Company profile

CCL PENTASOL LIMITED

active - proposal to strike off • PYRAMID CLOSE, WESTON FAVELL, NN3 8PD, UNITED KINGDOM

Company no.01305036Officers21Documents0

Key company facts

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Company Number: 01305036
Company Status: active - proposal to strike off
Date Of Creation: 1977-03-28
Registered Office: PYRAMID CLOSE, WESTON FAVELL, NN3 8PD, UNITED KINGDOM
Sic Codes: manufacture of other chemical products n.e.c.

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Latest activity

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Update	Date	Recency
BRACKETT, Jordan Robert Appointed	14 Jul 2023	2 Years
SAARLOOS, Cornelis Floor Appointed	14 Jul 2023	2 Years
FRANCIS, Ringo Daisley, Mr. Resigned	31 Dec 2019	6 Years
MACDONALD, Alexander Arthur Resigned	31 Oct 2019	6 Years
FRANCIS, Ringo Daisley, Mr. Appointed	19 Jul 2016	9 Years
MATTHEW, Kenneth Resigned	2 Jul 2007	18 Years
MACDONALD, Alexander Arthur Appointed	12 Dec 1996	29 Years
MATTHEW, Kenneth Appointed	12 Dec 1996	29 Years
O'BRIEN, Marian Resigned	11 Dec 1996	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
BRACKETT, Jordan Robert	director	2023-07-14
SAARLOOS, Cornelis Floor	director	2023-07-14
CHAPMAN, Michael James	director	2020-08-31
BEAN, Susan Mary	director	2019-11-01
LAFBERY, Derek John	director	2020-01-28
FRANCIS, Ringo Daisley, Mr.	director	2016-07-19
PETTITT, Alison Jane	director	2016-07-19
MACDONALD, Alexander Arthur	director	1996-12-12
DOUGHERTY, Michael	director	2015-09-14
MACDONALD, Helen	secretary	2012-03-15
MATTHEW, Milton	director	1996-12-12
MCNEIL, Stuart	director	2015-09-15

PSC records

People with significant control, when present.

Name	Control	Notified
Ccl Interchem Holdings Ltd	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
BRACKETT, Jordan Robert	director	10
SAARLOOS, Cornelis Floor	director	9
CHAPMAN, Michael James	director	27
BEAN, Susan Mary	director	19
LAFBERY, Derek John	director	5
FRANCIS, Ringo Daisley, Mr.	director	32
PETTITT, Alison Jane	director	15
MACDONALD, Helen	secretary	0
MATTHEW, Kenneth	secretary	5
OBRIEN, Frederick Talbot	director	0

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