Company information:
Williamson-Dickie Europe Limited (No: 01757853)
Address: PARK ROAD EAST, CALVERTON, NOTTINGHAM, NG14 6GD, ENGLAND
Status: Active
Incorporated: 30-Sep-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Current Director: SARAH ANNE COOPER ( DOB: Sep-1964 From: Jan-2009 )
Current Director: KIRK MARK EHRLICH ( DOB: Oct-1963 From: Jun-2007 )
Current Director: VITTORIO MARIN ( DOB: Nov-1968 From: Oct-2022 )
Current Director: ALESSANDRO ZUCCHINI SOLIMEI ( DOB: Feb-1964 From: May-2022 )
Current Director: ALESSANDRO ZUCCHINI SOLIMEI ( DOB: Feb-1964 From: May-2022 )
Resigned Director: FRANK EDGAR BROCK ( DOB: Jan-1932 From: Oct-1991 To: Feb-1994 )
Resigned Director: RICHARD CHILCOTT ( DOB: Aug-1947 From: Oct-1991 To: Aug-2007 )
Resigned Director: JUDY AMANDA PIPER CLAY ( DOB: Dec-1955 From: Sep-1999 To: Jun-2016 )
Resigned Director: MASSIMO FERRUCCI ( DOB: Apr-1958 From: Aug-2020 To: May-2022 )
Resigned Director: MASSIMO FERRUCCI ( DOB: Apr-1958 From: Aug-2020 To: May-2022 )
Resigned Director: CHRISTOPHER DAVID FORD ( DOB: Oct-1949 From: Jan-1993 To: Apr-2014 )
Resigned Director: ROBERT STEPHEN LEFLER ( DOB: Oct-1949 From: Oct-1991 To: Jan-1997 )
Resigned Director: MARVIN CRAIG MACKEY ( DOB: Oct-1952 From: Mar-1994 To: Jan-2001 )
Resigned Director: MAURICE MORTON ( DOB: Aug-1953 From: Sep-2007 To: Jun-2016 )
Resigned Director: GILLIAN EMMA PEARS ( DOB: Apr-1969 From: Feb-2016 To: Mar-2018 )
Resigned Director: TOMMASO DOMENICO ROSSI ( DOB: Dec-1983 From: Jul-2018 To: Dec-2021 )
Resigned Director: DAVID KEITH SEARLE ( DOB: Mar-1970 From: Apr-2014 To: Mar-2018 )
Resigned Director: MARK ANTONY STRANGE ( DOB: Nov-1959 From: Sep-1999 To: Jul-2018 )
Resigned Director: BARRIE ALAN TIDBALL ( DOB: Mar-1951 From: Oct-1991 To: Jun-2005 )
Resigned Director: LAWSON WILLIAM TOLLEY ( DOB: Apr-1936 From: Oct-1991 To: Dec-1992 )
Resigned Director: PHILIP CHARLES WILLIAMSON ( DOB: Apr-1962 From: Oct-1991 To: Dec-2019 )
Resigned Director: ALESSANDRO ZUCCHINI SOLIMEI ( DOB: Feb-1964 From: May-2022 To: Oct-2022 )
Resigned Director: ALESSANDRO ZUCCHINI SOLIMEI ( DOB: Feb-1964 From: May-2022 To: Oct-2022 )
Resigned Secretary: FRANK EDGAR BROCK ( DOB: Jan-1932 From: Oct-1991 To: Feb-1994 )
Resigned Secretary: SARAH ANNE DEVERILL ( From: Apr-2014 To: Jun-2016 )
Resigned Secretary: CHRISTOPHER DAVID FORD ( DOB: Oct-1949 From: Oct-1991 To: Apr-2014 )
Resigned Secretary: MARVIN CRAIG MACKEY ( DOB: Oct-1952 From: Mar-1994 To: Jan-2001 )
Resigned Secretary: DAVID KEITH SEARLE ( From: Jun-2016 To: Mar-2018 )
Persons of Significant Control:
Williamson-Dickie Europe Holdings Limited, Second Avenue Second Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, BA3 4BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)