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C.R. Laurence Uk, Ltd (No: 03877687)

Address: CR LAURENCE UK LTD CHARLES BABBAGE AVENUE, KINGSWAY BUSINESS PARK, ROCHDALE, LANCASHIRE, OL16 4NW

Status: Active

Incorporated: 16-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: 70100 - Activities of head offices

Current Director: SIMON JOHN BOOCOCK ( DOB: Nov-1973   From: Jan-2005  )

Current Director: ELIZABETH HAGGERTY ( DOB: May-1967   From: Jan-2022  )

Current Director: MICHAEL G. MARCELY ( DOB: Dec-1967   From: Sep-2023  )

Current Director: GAYNOR MCINTOSH ( DOB: Jan-1971   From: Feb-2017  )

Current Secretary: WILLIAM JOSEPH THESING (   From: Sep-2023  )

Resigned Director: ANDREW DEREK BALL ( DOB: Nov-1962   From: Feb-2000   To: Aug-2000  )

Resigned Director: DAVID BECKETT ( DOB: Jan-1958   From: Jan-2005   To: Mar-2009  )

Resigned Director: STEPHEN JOHN BOOCOCK ( DOB: Jul-1950   From: Dec-1999   To: Apr-2019  )

Resigned Director: NATHAN BRADLEY CREECH ( DOB: Aug-1975   From: Oct-2018   To: Dec-2021  )

Resigned Director: ARISTEDES FELES ( DOB: Sep-1967   From: Jan-2017   To: Jun-2023  )

Resigned Director: DONALD FRIESE ( DOB: Oct-1940   From: Mar-2009   To: Sep-2018  )

Resigned Director: ELIZABETH HAGGERTY ( DOB: May-1967   From: Jan-2022   To: Oct-2022  )

Resigned Director: HALLIWELLS DIRECTORS LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Director: EDWIN HATHAWAY ( DOB: Jun-1955   From: Jan-2017   To: Mar-2018  )

Resigned Director: JOHN HODGEN ( DOB: Dec-1943   From: Dec-1999   To: Jan-2005  )

Resigned Director: STUART RHODES ( DOB: Mar-1948   From: Aug-2000   To: Jul-2002  )

Resigned Director: LLOYD W TALBERT ( DOB: Feb-1960   From: Mar-2009   To: Jan-2022  )

Resigned Director: ROBERT WILLIAM JAMES TOSH ( DOB: May-1945   From: Feb-2000   To: Jul-2001  )

Resigned Director: JONATHAN WALTON WHITELEY ( DOB: Mar-1956   From: Apr-2001   To: Mar-2009  )

Resigned Director: ROBERT FREDERICK BANKS WIVELL ( DOB: Jul-1940   From: Jan-2001   To: Mar-2009  )

Resigned Secretary: SIMON JOHN BOOCOCK (   From: Jan-2010   To: Jan-2017  )

Resigned Secretary: HALLIWELLS SECRETARIES LIMITED (   From: Nov-1999   To: Dec-1999  )

Resigned Secretary: GARY HICKMAN (   From: Jan-2017   To: Apr-2022  )

Resigned Secretary: JOHN HODGEN ( DOB: Dec-1943   From: Dec-1999   To: Sep-2004  )

Resigned Secretary: GAYNOR MCINTOSH (   From: Apr-2022   To: Sep-2023  )

Resigned Secretary: OVALSEC LIMITED (   From: Mar-2009   To: Mar-2009  )

Resigned Secretary: JONATHAN WALTON WHITELEY ( DOB: Mar-1956   From: Sep-2004   To: Mar-2009  )

Persons of Significant Control:

Crh (Uk) Ltd, Porland House Bickenhill Lane, Birmingham, B37 7BQ, England: Ownership of shares – 75% or more (Notified: 2016-09-08, Ceased: 2022-07-08)

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