PERCY LANE PRODUCTS LIMITED

Company number 04252701

16 officers / 14 resignations

OJALA, Tomi Olavi

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 1 August 2023
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Managing Director

ÅBERG, Per Marcus Fredrick

• Correspondence address: Teknikergatan 1, Borlänge, Borlänge, Sweden, 781 70
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 14 July 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

FOWLER, Alison Jane

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Secretary
• Appointed on: 31 July 2001
• Resigned on: 14 July 2021
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 2001
• Resigned on: 31 July 2001

FOWLER, Graeme Henry

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 31 July 2001
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENHALGH, Neil

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 September 2001
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Julia Gladys

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 May 2007
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

LLEWELLYN, Mark Stephen

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 16 May 2022
• Resigned on: 7 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONEEB, Sharif

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 July 2021
• Resigned on: 6 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Uk Cfo

PETERSSON, Nils Henrik Mikael, Mr.

• Correspondence address: Dellner Silentbloc Uk Ltd, Wellington Road, Burton-On-Trent, England, DE14 2AP
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 July 2021
• Resigned on: 1 August 2023
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Uk Ceo

WHETTON, John William

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 4 September 2001
• Resigned on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Gary Colin

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 4 September 2001
• Resigned on: 21 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Timothy Gordon

• Correspondence address: 16 Hillside Court, 2 Crossbeck Road, Ilkley, West Yorkshire, LS29 9TF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 September 2001
• Resigned on: 4 September 2001
• Nationality: British
• Occupation: Solicitor

WRIGHT, Paul Stephen

• Correspondence address: C/O Percy Lane Products, Lichfield Road, Tamworth, Staffordshire, B79 7TL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 4 September 2001
• Resigned on: 16 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 31 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 16 July 2001
• Resigned on: 31 July 2001