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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)

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