: ALAN JAMES ( DOB: Sep-1964 From: Sep-2010 To: Jun-2012 )
Resigned Director: AL LARIVIERE ( DOB: Sep-1959 From: Jul-2003 To: Jul-2004 )
Resigned Director: JOHN RICHARD MAYO ( DOB: Dec-1960 From: Oct-2000 To: Jun-2011 )
Resigned Director: ROBERT JOHN MILLINSHIP ( DOB: Jan-1953 From: Sep-1997 To: Mar-1999 )
Resigned Director: DARREN BRIAN MORTIBOY ( DOB: Oct-1966 From: Dec-2011 To: Dec-2014 )
Resigned Director: STUART PHYTHIAN ( DOB: Sep-1970 From: Mar-2007 To: Oct-2010 )
Resigned Director: PATRICK GEORGES LEO GHISLAIN POTY ( DOB: Dec-1946 From: Feb-2000 To: Oct-2000 )
Resigned Director: JOHN MICHAEL RANDALL ( DOB: Oct-1933 From: Oct-1991 To: Jan-1996 )
Resigned Director: JASON PAUL SEDGWICK ( DOB: Jan-1965 From: Feb-2000 To: Jul-2003 )
Resigned Director: RAM SHORER ( DOB: Dec-1949 From: Oct-1998 To: Jan-2003 )
Resigned Director: DENNIS JAMES SMITH ( DOB: Nov-1933 From: Apr-1996 To: Dec-1996 )
Resigned Director: ROGER CAMERON STEEL ( DOB: Feb-1952 From: Oct-1991 To: Feb-2000 )
Resigned Director: FRANCOIS SURAUD ( DOB: Dec-1944 From: Jul-2003 To: Oct-2010 )
Resigned Director: ERIC ANDRE VAILLANCOURT ( DOB: May-1963 From: Oct-2010 To: May-2019 )
Resigned Director: DAVID BARKER WILLIS ( DOB: Jul-1936 From: Oct-1991 To: Jan-1998 )
Resigned Secretary: EVER 1058 LIMITED ( From: Nov-2001 To: Mar-2005 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Mar-2005 To: Jul-2006 )
Resigned Secretary: JULIE FOGG ( From: Jun-2012 To: Mar-2020 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Oct-1991 To: Nov-2001 )
Resigned Secretary: TAYLORED BUSINESS SECRETARIES LIMITED ( From: May-2010 To: Nov-2011 )
Resigned Secretary: WB COMPANY SECRETARIES LIMITED ( From: Jul-2006 To: May-2010 )
Persons of Significant Control:
Enpro Industries, Inc, 5605 Carnegie Boulevard, Suite 500, Charlotte Nc, 28209, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)