Company information:
Lorient Polyproducts Limited (No: 01441058)
Address: CENTENARY HOUSE PENNISULA PARK, RYDON LANE, EXETER, EX2 7XE
Status: Liquidation
Incorporated: 08-Jan-1979
Accounts Next Due: 20-Jun-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHRISTOPHER DAVID BROWNING ( DOB: Jun-1965 From: Dec-2018 )
Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Dec-2018 )
Current Director: HARRY JOHN WARRENDER ( DOB: Feb-1978 From: Dec-2018 )
Current Secretary: NEIL MARTIN ( From: Dec-2018 )
Resigned Director: GRAHAM BRIGGS ( DOB: Nov-1944 From: Jan-1998 To: Mar-2000 )
Resigned Director: PAUL CHUDLEY ( DOB: Mar-1960 From: Aug-1999 To: Dec-2014 )
Resigned Director: BARRY HICKS ( DOB: Jan-1950 From: Jul-2001 To: May-2006 )
Resigned Director: KERRY KRISTIAN DOMINIC HICKS ( DOB: Oct-1974 From: Apr-2015 To: Jun-2023 )
Resigned Director: LINDEN MARK HOLLIDAY ( DOB: Sep-1965 From: Feb-1996 To: Mar-1996 )
Resigned Director: SUSAN CAMILLE HUME ( DOB: Apr-1943 From: Sep-1993 To: Dec-2000 )
Resigned Director: THOMAS CLEMENT KINGDON ( DOB: Mar-1969 From: Oct-2000 To: Dec-2018 )
Resigned Director: DOUGLAS JAMES LAW ( DOB: Feb-1968 From: Feb-2016 To: Jun-2023 )
Resigned Director: PAUL LEWIS ( DOB: Sep-1956 From: Apr-2005 To: Dec-2005 )
Resigned Director: MICHAEL LUMSDEN ( DOB: Jul-1957 From: Aug-2016 To: Jun-2023 )
Resigned Director: ROBERT MCGOWAN MANN ( DOB: Jan-1940 From: Aug-1991 To: Dec-2008 )
Resigned Director: PAMELA ANN MANN ( DOB: Jun-1947 From: Aug-1991 To: Dec-2007 )
Resigned Director: MARTIN JOHN MARRON ( DOB: May-1960 From: Dec-2018 To: May-2022 )
Resigned Director: BRYAN GARNER MCDOUGALL ( DOB: Jun-1938 From: Aug-1991 To: Mar-1995 )
Resigned Director: MARIA NAOMI DELORES POWELL ( DOB: Jul-1963 From: Aug-1999 To: Dec-2018 )
Resigned Director: NICOLA TAYLOR ( DOB: Feb-1969 From: Apr-2000 To: Oct-2007 )
Resigned Director: JASON WILLIAMS ( DOB: Oct-1970 From: Apr-2000 To: Dec-2018 )
Resigned Secretary: THOMAS CLEMENT KINGDON ( DOB: Mar-1969 From: Dec-2007 To: Dec-2018 )
Resigned Secretary: PAMELA ANN MANN ( DOB: Jun-1947 From: Aug-1991 To: Dec-2007 )
Persons of Significant Control:
Assa Abloy Limited, Portobello School Street, Willenhall, WV13 3PW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-03-17)
Lorient Group Limited, Endeavour House Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-03-17)