Company information:
Mark Lawrence (Grain) Limited (No: 03646792)
Address: STATION MALTINGS, WITHAM, ESSEX, CM8 2DU
Status: Active
Incorporated: 10-Aug-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 04-Dec-2025
Industry Class: 99999 - Dormant Company
Current Director: JOHANN STANISLAUS RASANAYAGAM ( DOB: Dec-1972 From: Apr-2020 )
Current Director: BRETT ALAN WEIMANN ( DOB: Aug-1970 From: Nov-2010 )
Current Director: ROGER GRAHAM WOODLEY ( DOB: Jul-1958 From: Apr-2011 )
Current Secretary: BRETT ALAN WEIMANN ( From: Apr-2020 )
Resigned Director: ALISTAIR GARRARD BELL ( DOB: Jun-1961 From: Sep-2013 To: Apr-2020 )
Resigned Director: HENRY JAMES CRAVEN SMITH ( DOB: Jul-1946 From: Nov-1998 To: Feb-1999 )
Resigned Director: GREG ALLAN FRIBERG ( From: Sep-2013 To: Dec-2018 )
Resigned Director: DAVID PHILIP GILPIN ( DOB: Jun-1949 From: Nov-1998 To: Oct-2010 )
Resigned Director: STEVEN ARTHUR HAYDON ( DOB: May-1956 From: Jan-1999 To: Apr-2011 )
Resigned Director: DAVID RICHARD JOHNSON ( From: Nov-1998 To: Nov-1998 )
Resigned Director: GUY DANIEL MARK LAWRENCE ( From: Aug-1999 To: Jan-2010 )
Resigned Director: ANTHONY JOHN RAYMOND NEWHOUSE ( DOB: Sep-1947 From: Nov-1998 To: Nov-1998 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( From: Oct-1998 To: Nov-1998 )
Resigned Director: ROBIN PETER EARLING WRIGHT ( From: Aug-1999 To: Mar-2005 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: Oct-1998 To: Nov-1998 )
Resigned Secretary: DAVID PHILIP GILPIN ( DOB: Jun-1949 From: Nov-1998 To: Aug-1999 )
Resigned Secretary: ANGUS BURNESS GORDON ( DOB: Dec-1953 From: Aug-1999 To: Feb-2018 )
Resigned Secretary: TRUSEC LIMITED ( From: Oct-1998 To: Nov-1998 )
Persons of Significant Control:
Bairds Malt Limited, Witham, Essex, CM8 2DU, 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)