Company information:
Corex (Wigan) Limited (No: 02010900)
Address: ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
Status: Active
Incorporated: 16-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Mar-2024
Industry Class: 17290 - Manufacture of other articles of paper and paperboard n.e.c.
Current Director: SAMPO EDWARD ANTTI ( DOB: Aug-1961 From: Oct-2009 )
Current Director: GEERT DE MEYER ( DOB: Aug-1963 From: Jul-2019 )
Current Director: KELLY MARGARET GUMLEY ( DOB: Jun-1976 From: Apr-2024 )
Current Director: JAAKKO TAPIO HELMINEN ( DOB: May-1973 From: Sep-2013 )
Current Director: DENIS JEAN ZENNER ( DOB: Apr-1976 From: Jul-2019 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2017 )
Resigned Director: SAMPO EDWARD ANTTI ( DOB: Aug-1961 From: Oct-2009 To: Jul-2019 )
Resigned Director: SAMPO EDWARD ANTTI ( DOB: Aug-1961 From: Oct-2009 To: Jul-2019 )
Resigned Director: JAMES FORD BARR ( DOB: Jul-1972 From: Jul-2009 To: Dec-2014 )
Resigned Director: PHILIP BRIAN BRAIDEN ( DOB: Jul-1963 From: Feb-2016 To: Nov-2019 )
Resigned Director: STUART LESLIE GIBSON ( DOB: May-1954 From: Oct-1997 To: Mar-2002 )
Resigned Director: DAVID BARRIE GLOVER ( DOB: Jan-1939 From: Oct-1997 To: Aug-1999 )
Resigned Director: JAAKKO TAPIO HELMINEN ( DOB: May-1973 From: Sep-2013 To: Jul-2019 )
Resigned Director: JARI KALEVI HONKANEN ( DOB: May-1970 From: May-1998 To: Mar-2002 )
Resigned Director: BENGT LARSSON ( DOB: Oct-1945 From: Nov-2002 To: Oct-2009 )
Resigned Director: JAMES ROBERT LEAK ( DOB: Mar-1939 From: Sep-1991 To: Oct-1997 )
Resigned Director: ESA JUKKA MAKELA ( DOB: Jun-1958 From: Oct-1997 To: Oct-2009 )
Resigned Director: GAYNOR ELIZABETH NIGHTINGALE ( DOB: Sep-1964 From: Dec-2014 To: Sep-2018 )
Resigned Director: JOHAN NIJLAND ( DOB: Jul-1949 From: Oct-2009 To: Feb-2016 )
Resigned Director: MARC HENRI POULENARD ( DOB: May-1964 From: Jun-2009 To: Jul-2011 )
Resigned Director: JOHN EDWARD REEVES ( DOB: Jul-1946 From: Apr-2001 To: Oct-2009 )
Resigned Director: MARTIN SCHOTTEN ( DOB: Dec-1966 From: Apr-2005 To: Oct-2009 )
Resigned Director: PEKKA JUHANI SUURSALMI ( DOB: May-1948 From: Nov-2002 To: Oct-2009 )
Resigned Director: VELI-MATTI TAHVANAINEN ( DOB: Apr-1948 From: Sep-1991 To: Oct-1997 )
Resigned Director: AUBREY EDWARD TICK ( DOB: Apr-1946 From: Aug-1999 To: Jun-2009 )
Resigned Director: TAPIO TUOMINEN ( DOB: Oct-1942 From: Sep-1991 To: Oct-1997 )
Resigned Director: OLLI VOUTILAINEN ( DOB: Dec-1944 From: Sep-1991 To: Feb-2007 )
Resigned Director: WILLIAM HENRY WEDDERBURN ( DOB: Mar-1951 From: Sep-1991 To: Oct-1997 )
Resigned Secretary: JAMES FORD BARR ( DOB: Jul-1972 From: Jul-2009 To: Nov-2013 )
Resigned Secretary: DAVID BARRIE GLOVER ( DOB: Jan-1939 From: Oct-1997 To: Aug-1999 )
Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED ( From: Dec-2014 To: May-2017 )
Resigned Secretary: SAQIB KHAWAJA ( From: Dec-2019 To: Apr-2023 )
Resigned Secretary: AUBREY EDWARD TICK ( DOB: Apr-1946 From: Aug-1999 To: Jun-2009 )
Resigned Secretary: VILLE VALTTERI VALIKANGAS ( From: Nov-2013 To: Dec-2014 )
Resigned Secretary: WILLIAM HENRY WEDDERBURN ( DOB: Mar-1951 From: Sep-1991 To: Oct-1997 )
Persons of Significant Control:
Corenso Group Holdings Limited, One St Peter's Square, Manchester, M2 3DE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)