Company information:
Viacon (United Kingdom) Limited (No: 02173337)
Address: 10 SUTTON FOLD INDUSTRIAL ESTATE, SUTTON, ST. HELENS, MERSEYSIDE, WA9 3GL
Status: Operating Company
Incorporated: 30-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Jun-2024
Industry Class: 42910 - Construction of water projects
Current Director: JOHANN GSCHIRR ( DOB: Jun-1966 From: Dec-2021 )
Current Director: JOHANN GSCHIRR ( DOB: Jun-1966 From: Dec-2021 )
Current Director: JOHAN HENRIKSSON ( DOB: Feb-1986 From: Dec-2021 )
Current Director: JOHAN HENRIKSSON ( DOB: Feb-1986 From: Dec-2021 )
Current Director: MICHAL ANDRZEJ MONKA ( DOB: May-1978 From: Dec-2021 )
Current Director: MICHAL ANDRZEJ MONKA ( DOB: May-1978 From: Dec-2021 )
Current Director: ESSAM MORSY ( DOB: Sep-1982 From: Jun-2024 )
Current Director: MICHELE SEGATO ( DOB: Aug-1960 From: Apr-2012 )
Current Secretary: SANDRA ANNE DUCKWORTH ( From: May-2012 )
Resigned Director: PAUL ERNEST ANSELL ( From: May-2012 To: Jun-2013 )
Resigned Director: SERGIO BELFIORE ( DOB: Sep-1960 From: Jun-1992 To: Feb-1997 )
Resigned Director: PIETRO DELLE RANE ( From: Jun-1992 To: Dec-1992 )
Resigned Director: SANDRA ANNE DUCKWORTH ( DOB: Oct-1954 From: May-2012 To: Jun-2024 )
Resigned Director: JAMES DWYER ( DOB: Jul-1952 From: Jun-1992 To: Apr-2012 )
Resigned Director: REMIGIO SATTANINO ( DOB: Aug-1963 From: Jun-2020 To: Dec-2021 )
Resigned Director: LUIGI STEVENIN ( DOB: Sep-1940 From: Jun-1992 To: Feb-2002 )
Resigned Director: CESARIO VERCELLI ( DOB: Oct-1948 From: Feb-2002 To: May-2012 )
Resigned Secretary: JAMES DWYER ( DOB: Jul-1952 From: Jun-1992 To: Apr-2012 )
Persons of Significant Control:
Tubosider Spa, Tubosider Spa Strada Statale 231n.8/A, 12066 Monticello D'Alba (Cn), Italia, Italy: Ownership of shares – 75% or more (Notified: 2017-06-26, Ceased: 2021-12-01)
Mr Stefan Nordstrom, Viacon Group Bjorklundabacken 3, 436 57 Hovas, Sweden: Has significant influence or control (Notified: 2021-12-01, Ceased: 2021-12-01)
Mr Stefan Nordstrom, 10 Sutton Fold Industrial Estate, Sutton, St. Helens, Merseyside, WA9 3GL: Has significant influence or control (Notified: 2022-05-04)