Company information:
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)