Company information:
Needham Market Real Estate Limited (No: 03009678)
Address: I54 BUSINESS PARK, VALIANT WAY, WOLVERHAMPTON, WV9 5GB, ENGLAND
Status: Active
Incorporated: 13-Jan-1995
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 18-Jan-2025
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: STUART JAMES ATTRIDGE ( DOB: Oct-1963 From: Nov-2012 )
Current Director: DARRELL BRABANT CLARK ( DOB: Apr-1967 From: Nov-2012 )
Current Director: CHRISTOPHER ROMER COLLINGS ( DOB: Nov-1968 From: Nov-2012 )
Current Director: JOHN ADRIAN BARTLEY HALLIDAY ( DOB: Jul-1958 From: Nov-2012 )
Current Director: RICHARD SANDERSON PAGE ( DOB: Mar-1976 From: Jan-2009 )
Current Director: MELVIN JOHN TRUNDLE ( DOB: Feb-1961 From: Apr-2016 )
Current Director: MICHAEL ROBERT WATTS ( DOB: Oct-1968 From: Apr-2022 )
Current Secretary: LAURA JAYNE GANDERTON ( From: Jan-2023 )
Current Secretary: MELVIN JOHN TRUNDLE ( From: Nov-2012 )
Resigned Director: RICHARD MARCUS BLEW ( DOB: May-1964 From: Jan-2002 To: Jun-2005 )
Resigned Director: JANE ELIZABETH BLOM COOPER ( DOB: Nov-1939 From: Jun-2005 To: Dec-2006 )
Resigned Director: JANE ELIZABETH BLOM-COOPER ( DOB: Nov-1939 From: Aug-1995 To: Dec-2001 )
Resigned Director: BWL DIRECTORS LIMITED ( From: Jan-1995 To: Jul-1995 )
Resigned Director: IAN CRESSWELL ( DOB: Aug-1950 From: Sep-2004 To: Jun-2005 )
Resigned Director: PAUL THOMAS FISHER ( From: Jul-1995 To: Dec-1998 )
Resigned Director: MICHAEL JOHN GIRLING ( DOB: Jul-1953 From: Apr-2007 To: Dec-2015 )
Resigned Director: STEPHEN THOMAS JOHNSON ( From: Oct-1999 To: Dec-2005 )
Resigned Director: PAUL BERNARD MCCARTNEY ( DOB: Jul-1949 From: Apr-2011 To: Nov-2012 )
Resigned Director: MARGARET ETHEL MEAD ( From: Apr-2006 To: Mar-2008 )
Resigned Director: ALICE IRENE MILLS ( DOB: Jun-1952 From: May-2021 To: Mar-2022 )
Resigned Director: RICHARD NEVILLE PEAKE ( DOB: Nov-1946 From: Nov-2012 To: Nov-2017 )
Resigned Director: DAVID MAURICE SMITHER ( DOB: May-1949 From: Aug-1995 To: Dec-2001 )
Resigned Director: DONALD GOOCH WRIGHT ( DOB: Jun-1927 From: Jul-1995 To: Jun-2007 )
Resigned Secretary: BWL SECRETARIES LIMITED ( From: Jan-1995 To: Jul-1995 )
Resigned Secretary: LOUISE ANNE GODDARD ( From: Jul-2007 To: Nov-2012 )
Resigned Secretary: STEPHEN THOMAS JOHNSON ( From: Jan-1999 To: Dec-2005 )
Resigned Secretary: SONIA MILES ( From: Apr-2022 To: Jan-2023 )
Resigned Secretary: ALICE IRENE MILLS ( From: May-2021 To: Mar-2022 )
Resigned Secretary: DAVID MAURICE SMITHER ( DOB: May-1949 From: Aug-1995 To: Dec-1998 )
Resigned Secretary: DONALD GOOCH WRIGHT ( DOB: Jun-1927 From: Jan-2006 To: Jun-2007 )
Persons of Significant Control:
Harlow Agricultural Merchants Ltd, Latchmore Bank Little Hallingbury, Bishop's Stortford, Herts, CM22 7PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2021-05-01)
Eurofins Food Testing Uk Holding Limited, I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-01)