Company information:
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)