VAN LEEUWEN HOLDINGS LIMITED

Company number 02848427

21 officers / 19 resignations

NEWBERRY, Phillip Thomas

• Correspondence address: Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY
• Role (Active): Secretary
• Appointed on: 4 May 2018

BOWLING, Kris Keith

• Correspondence address: Nine Lock Works, Mill Street, Brierley Hill, England, DY5 2SX
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 September 2022
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

HARRIS, Anthony Joesph

• Correspondence address: Benteler Distribution Ltd, Crompton Way, Bolton, Lancashire, BL1 8TY
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 4 May 2018

JOHNSON, William Henry

• Correspondence address: 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA
• Role (Resigned): Secretary
• Appointed on: 30 June 1998
• Resigned on: 30 June 2014
• Nationality: British

NEYLON, David

• Correspondence address: 1 Chelford Avenue, Lowton, Warrington, Cheshire, WA3 2RU
• Role (Resigned): Secretary
• Appointed on: 7 January 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance Director

COBBETTS (SECRETARIAL) LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1993
• Resigned on: 7 January 1994

BECKER, Ulrich

• Correspondence address: Residenzstrasse 1, Paderborn, North Rhine Westphalia 33104, Germany
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 16 March 2001
• Resigned on: 11 April 2006
• Nationality: German
• Occupation: Managing Director

DUGARD, Roy Edward

• Correspondence address: Grovelands, 37 East View Fields, Plumpton Green, East Sussex, BN7 3EF
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 7 January 1994
• Resigned on: 14 November 2001
• Nationality: British
• Occupation: Chartered Secretary

FISCHER, Friedhelm

• Correspondence address: Nachbarsweg 127 Mulheim, Nordrhein Westfalen 45481, Germany, 458481
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 25 January 1994
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Managing Director

FREIDERICH, Gunter Paul Ferdinand

• Correspondence address: Platanebogen 10 Hollenstedt, Niedersachsen 21279, Germany
• Role (Resigned): Director
• Date of birth: September 1928
• Appointed on: 25 January 1994
• Resigned on: 27 April 1995
• Nationality: German
• Occupation: Executive Director

GERBER, Arthur

• Correspondence address: Speerstrasse 7c, Zuzwil, Ch-9524, Switzerland
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 30 November 1999
• Resigned on: 30 September 2002
• Nationality: Swiss
• Occupation: Accountant

HANNEMANN, Robert, Dr

• Correspondence address: An Der Gumpgesbrucke 19, Kaarst, North Rhine Westphalia 41564, Germany
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2002
• Resigned on: 20 February 2006
• Nationality: German
• Occupation: Managing Director

HEATH, Robert

• Correspondence address: Van Leeuwen Distribution Ltd, Crompton Way, Bolton, England, BL1 8TY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 November 2001
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Industrial Stockholder

IVARSSON, Anders Paul

• Correspondence address: Vastergardsvagen 16, Box 101, Halmstad, 301 04, Sweden
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 May 2009
• Resigned on: 30 August 2013
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Industrial Stockholder

JOHNSON, William Henry

• Correspondence address: 56 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 7 January 1999
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KRANZ, Ulf

• Correspondence address: Fechteler Strasse 20, D-33100 Paderborn, Germany
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 August 2000
• Resigned on: 18 May 2009
• Nationality: German
• Occupation: Accountant

LARSSON, Bo

• Correspondence address: Borgasgardsvagen 10, S 302 40, Halmstad, Sweden
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 April 1995
• Resigned on: 7 May 2001
• Nationality: Swedish
• Occupation: Industrial Stockholder

NEYLON, David

• Correspondence address: 1 Chelford Avenue, Lowton, Warrington, Cheshire, WA3 2RU
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 7 January 1994
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Finance Director

STORER, Stuart

• Correspondence address: Ivanhoe Cottage 98 Station Road, Ibstock, Leicestershire, LE67 6JJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 7 January 1994
• Resigned on: 30 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Stockholder

WENK, Siegmund

• Correspondence address: Buhlenholz 12 Paderborn, Nordrhein Westfalen 33106, Germany, 33106
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 January 1994
• Resigned on: 29 August 2000
• Nationality: German
• Occupation: Financial Director

COBBETTS LIMITED

• Correspondence address: Ship Canal House, King Street, Manchester, M2 4WB
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1993
• Resigned on: 7 January 1994