- Company number
- OC310486
- Status
- Active
- Type
- Limited Liability Partnership
- Incorporated
- 9 Dec 2004
Officers
| Name | Role | Appointed | Resigned |
|---|
| TREFECT LIMITED |
Corporate-Llp-Designated-Member |
11 Feb 2016 |
|
| BOXGRAFT STEWARD LIMITED |
Corporate-Llp-Designated-Member |
11 Feb 2016 |
|
| PLATT, Richard Derek |
Llp-Member |
5 Apr 2005 |
|
| BOWMAN, Joseph Gabriel |
Llp-Member |
5 Apr 2005 |
|
| PATEL, Paresh |
Llp-Member |
5 Apr 2005 |
|
| BELASCO, Helen |
Llp-Member |
15 Mar 2005 |
|
| BELASCO, Barry |
Llp-Member |
15 Mar 2005 |
|
| MACKEITH, Alastair Keith |
Llp-Member |
15 Mar 2005 |
|
| DOHERTY, Patrick |
Llp-Member |
15 Mar 2005 |
|
| SHAH, Priya |
Llp-Member |
15 Mar 2005 |
|
| LONGHI, Andrea |
Llp-Member |
5 Apr 2005 |
8 Mar 2021 |
| MOIZ, Malik |
Llp-Member |
5 Apr 2005 |
8 Sep 2020 |
| CARR, Adrian James |
Llp-Member |
5 Apr 2005 |
24 Sep 2018 |
| PAL, Abhijit Kumar, Dr |
Llp-Member |
5 Apr 2005 |
21 Jul 2016 |
| MIDDLETON, Joannah |
Llp-Member |
15 Mar 2005 |
4 Jul 2016 |
| SHAH, Pritesh |
Llp-Member |
15 Mar 2005 |
4 Jul 2016 |
| GANATRA, Mahendra Vithaldas |
Llp-Member |
15 Mar 2005 |
16 Jun 2016 |
| GOHIL, Naresh Chandra Himatal |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| HUSSAIN, Sharaz |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| GANATRA, Chandra Vadan |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| SINES, Maurice |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| LAKHANI, Dipak, Dr |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| GOHIL, Madhu |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| PAREKH, Kirit, Dr |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| WILLCOX, Terence John Upton |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| SHEIKH, Azhar Ullah |
Llp-Member |
15 Mar 2005 |
9 Jun 2016 |
| STANLEY, Michael John |
Llp-Member |
5 Apr 2005 |
12 May 2016 |
| THAKER, Neh Dilip |
Llp-Member |
5 Apr 2005 |
12 May 2016 |
| KENNETT, Nigel Paul |
Llp-Member |
5 Apr 2005 |
12 May 2016 |
| PATEL, Vinoo Kantilal |
Llp-Member |
5 Apr 2005 |
12 May 2016 |
| PATEL, Subhash |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| SCHOFIELD, Paul Martin |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| SHAH, Krishna Atul |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PARKASH, Balbir Singh |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| RAITHATHA, Minaxi |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| RAITHATHA, Narottam |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| SHAH, Atul Harivadan |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| SERRA, Davide Renato Ugo |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PARKINS-GODWIN, Paul Alexander |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PATEL, Bina |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PATEL, Hiten Ramanbhai, Dr |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PATEL, Sunita |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PATEL, Parimal Raojibhai |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| PATEL, Rohit Kantibhai |
Llp-Member |
15 Mar 2005 |
12 May 2016 |
| MASON, Deborah Helen |
Llp-Member |
15 Mar 2005 |
5 May 2016 |
| ALLEN, Peter Richard |
Llp-Member |
15 Mar 2005 |
5 May 2016 |
| MASON, Keith William |
Llp-Member |
15 Mar 2005 |
5 May 2016 |
| HAWCROFT, Laurence John |
Llp-Member |
5 Apr 2005 |
27 Apr 2016 |
| MAYER, Andrew Christopher |
Llp-Member |
5 Apr 2005 |
27 Apr 2016 |
| KOSHAL, Amit |
Llp-Member |
5 Apr 2005 |
27 Apr 2016 |
| ALEEM, Sheraz Mohammed |
Llp-Member |
15 Mar 2005 |
27 Apr 2016 |
| PATANI, Sharmila |
Llp-Member |
15 Mar 2005 |
27 Apr 2016 |
| FULLER, Neil Stuart |
Llp-Member |
15 Mar 2005 |
27 Apr 2016 |
| JEVONS, Ben |
Llp-Member |
5 Apr 2005 |
30 Mar 2016 |
| CROSS, Andrew Mark |
Llp-Member |
5 Apr 2005 |
23 Mar 2016 |
| JOSHI, Sanjeev |
Llp-Member |
15 Mar 2005 |
23 Mar 2016 |
| POLLEDRI, Andrea Giuseppe |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| ANTHONY, Robert |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| ANTHONY, Mary |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| FROST, Ian Peter |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| VAZQUEZ, Carlos |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| POLLEDRI, Mario Andrea |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| ROSATI, Valeria, Ms |
