NATURAL GAS VEHICLE ASSOCIATION LIMITED

Profile NATURAL GAS VEHICLE ASSOCIATION LIMITED

Actual on 01.07.2021
Company name
NATURAL GAS VEHICLE ASSOCIATION LIMITED
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Company number
02750125
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Thursday, 24 September 1992
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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 Friday, 24 September 2021 due by Friday, 08 October 2021

Last statement dated Thursday, 24 September 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GOULDS HOUSE, HORSINGTON, SOMERSET, TEMPLECOMBE, BA8 0EW
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PSC and Officers NATURAL GAS VEHICLE ASSOCIATION LIMITED

Officers

(as of 19.09.2020)

ELLITHORN, Michael Joseph
Status: Active
Appointed on: Tuesday, 11 May 2004
Correspondence address: 34 Packwood Close, Webheath, Redditch, Worcestershire, B97 5SJ
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Managing Director
Country of residence: England
MALTIN, Christopher Michael Aston
Status: Active
Appointed on: Monday, 01 July 2013
Correspondence address: Goulds House Horsington, Templecombe, Somerset, BA8 0EW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Biomethane Consultant
Country of residence: England
HARRINGTON, Michael
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Friday, 01 January 1993
Correspondence address: 28 Arlington Avenue, London, N1 7AX
Role: Nominee Secretary
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Friday, 01 January 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 24 September 1992
Resigned on: Friday, 01 January 1993
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
STIGGERS, John
Status: Not active
Appointed on: Wednesday, 02 July 2003
Resigned on: Monday, 01 November 2004
Correspondence address: 23 Sutherland Close, Woodloes Park, Warwick, Warwickshire, CV34 5UJ
Role: Secretary
CHMIEL, Jan
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Monday, 09 September 2002
Correspondence address: 2 Old Wickham Lane, Haywards Heath, West Sussex, RH16 1UP
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Business Manager
Country of residence: United Kingdom
SCURLOCK, Timothy George Andrew
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Monday, 09 September 2002
Correspondence address: The Laurels, Horn Street, Winslow, Buckinghamshire, MK18 3AL
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Manager Environmental Services
Country of residence: United Kingdom
MOORE, Kenneth Robert
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Monday, 15 September 2003
Correspondence address: 88 Celeborn Street, South Woodham Ferrers, Chelmsford, Essex, CM3 7AF
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Manager Product Planning
ROWLEY, Michael Charles
Status: Not active
Appointed on: Tuesday, 19 September 2000
Resigned on: Monday, 15 September 2003
Correspondence address: Malindi,, Somerwood, Rodington, Shrewsbury, Shropshire, SY4 4RF
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director Fleet Sales
SMITH, David Michael
Status: Not active
Appointed on: Wednesday, 20 September 2000
Resigned on: Monday, 15 September 2003
Correspondence address: Longstone, Myddle Wood, Myddle, Shrewsbury, Shropshire, SY4 3RY
Nationality: English
Date of birth: April 1947
Role: Director
Occupation: Director
Country of residence: England
BALDWIN, John Timothy
Status: Not active
Appointed on: Monday, 08 May 2000
Resigned on: Monday, 23 May 2011
Correspondence address: Rowanleigh, 37 St Bernards Road Olton, Solihull, West Midlands, B92 7AX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: England
MALTIN, Christopher Michael Aston
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Monday, 23 May 2011
Correspondence address: Gould's House, Horsington, Somerset, BA8 0EW
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Engineer
Country of residence: England
POTTER, Stuart Frederick
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Monday, 25 September 2000
Correspondence address: 38 Trafalgar Road, Southport, Merseyside, PR8 2NP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
STIGGERS, John
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Monday, 26 February 2007
Correspondence address: 23 Sutherland Close, Woodloes Park, Warwick, Warwickshire, CV34 5UJ
Role: Secretary
CROSS, Trevor Charles Roper
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: Appledore, 5 Dukes Road Lindfield, Haywards Heath, West Sussex, RH16 2JH
