Company information:
Netlon Sentinel Limited (No: 01265862)
Address: UNITS 2 - 4 CUNNINGHAM COURT, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QX
Status: Active
Incorporated: 28-Jun-1976
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 30-May-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID GERARD HICKEY ( DOB: Jun-1962 From: Aug-2022 )
Current Director: DOMINIC GERALD TYDEMAN-WHITE ( DOB: Feb-1994 From: Apr-2024 )
Current Director: VEERLE BERTHA MONIQUE VERSCHEURE ( DOB: Feb-1975 From: Jan-2022 )
Resigned Director: THIERRY GEORGES YVES EMILE AMAT ( DOB: Oct-1960 From: Dec-2015 To: Aug-2022 )
Resigned Director: DOMINIEK JOZEF CORNELIUS BERTEN ( DOB: May-1961 From: Mar-2005 To: Dec-2021 )
Resigned Director: JOHN ALAN BUCKINGHAM ( DOB: Mar-1949 From: Mar-2002 To: Nov-2010 )
Resigned Director: CAROL COTTON ( DOB: Mar-1967 From: Sep-2019 To: Apr-2024 )
Resigned Director: JAMES JOSEPH DORAN ( DOB: Nov-1955 From: Oct-1997 To: Mar-2005 )
Resigned Director: ROGER PETER TERENCE DUCKWORTH ( DOB: Jan-1943 From: Sep-1998 To: Apr-2004 )
Resigned Director: ROGER EDWARD FARRIS ( DOB: Jun-1933 From: May-1992 To: Jul-1993 )
Resigned Director: ROBIN GEOFFREY FRANCE ( DOB: Nov-1942 From: Sep-1994 To: Oct-1997 )
Resigned Director: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Oct-1997 To: Jan-2011 )
Resigned Director: JOHN KIELY ( DOB: Apr-1965 From: Jun-2006 To: Dec-2011 )
Resigned Director: DONALD BRUCE MELTZER ( DOB: Mar-1954 From: Dec-2011 To: Apr-2015 )
Resigned Director: DAVID JAMES MORRIS ( DOB: Apr-1956 From: Apr-2015 To: Nov-2015 )
Resigned Director: JAMES PAUL ( DOB: Oct-1948 From: Oct-2005 To: Jun-2006 )
Resigned Director: NEIL DERWENT PURSHOUSE ( DOB: Feb-1951 From: Feb-1999 To: Mar-2002 )
Resigned Director: IAN DAVID RIPLEY ( DOB: May-1950 From: May-1992 To: Sep-1994 )
Resigned Director: PETER RAYMOND RUSSELL ( DOB: Sep-1953 From: Oct-1997 To: Oct-1998 )
Resigned Director: JOHN KEVIN STANLEY SCOTT ( DOB: Jan-1951 From: May-1992 To: Sep-1994 )
Resigned Director: DILWYN SCRIVENS ( DOB: Jul-1938 From: May-1992 To: Sep-1994 )
Resigned Director: DAVID CHARLES SMITH ( DOB: Jul-1956 From: Nov-2010 To: Aug-2019 )
Resigned Director: KRYSTOF SZOKALO ( DOB: Jun-1952 From: Oct-1997 To: Jan-1999 )
Resigned Director: EDWARD JEROME VEYS ( DOB: Apr-1935 From: May-1992 To: Sep-1994 )
Resigned Director: DAVID YOUNG ( DOB: Nov-1940 From: May-1992 To: Sep-1994 )
Resigned Secretary: DIANE CRAZE ( DOB: Jun-1953 From: Jul-1993 To: Jun-1997 )
Resigned Secretary: ROGER EDWARD FARRIS ( DOB: Jun-1933 From: May-1992 To: Jul-1993 )
Resigned Secretary: ROBIN GEOFFREY FRANCE ( DOB: Nov-1942 From: Jun-1997 To: Jan-1998 )
Resigned Secretary: DAVID ANDREW JOHNSTONE ( DOB: May-1959 From: Jan-1998 To: Jan-2011 )
Persons of Significant Control:
Bekaert Bradford Uk Limited, Park House Road Low Moor, Bradford, BD12 0PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tensar International Limited, Park House Road Low Moor, Bradford, BD12 0PX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)