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The Symphony Group Plc (No: 01022506)

Address: PEN HILL ESTATE, PARK SPRING ROAD, BARNSLEY, SOUTH YORKSHIRE, S72 7EZ

Status: Active

Incorporated: 27-Aug-1971

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 31020 - Manufacture of kitchen furniture

Current Director: RICHARD JAMES BUNTON ( DOB: Oct-1968   From: Sep-2017  )

Current Director: MARTYN ROYSTON DAVIS ( DOB: Aug-1947   From: Aug-1999  )

Current Director: KATHERINE MAY GREGORY ( DOB: Jun-1967   From: Sep-1998  )

Current Secretary: ADRIENNE LEE MURDOCH (   From: May-2017  )

Resigned Director: PHILIP JOSEPH DONNELLY ( DOB: Oct-1954   From: Dec-1991   To: Jan-2001  )

Resigned Director: DOUGLAS STUART GREGORY ( DOB: Dec-1939   From: Dec-1991   To: Mar-2016  )

Resigned Director: HAROLD ROBERT HASSELL ( DOB: May-1950   From: Mar-1997   To: Jan-1998  )

Resigned Director: DAVID ARTHUR HODKIN ( DOB: Feb-1961   From: Sep-1994   To: Mar-2000  )

Resigned Director: PAUL KETTLEWELL ( DOB: Aug-1953   From: Oct-1998   To: Mar-2011  )

Resigned Director: PHILIP ANTHONY KIRK ( DOB: Feb-1957   From: Dec-1991   To: Jun-1993  )

Resigned Director: JOHN DAVID RILEY ( DOB: Dec-1945   From: Nov-1992   To: Sep-1994  )

Resigned Director: IAN ALBERT SINFIELD ( DOB: Mar-1947   From: Feb-1992   To: Dec-2000  )

Resigned Director: ROBERT SMITH ( DOB: Jul-1947   From: Jan-1995   To: Sep-1998  )

Resigned Director: GRAHAM SMITH ( DOB: Dec-1960   From: Mar-2000   To: Apr-2021  )

Resigned Secretary: ELLEN NATALY HAY (   From: Feb-1994   To: Sep-1996  )

Resigned Secretary: DAVID ARTHUR HODKIN ( DOB: Feb-1961   From: Sep-1996   To: May-1997  )

Resigned Secretary: DAVID ARTHUR HODKIN ( DOB: Feb-1961   From: Dec-1999   To: Mar-2000  )

Resigned Secretary: BRIGITTE HUGGAN ( DOB: Apr-1967   From: May-1997   To: Dec-1999  )

Resigned Secretary: ADRIENNE LEE MURDOCH (   From: Jul-2013   To: Aug-2016  )

Resigned Secretary: GRAHAM SMITH ( DOB: Dec-1960   From: Mar-2000   To: Sep-2004  )

Resigned Secretary: CLAIRE SUSAN STEWART (   From: Aug-2016   To: Jul-2017  )

Resigned Secretary: JACK MARSH SWALLOW ( DOB: Dec-1933   From: Dec-1991   To: Feb-1994  )

Resigned Secretary: PAULINE VERNON ( DOB: Apr-1952   From: Aug-1994   To: Aug-1994  )

Resigned Secretary: DIANE WATSON ( DOB: Jun-1953   From: Sep-2004   To: Jul-2013  )

Persons of Significant Control:

Symphony Holdings Limited, Pen Hill Estate Park Spring Road, Barnsley, South Yorkshire, S72 7EZ, England: 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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