Company information:
Taylor Maxwell Holdings Limited (No: 01913316)
Address: TAYLOR MAXWELL HOUSE THE PROMENADE, CLIFTON, BRISTOL, BS8 3NW
Status: Active
Incorporated: 13-May-1985
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MICHAEL DAVID GANT ( DOB: Jan-1969 From: Jun-2021 )
Current Director: ROBERT GUILFOYLE ( DOB: Mar-1976 From: Jun-2021 )
Current Director: KENNY HIRST-SEWELL ( DOB: Jul-1987 From: Apr-2022 )
Current Director: KENNY HIRST-SEWELL ( DOB: Apr-1987 From: Apr-2022 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jun-2021 )
Current Director: ALAN JONATHAN SIMPSON ( DOB: Oct-1966 From: Jun-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jun-2021 )
Current Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jun-2021 )
Resigned Director: CHRISTOPHER BEAVIS ( DOB: Jun-1949 From: Jul-2000 To: Jul-2006 )
Resigned Director: ANDREW DAVID DOWNES ( DOB: Jun-1953 From: Jul-2006 To: Jun-2017 )
Resigned Director: PETER ROYSTON EMERY ( DOB: Aug-1941 From: Oct-1991 To: Nov-2000 )
Resigned Director: STEPHEN HARVEY GARGE ( DOB: Dec-1948 From: Oct-1991 To: Dec-2003 )
Resigned Director: WILLIAM LLOYD GEARON ( DOB: Jan-1933 From: Oct-1991 To: Dec-1992 )
Resigned Director: ANTHONY JOHN HAMMOND ( DOB: Jul-1961 From: Jul-2006 To: Jun-2021 )
Resigned Director: ROBERT JEREMY HAYDOCK ( DOB: Jul-1950 From: Apr-1992 To: Jul-2008 )
Resigned Director: ROGER CHARLES HORLER ( DOB: Feb-1939 From: Oct-1991 To: Dec-1992 )
Resigned Director: DAVID JOHN MARSH ( DOB: Jan-1944 From: Oct-1994 To: Jun-2006 )
Resigned Director: CLIVE EDWIN MATHEWS ( DOB: May-1948 From: Oct-1991 To: Jun-2008 )
Resigned Director: ERIC MCLEAN MAXWELL ( DOB: Sep-1924 From: Oct-1991 To: Sep-1994 )
Resigned Director: JULIAN MEADS ( DOB: Apr-1953 From: Apr-1994 To: Jun-2007 )
Resigned Director: EDWARD MICHAEL MORRIS ( DOB: Nov-1941 From: Oct-1991 To: Nov-2000 )
Resigned Director: MARK PHILLIPS ( DOB: May-1961 From: Jul-2006 To: Jun-2021 )
Resigned Director: MARTIN ALAN RUDGE ( DOB: Mar-1965 From: May-2013 To: Mar-2022 )
Resigned Director: MARK JOHN SAWYER ( DOB: Aug-1963 From: Jul-2006 To: May-2013 )
Resigned Secretary: JULIAN MEADS ( DOB: Apr-1953 From: Oct-1991 To: Jun-2007 )
Resigned Secretary: MARK PHILLIPS ( DOB: May-1961 From: Jul-2007 To: Jun-2021 )
Persons of Significant Control:
Taylor Maxwell Group Limited, Taylor Maxwell House The Promenade, Clifton Down, Bristol, BS8 3NW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)