Company information:
G.F. O'Brien Holdings Limited (No: 02642802)
Address: L ROWLAND & CO (RETAIL) LTD, RIVINGTON ROAD, RUNCORN, CHESHIRE, WA7 3DJ
Status: Active - Proposal to Strike off
Incorporated: 09-Mar-1991
Accounts Next Due: 31-Oct-2022
Next Confirmation Statement Due: 14-Jul-2022
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Oct-2017 )
Current Secretary: ANNABELLE BURTON ( From: May-2019 )
Resigned Director: ROBERT BROMFIELD COLE ( DOB: Mar-1965 From: Mar-1999 To: Oct-2002 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Mar-2011 To: Jul-2021 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Director: GERALD FRANCIS O'BRIEN ( DOB: Jan-1949 From: Sep-1991 To: Mar-1999 )
Resigned Director: BRIDGET CHRISTINE OBRIEN ( DOB: Dec-1947 From: Sep-1991 To: Mar-1999 )
Resigned Director: JOSEPH JONATHAN PENN ( DOB: Mar-1943 From: Mar-1999 To: Mar-2011 )
Resigned Director: PAUL JONATHAN SMITH ( DOB: Sep-1962 From: Jul-2003 To: Oct-2017 )
Resigned Secretary: MICHAEL PETER BLAKEMAN ( From: Apr-2008 To: Mar-2019 )
Resigned Secretary: ROBERT BROMFIELD COLE ( DOB: Mar-1965 From: Mar-1999 To: Oct-2002 )
Resigned Secretary: DAVID ALEXANDER GOULT ( DOB: Sep-1962 From: Oct-2002 To: Apr-2008 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Sep-1991 To: Sep-1991 )
Resigned Secretary: BRIDGET CHRISTINE OBRIEN ( DOB: Dec-1947 From: Sep-1991 To: Mar-1999 )
Persons of Significant Control:
L Rowland & Co (Retail) Limited, Rivington Road, Whitehouse Industrial Est,, Runcorn, Cheshire, WA7 3DJ: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-07-05)
Mr Paul Jonathan Smith, Rivington Road, Whitehouse Industrial Est,, Runcorn, Cheshire, WA7 3DJ: Has significant influence or control (Notified: 2016-07-05, Ceased: 2016-07-05)
Mr Michael Peter Blakeman, Rivington Road, Whitehouse Industrial Est,, Runcorn, Cheshire, WA7 3DJ: Has significant influence or control (Notified: 2016-07-05, Ceased: 2016-07-05)
Mr Kevin Robert Hudson, Rivington Road, Whitehouse Industrial Est,, Runcorn, Cheshire, WA7 3DJ: Has significant influence or control (Notified: 2016-07-05, Ceased: 2016-07-05)