PPG REFINISH DISTRIBUTION LIMITED

Profile PPG REFINISH DISTRIBUTION LIMITED

Actual on 01.07.2021
Company name
PPG REFINISH DISTRIBUTION LIMITED
copy
copied
Company number
01438525
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 19 July 1979
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
46900 - Non-specialised wholesale trade
copy
copied
Registered office address
PO BOX 162, NEEDHAM ROAD, STOWMARKET, SUFFOLK, IP14 2ZR
copy
copied

PSC and Officers PPG REFINISH DISTRIBUTION LIMITED

Officers

(as of 19.09.2020)

HEAL, David
Status: Active
Appointed on: Wednesday, 01 February 2017
Correspondence address: PO BOX 162 Needham Road, Stowmarket, United Kingdom, Suffolk, IP14 2ZR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Regional Protective Coatings Director - Western Eu
Country of residence: United Kingdom
PINSENT MASONS SECRETARIAL LIMITED
Status: Active
Appointed on: Monday, 15 May 2006
Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role: Corporate Secretary
STEWART, Ruth Kristina
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: PO BOX 162 Needham Road, Stowmarket, United Kingdom, Suffolk, IP14 2ZR
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Corporate Finance Director Uk & Ireland
Country of residence: United Kingdom
PAGLIARINI, Mario
Status: Not active
Resigned on: Friday, 20 December 1991
Correspondence address: Via Lecco N88, Monza, Milan, Italy, FOREIGN
Nationality: Italian
Date of birth: April 1935
Role: Director
Occupation: Company Director
VITTACHI, Adil
Status: Not active
Resigned on: Friday, 21 February 2003
Correspondence address: 12 Pike End, Stevenage, SG1 3XA
Role: Secretary
DAVIES, Gethyn
Status: Not active
Appointed on: Friday, 14 December 2007
Resigned on: Friday, 27 January 2017
Correspondence address: 23 Austin Close, Cheadle, Stoke On Trent, Staffordshire, ST10 1YF
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
CLIFTON, Louise Elizabeth
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Monday, 08 December 2008
Correspondence address: 34 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Hr Director
Country of residence: United Kingdom
WEBB, Keith Charles
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Monday, 15 May 2006
Correspondence address: 203 Rochfords Gardens, Slough, Berkshire, SL2 5XD
Role: Secretary
WEBB, Keith Charles
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Monday, 15 May 2006
Correspondence address: 203 Rochfords Gardens, Slough, Berkshire, SL2 5XD
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Accountant
BERNARDINI, Antonio
Status: Not active
Resigned on: Monday, 28 June 1993
Correspondence address: Via Fera 11, Bergamo 24129, Italy
Nationality: Italian
Date of birth: February 1948
Role: Director
Occupation: Company Director
SHAH, Parit Shashikant
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 30 October 2006
Correspondence address: 95 Vistway, Kenton, Harrow, Middlesex, HA3 0SJ
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Accountant
Country of residence: England
CAWTHORPE, Richard Clive
Status: Not active
Appointed on: Tuesday, 07 September 2010
Resigned on: Saturday, 01 September 2012
Correspondence address: 11 Hardwick Close, Maidenhead, United Kingdom, Berkshire, SL6 5JU
Nationality: United Kingdom
Date of birth: January 1961
Role: Director
Occupation: Product Marketing Director
Country of residence: England
GAVAZZI, Piero
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Sunday, 01 February 2004
Correspondence address: Via Polo 49, Conicato, Italy
Nationality: Italian
Date of birth: January 1951
Role: Director
Occupation: Co Director
DELO, David
Status: Not active
Appointed on: Wednesday, 12 November 1997
Resigned on: Thursday, 02 January 2003
Correspondence address: 49 Windrush Drive, Hinckley, Leicestershire, LE10 0NY
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
RUBIO, Andrea
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Thursday, 11 October 2007
Correspondence address: 82 Windermere Road, London, W5 4TD
Nationality: Italian
Date of birth: March 1975
Role: Director
Occupation: Financial Controller
THOROLD, Jaclyn
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Tuesday, 07 September 2010
Correspondence address: Field View Little Green, Thrandeston, Diss, Norfolk, IP21 4BX
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Human Resources Director
VERNEY, Stuart
Status: Not active
Appointed on: Wednesday, 02 February 2011
Resigned on: Tuesday, 15 October 2013
Correspondence address: Wellington House Starley Way, Solihull, Birmingham, United Kingdom, B37 7HB
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PARRISH, Deborah Jane
Status: Not active
Appointed on: Monday, 24 February 2003
Resigned on: Tuesday, 16 November 2004
Correspondence address: 13 Wilton Crescent, Windsor, Berkshire, SL4 4YJ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
PATRONE, Stefano
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: Via Mulinetti 48, Recco, Italy, FOREIGN
Nationality: Italian
Date of birth: June 1933
Role: Director
Occupation: Company Director
CLEWS, Michael John
Status: Not active
Appointed on: Thursday, 11 October 2007
Resigned on: Tuesday, 30 September 2014
Correspondence address: Church View, Furzeway, Burgate, Norfolk, IP22 1QF
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
FOWLER, Michael Joseph
Status: Not active
Appointed on: Monday, 27 April 1992
Resigned on: Tuesday, 31 January 2006
Correspondence address: 178 Main Street, Witchford, Ely, Cambridgeshire, CB6
Nationality: English
Date of birth: May 1953
Role: Director
Occupation: Director
CLARKSON, Susan Elaine
Status: Not active
Appointed on: Monday, 23 June 2014
Resigned on: Wednesday, 01 March 2017
Correspondence address: PO BOX 162 Needham Road, Stowmarket, United Kingdom, Suffolk, IP14 2ZR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SCAVAZZA, Valeria
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Wednesday, 08 June 1994
Correspondence address: Via G Dezza 29, 20144 Milano, Italy, FOREIGN
Nationality: Italian
Date of birth: October 1943
Role: Director
Occupation: Company Director
SUMMERS, Jennifer Victoria
Status: Not active
Appointed on: Tuesday, 15 October 2013
Resigned on: Wednesday, 15 January 2020
Correspondence address: Trigate Hagley Road West, Quinton, United Kingdom, Birmingham, B68 0NP
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
TATRIELE, Costantino
Status: Not active
Appointed on: Tuesday, 27 July 1993
Resigned on: Wednesday, 30 March 1994
Correspondence address: Via Lovere 3, 20148 Milano, Italy, FOREIGN
Nationality: Italian
Date of birth: April 1941
Role: Director
Occupation: Company Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Ppg Industries (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 162 Stowmarket, United Kingdom, Suffolk
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