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Sales Manager
HALL, Jonathan
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Sunday, 01 June 2008
Correspondence address: 23 Fulshaw Avenue, Wilmslow, Cheshire, SK9 5JA
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: General Manager
AKESTER, Harriet Susan
Status: Not active
Appointed on: Sunday, 22 May 2011
Resigned on: Sunday, 19 January 2014
Correspondence address: 2 Church Cottages, West Stafford, Dorchester, England, Dorset, DT2 8AB
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Consultant
Country of residence: England
AUSTIN, Lloyd G
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Thursday, 13 May 1999
Correspondence address: 100 Hollinger Cresent, Kitchener, Ontario, Canada, N2K 2Z3
Nationality: British
Date of birth: July 1950
Role: Director
BARSKI, Richard John
Status: Not active
Appointed on: Wednesday, 23 June 1993
Resigned on: Thursday, 13 May 1999
Correspondence address: 9 Nottingham Road, Radcliffe On Trent, Nottingham, NG12 2BW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Managing And Technical Directo
GORMAN, Thomas Michael
Status: Not active
Appointed on: Wednesday, 20 April 1994
Resigned on: Thursday, 13 May 1999
Correspondence address: 24 Wilton Road, Beaconsfield, Berkshire, HP9 2DE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Company Director
BARSKI, Ryszard Jan
Status: Not active
Appointed on: Tuesday, 01 May 2007
Resigned on: Thursday, 25 September 2014
Correspondence address: 9 Nottingham Road, Radcliffe On Trent, Nottingham, Nottinghamshire, NG12 2BW
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director
Country of residence: England
HASTINGS, Robert Anthony Owen
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Thursday, 25 September 2014
Correspondence address: Green Oak Clay Head Road, Baldrine, IM4 6DL
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Sales Director
Country of residence: England
JAMES, Roy Wyn
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Tuesday, 01 April 2008
Correspondence address: Cadarache Bere Court, Pangbourne, Reading, Berkshire, RG8 8HT
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: General Management
Country of residence: United Kingdom ( England ) (Gb-Eng)
FLETCHER, Trevor Lee
Status: Not active
Appointed on: Tuesday, 10 May 2005
Resigned on: Tuesday, 01 May 2007
Correspondence address: St Annes Manor, Hungary Lane, Sutton Bonington Loughborough, Leicestershire, LE12 5NB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HARBORD, Nicholas
Status: Not active
Appointed on: Wednesday, 26 September 2001
Resigned on: Tuesday, 01 May 2007
Correspondence address: 22 Sadlers, Benfleet, Essex, SS7 4PE
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Sales Executive
Country of residence: England
CROWE, Peter Michael
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Tuesday, 11 May 2004
Correspondence address: 54 Jubilee Drive, Thornbury, South Gloucestershire, BS35 2YH
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Product Manager
DUFFY, Stephen
Status: Not active
Appointed on: Monday, 15 September 2003
Resigned on: Tuesday, 11 May 2004
Correspondence address: 15 Herbert Road, Kesgrave, Suffolk, IP5 2XX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Industrial Gases Manager
INGRAM, Colin
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Tuesday, 11 May 2004
Correspondence address: Cromwell House The Gables, Fenstanton, Huntingdon, Cambridgeshire, PE18 9QP
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
REDESDALE, Rupert Bertram, Lord
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Tuesday, 11 May 2004
Correspondence address: Old School House, Rochester, Newcastle Upon Tyne, Northumberland, NE19 1RH
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Self-Employed
BAKER, Michael John
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Tuesday, 25 September 2001
Correspondence address: Treetops 1 Withybed Lane, Inkberrow, Worcestershire, WR7 4JJ
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Marketing Manager/Transco
FOULGER, Alan
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 25 September 2001
Correspondence address: 2 Vicarage Close, Bramford, Ipswich, Suffolk, IP8 4AF
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Engineering Director Compair Reavell Limited
SAUTER, Peter
Status: Not active
Appointed on: Wednesday, 25 September 1996
Resigned on: Tuesday, 25 September 2001
