Company information:
Hr Mardyn Limited (No: 02712932)
Address: HOWBERY PARK, WALLINGFORD, OXON, OX10 8BA
Status: Active
Incorporated: 05-Jul-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-May-2024
Industry Class: 74990 - Non-trading company
Current Director: ANDREW JAMES BROWN ( DOB: Feb-1964 From: Oct-2023 )
Resigned Director: THOMAS CHADWICK ( DOB: Oct-1936 From: May-1992 To: Dec-1995 )
Resigned Director: NIGEL PAUL STEWART HERBERT ( DOB: Mar-1959 From: Mar-2017 To: Jul-2017 )
Resigned Director: STEPHEN WILLIAM HUNTINGTON ( DOB: Feb-1947 From: Apr-1999 To: Oct-2016 )
Resigned Director: GRAHAM DAVID LEEMING ( DOB: Sep-1968 From: Jul-2017 To: Nov-2022 )
Resigned Director: JOHN ROBERT ORMSTON ( DOB: May-1953 From: Jan-1996 To: Jul-2014 )
Resigned Director: LAUREN KATHERINE STEWART PATTERSON ( DOB: Apr-1976 From: Jul-2014 To: Mar-2017 )
Resigned Director: BRUCE NICHOLAS TOMLINSON ( DOB: Aug-1965 From: Nov-2022 To: Oct-2023 )
Resigned Director: TREVOR JOHN WEARE ( DOB: Dec-1943 From: May-1992 To: Mar-1999 )
Resigned Secretary: THOMAS CHADWICK ( DOB: Oct-1936 From: May-1992 To: Dec-1995 )
Resigned Secretary: NICOLE ANN JANE NORRIS ( From: Jan-2008 To: Jan-2022 )
Resigned Secretary: JOHN ROBERT ORMSTON ( DOB: May-1953 From: Jan-1996 To: Dec-2007 )
Resigned Secretary: RACHEL PADDON ( From: Jan-2022 To: May-2022 )
Persons of Significant Control:
Hr Wallingford Group Limited, Howbery Park Howbery Park, Wallingford, OX10 8BA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-06)