Company information:
Cavity Sealed Unit Co. Limited (No: SC052108)
Address: R A CLEMENT ASSOCIATES, 5 ARGYLL SQUARE, OBAN, ARGYLL, PA34 4AZ, SCOTLAND
Status: Active
Incorporated: 28-Dec-1972
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: JUDY ANNE MASSA ( DOB: Aug-1967 From: Oct-2016 )
Current Director: LAURA JANE MCCORD ( DOB: Mar-1980 From: May-2022 )
Current Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Current Secretary: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Jul-2008 )
Resigned Director: CHRISTOPHER RONALD BAYLEY ( DOB: Dec-1952 From: Sep-1997 To: Mar-2003 )
Resigned Director: RICHARD EDWARD BEVAN ( DOB: Mar-1959 From: May-1993 To: Sep-1997 )
Resigned Director: MICHAEL ROBINSON BROADHEAD ( DOB: Apr-1945 From: Apr-1988 To: Jul-1989 )
Resigned Director: JULIE ANN BROWN ( DOB: Apr-1968 From: Feb-2007 To: May-2022 )
Resigned Director: PAUL CASSIDY ( DOB: Jul-1946 From: Apr-1988 To: Oct-1988 )
Resigned Director: ROGER MICHAEL DANIELS ( DOB: May-1948 From: Apr-1993 To: May-1993 )
Resigned Director: ROBIN FORSTER HARRISON ( DOB: Jan-1950 From: Aug-2004 To: Feb-2007 )
Resigned Director: RALPH ERIC HINCHLIFFE ( DOB: Jan-1931 From: Apr-1988 To: Oct-1988 )
Resigned Director: COLIN STUART HOME ( DOB: Sep-1937 From: May-1991 To: Apr-1993 )
Resigned Director: LEONARD SIDNEY HULBERT ( From: Apr-1988 To: Oct-1988 )
Resigned Director: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Aug-1995 To: Jun-2008 )
Resigned Director: TERENCE JOHN MARTIN ( DOB: Nov-1949 From: Jul-1989 To: Apr-1993 )
Resigned Director: JOHN MCKENNA ( DOB: Apr-1947 From: Apr-1993 To: Jul-2004 )
Resigned Director: RONALD SAVAGE ( DOB: May-1933 From: Oct-1988 To: Apr-1991 )
Resigned Director: IAIN MICHAEL SMITH ( DOB: Jul-1972 From: Oct-2001 To: Aug-2004 )
Resigned Director: JOHN JAMES WARE ( DOB: Apr-1931 From: Apr-1988 To: Oct-1988 )
Resigned Secretary: JANE ELIZABETH ASHCROFT ( From: Mar-2004 To: Dec-2006 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Apr-1993 To: Mar-2004 )
Resigned Secretary: SHEILA ELIZABETH LENNON ( DOB: Apr-1957 From: Dec-2006 To: Jun-2008 )
Resigned Secretary: TERENCE JOHN MARTIN ( DOB: Nov-1949 From: May-1991 To: Apr-1993 )
Resigned Secretary: RONALD SAVAGE ( DOB: May-1933 From: Apr-1988 To: Apr-1991 )
Persons of Significant Control:
Pilkington Distribution Services Limited, European Technical Centre Hall Lane, Lathom, Ormskirk, L40 5UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)