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Hanbury Davies Containers Limited (No: 03895443)

Address: WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT

Status: Active - Proposal to Strike off

Incorporated: 16-Dec-1999

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 09-Aug-2023

Industry Class: 74990 - Non-trading company

Current Director: LYN CAROL COLLOFF ( DOB: May-1965   From: Mar-2022  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES PETER DANIEL WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Director: JAMES WROATH ( DOB: Jun-1973   From: Sep-2019  )

Current Secretary: LYN CAROL COLLOFF (   From: Dec-2019  )

Resigned Director: ERIC MARTIN BORN ( DOB: Aug-1970   From: Mar-2011   To: Jul-2015  )

Resigned Director: ADRIAN MAXWELL COLMAN ( DOB: Jul-1970   From: Jan-2013   To: Sep-2019  )

Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958   From: Jan-2008   To: Jun-2010  )

Resigned Director: THOMAS GLYN DAVIES ( DOB: Jan-1949   From: Jan-2000   To: Jan-2008  )

Resigned Director: JONATHAN KEMPSTER ( DOB: Jan-1963   From: Jul-2010   To: Nov-2012  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: TIMOTHY CHARLES LAWLOR ( DOB: Nov-1970   From: Sep-2015   To: Feb-2022  )

Resigned Director: GRAEME MCFAULL ( DOB: Oct-1961   From: Jan-2008   To: Dec-2010  )

Resigned Director: IAN MICHAEL WAINE ( DOB: Jun-1961   From: Dec-1999   To: Jan-2000  )

Resigned Director: PHILIP LESLIE WEST ( DOB: Sep-1953   From: Jan-2000   To: Jan-2008  )

Resigned Director: IAN FREDERICK WILSON ( DOB: May-1954   From: Jan-2000   To: Jan-2008  )

Resigned Secretary: CAPITA COMPANY SECRETARIAL SERVICES LIMITED (   From: Sep-2014   To: Dec-2014  )

Resigned Secretary: DAVID CHARLES CLARK ( DOB: Nov-1956   From: Dec-1999   To: Jan-2000  )

Resigned Secretary: ALISON JANE DOWLING (   From: Dec-2014   To: Jul-2017  )

Resigned Secretary: DAVID JOHN FORBES (   From: Jul-2017   To: Aug-2017  )

Resigned Secretary: CHARLES FRANCIS PHILLIPS ( DOB: Jun-1953   From: Jan-2008   To: Apr-2010  )

Resigned Secretary: RAJIV SHARMA (   From: Aug-2017   To: Dec-2019  )

Resigned Secretary: PHILIP LESLIE WEST ( DOB: Sep-1953   From: Jan-2000   To: Jan-2008  )

Resigned Secretary: STEPHEN PHILIP WILLIAMS (   From: Apr-2010   To: Sep-2014  )

Persons of Significant Control:

Hanbury Holdings Limited, Wincanton Methuen Park, Chippenham, SN14 0WT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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