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H. & R. Johnson (Overseas) Limited (No: 01355402)

Address: LADYFIELD HOUSE, STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU

Status: Active

Incorporated: 03-Feb-1978

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: RICHARD HAWKE COLLINS ( DOB: Dec-1962   From: Jul-2013  )

Current Director: ANDREW HAMER ( DOB: Aug-1982   From: Nov-2021  )

Current Secretary: ANDREW HAMER (   From: Nov-2021  )

Resigned Director: PETER ANTHONY BAREN ( DOB: Jul-1960   From: Dec-1995   To: May-2001  )

Resigned Director: DAVID MICHAEL CURTIS ( DOB: Sep-1961   From: May-1992   To: Oct-1993  )

Resigned Director: MARGARET ELAINE FRASER ( DOB: May-1956   From: Oct-1993   To: Jul-1996  )

Resigned Director: GRAEME DAVID GIBSON ( DOB: Mar-1969   From: Jun-2003   To: Jan-2013  )

Resigned Director: DAVID WILLIAM HAMILTON ( DOB: Jan-1943   From: May-1992   To: Jul-2013  )

Resigned Director: JOSEPH MATTHEWS ( DOB: Jun-1945   From: Dec-1995   To: Jul-2011  )

Resigned Director: MARK NEVIN ( DOB: Aug-1967   From: May-2001   To: Jun-2003  )

Resigned Director: ROBERT JAMES SIDELL ( DOB: Mar-1976   From: May-2018   To: Nov-2021  )

Resigned Director: MATHEW GARETH VAUGHAN ( DOB: Dec-1976   From: Jan-2013   To: May-2018  )

Resigned Secretary: PETER ANTHONY BAREN ( DOB: Jul-1960   From: Oct-1998   To: May-2001  )

Resigned Secretary: GRAEME DAVID GIBSON ( DOB: Mar-1969   From: Jun-2003   To: Jan-2013  )

Resigned Secretary: DAVID WILLIAM HAMILTON ( DOB: Jan-1943   From: Dec-1995   To: Jan-1998  )

Resigned Secretary: MARK NEVIN ( DOB: Aug-1967   From: May-2001   To: Jun-2003  )

Resigned Secretary: ROBERT JAMES SIDELL (   From: May-2018   To: Nov-2021  )

Resigned Secretary: MATHEW GARETH VAUGHAN (   From: Jan-2013   To: May-2018  )

Resigned Secretary: RACHEL ANNE WILKINSON ( DOB: Aug-1965   From: Jan-1998   To: Sep-1998  )

Resigned Secretary: JOHN MICHAEL WILSON (   From: May-1992   To: Dec-1995  )

Persons of Significant Control:

Norcros Group (Holdings) Limited, Ladyfield House Station Road, Wilmslow, SK9 1BU, England: Ownership of shares – 75% or more (Notified: 2017-05-31)

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