OpenCompanies

Aw Ivybridge Limited

Company number
05042484
Status
Liquidation
Type
Private Limited Company
Incorporated
12 Feb 2004
Dissolved
6 Oct 2026
Nature of business
Manufacture of paper and paperboard

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Previous names

  • Bondco 1055 Limited (until 25 Feb 2004)
  • Arjowiggins Ivybridge Limited (until 7 Sep 2018)

Officers

NameRoleAppointedResigned
MOUNTFORD, Clive Director 31 Mar 2014
EVERSECRETARY LIMITED Corporate-Secretary 22 Jul 2005 17 Jan 2020
NEWELL, Martin John Director 28 Mar 2008 31 Jan 2019
WILSON, Clive Nicholas Director 25 Mar 2004 31 Mar 2014
GUIZE, Olivier Director 22 Feb 2010 14 Feb 2013
DOUBLET, Pierre Director 30 Mar 2010 1 Oct 2012
RIQUIER, Jean-Pierre Director 25 Mar 2004 30 Mar 2010
GELBLAT, Philippe Director 8 Sep 2008 22 Feb 2010
DESSINGES, Etienne Francois Director 1 Aug 2007 8 Sep 2008
DURAND, Michel Maxime Maurice Director 25 Mar 2004 5 Feb 2008
GELBLAT, Philippe Director 25 Mar 2004 6 Jul 2007
BONDLAW SECRETARIES LIMITED Corporate-Nominee-Secretary 12 Feb 2004 22 Jul 2005
BONDLAW DIRECTORS LIMITED Corporate-Nominee-Director 12 Feb 2004 25 Mar 2004

Control

NameNature of controlNotifiedCeased
The Wiggins Teape 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

Connections

Directors’ other companies

Companies at the same address

Data