Company information:
Dexion Material Handling Limited (No: 04695697)
Address: MURDOCK ROAD, DORCAN, SWINDON, WILTSHIRE, SN3 5HY
Status: Active
Incorporated: 03-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.
Current Director: MATTHEW JEREMY GRIERSON ( DOB: Jun-1970 From: Nov-2011 )
Current Director: JESUS CALVO MOREIRA ( DOB: Jul-1968 From: Sep-2018 )
Current Director: FRANK POHL ( DOB: Feb-1959 From: Sep-2018 )
Current Director: GERHARD SCHWAGER ( From: Jun-2019 )
Current Director: AARON THORNTON ( DOB: Oct-1976 From: Jul-2023 )
Resigned Director: MICHAEL ALLEN DALDRY ( DOB: Sep-1942 From: Jan-2005 To: Oct-2005 )
Resigned Director: MATTHEW JEREMY GRIERSON ( DOB: Jun-1970 From: Nov-2011 To: Jun-2019 )
Resigned Director: HARALD GULDAHL ( DOB: Jun-1958 From: Dec-2006 To: Oct-2014 )
Resigned Director: KIM KENLEV HANSEN ( From: Oct-2005 To: Dec-2006 )
Resigned Director: PETER THOMAS HOBBIS ( DOB: Nov-1950 From: Jul-2003 To: Jan-2005 )
Resigned Director: K & S DIRECTORS LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Director: ROBERT JAMES KENNEDY ( From: Jul-2003 To: May-2011 )
Resigned Director: ANDREW STEPHEN LEESE ( DOB: Feb-1963 From: Jun-2019 To: Apr-2023 )
Resigned Director: SIMON NYQUIST MARTINSEN ( From: Oct-2005 To: Dec-2016 )
Resigned Director: RICHARD ERIC MOSS ( From: May-2003 To: Jul-2018 )
Resigned Director: HALLVARD MURI ( DOB: Feb-1960 From: Oct-2005 To: Mar-2009 )
Resigned Secretary: K & S SECRETARIES LIMITED ( From: Mar-2003 To: Jun-2003 )
Resigned Secretary: ANDREW STEPHEN LEESE ( DOB: Feb-1963 From: May-2003 To: Apr-2023 )
Persons of Significant Control:
Gonvarri Material Handling As, 27 Ostensjoveien 27, Oslo, Norway: Ownership of shares – 75% or more (Notified: 2016-12-01, Ceased: 2016-12-01)