Company information:
Atlas Converting (Uk Holdings) Limited (No: 07393507)
Status: Active
Incorporated: 30-Sep-2010
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 28960 - Manufacture of plastics and rubber machinery
Current Director: STANLEY ALAN BRAYCOTTON ( DOB: Sep-1958 From: Sep-2010 )
Current Director: ALISON DARLINGTON ( DOB: Jun-1960 From: Jan-2012 )
Current Director: BARRIE KENT HOMEWOOD ( DOB: Mar-1963 From: May-2018 )
Current Director: ALAN INGRAM JOHNSON ( DOB: Nov-1959 From: Sep-2010 )
Current Director: ALAN INGRAM JOHNSON ( DOB: Nov-1959 From: Sep-2010 )
Current Director: ALAN INGRAM JOHNSON ( DOB: Nov-1959 From: Nov-2022 )
Current Director: DAVID CARSON REYNOLDS ( DOB: May-1972 From: May-2018 )
Current Director: MARKUS VOLLMER ( DOB: Dec-1971 From: Nov-2022 )
Current Director: THOMAS RIDDELL WALKER ( DOB: Nov-1953 From: Sep-2010 )
Resigned Director: MARLENE BRAYCOTTON ( From: Jan-2012 To: Dec-2018 )
Resigned Director: LUTZ BUSCH ( DOB: Jul-1961 From: Nov-2020 To: Nov-2022 )
Resigned Director: STEPHEN JEFFREY DARLINGTON ( DOB: Feb-1959 From: Sep-2010 To: Nov-2022 )
Resigned Director: WENDY JOHNSON ( From: Jan-2012 To: Jan-2019 )
Resigned Director: ANNE WALKER ( From: Jan-2012 To: Mar-2018 )
Resigned Secretary: DAVID CARSON REYNOLDS ( From: May-2018 To: Feb-2022 )
Resigned Secretary: THOMAS RIDDELL WALKER ( From: Sep-2010 To: Mar-2018 )
Persons of Significant Control:
2b4e Limited, Mills & Reeve Llp Botanic House 100 Hills Road, Cambridge, Cambridgeshire, CB2 1PH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-30)