Company information:
Read Holdings Limited (No: 04056287)
Address: CLEVELAND HOUSE, NORTON ROAD, STOCKTON ON TEES, CLEVELAND, TS20 2AQ
Status: Active
Incorporated: 21-Aug-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: JOHN DONALD READ FOTHERGILL ( DOB: Apr-1961 From: Nov-2000 )
Current Director: JOHN PHILIP PICKERING ( DOB: Apr-1954 From: Feb-2009 )
Current Secretary: JOHN PHILIP PICKERING ( From: Oct-2010 )
Resigned Director: MARTIN THOMAS BELL ( DOB: Sep-1950 From: Nov-2000 To: Jul-2006 )
Resigned Director: RICHARD JAMES GUY DAVIES ( DOB: Dec-1953 From: Oct-2006 To: Sep-2010 )
Resigned Director: DAVID JOHN HUMPHREYS ( DOB: Jul-1942 From: Nov-2000 To: Apr-2001 )
Resigned Director: MICHAEL WILLIAM RICH ( DOB: Jul-1947 From: Aug-2000 To: Nov-2000 )
Resigned Director: WILLIAM WARNER ( DOB: Jul-1968 From: Aug-2000 To: Nov-2000 )
Resigned Secretary: MARTIN THOMAS BELL ( DOB: Sep-1950 From: Apr-2001 To: Jul-2006 )
Resigned Secretary: ANGENA RAGINI BHAGWANDEEN ( DOB: Jun-1962 From: Jul-2006 To: Sep-2009 )
Resigned Secretary: DAVID JOHN HUMPHREYS ( DOB: Jul-1942 From: Dec-2000 To: Apr-2001 )
Resigned Secretary: ROBERT GEORGE MIDDLETON ( DOB: Aug-1958 From: Sep-2009 To: Oct-2010 )
Resigned Secretary: MITRE SECRETARIES LIMITED ( From: Aug-2000 To: Dec-2000 )
Persons of Significant Control:
Mr John Donald Read Fothergill, Westfield West Hill, Harrow, Middlesex, HA2 0JQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-06-30)