OpenCompanies

Davies & Co (Kettering) Limited

Company number
02318589
Status
Active
Type
Private Limited Company
Incorporated
17 Nov 1988
Nature of business
Manufacture of other rubber products
Corporate group
Ceps PLC. (9 companies)

Registered office

11 Laura Place
Bath
BA2 4BL

Previous names

  • No. 104 Leicester Limited (until 5 Apr 1989)

Officers

NameRoleAppointedResigned
HUSSEY, Stuart Henry Charles Director - 25 Jul 1991
HODGES, Stuart Douglas Secretary - 7 Jul 1992
CRAIG, Steven Director - 7 Jul 1992
BARNARD, Timothy James Director 8 Apr 1991 7 Jul 1992
HODGES, Stuart Douglas Director - 10 Nov 1992
ANDREWS, Dennis Alfred Director - 6 Oct 1994
KARALL, Gerhard Franz, Ing Director 7 Jul 1992 15 May 1996
HUSSEY, Stuart Henry Charles Secretary 7 Jul 1992 15 May 1996
ANDREWS, Richard Charles Director 6 Oct 1994 13 Jan 1997
KIRTON, Graham Sydney Director 6 Oct 1994 13 Jan 1997
ANDREWS, David John Director 2 Dec 1992 13 Jan 1997
HUSSEY, Stuart Henry Charles Director 7 Jul 1992 15 May 1997
BALL, Christopher Roger Director 15 May 1996 17 Dec 2004
MARTIN, Geoffrey Charles Director 31 Dec 1996 30 Nov 2011
MARTIN, Geoffrey Charles Secretary 15 May 1996 30 Nov 2011
ORGAN, Richard Thomas Director 17 Dec 2004 20 Jun 2016
LANGFORD, Vivien Elizabeth Director 1 Dec 2011
LANGFORD, Vivien Elizabeth Secretary 1 Dec 2011

Control

NameNature of controlNotifiedCeased
Ceps Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Davies & Co (Kettering) Limited → Ceps PLC.

Directors’ other companies

Registered address

312 companies are registered at this address - likely a registration agent.

Data