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Belkin Limited (No: 03168562)

Address: UNIT 1, REGENT PARK BOOTH DRIVE, PARK FARM INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 6GR, ENGLAND

Status: Active

Incorporated: 03-Jun-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 26110 - Manufacture of electronic components

Current Director: MARC GARY COOPER ( DOB: Jul-1980   From: Jun-2021  )

Current Director: STEPHEN GEORGE EDRICH ( DOB: Feb-1970   From: Sep-2011  )

Current Director: STEVEN MICHAEL MALONY ( DOB: Mar-1970   From: Mar-2014  )

Current Director: PAUL JOHN MCKENNA ( DOB: Apr-1961   From: Mar-2020  )

Current Director: JASJIT JAY SINGH ( DOB: Mar-1958   From: May-2012  )

Current Secretary: CAROL OSBORNE (   From: Feb-2014  )

Resigned Director: NIMA AHMADINEJAD (   From: Jul-2008   To: Sep-2011  )

Resigned Director: STEPHEN LESTER BELLOW (   From: Mar-1996   To: Jul-2003  )

Resigned Director: REINIER JENS (   From: Sep-2011   To: Mar-2014  )

Resigned Director: CHESTER JOHN PIPKIN ( DOB: Nov-1960   From: Mar-1996   To: Jun-2021  )

Resigned Director: JANICE ANN PIPKIN (   From: Mar-1996   To: Sep-2018  )

Resigned Director: GEORGE CHARLES PLATISA ( DOB: Mar-1957   From: May-2012   To: Nov-2018  )

Resigned Director: THERESA ELLEN TESKEY (   From: Mar-1996   To: Sep-2012  )

Resigned Director: MANFRED TIEFENBACHER (   From: Feb-2014   To: Oct-2015  )

Resigned Director: STEPHANIE WILLEMS ( DOB: May-1964   From: Jun-2020   To: Jun-2021  )

Resigned Director: SEAN PATRICK WILLIAMS (   From: Mar-1996   To: Jul-2008  )

Resigned Secretary: DEBORAH ANNE CHAPNICK (   From: Mar-1996   To: Aug-1997  )

Resigned Secretary: ANITA CHRISTINE ESSLINGER ( DOB: Jan-1945   From: Aug-1997   To: Feb-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1996   To: Mar-1996  )

Persons of Significant Control:

Chester John Pipkin, Belkin International, Inc. 12045 E. Waterfront Dr., Playa Vista, California, CA 90094, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-20)

Janice Ann Pipkin, Belkin International, Inc. 12045 E. Waterfront Dr., Playa Vista, California, CA 90094, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-20)

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