AFTON COOPER LIMITED

Profile AFTON COOPER LIMITED

Actual on 01.10.2020
Company name
AFTON COOPER LIMITED
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Company number
00071032
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 1901
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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 Thursday, 22 July 2021 due by Thursday, 05 August 2021

Last statement dated Wednesday, 22 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LONDON RD, BRACKNELL, BERKS, RG12 2UW
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PSC and Officers AFTON COOPER LIMITED

Officers

(as of 18.09.2020)

BURNS, John
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: Irish
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
ELLIS, David Richard
Status: Active
Appointed on: Thursday, 01 April 2010
Correspondence address: London Road, Berkshire, Bracknell, RG12 2UW, Afton Cooper Limited
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTIN, Catherine Charlotte
Status: Active
Appointed on: Monday, 04 June 2018
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALKER, Andrew David
Status: Active
Appointed on: Tuesday, 11 February 2014
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Director
Country of residence: England
KOLLMAN, Ronald Edward
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 01 November 1996
Correspondence address: Woodstock Old Avenue, Surrey, West Byfleet, KT14 6AD
Nationality: American
Date of birth: September 1946
Role: Director
Occupation: Vice President
FAGAN, Anthony Francis
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 01 October 2001
Correspondence address: Robinwood,1 Birds Hill Drive, Oxshott, Surrey, Leatherhead, KT22 0SP
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Company Director
CROFT, Michael John Francis
Status: Not active
Appointed on: Thursday, 27 November 2014
Resigned on: Monday, 08 August 2016
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
GIGG, Trevor John
Status: Not active
Resigned on: Thursday, 01 September 2011
Correspondence address: Copperfields, 74 Pinehill Road, Berkshire, Crowthorne, RG45 7JR
Role: Secretary
GIGG, Trevor John
Status: Not active
Resigned on: Thursday, 01 September 2011
Correspondence address: Copperfields, 74 Pinehill Road, Berkshire, Crowthorne, RG45 7JR
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
WATSON, Harvey
Status: Not active
Appointed on: Wednesday, 10 August 2016
Resigned on: Thursday, 24 May 2018
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
DONLAN, Kenneth J
Status: Not active
Appointed on: Thursday, 17 December 1992
Resigned on: Thursday, 29 February 1996
Correspondence address: 6 Broadhurst, Surrey, Ashtead, KT21 1QB
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Director
LEWIS, Michael Arnost
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Thursday, 30 April 2015
Correspondence address: Bottom House Farm, Buckhold, Berkshire, Pangbourne, RG8 8QL
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COATES-EVANS, Mark
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Tuesday, 11 February 2014
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Role: Secretary
COATES-EVANS, Mark
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Tuesday, 11 February 2014
Correspondence address: London Rd, Bracknell, Berks, RG12 2UW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Great Britain
HEATH, Michael John
Status: Not active
Resigned on: Wednesday, 16 December 1992
Correspondence address: Swinley House Whynstones Road, Berkshire, Ascot, SL5 9HW
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Managing Director
GOTTWALD, Thomas Edward
Status: Not active
Resigned on: Wednesday, 30 June 2004
Correspondence address: 4052 Sulgrave Road, Usa, Virginia 23221, Richmond, FOREIGN
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Corporate Vice President
NEW, Patricia Eileen
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Wednesday, 31 March 2010
Correspondence address: 27a Rectory Road, Berkshire, Wokingham, RG40 1DP
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Hr Director
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Person with significant control

(as of 01.10.2020)

Afton Chemical Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Berkshire, Bracknell, London Rd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent