Company information:
Zyex Group Limited (No: 02839512)
Status: Active - Proposal to Strike off
Incorporated: 27-Jul-1993
Accounts Next Due: 30-Jun-2023
Next Confirmation Statement Due: 07-Jul-2023
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARTIN LINDSAY COURT ( DOB: May-1961 From: Apr-2017 )
Current Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Jul-2022 )
Current Director: IAN CLIFFORD MELLING ( DOB: Apr-1978 From: Jul-2022 )
Resigned Director: RICHARD JAMES ARMITAGE ( DOB: Oct-1965 From: May-2018 To: May-2022 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Jul-1993 To: Mar-1994 )
Resigned Director: COLIN JAMES BRIDGEN ( DOB: Dec-1939 From: Mar-1994 To: Apr-2017 )
Resigned Director: LOUISA SACHIKO BURDETT ( DOB: Nov-1968 From: Apr-2017 To: Apr-2018 )
Resigned Director: JOHN DUNCAN BURNS ( DOB: Feb-1944 From: Apr-2002 To: Apr-2017 )
Resigned Director: TIMOTHY JOHN COOPER ( DOB: Apr-1959 From: Apr-2017 To: Sep-2019 )
Resigned Director: STEVEN RICHARD HOMER ( From: Mar-1994 To: Nov-2003 )
Resigned Director: HARRY TRELFA RICHARDS ( DOB: Nov-1936 From: Mar-1994 To: Mar-2012 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Jul-1993 To: Mar-1994 )
Resigned Secretary: JOHN DUNCAN BURNS ( DOB: Feb-1944 From: Nov-2003 To: Apr-2017 )
Resigned Secretary: BRETT NICHOLAS GLADDEN ( From: Apr-2017 To: May-2018 )
Resigned Secretary: STEVEN RICHARD HOMER ( From: Mar-1994 To: Nov-2003 )
Persons of Significant Control:
Victrex Manufacturing Limited, Victrex Technology Centre Hillhouse International, Thornton Cleveleys, Lancashire, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-03)
Mr Colin James Bridgen, Whitton Dean Winchcombe Road Brockhampton, Cheltenham, GL54 5TH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-06-01, Ceased: 2017-04-03)