DAMARTEX UK LIMITED

Profile DAMARTEX UK LIMITED

Actual on 01.07.2021
Company name
DAMARTEX UK LIMITED
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Company number
00852773
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 June 1965
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 26.06.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 December 2021 due by Wednesday, 05 January 2022

Last statement dated Tuesday, 22 December 2020

Nature of business (SIC)
47910 - Retail sale via mail order houses or via Internet
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Registered office address
BOWLING GREEN MILLS, LIME STREET, WEST YORKSHIRE, BINGLEY, BD97 1AD
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PSC and Officers DAMARTEX UK LIMITED

Officers

(as of 18.09.2020)

FRIEL, Edward Joseph
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Role: Secretary
FRIEL, Edward Joseph
Status: Active
Appointed on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: New Zealander
Date of birth: February 1968
Role: Director
Occupation: Finance Director
Country of residence: England
MANNION, Fiona Mary Etain
Status: Active
Appointed on: Thursday, 28 March 2019
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Managing Director
Country of residence: England
CLARK, Stephen Anthony Roth
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Friday, 03 September 2004
Correspondence address: 8 Longroyd Farm, Middlestown, Wakefield, West Yorkshire, WF4 4QB
Role: Secretary
MULLINS, Kenneth
Status: Not active
Resigned on: Friday, 06 November 1998
Correspondence address: 2 Castle Croft, Long Lane, Harden, Bingley, West Yorkshire, BD16 1BU
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Managing Director
BOLAND, Pamela Jean
Status: Not active
Appointed on: Monday, 03 December 2007
Resigned on: Friday, 07 December 2012
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: International Rtw Director
Country of residence: England
ARCH, Jill Pamela
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 13 November 1998
Correspondence address: 19 Bracken Park, Gilstead, Bingley, West Yorkshire, BD16 3LS
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Sales & Marketing
BOTTOMLEY, John
Status: Not active
Appointed on: Monday, 02 August 1999
Resigned on: Friday, 15 February 2013
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Marketing Director
Country of residence: England
SALVANET, Robert Julien Jacques
Status: Not active
Appointed on: Wednesday, 01 March 1995
Resigned on: Friday, 21 December 2001
Correspondence address: Route De Vovray, Archamps, France, 74160
Nationality: French
Date of birth: July 1943
Role: Director
Occupation: Ceo Damart International
MONTGOMERY, Linda Ann
Status: Not active
Appointed on: Monday, 28 July 2008
Resigned on: Friday, 28 August 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Hr Director
Country of residence: England
ANDERSON, Philip Richard
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Friday, 30 January 2015
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Marketing Director
Country of residence: England
CORDALL, Lynn
Status: Not active
Appointed on: Monday, 05 October 2009
Resigned on: Friday, 31 May 2019
Correspondence address: Bowling Green Mills, Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Merchandise Director
Country of residence: England
BOARDMAN, Allan Rome
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 100 Highgate, Heaton, Bradford, West Yorkshire, BD9 5PJ
Role: Secretary
CREELEY, Stuart
Status: Not active
Appointed on: Friday, 03 September 2004
Resigned on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, England, West Yorkshire, BD97 1AD
Nationality: British
Role: Secretary
Occupation: Finance Director
CREELEY, Stuart
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Monday, 06 January 2020
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Finance Director
Country of residence: England
STEIGER, John Anthony
Status: Not active
Resigned on: Monday, 31 May 1999
Correspondence address: Moorbank, 6 Clifton Road, Ilkley, West Yorkshire, LS29 8TT
Nationality: British
Date of birth: December 1941
Role: Director
Occupation: Operations Director
DAIGNES, Thierry Joseph Charles
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Thursday, 10 July 2008
Correspondence address: 33 Ter Rue Theophile Marche, Marcq En Baroeul, France, 59700
Nationality: French
Date of birth: September 1952
Role: Director
Occupation: Company Director
VASILI, George
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Thursday, 27 June 2019
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Is And Logistics Director
Country of residence: England
SAWLEY, Granville
Status: Not active
Resigned on: Thursday, 31 October 1996
Correspondence address: 4 Five Oaks, Baildon, Shipley, West Yorkshire, BD17 5DF
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Production Director
MELLOR, Nigel
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 01 July 2003
Correspondence address: Park House, Copt Hewick, Ripon, North Yorkshire, HG4 5DE
Nationality: British
Role: Secretary
MELLOR, Nigel
Status: Not active
Resigned on: Tuesday, 01 July 2003
Correspondence address: Park House, Copt Hewick, Ripon, North Yorkshire, HG4 5DE
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Martin
Status: Not active
Resigned on: Tuesday, 13 June 1995
Correspondence address: 2 Hoyle Court Drive, Baildon, Shipley, West Yorkshire, BD17 6HA
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Marketing Director
PARSONS, Rick
Status: Not active
Appointed on: Wednesday, 02 January 2002
Resigned on: Tuesday, 31 August 2004
Correspondence address: Beech House, Mark Lane, Kirk Deighton, North Yorkshire, LS22 4EF
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Operations Director
WHITTLE, David James
Status: Not active
Appointed on: Monday, 02 September 1996
Resigned on: Tuesday, 31 July 2007
Correspondence address: 30 Highmoor Walk, West Lane Baildon, Shipley, West Yorkshire, BD17 5TT
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Merchandise Director
Country of residence: England
MILLET, Jean-Francois
Status: Not active
Appointed on: Wednesday, 02 December 1998
Resigned on: Wednesday, 05 December 2001
Correspondence address: 225 Chemin De La Diotiere, Collonges Sous Saleve, France, 74160
Nationality: French
Date of birth: March 1949
Role: Director
Occupation: Director
HEATON, Eric Russel
Status: Not active
Resigned on: Wednesday, 10 April 1996
Correspondence address: Briarfields, 1 Cottingley Drive, Bingley, West Yorkshire, BD16 1ND
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Merchandise Director
HILL, Andrew Ratcliffe
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 30 January 2019
Correspondence address: Bowling Green Mills Lime Street, Bingley, West Yorkshire, BD97 1AD
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MARSDEN, Charles Anthony
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 21 Ogden Crescent, Denholme, Bradford, West Yorkshire, BD13 4LD
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Business Development Dir
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Person with significant control

(as of 01.07.2021)

Damartex
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Roubaix F59100, France
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