Company information:
Restrain Company Limited (No: 05086793)
Address: C/O RESTRAIN COMPANY LIMITED FLOODS FERRY ROAD, DODDINGTON, MARCH, PE15 0UW, ENGLAND
Status: Active
Incorporated: 29-Mar-2004
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 30-Nov-2024
Industry Class: 01610 - Support activities for crop production
Current Director: JOHN CLEGG ( DOB: Sep-1979 From: Oct-2019 )
Current Director: PAUL MICHAEL COLEMAN ( DOB: Sep-1965 From: May-2005 )
Current Director: RACHEL MAY COOK-COULSON ( DOB: May-1990 From: Mar-2024 )
Current Director: BENEDIKT CRAMER ( DOB: Mar-1977 From: Mar-2024 )
Current Director: DIRK GAROS ( DOB: Oct-1962 From: Sep-2013 )
Current Director: MARTIJN PLATTEEL ( DOB: Sep-1976 From: Nov-2022 )
Resigned Director: ANGUS STUART WALTON ARMSTRONG ( DOB: Jul-1964 From: Aug-2004 To: Sep-2023 )
Resigned Director: ANTHONY WILLIAM JAMES BAMBRIDGE ( DOB: Jan-1959 From: Mar-2008 To: Feb-2010 )
Resigned Director: ROGER BEHAGG ( DOB: Oct-1949 From: Jun-2008 To: Nov-2011 )
Resigned Director: ANDREW BEHAGG ( DOB: Aug-1951 From: Aug-2004 To: Mar-2008 )
Resigned Director: DAVID JAMES BISHOP ( DOB: Jun-1948 From: Aug-2004 To: Mar-2017 )
Resigned Director: ANGUS MONCRIEFF BURT ( DOB: Apr-1984 From: Apr-2021 To: Mar-2024 )
Resigned Director: NICHOLAS GILFORD ( DOB: Oct-1960 From: May-2005 To: Sep-2006 )
Resigned Director: HP DIRECTORS LIMITED ( From: Mar-2004 To: Aug-2004 )
Resigned Director: JONATHAN ANDREW LAMONT ( DOB: Feb-1966 From: Jan-2017 To: Dec-2018 )
Resigned Director: GEORGE BRIAN MACDONALD ( DOB: Jun-1965 From: Jan-2009 To: Jan-2017 )
Resigned Director: GARY MARTIN URMSTON ( DOB: May-1967 From: Jul-2019 To: May-2022 )
Resigned Director: ANDREW WILLS ( From: Aug-2004 To: Feb-2017 )
Resigned Secretary: HP SECRETARIAL SERVICES LIMITED ( From: Mar-2004 To: Dec-2008 )
Resigned Secretary: GEORGE BRIAN MACDONALD ( DOB: Jun-1965 From: Jan-2009 To: Jan-2017 )
Persons of Significant Control:
Produce Investments Limited, 7 The Forum Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England: Ownership of shares – 75% or more (Notified: 2016-04-06)