Llp-Member |
5 Apr 2005 |
21 Mar 2016 |
| VEKARIA, Balwant Kurji |
Llp-Member |
15 Mar 2005 |
21 Mar 2016 |
| QURESHI, Waseem Suhail, Dr |
Llp-Member |
15 Mar 2005 |
21 Mar 2016 |
| KEY, Graham Paul |
Llp-Member |
5 Apr 2005 |
14 Mar 2016 |
| HOTCHIN, Simon |
Llp-Member |
5 Apr 2005 |
14 Mar 2016 |
| JOYNSON, Michael William |
Llp-Member |
5 Apr 2005 |
14 Mar 2016 |
| BALL, Toby Jon |
Llp-Member |
5 Apr 2005 |
14 Mar 2016 |
| SCHERPEREEL, Wim Geeraard Albert |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| REID, Audrey Campbell |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| O'SULLIVAN, Michael Gerard |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| VINCENT, Gregory Finbarr |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| SHAYLER, Katharine Jean |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| BLOOM, Julian David |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| DALY, Matthew Stuart |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| BIGNEL, Adrian Geoffrey |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| REED, Peter Michael |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| REID, Marshall George |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| FELLOWS, Keith Frank |
Llp-Member |
15 Mar 2005 |
14 Mar 2016 |
| ZAPF, Andreas |
Llp-Member |
5 Apr 2005 |
3 Mar 2016 |
| VO, Johnny |
Llp-Member |
5 Apr 2005 |
2 Mar 2016 |
| ROE, Catherine Michelle |
Llp-Member |
5 Apr 2005 |
2 Mar 2016 |
| WHITE, David Geoffrey |
Llp-Member |
5 Apr 2005 |
2 Mar 2016 |
| PATEL, Kaushikkumar Ishwarbhai |
Llp-Member |
15 Mar 2005 |
2 Mar 2016 |
| PATEL, Jatin |
Llp-Member |
15 Mar 2005 |
2 Mar 2016 |
| RAITHATHA, Rajash |
Llp-Member |
15 Mar 2005 |
2 Mar 2016 |
| ASHBY, Brian |
Llp-Member |
15 Mar 2005 |
2 Mar 2016 |
| BAYLIS, Jonathan Andrew Bagot |
Llp-Member |
15 Mar 2005 |
2 Mar 2016 |
| HARRISON, Mark Jonathan |
Llp-Member |
5 Apr 2005 |
1 Mar 2016 |
| STEVENS, Simeon |
Llp-Member |
5 Apr 2005 |
1 Mar 2016 |
| QUIGLEY, Donal Alan |
Llp-Member |
5 Apr 2005 |
1 Mar 2016 |
| SIDDIQUI, Mohammed Javed |
Llp-Member |
5 Apr 2005 |
1 Mar 2016 |
| RAMSEY, Elizabeth Clare |
Llp-Member |
5 Apr 2005 |
1 Mar 2016 |
| HEWITT, Richard Arthur |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| PATEL, Rupa |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| ROSE, Claudia Giuliana Maria |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| TALATI, Ravi |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| PALLEN, Barrie |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| MCILROY, David Ian, Dr |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| LEE, Darren Linwood |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| LAYHE, Steven |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| LAYHE, Beverley Anne |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| TALATI, Shilla, Dr |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| WALKER, John Willis |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| PATEL, Maheshchandra Mangubhai, Dr |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| SCOTT, Michael James |
Llp-Member |
15 Mar 2005 |
1 Mar 2016 |
| NORMAN, James |
Llp-Member |
26 Mar 2004 |
1 Mar 2016 |
| RAMSEY, Peter |
Llp-Member |
1 May 2001 |
1 Mar 2016 |
| EDMOND, James Michael |
Llp-Member |
4 Apr 2005 |
25 Feb 2016 |
| ACKENSON, Michael |
Llp-Member |
5 Apr 2005 |
24 Feb 2016 |
| CORR, Robert Brian |
Llp-Member |
15 Mar 2005 |
24 Feb 2016 |
| FARRER-BROWN, Robert Jamieson |
Llp-Member |
15 Mar 2005 |
24 Feb 2016 |
| COY, Peter Raymond |
Llp-Member |
15 Mar 2005 |
24 Feb 2016 |
| DART, Alan Oke |
Llp-Designated-Member |
1 Mar 2005 |
11 Feb 2016 |
| HARGREAVES, Peter William |
Llp-Designated-Member |
9 Dec 2004 |
11 Feb 2016 |
| ROE, Peter John Toby |
Llp-Member |
15 Mar 2005 |
5 Apr 2005 |
| PREDAMA LIMITED |
Corporate-Llp-Designated-Member |
6 Jan 2005 |
1 Mar 2005 |
| DART, Alan Oke |
Llp-Designated-Member |
9 Dec 2004 |
6 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Trefect Limited
|
Voting Rights 75 To 100 Percent Limited Liability Partnership
Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership |
6 Apr 2016 |
|
Connections
Directors’ other companies
Registered address
384 companies are registered at
this address -
likely a registration agent.