RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Profile RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Actual on 01.09.2021
Company name
RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED
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Company number
00381393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 June 1943
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Friday, 01 October 2021 due by Friday, 15 October 2021

Last statement dated Thursday, 01 October 2020

Nature of business (SIC)
64202 - Activities of production holding companies
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Registered office address
RELIANCE WORLDWIDE CORPORATION (UK) LIMITED HORTON ROAD, YIEWSLEY, ENGLAND, WEST DRAYTON, UB7 8JL
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PSC and Officers RELIANCE WORLDWIDE CORPORATION HOLDINGS (UK) LIMITED

Officers

(as of 18.09.2020)

JOHNSON, Andrew Mcbride
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: American
Date of birth: September 1967
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
SHARP, Heath Graham
Status: Active
Appointed on: Tuesday, 12 June 2018
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: Australian
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United States
VAN DE WIEL, Thomas
Status: Active
Appointed on: Friday, 20 March 2020
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: Dutch
Date of birth: March 1972
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
FABRICIUS, Pernille
Status: Not active
Appointed on: Tuesday, 25 June 2019
Resigned on: Friday, 20 March 2020
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: Danish
Date of birth: July 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MUNZ, Jonathan Blayr
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Monday, 04 March 2019
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: Australian
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Australia
GUEST, John Derek
Status: Not active
Resigned on: Saturday, 10 July 2010
Correspondence address: Iona Canon Hill Way, Bray, Maidenhead, Berkshire, SL6 2EX
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Company Director
Country of residence: England
GUEST, Barry John
Status: Not active
Resigned on: Tuesday, 12 June 2018
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUEST, Robert Thomas
Status: Not active
Resigned on: Tuesday, 12 June 2018
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: British
Role: Secretary
GUEST, Robert Thomas
Status: Not active
Resigned on: Tuesday, 12 June 2018
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GUEST, Timothy Steven
Status: Not active
Appointed on: Friday, 31 December 1993
Resigned on: Tuesday, 12 June 2018
Correspondence address: Head Office Horton Road, West Drayton, England, Middlesex, UB7 8JL
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Company Director
Country of residence: England
BOLLMAN, Robert Gerard
Status: Not active
Appointed on: Tuesday, 12 June 2018
Resigned on: Wednesday, 11 March 2020
Correspondence address: Head Office Horton Road, West Drayton, Middlesex, UB7 8JL
Nationality: American
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 01.12.2021)

Missing name
Status: Active
Notified on: Tuesday, 12 June 2018
Legal form: Persons With Significant Control Statement
Mr Barry John Guest
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Head Office West Drayton, Middlesex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Robert Thomas Guest
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Head Office West Drayton, Middlesex
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Steven Guest
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Head Office West Drayton, Middlesex
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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