DAKIN BROTHERS LIMITED

Profile DAKIN BROTHERS LIMITED

Actual on 01.10.2020
Company name
DAKIN BROTHERS LIMITED
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Company number
00092849
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 1907
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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 Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
103-105 BATH ROAD, BERKSHIRE, SLOUGH, SL1 3UH
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PSC and Officers DAKIN BROTHERS LIMITED

Officers

(as of 18.09.2020)

GREENSMITH, Richard Mark
Status: Active
Appointed on: Thursday, 21 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Group Tax Director
Country of residence: United Kingdom
MARTEL, Timothy John
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
PEACH, Alasdair James
Status: Active
Appointed on: Tuesday, 20 August 2019
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
VERMEULEN, Angelika, Mrs
Status: Active
Appointed on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
ANDERSEN, Henning Lang
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Friday, 24 May 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Svp Financial Planning
Country of residence: United Kingdom
LRC SECRETARIAL SERVICES LIMITED
Status: Not active
Resigned on: Friday, 30 September 2005
Correspondence address: 35 New Bridge Street, London, EC4V 6BW
Role: Corporate Secretary
BUXTON SMITH, Maria Rita
Status: Not active
Appointed on: Friday, 30 September 2005
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Role: Secretary
DAVIS, Shaun Kevin
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: United Kingdom
Date of birth: January 1958
Role: Director
Occupation: Director
Country of residence: Gb-Eng
MANNION, Antony Clive Patrick
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Corporate Financier
Country of residence: United Kingdom
MORAN, Mark
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: 35 New Bridge Street, England, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
WATTS, Garry
Status: Not active
Appointed on: Thursday, 05 August 2004
Resigned on: Monday, 01 November 2010
Correspondence address: New Bridge Street, London, EC4V 6BW, 35
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
KEELEY, Martin Spencer
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Monday, 08 August 2011
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LOGAN, Christine Anne-Marie
Status: Not active
Appointed on: Tuesday, 16 December 2014
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
TIMMIS, Jonathan
Status: Not active
Appointed on: Wednesday, 13 December 2017
Resigned on: Monday, 08 June 2020
Correspondence address: Bath Road, United Kingdom, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CAIZZONE, Salvatore
Status: Not active
Appointed on: Monday, 08 August 2011
Resigned on: Monday, 14 May 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
CLEMENTS, Patrick Norris, Dr
Status: Not active
Appointed on: Monday, 03 June 2013
Resigned on: Saturday, 30 April 2016
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
MORDAN, William Richard
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Thursday, 01 October 2015
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: American
Date of birth: September 1969
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
LRC INVESTMENTS LIMITED
Status: Not active
Resigned on: Thursday, 05 August 2004
Correspondence address: 35 New Bridge Street, London, EC4V 6BW
Role: Corporate Director
SANDERS, Paul Antony
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Thursday, 30 November 2000
Correspondence address: 3 Roseneath, Sandringham Park, Cheshire, Bramhall, SK7 3LP
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Finance Director
JOWETT, Jonathan David
Status: Not active
Appointed on: Friday, 07 January 2000
Resigned on: Thursday, 30 September 2004
Correspondence address: 43 Armistead Way, Cranage, Cheshire, Crewe, CW4 8FE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
RICHARDSON, Elizabeth Anne
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 16 December 2014
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Role: Secretary
BUXTON-SMITH, Maria Rita, Dr
Status: Not active
Appointed on: Wednesday, 23 July 2008
Resigned on: Tuesday, 19 October 2010
Correspondence address: 35 New Bridge Street, London, EC4V 6BW, Ssl International Plc
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Company Secretary
DAWAR, Manish
Status: Not active
Appointed on: Monday, 01 November 2010
Resigned on: Tuesday, 31 July 2012
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: Indian
Date of birth: December 1965
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EDWARDS, Simon Jeremy
Status: Not active
Appointed on: Tuesday, 08 February 2011
Resigned on: Wednesday, 11 December 2013
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Svp Fiscal Services
Country of residence: United Kingdom
DAVIES, Candida Jane
Status: Not active
Appointed on: Tuesday, 31 July 2012
Resigned on: Wednesday, 13 December 2017
Correspondence address: Bath Road, Berkshire, Slough, SL1 3UH, 103-105
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Svp Corporate Controller
Country of residence: United Kingdom
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Person with significant control

(as of 01.10.2020)

Ssl (Rb) Products Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Slough, 103-105
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors