Company information:
Perodua Uk Limited (No: 03020634)
Address: THE KINGSWOOD, RIDGEMOUNT ROAD, SUNNINGDALE, BERKSHIRE, SL5 9RW, ENGLAND
Status: Active
Incorporated: 02-Oct-1995
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Apr-2007 )
Current Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Apr-2007 )
Current Secretary: JANE SARI TERESA O'MAHONY ( From: Aug-2007 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Director: PETER RONALD KING ( DOB: Mar-1946 From: Dec-1995 To: Mar-1997 )
Resigned Director: SPENCER LOCK ( DOB: Jan-1967 From: Feb-2007 To: Apr-2007 )
Resigned Director: CONNOR MCCORMACK ( DOB: Aug-1969 From: Feb-2007 To: Apr-2007 )
Resigned Director: RICHARD TERENCE PALMER ( DOB: Mar-1947 From: Jan-1996 To: Feb-2007 )
Resigned Director: JOHN STUART ROBERTSON ( From: Mar-1997 To: May-2002 )
Resigned Director: TIMOTHY ATKINSON SLAUGHTER ( DOB: Sep-1963 From: May-2002 To: Jun-2009 )
Resigned Director: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Feb-1995 To: Mar-1997 )
Resigned Director: MARTIN PETER WHEATLEY ( DOB: Aug-1959 From: Feb-2007 To: Apr-2007 )
Resigned Director: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Jan-1996 To: Feb-2007 )
Resigned Secretary: MARK DERRICK BEACHAM ( DOB: May-1959 From: Mar-1997 To: Apr-2007 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Feb-1995 To: Feb-1995 )
Resigned Secretary: JANE MARY SEARS ( From: Feb-1995 To: Dec-1995 )
Resigned Secretary: CHRISTOPHER JOHN THOMSON ( DOB: Jun-1945 From: Dec-1995 To: Mar-1997 )
Resigned Secretary: ANN CHRISETTE WILSON ( DOB: Jan-1956 From: Apr-2007 To: Aug-2007 )
Persons of Significant Control:
Ms Ann Chrisette Wilson, The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Richard Terence Palmer, The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)