Company information:
Generation (Uk) Limited (No: 01358506)
Address: TRINITY STREET, OFF TAT BANK ROAD, OLDBURY, WEST MIDLANDS, B69 4LA
Status: Active
Incorporated: 17-Mar-1978
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 01-Nov-2025
Industry Class: 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Current Director: MARK CLIFFORD ( DOB: Apr-1970 From: Nov-2001 )
Current Director: ALAN WILKINSON ( DOB: Apr-1961 From: Jun-2001 )
Current Secretary: ALAN WILKINSON ( DOB: Apr-1961 From: Sep-2004 )
Resigned Director: MOHED ALTRAD ( DOB: Mar-1948 From: Mar-2012 To: Jan-2017 )
Resigned Director: JOHN EDGAR BECK ( DOB: Mar-1930 From: Dec-1991 To: Apr-1994 )
Resigned Director: MICHAEL JAMES BOWKETT ( DOB: Sep-1963 From: Mar-1998 To: Mar-2000 )
Resigned Director: DEREK ERNEST ARTHUR BUDDEN ( DOB: Sep-1932 From: Dec-1991 To: Mar-1993 )
Resigned Director: NEIL CHARLES CHANDLER ( DOB: Jul-1943 From: Nov-1998 To: Nov-2001 )
Resigned Director: JOHN JOSEPH CLIFFORD ( DOB: Jul-1942 From: Jan-1998 To: Mar-2004 )
Resigned Director: FRANCIS GANNON ( DOB: Jun-1950 From: Dec-1991 To: May-2000 )
Resigned Director: ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA ( DOB: Sep-1966 From: Mar-2012 To: Jan-2017 )
Resigned Director: HARRY GLYNN ( DOB: Sep-1934 From: Dec-1991 To: Apr-1997 )
Resigned Director: BARRY GREEN ( DOB: Dec-1947 From: Dec-1991 To: May-2002 )
Resigned Director: LOUIS MARIE MAURICE ROGER HUETZ ( DOB: Oct-1970 From: Nov-2014 To: Jan-2017 )
Resigned Director: ALAN WILLIAM LANCASTER ( DOB: Jan-1940 From: Dec-1991 To: Jan-1998 )
Resigned Director: HAMISH MCALPINE ( DOB: Dec-1954 From: Feb-1994 To: Mar-1996 )
Resigned Director: RUBY MCGREGOR-SMITH ( DOB: Feb-1963 From: Oct-2003 To: Sep-2004 )
Resigned Director: BRIAN MEADMORE ( DOB: Jul-1950 From: May-1999 To: Jul-2010 )
Resigned Director: RAYMOND KENNEDY NEILSON ( DOB: Nov-1966 From: Mar-2012 To: Jan-2017 )
Resigned Director: KAREN JEAN NICHOLLS ( DOB: Dec-1974 From: Mar-1996 To: Jan-1997 )
Resigned Director: ANTOINE OLLIVIER ( DOB: Jun-1981 From: Mar-2012 To: Oct-2014 )
Resigned Director: JOHN ERNEST PERRY ( DOB: Sep-1941 From: Nov-1998 To: Apr-2000 )
Resigned Director: JAMES REID ( DOB: Jul-1939 From: Dec-1991 To: Jan-1997 )
Resigned Director: PAUL WILLIAM ROBINSON ( DOB: Jun-1945 From: Apr-1994 To: Feb-1997 )
Resigned Director: ALAN JOHN CHARLES SKEATS ( DOB: Aug-1946 From: Mar-1998 To: Jun-2001 )
Resigned Director: LAURENCE NICOLE FLORENCE SOLER ( DOB: Jul-1981 From: Mar-2012 To: Jul-2012 )
Resigned Director: MICHAEL SPENSLEY ( DOB: Mar-1941 From: Dec-1991 To: Oct-2002 )
Resigned Director: IAN REGINALD STEWART ( DOB: Aug-1941 From: Oct-2001 To: Sep-2004 )
Resigned Director: DAVID MALCOLM TELLING ( DOB: Aug-1938 From: Jan-1997 To: Oct-2003 )
Resigned Director: RACHEL ELIZABETH THORNTON ( DOB: Aug-1954 From: Aug-1999 To: Oct-1999 )
Resigned Director: CHRISTOPHER STEPHEN WALTON ( DOB: Dec-1946 From: Mar-1998 To: Mar-2000 )
Resigned Secretary: KENNETH JAMES DRAKE ( DOB: Jun-1939 From: Dec-1991 To: May-1993 )
Resigned Secretary: BARRY GREEN ( DOB: Dec-1947 From: Jan-1997 To: Dec-1998 )
Resigned Secretary: JAMES REID ( DOB: Jul-1939 From: May-1993 To: Apr-1994 )
Resigned Secretary: PAUL WILLIAM ROBINSON ( DOB: Jun-1945 From: Apr-1994 To: Jan-1997 )
Resigned Secretary: CORINA KATHERINE ROSS ( From: May-2000 To: Sep-2004 )
Resigned Secretary: MARSHALL OWEN THOMAS ( DOB: Jan-1946 From: Jan-1997 To: May-2000 )
Resigned Secretary: ANTHONY FLOYD WATERS ( DOB: Jan-1946 From: Jan-1997 To: Mar-2002 )
Persons of Significant Control:
Generation Holdings Ltd, Generation Uk Ltd Trinity Street, Oldbury, B69 4LA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)