Company information:
Kruger Tissue Group (Uk) Limited (No: 02925647)
Address: NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ
Status: Active
Incorporated: 05-Apr-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 99999 - Dormant Company
Resigned Director: PETER JOHN ASHBY ( DOB: Sep-1947 From: Jul-1994 To: Nov-1998 )
Resigned Director: STEPHEN MARTIN BOOTY ( DOB: May-1954 From: Apr-2001 To: Jan-2002 )
Resigned Director: JONATHAN BOWLER ( DOB: Mar-1969 From: Oct-2002 To: Jan-2006 )
Resigned Director: MYLES ROLLO BRAMWELL ( From: Aug-1996 To: Jun-2003 )
Resigned Director: GEORGE JOHN BUNZE ( DOB: Aug-1943 From: Nov-1997 To: Jul-2012 )
Resigned Director: DONALD CAYOUETTE ( DOB: Aug-1947 From: Mar-2004 To: Jul-2012 )
Resigned Director: ROBERT GLYN LEONARD DALE-JONES ( DOB: Jun-1948 From: Jan-1998 To: Jul-2012 )
Resigned Director: DLA NOMINEES LIMITED ( From: May-1994 To: Jul-1994 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: May-1994 To: Jul-1994 )
Resigned Director: PAUL GAGNE ( From: Dec-1998 To: Jun-2003 )
Resigned Director: NICHOLAS THOMAS GALANTE III ( DOB: Nov-1955 From: Jan-2002 To: Oct-2002 )
Resigned Director: MARIO GOSSELIN ( DOB: Nov-1957 From: Oct-2002 To: Jul-2022 )
Resigned Director: DEREK MALCOLM GRAHAM ( DOB: Nov-1950 From: Dec-1998 To: Sep-2000 )
Resigned Director: ALLAN ARCHIBALD HODGSON ( From: Jul-1994 To: Aug-1996 )
Resigned Director: JOHN THOMAS JARVIS ( DOB: May-1950 From: Jan-1998 To: Jul-1999 )
Resigned Director: JAMES MARTIN KAVANAGH ( DOB: May-1952 From: Jul-1994 To: Apr-2001 )
Resigned Director: JOSEPH KRUGER II ( DOB: Jul-1945 From: Jul-1994 To: Jul-2012 )
Resigned Director: CHRISTOPHER JOHN PERRY ( DOB: Oct-1960 From: Dec-1998 To: Apr-2001 )
Resigned Director: JOHN FRANCIS WHITELEY ( From: Dec-1998 To: May-2000 )
Resigned Director: ANTHONY ELLIOTT WHITWORTH ( DOB: Feb-1935 From: Jul-1994 To: Oct-1998 )
Resigned Director: DAVID KENWORTHY WILKINSON ( DOB: Aug-1950 From: Jul-1994 To: Nov-1997 )
Resigned Secretary: ROBERT GLYN LEONARD DALE-JONES ( DOB: Jun-1948 From: Jul-1994 To: Jul-2012 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: May-1994 To: Jul-1994 )
Persons of Significant Control:
Disley Holdings (Uk), No. 1 St. Pauls Square, Liverpool, L3 9SJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)