DRIMBAWN (UK) LIMITED

Profile DRIMBAWN (UK) LIMITED

Actual on 01.09.2021
Company name
DRIMBAWN (UK) LIMITED
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Company number
02962358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 25 August 1994
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Accounts

Actual

First accounts made up to 29.06.2020 due by 29.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Monday, 15 August 2022 due by Monday, 29 August 2022

Last statement dated Sunday, 15 August 2021

Nature of business (SIC)
01130 - Growing of vegetables and melons, roots and tubers
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Registered office address
STOCK LANE, LANGFORD, NORTH SOMERSET, BS40 5ES
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PSC and Officers DRIMBAWN (UK) LIMITED

Officers

(as of 19.09.2020)

WILSON, Paul Thomas
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Stock Lane, Langford, North Somerset, BS40 5ES
Nationality: Irish
Date of birth: January 1977
Role: Director
Occupation: Chief Operating Officer
Country of residence: Ireland
WILSON, Philip
Status: Active
Appointed on: Saturday, 29 May 2004
Correspondence address: 25 Haddon Road, Clontarf, Ireland, Dublin 3
Role: Secretary
WILSON, Philip David
Status: Active
Appointed on: Tuesday, 05 October 2010
Correspondence address: Stock Lane, Langford, North Somerset, BS40 5ES
Nationality: Irish
Date of birth: November 1975
Role: Director
Occupation: Divisional Director
Country of residence: Ireland
WILSON, Ronald Christopher
Status: Active
Appointed on: Tuesday, 13 September 1994
Correspondence address: Tyholland House, Tyholland, Ireland, Monaghan, IRISH
Nationality: Irish
Date of birth: April 1948
Role: Director
Occupation: Company Director
Country of residence: Ireland
DYER, Bryan John
Status: Not active
Appointed on: Monday, 03 October 1994
Resigned on: Friday, 06 April 2001
Correspondence address: The Coach House, Church Lane, Dingley, Market Harborough, Leicestershire, LE16 8PG
Nationality: British
Date of birth: January 1949
Role: Director
Occupation: Company Director
Country of residence: England
HUNTINGTON, Richard
Status: Not active
Appointed on: Thursday, 22 December 1994
Resigned on: Friday, 07 April 2000
Correspondence address: 24 Brookfield Road, Market Harborough, Leicestershire, LE16 9DU
Role: Secretary
BARBER, Joe Millar
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Thursday, 04 July 1996
Correspondence address: Bridgelands, Selkirk, TD7 4PT
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Industrialist
WILSON, Ronald Christopher
Status: Not active
Appointed on: Tuesday, 13 September 1994
Resigned on: Thursday, 22 December 1994
Correspondence address: Tyholland House, Tyholland, Republic Of Ireland, Monaghan, IRISH
Role: Secretary
BULL, Michael John
Status: Not active
Appointed on: Wednesday, 25 October 2000
Resigned on: Thursday, 25 August 2005
Correspondence address: 20 Ewart Road, Milton, Weston Super Mare, Avon, BS22 8NU
Role: Secretary
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 25 August 1994
Resigned on: Tuesday, 13 September 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 25 August 1994
Resigned on: Tuesday, 13 September 1994
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
STANLEY, John
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Wednesday, 20 July 2016
Correspondence address: Riverside, Athlumney Navan, Meath, Ireland
Nationality: Irish
Date of birth: August 1956
Role: Director
Occupation: Finance Director
Country of residence: Ireland
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Person with significant control

(as of 01.09.2021)

Monaghan Mushrooms Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Monaghan Mushrooms Limited Somerset, England, Bristol
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent