Company information:
Kluman And Balter Limited (No: 02995518)
Address: ALPHA HOUSE LAWNSWOOD BUSINESS PARK, REDVERS CLOSE, LEEDS, LS16 6QY
Status: Active
Incorporated: 28-Nov-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: RUSSEL ARGO ( DOB: Dec-1973 From: Dec-2017 )
Current Director: MARTIN GRATTON ( DOB: Jun-1969 From: Dec-2017 )
Resigned Director: ROBERT HENRY BUNN ( DOB: Feb-1948 From: Feb-1998 To: Sep-1999 )
Resigned Director: ANDREW MARTIN COHEN ( DOB: Jun-1947 From: Sep-1995 To: Dec-2004 )
Resigned Director: SIMON ASHLEY COULDRIDGE ( DOB: Mar-1959 From: Nov-1994 To: Sep-1995 )
Resigned Director: EINAR FUCHS ( From: May-2003 To: Nov-2006 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Director: JOHN DAVID HANDEL ( DOB: May-1939 From: Jan-1996 To: Feb-1998 )
Resigned Director: DANNY KLUMAN ( DOB: Jun-1975 From: Mar-2001 To: Dec-2019 )
Resigned Director: JAMIE KLUMAN ( From: Dec-2011 To: Dec-2017 )
Resigned Director: GEOFFREY ALAN KLUMAN ( DOB: Jul-1951 From: Sep-1995 To: Mar-2012 )
Resigned Director: CARL WILLIAM LE NEVEN ( From: Mar-2001 To: Mar-2003 )
Resigned Director: OMER TAHIR ( From: Dec-2017 To: Mar-2019 )
Resigned Director: RICHARD WARD ( DOB: Feb-1972 From: Dec-2017 To: May-2022 )
Resigned Director: BARRY IAN WRIGHT ( DOB: Oct-1968 From: Jun-2007 To: Apr-2011 )
Resigned Secretary: ROBERT HENRY BUNN ( DOB: Feb-1948 From: Feb-1998 To: Sep-1999 )
Resigned Secretary: CB NOMINEES LIMITED ( From: Nov-1994 To: Sep-1995 )
Resigned Secretary: ANDREW MARTIN COHEN ( DOB: Jun-1947 From: Sep-1999 To: May-2002 )
Resigned Secretary: EINAR FUCHS ( From: May-2002 To: Nov-2006 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Nov-1994 To: Nov-1994 )
Resigned Secretary: JOHN DAVID HANDEL ( DOB: May-1939 From: Sep-1995 To: Dec-1995 )
Resigned Secretary: HUGH SIMON WILLIAM MIDDLEMASS ( DOB: Oct-1953 From: Dec-1995 To: Dec-1995 )
Resigned Secretary: OMER TAHIR ( From: May-2011 To: Mar-2019 )
Resigned Secretary: BARRY IAN WRIGHT ( DOB: Oct-1968 From: Nov-2006 To: Apr-2011 )
Persons of Significant Control:
Brenntag Uk Holding Limited, Alpha House Lawnswood Business Park, Leeds, West Yorkshire, LS16 6QY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15)
Kluman And Balter Holdings Limited, Unit 8 The I.O. Centre Lea Road, Waltham Abbey, EN9 1AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-15)