Company information:
Armfield Limited (No: 01962034)
Address: 52C BOROUGH HIGH STREET, LONDON, SE1 1XN, ENGLAND
Status: Active
Incorporated: 20-Nov-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 71129 - Other engineering activities
Current Director: DAVID ELIE CICUREL ( DOB: May-1949 From: Jan-2015 )
Current Director: ANDREW JOHN KAY ( DOB: May-1968 From: Jan-2014 )
Current Director: MARK STEPHEN LAVELLE ( DOB: Sep-1958 From: Nov-2017 )
Current Director: ANDREW SCOTT MACPHERSON ( DOB: Dec-1973 From: Apr-2023 )
Current Director: BRADLEY LEONARD ORMSBY ( DOB: Feb-1976 From: Apr-2015 )
Current Director: DANIEL OLIVER WHITEHOUSE ( DOB: Mar-1972 From: Apr-2015 )
Current Secretary: GLYNN CARL REECE ( From: Oct-2018 )
Resigned Director: CHRISTOPHER JAMES ADDIS ( DOB: Dec-1946 From: Sep-1991 To: Mar-2018 )
Resigned Director: DAVID BARNBROOK ( DOB: Nov-1952 From: Jan-2015 To: Dec-2017 )
Resigned Director: RALPH LESLIE COHEN ( DOB: Apr-1948 From: Jan-2015 To: Apr-2015 )
Resigned Director: MICHAEL JOHN DILEO ( DOB: Jul-1959 From: Jan-2014 To: Dec-2015 )
Resigned Director: SIMON FREDERICK FARROW ( DOB: Nov-1953 From: Sep-1991 To: Jul-2016 )
Resigned Director: PATRICK WILLIAM GALLAGHER ( DOB: May-1967 From: Dec-2016 To: May-2018 )
Resigned Director: SEAN GREGORY ( DOB: Aug-1972 From: Aug-2020 To: Jul-2023 )
Resigned Director: THOMAS OLIVER MORTON ( DOB: Feb-1988 From: Apr-2015 To: Sep-2015 )
Resigned Director: EDWARD ERNEST SANSOM ( DOB: Oct-1951 From: Feb-1997 To: Jun-2014 )
Resigned Director: DAVID JOHN SAWYER ( DOB: Mar-1952 From: Mar-2010 To: Dec-2013 )
Resigned Director: STEPHEN STUDDART ( DOB: May-1956 From: Feb-1999 To: Mar-2010 )
Resigned Director: CHRISTOPHER ROBERT TRELEAVEN ( DOB: Apr-1938 From: Sep-1991 To: Jan-1995 )
Resigned Secretary: RALPH LESLIE COHEN ( From: Jan-2015 To: Apr-2015 )
Resigned Secretary: SIMON FREDERICK FARROW ( DOB: Nov-1953 From: Sep-1991 To: Jan-2015 )
Resigned Secretary: CHRISTOPHER TALBOT ( From: Apr-2015 To: Oct-2018 )
Persons of Significant Control:
Judges Scientific Plc, 52c Borough High Street, London, SE1 1XN, England: Ownership of shares – 75% or more (Notified: 2016-09-08)