Company information:
Foster & Plumpton Group Limited (No: 01938797)
Address: SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Status: Liquidation
Incorporated: 14-Aug-1985
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 22-Apr-2021
Industry Class: 74990 - Non-trading company
Current Director: WENDY MARGARET HALL ( DOB: Jun-1970 From: Jan-2014 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Current Secretary: NICHOLA LOUISE LEGG ( From: Jul-2012 )
Resigned Director: THORSTEN BEER ( DOB: Jun-1971 From: Sep-2012 To: Dec-2016 )
Resigned Director: PHILIP NICHOLAS ENGLAND ( DOB: Mar-1958 From: Dec-1993 To: May-1997 )
Resigned Director: BERNARD FOSTER ( DOB: Jun-1908 From: Mar-1992 To: Dec-1993 )
Resigned Director: WENDY JANE FOSTER ( DOB: Jun-1957 From: Feb-1993 To: Dec-1993 )
Resigned Director: CHARLES HENRY FOSTER ( DOB: Nov-1954 From: Mar-1992 To: Dec-1993 )
Resigned Director: MARCUS HILGER ( DOB: May-1977 From: Jan-2018 To: Nov-2019 )
Resigned Director: JOHN HOOD ( DOB: Nov-1952 From: Sep-2002 To: Mar-2007 )
Resigned Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Nov-2019 To: May-2022 )
Resigned Director: GRAHAM ANTHONY KERSHAW ( DOB: Dec-1952 From: Mar-1997 To: Mar-2002 )
Resigned Director: RICHARD WILLIAM KING ( DOB: Dec-1950 From: Dec-1993 To: Jun-1994 )
Resigned Director: HANNS MARTIN LIPP ( DOB: Oct-1976 From: Dec-2016 To: Dec-2017 )
Resigned Director: MICHAEL EVELYN MAJOR ( DOB: Jul-1948 From: Dec-1993 To: Sep-1997 )
Resigned Director: CLIVE HOLT MCLINTOCK ( DOB: Jun-1938 From: Mar-1992 To: Dec-1993 )
Resigned Director: STEFAN MARIO MEISTER ( DOB: Oct-1965 From: Mar-1997 To: Jan-1999 )
Resigned Director: GERHARD VIKTOR MISCHKE ( DOB: Jan-1959 From: Jan-1999 To: Aug-2000 )
Resigned Director: ALLAN CAMERON ORME ( DOB: Jan-1946 From: Dec-1993 To: Jun-1995 )
Resigned Director: WILLIAM SHEPHERD ( DOB: Jun-1965 From: Aug-2011 To: Dec-2013 )
Resigned Director: PETER SMERDON ( DOB: Oct-1950 From: Mar-2002 To: Aug-2011 )
Resigned Director: BRIAN STEWART ( DOB: Aug-1952 From: Dec-1993 To: Feb-1997 )
Resigned Director: RONALD CHARLES, HAROLD VIZARD ( DOB: Jan-1946 From: Sep-1997 To: Sep-2002 )
Resigned Director: DAVID FREDERICK WICKS ( DOB: Nov-1944 From: Dec-1993 To: Feb-1994 )
Resigned Director: ANDREW JOHN WILLETTS ( DOB: Jun-1963 From: Apr-2007 To: Sep-2012 )
Resigned Secretary: ROGER WATSON BRADLEY ( From: Mar-1992 To: Dec-1993 )
Resigned Secretary: JENNIFER ANNE BRIERLEY ( DOB: Jul-1965 From: Feb-2007 To: Jul-2012 )
Resigned Secretary: JOHN RICHARD BRIDGE DAVIES ( DOB: Apr-1937 From: Feb-1997 To: Dec-2000 )
Resigned Secretary: JANET RUTH HEATON ( DOB: May-1960 From: Apr-2002 To: Feb-2007 )
Resigned Secretary: PETER SMERDON ( DOB: Oct-1950 From: Dec-2000 To: Apr-2002 )
Resigned Secretary: BRIAN STEWART ( DOB: Aug-1952 From: Dec-1993 To: Feb-1997 )
Persons of Significant Control:
Admenta Holdings Limited, Sapphire Court Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-04-12)
Aah Builders Supplies Limited, Sapphire Court Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more (Notified: 2021-04-12)