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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)

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