Company information:
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)