OpenCompanies

Courtaulds Textiles Investments Limited

Company number
00647298
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
18 Jan 1960
Dissolved
15 Sep 2026
Nature of business
Activities of head offices

Registered office

The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB

Previous names

  • Clutsom-Penn Overseas Limited (until 11 Dec 1989)

Officers

NameRoleAppointedResigned
LEES, Geoffrey William Secretary - 31 Aug 1992
LEES, Geoffrey William Director - 31 Aug 1992
TAYLOR, John Martin Director 17 May 1993 31 Dec 1993
HARTELL, Anthony Secretary - 24 Apr 1995
HARTELL, Anthony Director - 24 Apr 1995
HOUSSEMAYNE DU BOULAY, Marion Louise Director 17 May 1993 27 Oct 1995
O'CONNOR, Calvin James John Director - 31 May 1996
JERVIS, Noel Director - 27 Sep 1996
HILLCOAT, David Robert Director - 1 Dec 1997
BRIDDOCK, Karen Louise Secretary 25 Apr 1995 23 Oct 1998
BRIDDOCK, Karen Louise Director 25 Apr 1995 23 Oct 1998
CATTERMOLE, Carolyn Tracy Secretary 23 Oct 1998 24 Nov 1998
WICKS, Caroline Philippa Director 17 May 1993 10 Mar 1999
SHERWIN, Michael Director 1 Jun 1996 18 Jun 1999
WILLIAMS, John Matthew Director 1 Dec 1997 31 Aug 1999
KELLY, Susan Kathleen Secretary 24 Nov 1998 23 Feb 2000
KELLY, Susan Kathleen Director 24 Nov 1998 23 Feb 2000
CLARKE, Melanie Anne Director 23 Feb 2000 17 Apr 2000
CLARKE, Melanie Anne Secretary 23 Feb 2000 17 Apr 2000
BENNETT, Geoffrey Director 1 Dec 1997 31 Aug 2000
CATTERMOLE, Carolyn Tracy Secretary 17 Apr 2000 26 Oct 2000
CATTERMOLE, Carolyn Tracy Director 15 May 1997 26 Oct 2000
DUNGWORTH, Alison Sara Director 10 Dec 1999 31 Dec 2000
CARR-LOCKE, Andrew Charles Phillip Director 10 Mar 1999 31 Dec 2000
JACKSON, Charles John Masterson Director 30 Oct 2000 1 Feb 2001
HILLCOAT, David Robert Director 1 Feb 2001 31 Aug 2001
MALVENAN, Donald Scott Director 1 Dec 1997 31 Dec 2001
DUFFY, Hugh Brian Director 30 Oct 2000 30 Jun 2002
HALL, David Director 1 Dec 2000 1 Aug 2003
PETERSEN, Anthony Gerard Director 28 Feb 2002 4 Sep 2003
RUBENSTEIN, Howard Justin Secretary 26 Oct 2000 26 Sep 2003
RUBENSTEIN, Howard Justin Director 26 Oct 2000 26 Sep 2003
POLEG, Eliaz Director 1 May 2002 10 Nov 2003
WELLS, Christian Henry Director 26 Sep 2003 8 Dec 2005
WILSON, Julia Ruth Director 30 Apr 2004 8 Mar 2006
HOLMAN, David Leslie Director 11 Sep 2003 8 Mar 2006
STURGIS, Samuel Elijah Director 1 Feb 2001 30 May 2006
HANDLEY, Helen Kay Director 9 Dec 2005 6 Jun 2006
JAGUN, Ayotola Director 8 Dec 2005 6 Jun 2006
JAGUN, Ayotola Secretary 26 Sep 2003 6 Jun 2006
WILSON, Julia Ruth Secretary 7 Jun 2006 18 Aug 2006
RUSS, Neil Andrew Secretary 18 Aug 2006 31 Dec 2008
ELLIS, Michael Director 1 Aug 2003 25 Feb 2009
LLEWELLYN, Stephen Michael Director 10 Nov 2003 31 Mar 2015
BROADBERRY, Roger Ian Harry Director 1 Mar 2017 12 Jul 2023
MCQUOID, Christopher Director 25 Feb 2009 23 Mar 2024
MCQUOID, Christopher Secretary 31 Dec 2008 23 Mar 2024
BROADBERRY, Roger Ian Harry Director 2 Aug 2023 4 Apr 2025
NG, Man Choong Director 1 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Man Choong Ng Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Jun 2024
30 Jun 2023
30 Jun 2022
30 Jun 2021
30 Jun 2020
30 Jun 2019
30 Jun 2018
30 Jun 2017
30 Jun 2016
30 Jun 2015
30 Jun 2014
30 Jun 2013
30 Jun 2012
30 Jun 2011
30 Jun 2010
30 Jun 2009
30 Jun 2008
30 Jun 2007
30 Jun 2006
30 Jun 2005
30 Jun 2004
30 Jun 2003
30 Jun 2002
30 Jun 2001
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Dec 1985
31 Dec 1984

Connections

Controls

Companies at the same address

Data