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Maxim Industries Limited (No: 02607738)

Address: WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX

Status: Active

Incorporated: 05-Mar-1991

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: MARK ASHLEY ANSLOW ( DOB: Jan-1964   From: Dec-2014  )

Current Director: PHILIP ROBERT LORD ( DOB: Oct-1977   From: Jul-2023  )

Current Director: PAUL SHIELS ( DOB: Oct-1964   From: Jun-2005  )

Current Director: DAVID ANDREW WILLIAMS ( DOB: Sep-1982   From: Aug-2017  )

Current Secretary: THE WHITTINGTON PARTNERSHIP LLP (   From: Jun-2005  )

Resigned Director: DAVID CHARLES ANNETTS ( DOB: Aug-1959   From: Jan-2007   To: Dec-2014  )

Resigned Director: ANDREW MARTIN BARKER ( DOB: Mar-1965   From: Jun-2005   To: Jun-2018  )

Resigned Director: ROBERT CORRIGAN ( DOB: May-1958   From: Jun-2005   To: Jun-2022  )

Resigned Director: PAUL GERALD DUPRE-SMITH (   From: Oct-2011   To: Oct-2015  )

Resigned Director: KENNETH EVANS (   From: May-1991   To: Jun-1999  )

Resigned Director: JAMES MARTIN FINNEY (   From: Nov-2009   To: Jun-2014  )

Resigned Director: DAVID THOMAS BURTON GRAHAM ( DOB: Nov-1964   From: Jun-1993   To: Jan-2001  )

Resigned Director: MARTYN PAUL GREEN ( DOB: Feb-1957   From: Dec-2001   To: Apr-2002  )

Resigned Director: BRIAN JOSEPH HALL ( DOB: Nov-1946   From: Dec-2000   To: Apr-2002  )

Resigned Director: DENISE HALL (   From: May-1991   To: Apr-2002  )

Resigned Director: PAUL CHRISTOPHER HILLIER ( DOB: May-1962   From: Dec-2014   To: Oct-2016  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1991   To: May-1991  )

Resigned Director: HOWARD JOHN ROBERTS (   From: Feb-2002   To: Dec-2011  )

Resigned Director: ERNEST SMITH (   From: Apr-1992   To: Mar-1994  )

Resigned Director: DAVID WITHERS ( DOB: Jul-1961   From: Nov-2003   To: Jun-2005  )

Resigned Secretary: MICHAEL CAMILUS DINNEEN (   From: Jun-1993   To: Dec-2000  )

Resigned Secretary: HL SECRETARIES LIMITED (   From: Dec-2000   To: Feb-2003  )

Resigned Secretary: DENISE SINACOLA ( DOB: Jun-1959   From: May-1991   To: Jun-1993  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1991   To: May-1991  )

Resigned Secretary: DAVID WITHERS ( DOB: Jul-1961   From: Feb-2003   To: Jun-2005  )

Persons of Significant Control:

Mi Industries Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-06-20)

Pemberstone Ventures (2013) Limited, Whittington Hall Whittington Road, Worcester, WR5 2ZX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-20)

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