SERICOL LIMITED

Profile SERICOL LIMITED

Actual on 01.08.2021
Company name
SERICOL LIMITED
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Company number
00840375
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 March 1965
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 26 October 2021 due by Tuesday, 09 November 2021

Last statement dated Monday, 26 October 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
PATRICIA WAY, PYSONS ROAD INDUSTRIAL ESTATE, KENT, BROADSTAIRS, CT10 2LE
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PSC and Officers SERICOL LIMITED

Officers

(as of 18.09.2020)

DENHAM, Neil Llewellyn
Status: Active
Appointed on: Tuesday, 25 April 2017
Correspondence address: St Martins Business Centre St. Martins Way, FUJIFILM UK LIMITED, Bedford, England, MK42 0LF
Role: Secretary
PLATTS, Robert Charles
Status: Active
Appointed on: Tuesday, 18 September 2018
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WILKINSON, Ian David
Status: Active
Appointed on: Monday, 03 July 2017
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: England
WOOD, Steven Andrew
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Commercial Director
Country of residence: England
GODDEN, Anthony James
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Friday, 01 March 2002
Correspondence address: Appleton Cottage, North Elham, Canterbury, Kent, CT4 6UY
Nationality: British
Role: Secretary
Occupation: Finance Director
GODDEN, Anthony James
Status: Not active
Appointed on: Monday, 15 March 1999
Resigned on: Friday, 01 March 2002
Correspondence address: Appleton Cottage, North Elham, Canterbury, Kent, CT4 6UY
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Finance Director
Country of residence: England
WATSON, Robert
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Friday, 10 June 2005
Correspondence address: Swinside Lamplugh Road, Cockermouth, Cumbria, CA13 0DP
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Director
Country of residence: England
KING, Leon David
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 29 June 2001
Correspondence address: The Vines Bridge Road, Lower Hardres, Canterbury, Kent, CT4 7AG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Managing Director
Country of residence: England
KENEHAN, Peter Joseph
Status: Not active
Appointed on: Thursday, 28 June 2012
Resigned on: Friday, 30 June 2017
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WILES, Roy Frederick
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 14 January 2013
Correspondence address: Blaxland House Fordwich Farm, High St Fordwich, Canterbury, Kent, CT2 0DX
Role: Secretary
WILES, Roy Frederick
Status: Not active
Appointed on: Friday, 01 March 2002
Resigned on: Monday, 14 January 2013
Correspondence address: Blaxland House Fordwich Farm, High St Fordwich, Canterbury, Kent, CT2 0DX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILES, Roy Frederick
Status: Not active
Resigned on: Monday, 15 March 1999
Correspondence address: Blaxland House Fordwich Farm, High St Fordwich, Canterbury, Kent, CT2 0DX
Role: Secretary
WILES, Roy Frederick
Status: Not active
Appointed on: Sunday, 17 October 1993
Resigned on: Monday, 15 March 1999
Correspondence address: Blaxland House Fordwich Farm, High St Fordwich, Canterbury, Kent, CT2 0DX
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BARWICK, Roger William
Status: Not active
Resigned on: Monday, 27 October 1997
Correspondence address: North Leigh, Stelling Minnis, Canterbury, Kent, CT4 6BX
Role: Secretary
DARANYI, Bela Peter
Status: Not active
Resigned on: Monday, 31 May 1993
Correspondence address: 601 West Meyer Boulevard, Kansas City, Usa, Missouri 64113, FOREIGN
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Director
BRIGGS, John, Doctor
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Sunday, 01 February 1998
Correspondence address: High Gables Bay Hill Granville Road, St Margarets Bay, Dover, Kent, CT15 6DR
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
SEDDON, David, Dr
Status: Not active
Resigned on: Sunday, 28 February 1999
Correspondence address: 14 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Technical Director
GALLOWAY, Warren Ernest Inall
Status: Not active
Resigned on: Thursday, 08 June 1995
Correspondence address: Waterfield, Nackington Road, Canterbury, Kent, CT4 7AY
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chairman
AVIS, Jeremy Philip
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Thursday, 28 June 2012
Correspondence address: The Steps, Crews Hill, Suckley, Worcestershire, WR6 5DL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
FRIER, Malcolm Dennis
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Thursday, 28 March 2019
Correspondence address: Friends Cottage The Causeway, Barham, Canterbury, United Kingdom, Kent, CT4 6PT
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Human Resources Director
Country of residence: United Kingdom
SHEPHERD, Ian
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Denlow House, 129 Middlewich Road, Sandbach, Cheshire, CW11 1FH
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Production Director
VON STRUENSEE, Christian Arthur
Status: Not active
Resigned on: Thursday, 31 December 1992
Correspondence address: Ridge House, Lower Basildon, Berkshire, RG8 9NX
Role: Secretary
DRAPER, Elinor Kaye
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 18 September 2018
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Finance Director
Country of residence: England
FASSAM, Robert Augustus
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Tuesday, 21 January 2003
Correspondence address: 49 The Ridings, Cliftonville, Margate, Kent, CT9 3EJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
MOORES, Jamieson Stuart
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Tuesday, 21 January 2003
Correspondence address: The Beeches, Front Street, Topcliffe, North Yorkshire, YO7 3RJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Operations Director
Country of residence: England
SMITH, James Timothy
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Tuesday, 21 January 2003
Correspondence address: 74 Kenilworth Crescent, Enfield, Middlesex, EN1 3RG
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Sales Dir
BARWICK, Roger William
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: North Leigh, Stelling Minnis, Canterbury, Kent, CT4 6BX
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Finance Director
TULLOCH, Michael John Buchanan
Status: Not active
Resigned on: Tuesday, 21 September 1993
Correspondence address: Little Bossington Corn Barn, Bossington, Adisham, Canterbury, Kent, CT3 3LN
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: European Director
DRAPER, Elinor Kaye
Status: Not active
Appointed on: Monday, 14 January 2013
Resigned on: Tuesday, 25 April 2017
Correspondence address: Patricia Way, Pysons Road Industrial Estate, Broadstairs, Kent, CT10 2LE
Role: Secretary
MOORES, Jamieson Stuart
Status: Not active
Appointed on: Monday, 04 January 1993
Resigned on: Tuesday, 26 October 1993
Correspondence address: The Beeches, Front Street, Topcliffe, North Yorkshire, YO7 3RJ
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Operations Director
Country of residence: England
AVIS, Jeremy Philip
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: The Steps, Crews Hill, Suckley, Worcestershire, WR6 5DL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director - Sales & Marketing
Country of residence: United Kingdom
MARR, David
Status: Not active
Appointed on: Thursday, 01 August 1996
Resigned on: Wednesday, 31 October 2001
Correspondence address: 5 Oakridge, Kingsgate, Broadstairs, Kent, CT10 3QE
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Marketing Dir
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Person with significant control

(as of 01.09.2021)

Fujifilm Sericol Overseas Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 22 Broadstairs, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent