Company information:
Brunner Mond Group Limited (No: 03524903)
Address: NATRIUM HOUSE, WINNINGTON LANE, NORTHWICH, CHESHIRE, CW8 4GW, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JONATHAN LAURENCE ABBOTTS ( DOB: Oct-1964 From: May-2011 )
Current Director: MARTIN JOHN ASHCROFT ( DOB: May-1969 From: May-2010 )
Current Secretary: JONATHAN LAURENCE ABBOTTS ( From: May-2010 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2009 )
Resigned Director: ARUP BASU ( DOB: Oct-1967 From: Feb-2009 To: May-2011 )
Resigned Director: RICHARD JEREMY GILES BELL ( DOB: Feb-1947 From: Sep-1998 To: Oct-2000 )
Resigned Director: STEPHEN GRAHAM BENTLEY ( DOB: Jul-1953 From: Sep-1998 To: Aug-2006 )
Resigned Director: DELYLE LYLE WADE BLOOMQUIST ( DOB: Mar-1959 From: Jun-2008 To: May-2011 )
Resigned Director: PETER JOHN CHARLTON ( DOB: Dec-1955 From: Mar-1998 To: May-1998 )
Resigned Director: ANTHONY GORMAN CLINCH ( DOB: Sep-1947 From: May-1998 To: Jun-2001 )
Resigned Director: WILLIAM TWYMAN COMFORT ( DOB: Jun-1966 From: May-1998 To: Sep-2000 )
Resigned Director: ROBIN PIERS DUMMETT ( DOB: Aug-1971 From: Jul-1998 To: Jun-2001 )
Resigned Director: PRASHANT KUMAR GHOSE ( DOB: Sep-1950 From: Dec-2006 To: May-2011 )
Resigned Director: PATRICK JOSEPH HALLORAN ( From: Dec-2003 To: Mar-2004 )
Resigned Director: PETER JOSEPH KINDER HASLEHURST ( DOB: Mar-1941 From: Nov-2000 To: Apr-2008 )
Resigned Director: CONRAD BERNARD HOUSER ( From: Mar-2004 To: Dec-2005 )
Resigned Director: JOHN JOSEPH KERRIGAN ( DOB: May-1949 From: Jan-2007 To: Sep-2015 )
Resigned Director: HOMI RUSTAM KHUSROKHAN ( From: Sep-2006 To: Dec-2008 )
Resigned Director: EKNATH ATMARAM KSHIRSAGAR ( DOB: Sep-1941 From: Oct-2010 To: May-2011 )
Resigned Director: JAMES GATHERU MATHENGE ( DOB: Feb-1953 From: Jun-2008 To: Oct-2009 )
Resigned Director: RICHARD EDWIN MAYBERRY ( From: May-1998 To: Dec-2000 )
Resigned Director: PRASAD RAGHAVA MENON ( DOB: Jan-1946 From: Dec-2005 To: Dec-2006 )
Resigned Director: CHRISTOPHER TERENCE FREDERICK PEARS ( From: Dec-2001 To: Nov-2003 )
Resigned Director: MUKUNDAN RAMAKRISHNAN ( DOB: Sep-1966 From: Jan-2007 To: May-2011 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Mar-1998 To: May-1998 )
Resigned Director: JAMES URRY ( From: Nov-1998 To: Dec-1999 )
Resigned Director: JOHN DAVID WERTHEIM ( DOB: Mar-1945 From: Sep-1998 To: Mar-2002 )
Resigned Director: GEOFFREY DAVID WESTMORE ( DOB: Aug-1950 From: Dec-2001 To: Jun-2007 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Mar-2006 To: Oct-2009 )
Resigned Secretary: BRUNNER MOND NOMINEES LIMITED ( From: Dec-2001 To: Mar-2006 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Mar-1998 To: Sep-1998 )
Resigned Secretary: NICHOLAS HUMPHREY FAIRCLOUGH ( From: Dec-1999 To: Jun-2011 )
Resigned Secretary: JOHN NEIL OGILVIE ( DOB: Sep-1963 From: Sep-1998 To: Dec-1999 )
Persons of Significant Control:
Natrium Holdings Limited, Natrium House Winnington Lane, Northwich, Cheshire, CW8 4GW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)