Company information:
De Lage Landen Limited (No: 02776015)
Address: 2ND FLOOR, BUILDING 1 MARLINS MEADOW, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YA, ENGLAND
Status: Active
Incorporated: 17-Dec-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: DUNCAN JOHN HULLIS ( DOB: May-1963 From: Nov-2014 )
Current Director: VIJAY CHANDULAL SHAH ( DOB: Nov-1969 From: Nov-2019 )
Current Director: SIMON JOHN TRUDGEON ( DOB: Mar-1968 From: Mar-2018 )
Resigned Director: PHILIP THOMAS BLACK ( From: Dec-1992 To: Jun-1993 )
Resigned Director: JOHN BLYTH ( DOB: Oct-1954 From: Feb-2010 To: Jan-2012 )
Resigned Director: ROBERT WREN CERIBELLI ( DOB: Jul-1966 From: Oct-2008 To: Nov-2014 )
Resigned Director: DAVID KILLIAN DENNEHY ( DOB: Jun-1959 From: May-1999 To: Jan-2012 )
Resigned Director: PAUWS HENRICUS JUSEPHUS MARIA DIRKEN ( From: Nov-1999 To: Sep-2002 )
Resigned Director: ALESSIA FRISINA ( DOB: Dec-1974 From: Jan-2012 To: Oct-2013 )
Resigned Director: ALBERTONS JOHNANNUS GILLHAUS ( From: Dec-2000 To: Sep-2003 )
Resigned Director: PHILLIP JOHN GREEN ( DOB: Jul-1946 From: Nov-1994 To: Aug-2002 )
Resigned Director: PIETER JOHANNES GROOTENBOER ( From: Aug-2003 To: May-2005 )
Resigned Director: CORNELIS JOSEPHUS MARIA JANSEN ( DOB: Mar-1953 From: Jun-1993 To: Dec-1996 )
Resigned Director: CORNELIUS KEMENADE VAN ( From: May-2005 To: Jan-2018 )
Resigned Director: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955 From: Dec-1996 To: Mar-1998 )
Resigned Director: NIGEL PEARCE ( DOB: Mar-1956 From: Nov-2005 To: Jun-2008 )
Resigned Director: JAN PORTE ( From: Aug-1994 To: Apr-1996 )
Resigned Director: STEPHEN JAMES EDGELY ROBINSON ( From: Nov-1993 To: Nov-1994 )
Resigned Director: CAROLUS ANTONIUS MARIA SCHELLENS ( From: Jan-1993 To: Dec-2000 )
Resigned Director: RITESH KESHAVJI SHAH ( From: Mar-1998 To: May-1999 )
Resigned Director: PRIYESH SHAH ( DOB: Oct-1969 From: May-1999 To: Feb-2010 )
Resigned Director: VIJAY CHANDULAL SHAH ( DOB: Nov-1969 From: Jan-2002 To: Oct-2013 )
Resigned Director: CHRISTOPHER CYRIL SWARBRICK ( From: Mar-1998 To: Aug-2000 )
Resigned Director: ANTONIUS GERARDUS NICHOLAAS MARGARETHA TOEBOSCH ( From: Jan-1993 To: Nov-1999 )
Resigned Director: BAS VAN ASSELDONK ( DOB: Jul-1977 From: Mar-2018 To: Nov-2019 )
Resigned Director: GUSBRECHT PAUL MARIE VAN DER SCHRIECK ( From: Jun-1993 To: Oct-2000 )
Resigned Director: SIMON WARBEY ( DOB: Aug-1961 From: Aug-2000 To: Nov-2005 )
Resigned Director: HENRY ERNEST FRANK WILLIS ( DOB: Feb-1949 From: Dec-1996 To: Mar-1998 )
Resigned Director: DAVID JAMES WOOLDRIDGE ( DOB: Jul-1960 From: Oct-2013 To: Mar-2018 )
Resigned Secretary: PHILIP THOMAS BLACK ( From: Jan-1993 To: Jun-1993 )
Resigned Secretary: JOHN BLYTH ( From: Feb-2010 To: Jan-2012 )
Resigned Secretary: ALESSIA FRISINA ( From: Jan-2012 To: Jun-2015 )
Resigned Secretary: ROBERT NOEL MORRIS-JONES ( DOB: Dec-1955 From: Dec-1996 To: Jun-1998 )
Resigned Secretary: PETER ANTHONY ROWE ( DOB: Nov-1995 From: Dec-1992 To: Jan-1993 )
Resigned Secretary: RITESH KESHAVJI SHAH ( From: Jun-1998 To: May-1999 )
Resigned Secretary: PRIYESH SHAH ( DOB: Oct-1969 From: May-1999 To: Feb-2010 )
Persons of Significant Control:
De Lage Landen International B.V., Vestdijk 5611 Ca, Eindhoven, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)