Company information:
Porcelanosa (Yorkshire) Limited (No: 02236792)
Address: UNITS 1 - 6 OTTERSPOOL WAY, BUSHEY, WATFORD, WD25 8HL
Status: Active
Incorporated: 28-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Apr-2025
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: SILVESTRE SEGARRA ( DOB: Jan-1966 From: Nov-2007 )
Current Director: SILVESTRE SEGARRA ( DOB: Oct-1991 From: Jan-2021 )
Current Secretary: DEEP SHAH ( From: Apr-2015 )
Current Secretary: MARYURI VARELA ( From: Jan-2023 )
Resigned Director: JUAN BODI ( DOB: Oct-1974 From: Oct-2008 To: Jun-2013 )
Resigned Director: ALAN DEVY ( DOB: Oct-1953 From: Nov-1992 To: Jan-1996 )
Resigned Director: CHRISTOPHER GIBBARD ( DOB: Dec-1957 From: Nov-1992 To: Dec-2006 )
Resigned Director: JOHN ALBERT HAYES ( DOB: Nov-1949 From: Jan-1996 To: Feb-2008 )
Resigned Director: RUSSELL SHELTON HOMER ( DOB: Sep-1953 From: Nov-1995 To: Jul-1996 )
Resigned Director: PEDRO PESUDO ( DOB: Oct-1959 From: Feb-1997 To: Nov-2007 )
Resigned Director: PEDRO PESUDO ( From: Dec-2007 To: Dec-2009 )
Resigned Secretary: JUAN BODI ( DOB: Oct-1974 From: Apr-2009 To: Jun-2013 )
Resigned Secretary: RUPERT NICHOLAS ENGLEY ( From: Jun-2006 To: Aug-2007 )
Resigned Secretary: MIGUEL GUILLAMON ( From: Jun-2013 To: Apr-2014 )
Resigned Secretary: JUAN GUTIERREZ ( From: Nov-2007 To: Mar-2008 )
Resigned Secretary: RICHARD MATHERS ( DOB: Jun-1948 From: Nov-1992 To: Jun-2006 )
Resigned Secretary: RAMIRO NAVARRO ( From: Mar-2008 To: Apr-2009 )
Resigned Secretary: SARIT SHAH ( From: Jan-2021 To: Jan-2023 )
Resigned Secretary: GARY EDWARD TIMPSON ( DOB: Nov-1962 From: Aug-2007 To: Nov-2007 )
Resigned Secretary: NATALIA VAZQUEZ SOUTO ( From: May-2014 To: Apr-2015 )
Persons of Significant Control:
Porcelanosa Group Limited, Units 1 - 6 Otterspool Way, Watford, WD25 8HL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)