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P.E.T.G. EXTRUSIONS LIMITED

Company number 03910056

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Officers: 11 officers / 8 resignations

CHADWICK, Philip Mark

Correspondence address
C/O Condale Plastics Limited, Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, Sussex, England, RH19 1TU
Role
Secretary
Appointed on
1 September 2022

CHADWICK, Philip Mark

Correspondence address
C/O Condale Plastics Limited, Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, Sussex, England, RH19 1TU
Role
Director
Date of birth
October 1965
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Accountant

STEWART, Michael David

Correspondence address
C/O Condale Plastics Limited, Independent Business Park, Imberhorne Lane, Felbridge, East Grinstead, Sussex, England, RH19 1TU
Role
Director
Date of birth
December 1959
Appointed on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

DALTON, Jill

Correspondence address
C/O Condale Plastics Ltd Unit 5, Independent Business Park, Imberhorn Lane Eastgrinstead, Westsussex, RH19 1TU
Role Resigned
Secretary
Appointed on
20 January 2000
Resigned on
1 September 2022
Nationality
British
Occupation
Company Director

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Role Resigned
Secretary
Appointed on
1 September 2022
Resigned on
1 September 2022

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Registration number
07038430

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
20 January 2000
Resigned on
20 January 2000

DALTON, David Adrian

Correspondence address
3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Role Resigned
Director
Date of birth
February 1939
Appointed on
20 January 2000
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Company Director

DALTON, Jill

Correspondence address
3rd Floor, Ashley Road, Altrincham, England, WA14 2DT
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 January 2000
Resigned on
1 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LINDER, Martin Roland

Correspondence address
C/o Lifco Ab, Sorb Industri Ab, Vermastaregatan 1, Enkoping, Sweden, 745 85
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 September 2022
Resigned on
31 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

VINCENT, Ivan

Correspondence address
Lifco Ab, Sorb Industri Ab, Vermastaregatan 1, Enkoping, Sweden, 745 85
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 September 2022
Resigned on
31 March 2023
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
20 January 2000
Resigned on
20 January 2000