Company information:
Gwent Electronic Materials Limited (No: 02223413)
Address: 3 HIGH VIEW ROAD, SOUTH NORMANTON, DERBYSHIRE, DE55 2DT, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 22-Feb-1988
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Aug-2022
Industry Class: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Current Director: KENNETH PAUL DAVIS ( DOB: May-1963 From: Sep-2016 )
Current Director: MARTJIN JAN CHARLES MARIE SCHOONENBERG ( DOB: Aug-1977 From: Sep-2016 )
Current Director: ANTHONY SEARLE ( DOB: Jan-1968 From: Apr-2019 )
Current Secretary: KENNETH PAUL DAVIS ( From: Sep-2016 )
Resigned Director: GUIDO ANDRE DRAGO ( DOB: Feb-1965 From: Jan-2012 To: Oct-2015 )
Resigned Director: LESLIE DOUGLAS EMBURY ( DOB: Jul-1948 From: Aug-1991 To: Sep-2016 )
Resigned Director: JOHN PHILIP LAW ( DOB: Nov-1958 From: Sep-2016 To: Apr-2019 )
Resigned Director: ROBIN WILLIAM PITTSON ( DOB: Aug-1951 From: Aug-1991 To: Sep-2016 )
Resigned Secretary: SUSAN ELIZABETH EMBURY ( From: Aug-1991 To: Sep-2016 )
Persons of Significant Control:
Dic Corporation, Dic Building 7-20 Nihonbashi 3-Chrome, Chuo-Ku, Tokyo 103-8233, Japan: Has significant influence or control (Notified: 2016-10-01)
Mr Robin William Pittson, The Homestead The Hudnalls, St. Briavels, Lydney, GL15 6RT, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm (Notified: 2016-08-16, Ceased: 2016-09-30)
Mr Leslie Douglas Embury, The Homestead The Hudnalls, St. Briavels, Lydney, GL15 6RT, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-08-16, Ceased: 2016-09-30)