Company information:
Reebor Limited (No: 01876998)
Address: VAREY ROAD, EATON BANK TRADING ESTATE, CONGLETON, CW12 1UW, UNITED KINGDOM
Status: Active
Incorporated: 14-Jan-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: PAUL FEINSTEIN ( DOB: Mar-1964 From: Jul-2021 )
Current Director: ANTHONY JAMES GARNETT ( DOB: Oct-1971 From: Jul-2021 )
Current Director: JEFF GRABY ( DOB: Jun-1960 From: Aug-2023 )
Current Director: KYLE HOOD ( DOB: Jan-1973 From: Jul-2021 )
Current Director: KYLE HOOD ( DOB: Jan-1973 From: Jul-2021 )
Current Director: ALBERTO SATINE ( DOB: Oct-1956 From: Jul-2021 )
Current Director: ALBERTO SATINE ( DOB: Oct-1956 From: Jul-2021 )
Resigned Director: GEOFFREY WILLIAM BRANTON ( DOB: Aug-1949 From: Jan-2003 To: Jan-2007 )
Resigned Director: DUNCAN CLEMENTS BURTON ( DOB: Feb-1929 From: Jul-1991 To: Dec-1993 )
Resigned Director: KEITH DOUGLAS CLARK ( DOB: May-1952 From: Aug-2002 To: Nov-2003 )
Resigned Director: IAN GEOFFREY COLLINS ( DOB: Jan-1948 From: Jul-1991 To: Mar-1998 )
Resigned Director: JOSEPH DEVITT ( DOB: Dec-1962 From: Feb-2009 To: Apr-2018 )
Resigned Director: KENNETH MARTIN GRANDBERG ( DOB: Mar-1948 From: Apr-2018 To: Jul-2021 )
Resigned Director: JAMES GRANDBERG ( DOB: Feb-1951 From: Apr-2018 To: Jul-2021 )
Resigned Director: KEITH ANTHONY REGINALD HARWOOD ( DOB: Jul-1949 From: Jul-1991 To: Oct-1996 )
Resigned Director: GRAHAM JOHN HAWORTH ( DOB: Sep-1963 From: Feb-2004 To: Apr-2018 )
Resigned Director: MICHAEL JOHN HIGGINS ( DOB: Apr-1950 From: Dec-2001 To: Sep-2002 )
Resigned Director: DAVID MALCOLM HILLS ( DOB: Feb-1947 From: Jul-1991 To: May-1997 )
Resigned Director: MARTIN GUY KELLAWAY ( DOB: Dec-1951 From: May-2005 To: Sep-2014 )
Resigned Director: ERIC MELVYN KILBY ( DOB: Jul-1944 From: May-2005 To: Sep-2006 )
Resigned Director: PER GORAN LINANDER ( DOB: May-1955 From: May-1997 To: Jan-2003 )
Resigned Director: HOWARD PAUL LUFT ( DOB: Sep-1962 From: Jan-2007 To: Feb-2009 )
Resigned Director: MICHAEL JAMES MCLOUGHLIN ( DOB: Jun-1939 From: Mar-1997 To: May-2005 )
Resigned Director: STEPHEN JOHN MULHERON ( DOB: Sep-1964 From: Feb-2015 To: Apr-2018 )
Resigned Director: KEN DAVID PARTINGTON ( DOB: Feb-1955 From: Feb-2015 To: Apr-2018 )
Resigned Director: NEIL SHARROCK ( DOB: Dec-1942 From: Mar-1998 To: Jun-1999 )
Resigned Director: ROBERT JOHN CHARLES SPOONER ( DOB: Apr-1954 From: Sep-2002 To: May-2005 )
Resigned Director: ROBERT WATSON ( DOB: Nov-1951 From: Jun-1999 To: Dec-2001 )
Resigned Director: MARK LORIMER WIDDERS ( DOB: Aug-1960 From: Sep-2006 To: Sep-2014 )
Resigned Director: JOHN YATES ( DOB: Aug-1942 From: Dec-1993 To: Aug-2002 )
Resigned Secretary: DUNCAN CLEMENTS BURTON ( DOB: Feb-1929 From: Jul-1991 To: Dec-1993 )
Resigned Secretary: KEITH DOUGLAS CLARK ( DOB: May-1952 From: Aug-2002 To: Nov-2003 )
Resigned Secretary: GRAHAM JOHN HAWORTH ( DOB: Sep-1963 From: Feb-2004 To: Apr-2018 )
Resigned Secretary: JOHN YATES ( DOB: Aug-1942 From: Dec-1993 To: Aug-2002 )
Persons of Significant Control:
Crown Paints Limited, PO BOX 37, Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-26)
Cwv Wallcoverings Limited, PO BOX 37, Crown House Hollins Road, Darwen, Lancashire, BB3 0BG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-04-26)
Fine Decor Wallcoverings Limited, Varey Road Eaton Bank Trading Estate, Congleton, CW12 1UW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-26)