CAMELLIA PUBLIC LIMITED COMPANY

Profile CAMELLIA PUBLIC LIMITED COMPANY

Actual on 01.10.2020
Company name
CAMELLIA PUBLIC LIMITED COMPANY
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Company number
00029559
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 15 August 1889
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.06.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 05 May 2021 due by Wednesday, 19 May 2021

Last statement dated Tuesday, 05 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
LINTON PARK, LINTON, KENT, MAIDSTONE, ME17 4AB
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PSC and Officers CAMELLIA PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BOND, Jonathon Roderick Alan
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DALAL, Gautam Shashichandra
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
FRANKS, Thomas Kenric
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: None
Country of residence: England
GIBSON, William Knatchbull, The Honourable
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: None
Country of residence: United Kingdom
MCLEAN, Graham Harold
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
PERKINS, Malcolm Courtney
Status: Active
Appointed on: Tuesday, 12 October 1999
Correspondence address: Linton, Kent, Maidstone, ME17 4AB, Linton Park
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chartered Accountant
Country of residence: England
RELLEEN, Christopher John
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Company Director
Country of residence: England
TAKK, Amarpal
Status: Active
Appointed on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Role: Secretary
TURNER, Simon Charles
Status: Active
Appointed on: Friday, 06 March 2020
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
VUILLEUMIER, Frederic
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: Swiss
Date of birth: May 1967
Role: Director
Occupation: Lawyer
Country of residence: Switzerland
WALKER, Susan Ann
Status: Active
Appointed on: Thursday, 02 April 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: None
Country of residence: England
MORTON, Julia Alison
Status: Not active
Appointed on: Thursday, 08 September 2011
Resigned on: Friday, 20 April 2018
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Role: Secretary
JOHR, Dieter Wilhelm
Status: Not active
Resigned on: Monday, 06 September 1999
Correspondence address: Seestr 101, 8702 Zollikon, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: March 1935
Role: Director
Occupation: Banker
DUNKI, Martin
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Monday, 24 November 2014
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: Swiss
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Switzerland
LEGGATT, Peter Alan
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Saturday, 28 November 2009
Correspondence address: 28 Lower Belgrave Street, London, SW1W 0LN
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
AMES, Christopher John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 02 July 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Managing Director
Country of residence: England
SIEGFRIED, Bernard Albrecht
Status: Not active
Appointed on: Tuesday, 01 August 2006
Resigned on: Thursday, 03 June 2010
Correspondence address: Heiternplatzweg 8, Switzerland, Zofingen 4800
Nationality: Swiss
Date of birth: October 1934
Role: Director
Occupation: Chief Executive Officer
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 04 June 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
VAUGHAN JOHNSON, Charles Philip Talbot
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 05 June 2014
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Banker
Country of residence: United Kingdom
REEVES, David Arthur
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 06 June 2013
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
Country of residence: Uk
SUBHAN, Abu Sayeed Muhammad Obaidus
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Thursday, 08 June 2006
Correspondence address: 13 South Avenue, Gulshan, Bangladesh, Dhaka, FOREIGN
Nationality: Bangladeshi
Date of birth: February 1942
Role: Director
Occupation: Director
MATHUR, Anil Kumar
Status: Not active
Appointed on: Tuesday, 29 March 2011
Resigned on: Thursday, 08 September 2011
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Role: Secretary
BHASIN, Satish Kumar
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 29 June 2000
Correspondence address: C/O Goodricke Group Ltd, Camellia House 14 Gurusaday Road Calcutta 700 019, India, FOREIGN
Nationality: Indian
Date of birth: July 1932
Role: Director
Occupation: Company Director
FIELD, Peter John
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Thursday, 31 December 2015
Correspondence address: Linton Park, Linton, Kent, Maidstone, ME17 4AB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
FITZGERALD, Haughton Keane
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 8 Bassett Road, Northleach, Gloucestershire, Cheltenham, GL54 3QJ
Nationality: British
Date of birth: January 1921
Role: Director
Occupation: Director
GRANT, Nicholas Airth
Status: Not active
Appointed on: Tuesday, 12 October 1999
Resigned on: Thursday, 31 May 2001
Correspondence address: 40 Belgravia Court, 33 Ebury Street, London, SW1W 0NY
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Director
HILL, Peter Ernest
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: 43 The Meadows, Ingrave, Essex, Brentwood, CM13 3RN
Role: Secretary
BACON, David Michael
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: 3 York Terrace West, London, NW1 4QA
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, Gordon
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: Case Postale 155, 9a Avenue Byron 1844 Villenevue, Switzerland, Switzerland
Nationality: Canadian
Date of birth: August 1929
Role: Director
Occupation: Company Director
GEEN, Donald Frank Henry
Status: Not active
Resigned on: Tuesday, 12 October 1999
Correspondence address: 29 Marine Parade, Essex, Leigh On Sea, SS9 2NA
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Company Director
CONWAY, Michael David
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 29 March 2011
Correspondence address: Wealdens, Haviker Street, Kent, Collier Street Village, TN12 9RG
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Tuesday, 23 October 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Friday, 05 May 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 24 July 2017
Legal form: Persons With Significant Control Statement
Mr. Gordon Fox
Status: Not active
Notified on: Monday, 24 July 2017
Correspondence address: Kent, Maidstone
Nationality: Canadian
Date of birth: August 1929
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

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