Company information:
Renfield Limited (No: 01207098)
Address: 7 REGENTS DRIVE, PRUDHOE, NORTHUMBERLAND, NE42 6PX
Status: Active - Proposal to Strike off
Incorporated: 04-Oct-1975
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Oct-2022
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: DEREK ANDREW WILSON ( DOB: Sep-1964 From: Oct-2013 )
Resigned Director: DOROTHY ANN BRADLEY ( DOB: Jun-1941 From: Apr-1992 To: Aug-1999 )
Resigned Director: IAN COLIN BROWNLEE ( DOB: Mar-1948 From: Oct-2000 To: Oct-2013 )
Resigned Director: ANDREW THOMAS COYNE ( DOB: May-1951 From: Aug-1999 To: Feb-2000 )
Resigned Director: STEPHANIE JOY ELLISON ( DOB: Aug-1958 From: Oct-2000 To: Oct-2013 )
Resigned Director: RICHARD EMIL FREUDENBERG ( DOB: Dec-1953 From: Aug-1999 To: May-2006 )
Resigned Director: MARK JAMES GULLIFORD ( DOB: Aug-1969 From: Oct-2013 To: Aug-2022 )
Resigned Director: WILLIAM JOHN KENT ( DOB: Oct-1939 From: Apr-1992 To: Nov-1998 )
Resigned Director: HERBERT WILFRED WHITWORTH ( DOB: Dec-1910 From: Apr-1992 To: Jun-1999 )
Resigned Director: JOHN WHITWORTH ( DOB: Jan-1945 From: Apr-1992 To: Aug-1999 )
Resigned Secretary: STEPHANIE JOY ELLISON ( DOB: Aug-1958 From: May-2000 To: Oct-2013 )
Resigned Secretary: RICHARD EMIL FREUDENBERG ( DOB: Dec-1953 From: Apr-1992 To: May-2000 )
Persons of Significant Control:
Doncaster Pharmaceuticals Limited, Unit 7 Regents Drive, Low Prudhoe Industrial Estate, Prudhoe, NE42 6PX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-30)