Company information:
Liberty Merchant Bar Plc (No: 01860172)
Address: LIBERTY HOUSE SCUNTHORPE STEEL WORKS, BRIGG ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, DN16 1XJ, ENGLAND
Status: Active
Incorporated: 11-Jan-1984
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 24100 - Manufacture of basic iron and steel and of ferro-alloys
Current Director: VIRINDER BAHADUR GARG ( DOB: Aug-1965 From: Aug-2017 )
Current Director: SANJEEV GUPTA ( DOB: Sep-1971 From: Aug-2020 )
Current Secretary: SANJAY TOHANI ( From: Sep-2017 )
Resigned Director: JONATHAN MARTIN RINGROSE BOLTON ( DOB: Aug-1962 From: Jan-2013 To: Apr-2016 )
Resigned Director: ADRIAN CHARMAN ( DOB: May-1953 From: Aug-2013 To: Aug-2017 )
Resigned Director: NICHOLAS ROY KENNETH CLARKE ( DOB: Aug-1962 From: Dec-2010 To: Oct-2014 )
Resigned Director: ALASDAIR STUART COGHILL ( DOB: Jul-1961 From: Nov-2015 To: Aug-2017 )
Resigned Director: IAN LYLE COOPER ( DOB: Jul-1947 From: Apr-2003 To: Jan-2009 )
Resigned Director: COLIN DAVID GARDNER ( DOB: Mar-1960 From: Jun-2005 To: Dec-2010 )
Resigned Director: ANDREW LAURENCE JARVIS ( DOB: Nov-1968 From: Oct-2009 To: Feb-2013 )
Resigned Director: DAVID KIRKUP ( DOB: Aug-1952 From: Oct-1992 To: Nov-1992 )
Resigned Director: JAMES ANTHONY LEEK ( DOB: May-1944 From: Dec-1992 To: Feb-1995 )
Resigned Director: STUART BOLLAND LEYLAND ( DOB: Aug-1951 From: Apr-1993 To: May-1997 )
Resigned Director: DAVID MICHAEL LLOYD ( DOB: Apr-1963 From: Nov-1999 To: Feb-2008 )
Resigned Director: PAUL FREDERICK LORMOR ( DOB: Nov-1949 From: Oct-1992 To: May-2003 )
Resigned Director: MARTIN DAVID MALEY ( DOB: Sep-1960 From: Aug-2008 To: Mar-2011 )
Resigned Director: STEVEN ANTONY MASON ( DOB: Sep-1975 From: Sep-2014 To: Jun-2017 )
Resigned Director: RICHARD MORLEY ( DOB: Mar-1951 From: Dec-1992 To: Mar-2012 )
Resigned Director: DEREK MICHAEL O'REILLY ( DOB: Dec-1964 From: Aug-2014 To: Apr-2016 )
Resigned Director: SWRAJ PAUL ( DOB: Feb-1931 From: Oct-1992 To: May-1996 )
Resigned Director: AKASH PAUL ( DOB: Dec-1957 From: Oct-1992 To: Apr-2016 )
Resigned Director: AMBAR PAUL ( DOB: Dec-1957 From: May-1996 To: Sep-2010 )
Resigned Director: ANGAD PAUL ( DOB: Jun-1970 From: May-1996 To: Nov-2015 )
Resigned Director: JASON CHRISTOPHER PAY ( DOB: Nov-1969 From: Jul-2009 To: Aug-2014 )
Resigned Director: BYRON PEARSON ( DOB: Jun-1943 From: Jan-1995 To: May-2002 )
Resigned Director: ANTHONY PAUL PEDDER ( DOB: Jun-1949 From: Oct-1992 To: Jan-2002 )
Resigned Director: GEOFFREY WILLIAM PRENTICE ( DOB: Oct-1951 From: May-1997 To: Mar-2012 )
Resigned Director: RONALD PETER SCARFF ( DOB: Jul-1954 From: Jan-1998 To: Mar-1999 )
Resigned Director: MARTIN DAVID SIMMONS ( DOB: Mar-1952 From: Oct-1992 To: Mar-2012 )
Resigned Director: COLIN GRANT STEELE ( DOB: Nov-1946 From: Sep-2003 To: Sep-2009 )
Resigned Director: MICHAEL RONALD TAYLOR ( DOB: Jan-1943 From: Feb-1995 To: Mar-2003 )
Resigned Director: ALEXANDER ROGER THACKERY ( DOB: May-1944 From: Dec-1992 To: Nov-1999 )
Resigned Director: SANJAY TOHANI ( DOB: Jun-1971 From: Sep-2017 To: Mar-2021 )
Resigned Director: STEVEN UNWIN ( DOB: Dec-1967 From: Feb-2007 To: Aug-2017 )
Resigned Director: ADRIAAN HERMAN JOSEPH VOLLEBERGH ( DOB: Feb-1959 From: Mar-2011 To: Jan-2013 )
Resigned Director: PAUL WATERHOUSE ( DOB: Dec-1946 From: Dec-1992 To: Feb-1995 )
Resigned Director: PETER DAVID WHEELEN ( DOB: Feb-1947 From: Jan-2002 To: Oct-2002 )
Resigned Director: JOHN ALBERT HENRY WRAITH ( DOB: Sep-1947 From: Oct-1992 To: May-2010 )
Resigned Secretary: ALASDAIR STUART COGHILL ( From: Nov-2015 To: Aug-2017 )
Resigned Secretary: DAVID KIRKUP ( DOB: Aug-1952 From: Oct-1992 To: Nov-1992 )
Resigned Secretary: STUART BOLLAND LEYLAND ( DOB: Aug-1951 From: Nov-1992 To: May-1997 )
Resigned Secretary: JASON CHRISTOPHER PAY ( From: Mar-2012 To: Aug-2014 )
Resigned Secretary: GEOFFREY WILLIAM PRENTICE ( DOB: Oct-1951 From: May-1997 To: Mar-2012 )
Persons of Significant Control:
Cmb Restructuring Pte. Ltd, 171 Tras Street #40-171a, Union Building, Singapore (079025): Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30, Ceased: 2017-06-30)
Caparo Steel Products Limited (In Administration), 7 More London Riverside More London Riverside, London, SE1 2RT, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-06-30)
Mr Sanjeev Gupta, Liberty House Scunthorpe Steel Works, Brigg Road, Scunthorpe, North Lincolnshire, DN16 1XJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-06-30)