OpenCompanies

S.S. White Manufacturing

Company number
02175700
Status
Active
Type
Private Unlimited Company
Incorporated
1 Oct 1987
Nature of business
Other manufacturing n.e.c.
Corporate group
APG Holding Company Limited (3 companies)

Registered office

Prima Dental Group
Stephenson Drive
Gloucester
GL2 2AG

Previous names

  • S.S. White (Holdings) Limited (until 21 Sep 1993)
  • S.S. White Group (until 3 May 2005)
  • Prima Dental Manufacturing (until 31 Dec 2010)

Officers

NameRoleAppointedResigned
HARRISON CLARK (SECRETARIAL) LIMITED Corporate-Secretary 20 Jun 2018
CAPUTO, Michael William Director 30 Aug 2007
ASHKIN, Carl Director 5 Jun 1995 19 Dec 2024
MULLER, Richard Oscar Director 24 Jul 2003 15 Dec 2023
JOHN, Annette Secretary 27 May 2005 20 Jun 2018
ROSENBERG, Gary Andrew Director 5 Jun 2000 30 Aug 2007
GILES, Stuart William Director 27 May 2005 30 Jul 2007
BHULA, Mohamed Hanif Secretary 9 Jul 1999 27 May 2005
SALMON, Mark John Vernon Director - 5 Jun 2000
ROBERTS, David Secretary 12 Sep 1997 9 Jul 1999
FISHER, Simon Charles Secretary 29 Apr 1993 12 Sep 1997
FISHER, Simon Charles Director 6 Jun 1995 6 Jun 1995
MATHERS, Philip David Director - 19 Oct 1993
THOMAS, Brian Secretary - 1 Aug 1993

Control

NameNature of controlNotifiedCeased
Prima Healthcare Group Limited 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
31 Dec 2021
31 Dec 2020
31 Dec 2019 Dormant
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
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 Dec 1988

Connections

Owned by

S.S. White Manufacturing → Prima Healthcare Group Limited → A D Burs Limited

Directors’ other companies

Data