Correspondence address: 4 Oast House Crescent, Farnham, Surrey, GU9 0NR
Nationality: German
Date of birth: February 1942
Role: Director
Occupation: Director
WRAY, Paul
Status: Not active
Appointed on: Thursday, 13 May 1999
Resigned on: Tuesday, 25 September 2001
Correspondence address: 18 Northcott, Bracknell, Berkshire, RG12 7WR
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Engineer
WOOLGAR, David John Mitchell
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Wednesday, 01 November 2006
Correspondence address: The Priory, Church Street, Church Stretton, Salop, SY6 6DQ
Nationality: British
Role: Secretary
PARKER, Frederick Joseph
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 02 July 2003
Correspondence address: Uphill Farm House, North Hill, Launceston, Cornwall, PL15 7NR
Role: Secretary
PARKER, Frederick Joseph
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 02 July 2003
Correspondence address: Uphill Farm House, North Hill, Launceston, Cornwall, PL15 7NR
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Executive Director
ETTER, Cynthia Kay
Status: Not active
Appointed on: Wednesday, 13 July 1994
Resigned on: Wednesday, 05 June 1996
Correspondence address: The Lodge York House Place, London, W8 4EP
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Engineer
JEFFERIES, Malcolm William
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 05 June 1996
Correspondence address: The Old School, Ratley, Banbury, Oxfordshire, OX15 6DS
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Marketing Director
PATON, Geoffrey William
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 05 June 1996
Correspondence address: 29 Aubreys, Letchworth, Hertfordshire, SG6 3TU
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Programme Director Lucas Power
BURNICLE, David Simpson
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 08 May 2002
Correspondence address: Oak Barn, Mill Lane Grimscote, Towcester, NN12 8LJ
Nationality: British
Date of birth: May 1937
Role: Director
Occupation: Engineering Director
FOSTER, Geoffrey
Status: Not active
Appointed on: Tuesday, 08 May 2001
Resigned on: Wednesday, 08 May 2002
Correspondence address: 7 Benyon Mews, Bath Road, Reading, Berkshire, RG1 6HX
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Lng Vehicle Tank Mgr
SELLORS, David Vivian
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Wednesday, 08 May 2002
Correspondence address: 7 Betheseda Close, Tredegar Heights, Newport, NP10 9SX
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Fleet Sales Manager
SPENCELEY, Christopher John
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 10 March 1999
Correspondence address: 51 Old Derby Road, Eastwood, Nottingham, Nottinghamshire, NG16 3SF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Engineer
WICKENS, Adrian Nigel
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 10 March 1999
Correspondence address: 12 Redhill Close, Wellesbourne, Warwick, Warwickshire, CV35 9SP
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Planning Management
Country of residence: England
HOLROYD, Nigel John Henry, Dr
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 10 May 2000
Correspondence address: The Knoll 2 Church Street, Helmdon, Brackley, Northants, NN13 5QJ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Research Scientist
NOYLE, Malcolm Arkle
Status: Not active
Appointed on: Wednesday, 17 June 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: 40 Birch Avenue, Great Bentley, Colchester, Essex, CO7 8LR
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Manager
GARRIHY, Anne
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 14 April 1993
Correspondence address: 38 Bunbury Way, Epsom, Surrey, KT17 4JP
Role: Secretary
AHEARNE, Michael
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 17 June 1998
Correspondence address: 61 Green Lane North, Coventry, West Midlands, CV3 6DN
Nationality: Irish
Date of birth: September 1951
Role: Director
Occupation: Manager Market Development
Country of residence: United Kingdom
JAREMA, Michael Joseph
Status: Not active
Appointed on: Wednesday, 12 February 1997
Resigned on: Wednesday, 17 June 1998
Correspondence address: Conifers Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Strategy Development Manager
LEAHY, Nicola
Status: Not active
Appointed on: Wednesday, 10 December 1997
Resigned on: Wednesday, 17 June 1998
Correspondence address: 6 Howbury Street, Bedford, MK40 3QU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Economist
