Company information:
Practical Action Publishing Limited (No: 01159018)
Address: THE ROBBINS BUILDING, 25 ALBERT STREET, RUGBY, WARWICKSHIRE, CV21 2SD, ENGLAND
Status: Active
Incorporated: 02-Apr-1974
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 58110 - Book publishing
Current Director: SIMON EDWARD HOTCHKIN ( DOB: Feb-1972 From: Apr-2023 )
Current Director: ANDREA COLLETTE JOHNSON ( DOB: Sep-1966 From: Dec-2019 )
Current Director: JOHN DUNCAN LOCKETT ( DOB: Jun-1974 From: Jul-2014 )
Current Director: PHILLIPA DIAN SMART ( DOB: Mar-1964 From: Jun-2012 )
Current Director: JAMES ROB SMITH ( DOB: Feb-1973 From: Oct-2014 )
Current Director: MARTIN PAUL SMITH LOMAS ( DOB: May-1961 From: Oct-2015 )
Resigned Director: STUART JAMES ALLEN ( DOB: Sep-1967 From: Jul-2000 To: Nov-2002 )
Resigned Director: FRANCIS REGINALD ALMOND ( DOB: Jun-1947 From: Oct-1992 To: Jun-1994 )
Resigned Director: NICKI BAYKAL ( DOB: Aug-1977 From: Oct-2020 To: Nov-2022 )
Resigned Director: GREGORY NICHOLAS BEETON ( DOB: Aug-1967 From: Feb-2016 To: Jan-2019 )
Resigned Director: GUY BENTHAM ( DOB: Oct-1958 From: May-1999 To: Oct-1999 )
Resigned Director: NEAL EDMUND BURTON ( DOB: Dec-1933 From: Oct-1992 To: Mar-1999 )
Resigned Director: JOHN HOBSON COULTER ( DOB: Jul-1946 From: Mar-2000 To: Mar-2006 )
Resigned Director: JAMES COWAN COVENTRY ( DOB: Oct-1949 From: Sep-2000 To: Jun-2005 )
Resigned Director: EMMA CREWE ( DOB: Mar-1962 From: Nov-2009 To: Oct-2014 )
Resigned Director: STACEY MARIE DAVIES ( DOB: Nov-1983 From: Oct-2015 To: Sep-2019 )
Resigned Director: PETER RICHARD ENSOR ( DOB: May-1948 From: Jul-1996 To: Sep-1997 )
Resigned Director: MATTHEW FLYNN ( DOB: Dec-1968 From: Nov-2016 To: Apr-2024 )
Resigned Director: MARGARET MARY GARDNER ( DOB: Feb-1961 From: Jun-2005 To: Dec-2015 )
Resigned Director: ROBERT CHRISTOPHER MERCER GARNETT ( DOB: Oct-1963 From: Feb-1998 To: Dec-2000 )
Resigned Director: MALCOLM HOLLAND HARPER ( DOB: Aug-1935 From: Oct-1993 To: Apr-2012 )
Resigned Director: RAYMOND EDWARD HOLLONS HOLLAND ( DOB: Jun-1946 From: Oct-1992 To: Jun-1994 )
Resigned Director: PAULA KAHN ( DOB: Nov-1940 From: Dec-1999 To: Jun-2004 )
Resigned Director: DAVID MALCOLM RIOU KEWLEY ( DOB: Apr-1948 From: Feb-2003 To: Mar-2014 )
Resigned Director: EDMUND MURRAY MARSDEN ( DOB: Sep-1946 From: Oct-1993 To: Apr-2000 )
Resigned Director: GEORGE TOBY FELL MILNER ( DOB: Nov-1955 From: Sep-2001 To: Oct-2015 )
Resigned Director: EMMA NIGHTINGALE ( DOB: Feb-1957 From: Feb-1998 To: Jan-1999 )
Resigned Director: RACHEL CLARE PARR ( DOB: Apr-1964 From: Apr-2023 To: Jun-2023 )
Resigned Director: KENNETH GEORGE HUTCHINSON RITCHIE ( DOB: Dec-1946 From: Jun-1994 To: Aug-1996 )
Resigned Director: SARAH MEGAN ROBERTS ( DOB: Apr-1971 From: Oct-2020 To: Jan-2023 )
Resigned Director: MAISIE ANGELA ROYAL ( DOB: Dec-1960 From: May-1999 To: Sep-2001 )
Resigned Director: NIGEL DALCOUR SINKER ( DOB: Apr-1946 From: Oct-1992 To: Aug-1997 )
Resigned Director: NEIL THIN ( DOB: Jul-1960 From: Mar-2006 To: Nov-2009 )
Resigned Director: PHILIP SEAN TONER ( DOB: Feb-1986 From: Apr-2023 To: Apr-2024 )
Resigned Director: SIMON RICHARD TRACE ( DOB: Jul-1960 From: Nov-2009 To: Oct-2015 )
Resigned Director: MARK JULIAN WOODBRIDGE ( DOB: Feb-1964 From: Mar-2000 To: Jan-2014 )
Resigned Director: PAUL SEBASTIAN ZUCKERMAN ( DOB: Jun-1945 From: Oct-1992 To: Apr-1996 )
Resigned Secretary: PATRICIA ROSE ADEY ( From: Jan-2000 To: Jun-2018 )
Resigned Secretary: DAVID ANDREW BARKER ( DOB: Sep-1960 From: Sep-1998 To: Jan-2000 )
Resigned Secretary: NIGEL DALCOUR SINKER ( DOB: Apr-1946 From: Oct-1992 To: Aug-1997 )
Resigned Secretary: PAULINE THERESA SMITH ( DOB: Apr-1947 From: Aug-1997 To: Aug-1998 )
Persons of Significant Control:
Practical Action, The Schumacher Centre Bourton On Dunsmore, Rugby, Warks, CV23 9QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)