Company information:
Praetorian Disposable Products Limited (No: 03153382)
Address: VERNACARE 1 WESTERN AVENUE, MATRIX PARK, BUCKSHAW VILLAGE, CHORLEY, PR7 7NB, ENGLAND
Status: Active
Incorporated: 31-Jan-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: STEVEN DAVID BREWSTER ( DOB: Aug-1974 From: Feb-2023 )
Current Director: RICHARD ANDREW HALL ( DOB: Feb-1976 From: Sep-2021 )
Current Director: ALEXANDER WELD HODGES ( DOB: Sep-1968 From: Nov-2022 )
Current Director: MARK RICHARDSON ( DOB: Jul-1964 From: Sep-2011 )
Current Director: GAVIN DAVID SMITH ( DOB: Feb-1964 From: Sep-2011 )
Current Director: LEIGH THOMASSON ( DOB: Oct-1959 From: Sep-2011 )
Current Director: TIMOTHY DAVID WADHAMS ( DOB: Feb-1974 From: Nov-2022 )
Resigned Director: CYRIL BERNARD ASHBERG ( DOB: Mar-1942 From: Jan-1996 To: Sep-2011 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Director: JAMES STEELE ( DOB: Jan-1967 From: Mar-2021 To: Apr-2022 )
Resigned Director: PAUL MARTIN WRIGHT ( DOB: Nov-1961 From: Mar-2021 To: Jan-2022 )
Resigned Secretary: CLIVE BEDNASH ( DOB: Dec-1937 From: Jan-1996 To: Sep-2011 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Jan-1996 To: Jan-1996 )
Resigned Secretary: GAVIN DAVID SMITH ( From: Sep-2011 To: May-2016 )
Resigned Secretary: SPW SECRETARIES LIMITED ( From: May-2008 To: Sep-2011 )
Persons of Significant Control:
Robinson Healthcare Limited, Unit 3 Lawn Road Industrial Estate, Carlton-In-Lindrick, Worksop, S81 9LB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Leigh Thomasson, Unit 3 Lawn Road Industrial Estate, Carlton In Lindrick, Worksop, Nottinghamshire, S81 9LB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2016-04-06)