PAGE BROS. (NORWICH) LIMITED

Profile PAGE BROS. (NORWICH) LIMITED

Actual on 01.10.2020
Company name
PAGE BROS. (NORWICH) LIMITED
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Company number
00170008
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 01 September 1920
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Monday, 04 January 2021 due by Monday, 15 February 2021

Last statement dated Saturday, 04 January 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, CB2 1PH
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PSC and Officers PAGE BROS. (NORWICH) LIMITED

Officers

(as of 18.09.2020)

CONWAY, Simon Peter
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Mile Cross Lane, United Kingdom, Norfolk, Norwich, NR6 6SA, Page Bros
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Manufacturing Director
Country of residence: England
EASTAUGH, Craig Andre
Status: Active
Appointed on: Friday, 29 June 2007
Correspondence address: 9 Park Lane, Norfolk, Norwich, NR2 3EE
Nationality: English
Date of birth: May 1964
Role: Director
Occupation: Managing Director
Country of residence: England
HOLT, David Anthony
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Mile Cross Lane, United Kingdom, Norfolk, NR6 6SA, Page Bros
Nationality: English
Date of birth: August 1963
Role: Director
Occupation: Distribution Director
Country of residence: United Kingdom
MCGUCKIAN, Timothy Max
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: 100 Hills Road, Cambridge, CB2 1PH, Botanic House
Nationality: British
Date of birth: March 1984
Role: Director
Occupation: Technical Director
Country of residence: England
SPELMAN, Andrew Mark
Status: Active
Appointed on: Thursday, 07 April 2011
Correspondence address: Mile Cross Lane, United Kingdom, Norfolk, Norwich, NR6 6SA, Page Bros
Nationality: English
Date of birth: March 1971
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BRIDGES, Paul Malcolm
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 240 Shoebury Road, Thorpe Bay, Essex, Southend On Sea, SS1 3RJ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Chartered Accountant
LONGFOOT, David Robert
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 183 Thunder Lane, Norfolk, Norwich, NR7 0JF
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Technical Director
MORRELL, Nicholas Jeremy
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 13 Dolby Road, London, SW6 3NE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
ROBINSON, John Neil
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: Cedarwood, 5 Harmer Dell, Hertfordshire, Welwyn, AL6 0BE
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Executive
Country of residence: England
RUSSEN, Derek Bertie
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 81 Constitution Hill, Norwich, NR6 7RW
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Works Director
WARNER, Gregory Giles
Status: Not active
Appointed on: Tuesday, 01 July 2014
Resigned on: Friday, 06 March 2015
Correspondence address: Mile Cross Lane, England, Norfolk, Norwich, NR6 6SA, Page Bros
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Business Development Director
Country of residence: England
LONGFOOT, David Robert
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Friday, 15 May 2015
Correspondence address: 16 Newark Close, Norfolk, Norwich, NR7 0YJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
ATTWOOD, Terence Edgar
Status: Not active
Appointed on: Wednesday, 01 October 1997
Resigned on: Friday, 27 June 2014
Correspondence address: 129 West End, Old Costessey, Norfolk, Norwich, NR8 5AN
Nationality: English
Date of birth: June 1949
Role: Director
Occupation: Joint Managing Director
Country of residence: United Kingdom
JOHNSTON, Ian
Status: Not active
Resigned on: Friday, 29 June 2007
Correspondence address: 1 Owen Court, St Andrew's Park, Norfolk, Norwich, NR7 0GS
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Certified Accountant
Country of residence: United Kingdom
BRYANTON, Stephen Anson
Status: Not active
Appointed on: Thursday, 07 April 2011
Resigned on: Friday, 31 May 2019
Correspondence address: Mile Cross Lane, United Kingdom, Norfolk, Norwich, NR6 6SA, Page Centre
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
COMMONS, Stephen Charles
Status: Not active
Resigned on: Monday, 21 December 2009
Correspondence address: 8 Southcourt Road, Bedfordshire, Leighton Buzzard, LU7 7QF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Sales Director
JOHNSTON, Ian
Status: Not active
Resigned on: Monday, 21 December 2009
Correspondence address: 1 Owen Court, St Andrew's Park, Norfolk, Norwich, NR7 0GS
Role: Secretary
PRICE, William Frederick Ernest
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Sunday, 31 August 2008
Correspondence address: Willowbrook 20 High Street, Wheatley, Oxfordshire, Oxford, OX33 1XX
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMSTRONG, David Michael
Status: Not active
Resigned on: Thursday, 07 April 2011
Correspondence address: Fairview, Wymondham Road Wreningham, Norfolk, Norwich, NR16 1AT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Managing Director
Country of residence: England
RUSSEN, Derek Bertie
Status: Not active
Appointed on: Monday, 07 September 1992
Resigned on: Thursday, 27 March 1997
Correspondence address: 81 Constitution Hill, Norwich, NR6 7RW
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Works Director
GREEN, Walter Ian
Status: Not active
Appointed on: Tuesday, 25 March 2008
Resigned on: Thursday, 31 July 2008
Correspondence address: Ranch Road 3737, Texas 78619, Driftwood, 8601
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Missing name
Status: Active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement
Milex Holdings Ltd
Status: Active
Notified on: Monday, 29 June 2020
Correspondence address: England, Cambridge, Botanic House
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 02785486
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Wednesday, 04 January 2017
Legal form: Persons With Significant Control Statement