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Dellner Polymer Solutions Limited (No: 03471683)

Address: DELLNER SILENTBLOC UK LTD, WELLINGTON ROAD, BURTON-ON-TRENT, DE14 2AP, ENGLAND

Status: Active

Incorporated: 26-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-May-2024

Industry Class: 30200 - Manufacture of railway locomotives and rolling stock

Current Director: GUNNAR HENRIK DELLNER ( DOB: Nov-1949   From: Dec-2019  )

Current Director: PER MARCUS FREDRIK ÅBERG ( DOB: Sep-1979   From: Dec-2019  )

Current Director: PER MARCUS FREDRICK ÅBERG ( DOB: Sep-1979   From: Dec-2019  )

Resigned Director: LAURENCE CANT ( DOB: Sep-1942   From: Nov-1997   To: Jan-2001  )

Resigned Director: KENNETH JOHN CHAVE (   From: Nov-1997   To: Dec-2000  )

Resigned Director: SIMON PHILIP COMER ( DOB: Mar-1972   From: Mar-2016   To: Aug-2018  )

Resigned Director: FRANCESCO ANGELO CUTRI (   From: Jan-2001   To: Dec-2004  )

Resigned Director: SHAUN RAYMOND FINN ( DOB: May-1961   From: Apr-2006   To: Apr-2016  )

Resigned Director: RICHARD HOWARD GOGERTY ( DOB: Nov-1965   From: Dec-2004   To: Jul-2009  )

Resigned Director: MARK SMEETH HARRIS ( DOB: Aug-1958   From: Mar-2005   To: Apr-2006  )

Resigned Director: CRAIG ANDREW HARRIS ( DOB: Dec-1969   From: Aug-2018   To: Dec-2019  )

Resigned Director: JAMES ROBERT HILL ( DOB: Sep-1978   From: Jan-2019   To: Dec-2019  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1997   To: Nov-1997  )

Resigned Director: GARY ARTHUR LACEY ( DOB: Jun-1957   From: Jan-2001   To: Dec-2004  )

Resigned Director: MARK STEPHEN LLEWELLYN ( DOB: Aug-1972   From: May-2022   To: Nov-2022  )

Resigned Director: WOODROW TED MINICK ( DOB: Sep-1940   From: Nov-1997   To: Jan-2001  )

Resigned Director: CLAS RENÉ NICOLIN ( DOB: Sep-1948   From: Dec-2019   To: Jun-2023  )

Resigned Director: TIMOTHY DENZIL PRYCE ( DOB: Jun-1966   From: Jul-2009   To: Nov-2017  )

Resigned Director: DAVID JAMES RING ( DOB: Jun-1962   From: Nov-2017   To: Dec-2019  )

Resigned Director: AMANDA JANE SUNTER ( DOB: Oct-1962   From: Dec-2004   To: Mar-2005  )

Resigned Director: NEIL CHRISTOPHER WHARMBY ( DOB: Apr-1958   From: Jan-2001   To: Dec-2004  )

Resigned Secretary: SIMON PHILIP COMER (   From: Mar-2016   To: Aug-2018  )

Resigned Secretary: SHAUN RAYMOND FINN ( DOB: May-1961   From: Apr-2006   To: Mar-2016  )

Resigned Secretary: MARK SMEETH HARRIS ( DOB: Aug-1958   From: Mar-2005   To: Apr-2006  )

Resigned Secretary: JAMES ROBERT HILL (   From: Jun-2019   To: Dec-2019  )

Resigned Secretary: AMANDA JANE SUNTER ( DOB: Oct-1962   From: Dec-2004   To: Mar-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1997   To: Nov-1997  )

Resigned Secretary: NEIL CHRISTOPHER WHARMBY ( DOB: Apr-1958   From: Jan-2001   To: Dec-2004  )

Persons of Significant Control:

Crosslink Technology Holdings Ltd, Victoria Works Thrumpton Lane, Retford, DN22 6HH, England: Ownership of shares – 75% or more (Notified: 2019-01-31, Ceased: 2019-12-20)

Icon Polymer Group Ltd, Victoria Works Thrumpton Lane, Retford, DN22 6HH, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-01-31)

Mr Gunnar Henrik Dellner, 1 Teknikergatan, 781 70, Borlänge, Sweden: Ownership of voting rights - More than 50% but less than 75% (Notified: 2019-12-20)

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