Company information:
Ccl Lindab Limited (No: 01909033)
Address: UNITS 9-10 CAROUSEL WAY, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HG
Status: Active - Proposal to Strike off
Incorporated: 29-Apr-1985
Accounts Next Due: 30-Sep-2017
Next Confirmation Statement Due: 09-Jul-2017
Industry Class: 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Current Director: MICHAEL JOHN GOODSPEED ( DOB: Jun-1954 From: Apr-2009 )
Current Director: JONAS FREDRIK LIEDHOLM ( DOB: Dec-1964 From: Sep-2014 )
Current Director: OLA HENRIK GOSTA RANSTAM ( DOB: May-1977 From: Jun-2019 )
Current Secretary: ROBERT EVANS ( From: Apr-2012 )
Resigned Director: ROBERT FREDRIK MARTIN ADAIR ( DOB: Nov-1956 From: Oct-1994 To: Nov-2006 )
Resigned Director: FREDDIE AHLVIN ( DOB: Apr-1938 From: Feb-2001 To: Apr-2004 )
Resigned Director: RICHARD WILLIAM BARHAM ( DOB: Nov-1950 From: Oct-1994 To: Apr-1995 )
Resigned Director: DAVID GRANT BARKER ( DOB: Jan-1950 From: Sep-1991 To: Dec-2009 )
Resigned Director: MICHAEL ARTHUR CONNOLLY ( DOB: Jan-1945 From: Mar-1993 To: Oct-1994 )
Resigned Director: MICHAEL JOHN GOODSPEED ( DOB: Jun-1954 From: Apr-2009 To: Jun-2019 )
Resigned Director: MALCOLM RICHARD KIMBER ( DOB: Apr-1951 From: Sep-1991 To: Nov-2006 )
Resigned Director: GEOFFREY MICHAEL LEE ( DOB: Oct-1949 From: Sep-1991 To: Dec-2007 )
Resigned Director: JONAS FREDRIK LIEDHOLM ( DOB: Dec-1964 From: Sep-2014 To: Jun-2019 )
Resigned Director: BRIAN MORLEY NEWMAN ( DOB: Oct-1947 From: Mar-1993 To: Sep-1993 )
Resigned Director: CARL-GUSTAV NILSSON ( DOB: Mar-1950 From: Nov-2006 To: Sep-2014 )
Resigned Director: DAVID JOHN ROBERTS ( DOB: Oct-1948 From: Sep-1991 To: Nov-2006 )
Resigned Director: IAIN THOMAS ROBERTSON ( DOB: Apr-1966 From: Apr-2006 To: Nov-2006 )
Resigned Director: NIGEL JAMES CAVERS TURNBULL ( DOB: May-1943 From: Jun-1995 To: Nov-2006 )
Resigned Secretary: MALCOLM RICHARD KIMBER ( DOB: Apr-1951 From: Sep-1991 To: Mar-1993 )
Resigned Secretary: ANDREW LESLIE PENNYCUICK ( DOB: Feb-1949 From: Mar-1993 To: Oct-1994 )
Resigned Secretary: MIKA RIKHARD REPO ( From: Dec-2010 To: Apr-2012 )
Resigned Secretary: ANDERS REVIN ( DOB: Jul-1966 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: DAVID JOHN ROBERTS ( DOB: Oct-1948 From: Oct-1994 To: Nov-2006 )
Persons of Significant Control:
Lindab International Ab, 41 Jarnvagsgatan, Grevie, Sweden: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-08-24)