Company information:
Porcelanosa Group Limited (No: 02332932)
Address: UNITS 1 - 6 OTTERSPOOL WAY, BUSHEY, WATFORD, WD25 8HL
Status: Active
Incorporated: 01-Jun-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 46730 - Wholesale of wood, construction materials and sanitary equipment
Current Director: HECTOR MARIA COLONQUES ( DOB: Jun-1942 From: Jan-1992 )
Current Director: SILVESTRE SEGARRA ( DOB: Oct-1991 From: Jun-2022 )
Current Director: SILVESTRE SEGARRA ( DOB: Jan-1966 From: Jun-2022 )
Current Director: SILVESTRE SEGARRA ( DOB: Jan-1966 From: Jun-2022 )
Current Director: SILVESTRE SEGARRA ( DOB: Oct-1991 From: Jun-2022 )
Current Secretary: DEEP SHAH ( From: Apr-2015 )
Current Secretary: MARYURI VARELA ( From: Jan-2023 )
Resigned Director: MANUEL COLONQUES ( DOB: Jun-1942 From: Apr-1996 To: Jun-2022 )
Resigned Director: ALAN DEVY ( DOB: Oct-1953 From: Jan-1992 To: Apr-1996 )
Resigned Director: MARK PEARSON ( From: Jan-2004 To: Feb-2007 )
Resigned Director: JOSE SORIANO ( From: Apr-1996 To: Dec-2000 )
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: GRAHAM EVAN FORD ( DOB: Dec-1951 From: Jan-1992 To: Jul-1992 )
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: Jul-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 U.K. 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)