CRAVEN DUNNILL & CO.LIMITED

Profile CRAVEN DUNNILL & CO.LIMITED

Actual on 01.10.2020
Company name
CRAVEN DUNNILL & CO.LIMITED
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Company number
00006028
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 1872
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 12 July 2021 due by Monday, 26 July 2021

Last statement dated Sunday, 12 July 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
STOURBRIDGE ROAD, BRIDGNORTH, SHROPSHIRE, WV15 6AS
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PSC and Officers CRAVEN DUNNILL & CO.LIMITED

Officers

(as of 18.09.2020)

BEECH, David Shaun
Status: Active
Appointed on: Wednesday, 15 August 2012
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Role: Secretary
BEECH, David Shaun
Status: Active
Appointed on: Friday, 01 November 2013
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Financial Director
Country of residence: England
BLUNDELL, Adrian Roger
Status: Active
Appointed on: Monday, 08 May 2006
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Production Director
Country of residence: United Kingdom
HOWELLS, Peter John
Status: Active
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Managing Director
Country of residence: England
HOWELLS, Simon James
Status: Active
Appointed on: Monday, 19 September 2016
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Commercial Director
Country of residence: England
WEEKS, Paul Stuart
Status: Not active
Resigned on: Monday, 01 January 2007
Correspondence address: 6 College Court, Shropshire, Bridgnorth, WV15 5DL
Role: Secretary
WHITEHURST, Steven
Status: Not active
Appointed on: Monday, 30 April 2007
Resigned on: Monday, 31 August 2020
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Marketing Director
Country of residence: England
WEEKS, Paul Stuart
Status: Not active
Resigned on: Sunday, 18 September 2016
Correspondence address: Stourbridge Road, Shropshire, Bridgnorth, WV15 5DL
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Director
Country of residence: England
MARTIN, William Bruce
Status: Not active
Appointed on: Monday, 02 September 1991
Resigned on: Sunday, 30 April 2006
Correspondence address: The Old Byre, Diddlebury, Shropshire, Craven Arms
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Sales Director
SILCOX, Peter James
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 12 July 2012
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Role: Secretary
Occupation: Accountant
SILCOX, Peter James
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Thursday, 12 July 2012
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Financial Director
Country of residence: England
WHITEHURST, Steven
Status: Not active
Appointed on: Thursday, 28 July 2016
Resigned on: Thursday, 16 March 2017
Correspondence address: Stourbridge Road, Bridgnorth, Shropshire, WV15 6AS
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
EVANS, Roy
Status: Not active
Resigned on: Tuesday, 23 June 1992
Correspondence address: Woodstock 1 Foresters Avenue, Salop, Much Wenlock, TF13 6EU
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Commercial Director
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Person with significant control

(as of 01.10.2020)

Mr Peter John Howells
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire
Nationality: British
Date of birth: March 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent