ENNEMIX HOLDINGS LIMITED

Profile ENNEMIX HOLDINGS LIMITED

Actual on 01.03.2022
Company name
ENNEMIX HOLDINGS LIMITED
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Company number
00922140
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 November 1967
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 24 January 2023 due by Monday, 06 February 2023

Last statement dated Monday, 24 January 2022

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
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PSC and Officers ENNEMIX HOLDINGS LIMITED

Officers

(as of 18.09.2020)

CHOULES, Michael John
Status: Active
Appointed on: Thursday, 27 August 2015
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TARMAC DIRECTORS (UK) LIMITED
Status: Active
Appointed on: Monday, 15 August 2016
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
TARMAC SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Monday, 04 January 2010
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role: Corporate Secretary
Place registered: UK
Registration number: 532256
REID, Ian Maclean
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 04 April 2003
Correspondence address: Newstead House, The Green, Bitteswell, Leicestershire, LE17 4SG
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Thursday, 28 March 2013
Resigned on: Friday, 04 April 2014
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ELLIOTT, Raymond Alfred
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Friday, 13 April 2007
Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Role: Secretary
ELLIOTT, Raymond Alfred
Status: Not active
Appointed on: Friday, 18 September 1998
Resigned on: Friday, 13 April 2007
Correspondence address: 4 Church Close, Rushton, Kettering, Northamptonshire, NN14 1SB
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Solicitor
BLOCH, Jean Claude
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Friday, 14 April 2000
Correspondence address: 24 Tavistock Avenue, Nottingham, Nottinghamshire, NG3 5BD
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director Of Control
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Friday, 19 June 2009
Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Role: Secretary
GRIMASON, Deborah
Status: Not active
Appointed on: Friday, 13 April 2007
Resigned on: Friday, 19 June 2009
Correspondence address: Rosa's Cottage, 13 Church Road, Warboys, Cambridgeshire, PE28 2RJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Legal Director & Company Secre
Country of residence: United Kingdom
FOX-ANDREWS, Peter Gauntlett
Status: Not active
Resigned on: Friday, 22 October 1993
Correspondence address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Accountant
FOX-ANDREWS, Peter Gauntlett
Status: Not active
Resigned on: Friday, 30 September 1994
Correspondence address: 46 Rodney Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6JH
Role: Secretary
MOTTRAM, Clive Jonathan
Status: Not active
Appointed on: Friday, 19 June 2009
Resigned on: Monday, 04 January 2010
Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, United Kingdom, Leicestershire, LE7 1PL
Role: Secretary
COLLIGNON, Marie-Cecile
Status: Not active
Appointed on: Thursday, 01 September 2011
Resigned on: Saturday, 31 December 2011
Correspondence address: Portland House Bickenhill Lane, Solihull, United Kingdom, Birmingham, B37 7BQ
Nationality: French
Date of birth: September 1976
Role: Director
Occupation: Solicitor
Country of residence: France
BERTHON, Denis Pierre Rene
Status: Not active
Appointed on: Tuesday, 28 April 1998
Resigned on: Saturday, 31 October 1998
Correspondence address: Flatn 5 De Vere Gardens, Kensington, London, W8 5AW
Nationality: French
Date of birth: December 1955
Role: Director
Occupation: Director
POWELL, Rebecca Joan
Status: Not active
Appointed on: Wednesday, 05 January 2011
Resigned on: Thursday, 01 September 2011
Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, United Kingdom, Leicestershire, LE7 1PL
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Solicitor
Country of residence: England
DARKE, David Henry
Status: Not active
Appointed on: Wednesday, 08 May 1991
Resigned on: Thursday, 18 March 1993
Correspondence address: Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
MCLEOD, Colin Vaughan
Status: Not active
Resigned on: Thursday, 19 December 1991
Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
GIBBINS, Malcolm
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 20 August 1998
Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
Nationality: British
Role: Secretary
Occupation: Accountant
GIBBINS, Malcolm
Status: Not active
Appointed on: Thursday, 28 September 1995
Resigned on: Thursday, 20 August 1998
Correspondence address: 6 Merion Grove, Derby, Derbyshire, DE23 4YR
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ILLINGWORTH, Reginald
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: 97 Beeston Field Drive, Bramcote, Nottingham, Nottinghamshire, NG9 3DD
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Retired Bank Official
JONES, Charles David Anderson
Status: Not active
Appointed on: Friday, 22 October 1993
Resigned on: Thursday, 22 September 1994
Correspondence address: The Old Vicarage, Bilton In Ainsty, York, North Yorkshire, YO26 7NN
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Consultant Engineer
MCLEOD, Colin Vaughan
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Dir
Country of residence: England
WORSLEY, Peter Sidney
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Thursday, 22 September 1994
Correspondence address: 9 St Davids Close, Leicester Forest East, Leicester, LE3 3LU
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Finance Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 27 August 2015
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 3221775
LANYON, Phillip Thomas Edward
Status: Not active
Appointed on: Monday, 16 August 2010
Resigned on: Thursday, 28 March 2013
Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, Leicestershire, LE7 1PL
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director Of Uk Financial Shared Services
Country of residence: United Kingdom
ROLPH, John Richard
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Thursday, 28 September 1995
Correspondence address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
Role: Secretary
ROLPH, John Richard
Status: Not active
Appointed on: Thursday, 29 September 1994
Resigned on: Thursday, 28 September 1995
Correspondence address: The Old Vicarage, Laxton, Newark, Nottinghamshire, NG22 0NX
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SELLS, Edward Andrew Perronet
Status: Not active
Appointed on: Friday, 20 December 1991
Resigned on: Thursday, 29 September 1994
Correspondence address: 10 Kensington Place, London, W8 7PT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chartered Accountant
PENHALLURICK, Fiona Puleston
Status: Not active
Appointed on: Friday, 04 April 2014
Resigned on: Tuesday, 15 March 2016
Correspondence address: Portland House Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: England
MOTTRAM, Clive Jonathan
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Wednesday, 02 June 2010
Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, United Kingdom, Leicestershire, LE7 1PL
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Legal Director & Company Secretary
Country of residence: England
FENNELL, Sonia
Status: Not active
Appointed on: Monday, 07 June 2010
Resigned on: Wednesday, 05 January 2011
Correspondence address: Company Secretariat Department Granite House, Granite Way, Syston, Leicester, United Kingdom, Leicestershire, LE7 1PL
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Chartered Secretary
Country of residence: England
GRIMASON, Deborah
Status: Not active
Appointed on: Sunday, 01 January 2012
Resigned on: Wednesday, 20 November 2013
Correspondence address: Portland House Bickenhill Lane, Solihuill, United Kingdom, West Midlands, B37 7BQ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MILLS, Peter William Joseph
Status: Not active
Appointed on: Sunday, 06 April 2003
Resigned on: Wednesday, 30 June 2010
Correspondence address: Regent House Dorking, United Kingdom, Surrey, RH4 1TH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director Of Financial Services
Country of residence: England
MCLEOD, Colin Vaughan
Status: Not active
Appointed on: Thursday, 15 December 1994
Resigned on: Wednesday, 30 September 1998
Correspondence address: The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.03.2022)

Ennemix Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Portland House Birmingham, United Kingdom
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