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The Danwood Group Limited (No: 01056774)

Address: NIMBUS HOUSE, LIPHOOK WAY, TWENTY TWENTY INDUSTRIAL ESTATE, MAIDSTONE, ME16 0FZ, ENGLAND

Status: Active

Incorporated: 06-May-1972

Accounts Next Due: 31-Jul-2025

Next Confirmation Statement Due: 13-Jan-2025

Industry Class: 74990 - Non-trading company

Current Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979   From: Jan-2024  )

Current Director: SAMANTHA LORAINE JACKSON ( DOB: Feb-1985   From: May-2022  )

Current Director: ROBIN JAMES STANTON-GLEAVES ( DOB: Feb-1968   From: May-2019  )

Resigned Director: PAUL LAURENCE ATKINS ( DOB: Aug-1959   From: Feb-1994   To: Sep-1997  )

Resigned Director: STEVEN ANDREW BERG ( DOB: Apr-1954   From: Oct-2008   To: Dec-2008  )

Resigned Director: ANDREW ROBERT BROWN ( DOB: Nov-1965   From: Sep-2011   To: Jan-2013  )

Resigned Director: MICHAEL CARTNER CAMM ( DOB: Jun-1957   From: Feb-2014   To: Mar-2017  )

Resigned Director: JAMES ALEXANDER CLARK ( DOB: Dec-1979   From: Nov-2018   To: May-2022  )

Resigned Director: RICHARD DAVID COLES ( DOB: Jun-1947   From: Oct-2000   To: Jan-2013  )

Resigned Director: JASON PATRICK COLLINS ( DOB: Jan-1970   From: Mar-2017   To: Apr-2019  )

Resigned Director: JOHN PAUL COOK ( DOB: Jul-1961   From: Jul-1999   To: Mar-2006  )

Resigned Director: JAMES MARTIN DALZIEL ( DOB: Feb-1981   From: Apr-2015   To: Mar-2017  )

Resigned Director: COLIN GEOFFREY VAUGHAN DANIELS ( DOB: Dec-1947   From: Dec-1991   To: Jan-2013  )

Resigned Director: ELIZABETH JILL DANIELS ( DOB: May-1948   From: Dec-1991   To: Dec-2012  )

Resigned Director: ERIC CHARLES EDGHILL ( DOB: Aug-1931   From: Dec-1991   To: Feb-1994  )

Resigned Director: ROBERT KEITH ELLIS ( DOB: Sep-1951   From: Mar-2015   To: Mar-2017  )

Resigned Director: MARTIN MUIR FOTHERINGHAM ( DOB: Jan-1965   From: Oct-2013   To: Feb-2014  )

Resigned Director: STEPHEN RONALD WILLIAM FRANCIS ( DOB: Mar-1961   From: Nov-2012   To: Sep-2015  )

Resigned Director: DOUGLAS JAMES GREENWELL ( DOB: Apr-1969   From: Sep-2014   To: Mar-2017  )

Resigned Director: IAN GRUNDY ( DOB: Oct-1966   From: Sep-2011   To: Jan-2013  )

Resigned Director: ADAM JONATHAN PATRICK HACKETT ( DOB: Mar-1950   From: Jul-1999   To: Jun-2015  )

Resigned Director: KENNETH HERON ( DOB: Jul-1945   From: Dec-1991   To: Oct-1993  )

Resigned Director: PETER MICHAEL HOPTON ( DOB: Mar-1950   From: Feb-1994   To: Sep-2013  )

Resigned Director: VICTOR ARTHUR RICHARD HUGHES ( DOB: Oct-1938   From: Dec-1991   To: Dec-1995  )

Resigned Director: KEVIN PHILIP INGMAN ( DOB: Jan-1956   From: Nov-2003   To: Jan-2013  )

Resigned Director: STEVEN PRANCE JANES ( DOB: May-1959   From: Feb-2014   To: Jun-2015  )

Resigned Director: ULF PATRIK JOHNSON ( DOB: Aug-1980   From: Feb-2016   To: Mar-2017  )

Resigned Director: GILES WILLIAM MARSHALL ( DOB: Jul-1984   From: Dec-2012   To: Feb-2016  )

Resigned Director: CHRISTIAN JOHN MARTIN ( DOB: Feb-1954   From: Apr-2001   To: May-2008  )

Resigned Director: AURELIO MARUGGI ( DOB: Apr-1961   From: Jun-2020   To: Feb-2024  )

Resigned Director: IAN CHARLES MORRIS ( DOB: May-1966   From: Nov-2010   To: Jul-2013  )

Resigned Director: WESLEY JOSEPH MULLIGAN ( DOB: Aug-1963   From: May-2014   To: Mar-2017  )

Resigned Director: MARTIN KEITH RANDALL ( DOB: Jul-1959   From: Mar-2017   To: Mar-2019  )

Resigned Director: GRAHAM ANDREW REEVE ( DOB: Sep-1957   From: Dec-1991   To: Jul-2013  )

Resigned Director: SIMON ANDREW SARGEANT ( DOB: May-1957   From: Dec-1991   To: Jan-2013  )

Resigned Director: JEREMY FINBAR SHAW ( DOB: Nov-1960   From: Sep-2011   To: Jan-2013  )

Resigned Director: GERARD NOEL SMALL ( DOB: Nov-1954   From: Nov-2012   To: Sep-2013  )

Resigned Director: NICHOLAS JOHN ASHLEY SWINDIN ( DOB: Oct-1968   From: Oct-2008   To: Jan-2013  )

Resigned Director: GRAHAM THOMAS ( DOB: Jun-1960   From: Mar-2017   To: Apr-2019  )

Resigned Director: NIGEL JAMES WARD ( DOB: Feb-1966   From: May-2009   To: Jun-2012  )

Resigned Director: DARREN PETER WILSON ( DOB: Apr-1966   From: Nov-1993   To: Dec-1994  )

Resigned Director: DARREN PETER WILSON ( DOB: Apr-1966   From: May-1996   To: Jan-2013  )

Resigned Secretary: JAMES ALEXANDER CLARK (   From: May-2019   To: May-2022  )

Resigned Secretary: SCYTHIA CROSS (   From: Jan-2013   To: Oct-2013  )

Resigned Secretary: ROSS DAVID EAGLESTONE (   From: Jun-2015   To: Mar-2017  )

Resigned Secretary: STEVEN JANES (   From: Oct-2013   To: Jun-2015  )

Resigned Secretary: SIMON ANDREW SARGEANT ( DOB: May-1957   From: Dec-1991   To: Nov-1993  )

Resigned Secretary: DARREN PETER WILSON ( DOB: Apr-1966   From: Dec-1993   To: Jan-2013  )

Persons of Significant Control:

Apogee Corporation Limited, Harrisson Place Whisby Road, Lincoln, LN6 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-03-02)

Danwood Group Holdings Limited, Harrisson Place Whisby Road, Lincoln, LN6 3DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-03-02)

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