Company information:
Mammoet (Uk) Limited (No: 02486925)
Address: BEATRIX HOUSE, TYNE VIEW TERRACE, WALLSEND, TYNE AND WEAR, NE28 6SG
Status: Active
Incorporated: 30-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jan-2024
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: GRAHAM FARRADAY MOSFORD ( DOB: Jul-1984 From: Jun-2023 )
Current Director: MARK SADLER ( DOB: Dec-1985 From: Jul-2021 )
Resigned Director: DARREN ADAMS ( DOB: Aug-1972 From: Mar-2001 To: Feb-2002 )
Resigned Director: DARREN ADAMS ( DOB: Aug-1972 From: Jan-2006 To: Sep-2011 )
Resigned Director: WALLY BELDON ( DOB: Nov-1946 From: May-1991 To: Mar-2001 )
Resigned Director: IAN CRAIG COATES ( DOB: Mar-1950 From: Feb-2001 To: Mar-2001 )
Resigned Director: MATTHEW CONAN GENT ( DOB: Nov-1976 From: Sep-2011 To: Jul-2021 )
Resigned Director: ANTONIUS GERARDUS KLIJN ( DOB: Jul-1953 From: Feb-2001 To: Mar-2001 )
Resigned Director: SANDER GEORGE SPLINTER ( DOB: Jun-1971 From: Jul-2011 To: Jan-2018 )
Resigned Director: GILLIAN STEWARD ( DOB: Sep-1963 From: Mar-2019 To: Jun-2023 )
Resigned Director: WOUTER VAN NOORT ( From: Jan-2018 To: Mar-2019 )
Resigned Director: RODERIK JOHANNES ROLANDA VAN SEUMEREN ( DOB: Sep-1966 From: Jul-2001 To: Jul-2011 )
Resigned Secretary: IAN CRAIG COATES ( DOB: Mar-1950 From: Feb-2001 To: Mar-2001 )
Resigned Secretary: DIRK WALTER LEDEMA ( From: May-1991 To: May-1995 )
Resigned Secretary: GILLIAN STEWARD ( From: Jul-2001 To: Mar-2019 )
Resigned Secretary: NICO VAN OUDHEUSDEN ( From: May-1995 To: Dec-1998 )
Resigned Secretary: RODERIK JOHANNES ROLANDA VAN SEUMEREN ( DOB: Sep-1966 From: May-2001 To: Jul-2001 )
Resigned Secretary: MARTINYS THEODORUS VAN WIJK ( From: Jan-1999 To: May-2001 )
Persons of Significant Control:
Mammoet Holding Bv, 47 Karel Doormanweg, Haven 580, 3115jd, Schiedam, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-07-26)