NARTIN, Frank Edward
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Wednesday, 17 June 1998
Correspondence address: 30 Eastwick Drive, Bookham, Leatherhead, Surrey, KT23 3PR
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Business Manager
BROWN, Kenneth Paul Anthony
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: 77 Inchford Road, Solihull, West Midlands, B92 9QD
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Executive Engineer
CALVERT, Rodney John
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Sails Cottage 7 Windmill Hill, Biddenham, Bedford, Bedfordshire, MK40 4AG
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director & General Manager Aut
Country of residence: England
LOWE, William Anthony
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: The Harebutts, Waters Upton, Telford, Shropshire, TF6 6PD
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Technical Sales Coordinator
MERMILLOD, Henri, Director
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Chemin De St Anne 14, F-74290 Annecy Le Vieux, France
Nationality: French
Date of birth: February 1953
Role: Director
Occupation: Coordinator Of The Coupling Activity For The Staub
NELSON, Keith Frederick
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Doone Valley, 20 Burnt Hill Road, Farnham, Surrey, GU10 4RX
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Head Of Industrial & Commercial Contracts
PARSONS, David, Dr
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Lowlands, Lake Lane Barnham, Bognor Regis, West Sussex, PO22 0AD
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Engineer
WILLIAMS, Bradley
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Flat C, 25 Charles Street, London, W1
Nationality: United States Of America
Date of birth: June 1959
Role: Director
Occupation: General Manager-Trenton Limited
WRIGHT, Daniel Whitelaw, Professor
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 20 April 1994
Correspondence address: Blair Mill, Dalry, Scotland, Ayrshire, KA24 4EY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director Prof Engineer
Country of residence: United Kingdom
GLENNIE, Alexander James Mccaffrey
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 24 September 1997
Correspondence address: 5 The Orchard Norton Grange, Little Kineton, Warwick, Warwickshire, CV34 0DP
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Managing Director
URUA, Ini Johnson, Dr
Status: Not active
Appointed on: Wednesday, 06 December 1995
Resigned on: Wednesday, 24 September 1997
Correspondence address: 14 Van Dyck Close, Basingstoke, Hampshire, RG21 3QJ
Nationality: Nigerian
Date of birth: September 1958
Role: Director
Occupation: Industrial Gases
WALLIS, David
Status: Not active
Appointed on: Wednesday, 14 April 1993
Resigned on: Wednesday, 24 September 1997
Correspondence address: Farnborough Grange, Farnborough, Banbury, Oxfordshire, OX17 1EA
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director Of Business Planning,
RATCLIFFE, Gordon
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Wednesday, 25 September 1996
Correspondence address: Fieldfare Cottage, Liphook Road, Headley, Hampshire, GU35 8LL
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Director Of Sulzer (Uk) Ltd
PHIPPS, Ian Stewart
Status: Not active
Appointed on: Monday, 01 November 2004
Resigned on: Wednesday, 30 November 2005
Correspondence address: 15 Morville Close, Dorridge, West Midlands, B93 8SZ
Role: Secretary
KEMP, Terry John
Status: Not active
Appointed on: Monday, 09 September 2002
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Clophill Road, Maulden, Bedfordshire, MK45 2AS
Nationality: British
Date of birth: July 1957
Role: Director
Occupation: Engineer
ATKINSON, Martin John, Doctor
Status: Not active
Appointed on: Monday, 26 February 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: 8 Trustin Crescent, Solihull, West Midlands, B92 9QQ
Role: Secretary
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Person with significant control

(as of 01.06.2021)

Mr Christopher Michael Aston Maltin
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Goulds House Templecombe, Somerset
Nationality: British
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Christopher Michael Aston Maltin
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: Goulds House Templecombe, Somerset
Nationality: English
Date of birth: August 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control