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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)

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