BRITISH MOHAIR HOLDINGS LIMITED

Profile BRITISH MOHAIR HOLDINGS LIMITED

Actual on 01.10.2020
Company name
BRITISH MOHAIR HOLDINGS LIMITED
copy
copied
Company number
00039781
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 October 1893
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Monday, 24 May 2021 due by Monday, 07 June 2021

Last statement dated Sunday, 24 May 2020

Nature of business (SIC)
70100 - Activities of head offices
copy
copied
Registered office address
OLD MILLS OFF WHITEHALL GROVE, DRIGHLINGTON, WEST YORKSHIRE, BRADFORD, BD11 1BY
copy
copied

PSC and Officers BRITISH MOHAIR HOLDINGS LIMITED

Officers

(as of 18.09.2020)

DAVENPORT, Kathryn Anne
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: Off Whitehall Grove, Drighlington, England, West Yorkshire, Bradford, BD11 1BY, Old Mills
Role: Secretary
GYLLENHAMMAR, Peter Jan Patrik Valentin
Status: Active
Appointed on: Wednesday, 07 July 2010
Correspondence address: Off Whitehall Grove, Drighlington, England, West Yorkshire, Bradford, BD11 1BY, Old Mills
Nationality: Swedish
Date of birth: September 1953
Role: Director
Occupation: Director
Country of residence: Sweden
SELLARS, Paul
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Friday, 24 October 2003
Correspondence address: White House, Withyham, East Sussex, Hartfield, TN7 4BT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: England
FENTON, Charles Miller
Status: Not active
Resigned on: Friday, 29 September 2000
Correspondence address: Priestley Green, Norwood Green, West Yorkshire, Halifax, HX3 8RQ
Nationality: British
Date of birth: February 1931
Role: Director
Occupation: Company Director
Country of residence: England
THOMPSON, Clive
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Monday, 08 January 2001
Correspondence address: 4 Saint Hughs Terrace, Sturton By Stow, Lincolnshire, Lincoln, LN1 2AF
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Acoustic Engineer
CLARKE, Roger Arthur
Status: Not active
Resigned on: Monday, 30 September 2002
Correspondence address: 21 Whiteley Croft Rise, West Yorkshire, Otley, LS21 3NR
Role: Secretary
CLARKE, Roger Arthur
Status: Not active
Appointed on: Monday, 08 March 1993
Resigned on: Monday, 30 September 2002
Correspondence address: 21 Whiteley Croft Rise, West Yorkshire, Otley, LS21 3NR
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Company Secretary
SILVERNIB LIMITED
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Saturday, 28 April 2007
Correspondence address: 8 Gregory Afxentiou, El.P.A Livadiotis Office 401, Cyprus, 6023, Larnaca
Role: Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Saturday, 28 April 2007
Resigned on: Thursday, 08 July 2010
Correspondence address: Finsbury Square, Great Britain, London, EC2A 1AD, 10
Role: Corporate Director
Place registered: BROWALLIA HOLDINGS LIMITED
Registration number: 21073
LITTEN, Gerard
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Ghyllstone Princess Road, West Yorkshire, Ilkley, LS29 9NP
Nationality: English
Date of birth: January 1931
Role: Director
Occupation: Company Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Thursday, 31 March 2005
Correspondence address: 39 Cornhill, London, EC3V 3NU
Role: Corporate Director
CYBRUS LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
Role: Corporate Secretary
WOOD, David Roy
Status: Not active
Appointed on: Friday, 24 October 2003
Resigned on: Tuesday, 20 July 2004
Correspondence address: 37 Branscombe Gardens, Thorpe Bay, Essex, Southend On Sea, SS1 3PJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
BROWALLIA CORPORATE DIRECTOR LIMITED
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Tuesday, 26 October 2004
Correspondence address: 39 Cornhill, London, EC3V 3NU
Role: Corporate Director
BOWLEY, Denis
Status: Not active
Appointed on: Thursday, 12 March 1998
Resigned on: Tuesday, 26 September 2000
Correspondence address: The Gatehouse Village Road, Dorney, Berkshire, Windsor, SL4 6QW
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Company Director
Country of residence: England
LITTLE, Charles Andrew
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 8 The Avenue, Hipperholme, West Yorkshire, Halifax, HX3 8NP
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
VALENTIN GYLLENHAMMAR, Peter Jan Patrick
Status: Not active
Appointed on: Thursday, 05 October 2000
Resigned on: Wednesday, 27 October 2004
Correspondence address: Banergatan 3, 3tr, Sweden, Se- 114 56, Stockholm
Nationality: Swedish
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: Sweden
SHEEHAN, John
Status: Not active
Appointed on: Monday, 30 September 2002
Resigned on: Wednesday, 30 June 2004
Correspondence address: 23 Nicolsons Place, West Yorkshire, Silsden, BD20 0AF
Role: Secretary
STORK, Richard Joseph
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 30 June 2004
Correspondence address: 35 Riley Lane, Kirkburton, West Yorkshire, Huddersfield, HD8 0SX
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
YEWDALL, Stanley
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 17 Walker Wood, Baildon, West Yorkshire, Shipley, BD17 5BE
Nationality: British
Date of birth: March 1928
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.10.2020)

Mr Peter Gyllenhammar
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Yorkshire, Bradford, Old Mills
Nationality: Swedish
Date of birth: September 1953
Legal form: Individual Person With Significant Control
Country of residence: Sweden
Nature of control:

Significant Influence Or Control