Company Information for

ARJO WIGGINS EUROPE HOLDINGS

OCEANA HOUSE, 39-49 COMMERCIAL ROAD, SOUTHAMPTON, SO15 1GA,

Company Registration Number

01003620

Private Unlimited Company

Active

About Arjo Wiggins Europe Holdings

ARJO WIGGINS EUROPE HOLDINGS was founded on 1971-03-01 and has its registered office in Southampton. The organisation's status is listed as "Active". Arjo Wiggins Europe Holdings is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ARJO WIGGINS EUROPE HOLDINGS

Legal Registered Office

OCEANA HOUSE
39-49 COMMERCIAL ROAD
SOUTHAMPTON
SO15 1GA
Other companies in SO15

Filing Information

Company Number	01003620
Date formed	1971-03-01
Origin Country	United Kingdom
Type	Private Unlimited Company
Company Status	Active
Lastest accounts	31/12/2016
Latest filing return	02/02/2016
Filing return next due	02/03/2017
Type of accounts	DORMANT

Last Datalog update:

2019-12-03 19:49:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bondlaw Secretaries Limited	Company Secretary		2005-01-24
Edwin Trevor Hodgson	Director	COMPANY DIRECTOR	2004-10-20
Clive Mountford	Director	COMPANY DIRECTOR	2002-05-01	UNITED KINGDOM
Martin John Newell	Director	COMPANY DIRECTOR	2004-04-30	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Margaret Ann Porter	Company Secretary	2001-07-16	2005-01-20
Andrew Pryce Rigby	Director	2004-04-30	2004-11-08
Terri Georgina Howell	Director	2001-07-16	2004-05-14
Peter Colin Gillespie	Director	1999-12-10	2004-03-31
David Guy Sawyer	Director	2001-07-16	2004-01-05
Paul Jonathan Taylor	Director	2001-07-16	2002-07-03
Russell Ian Chaplin	Director	1995-05-11	2002-03-28
Bondlaw Secretaries Limited	Company Secretary	1999-06-01	2001-07-16
Colin John Britchford	Director	1999-12-10	2001-07-16
Patrick Giraud	Director	1999-12-10	2001-07-16
Trevor Sidney Taylor	Director	1995-05-11	2000-03-31
Andre Joseph Arthur Herman	Director	1992-03-30	1999-12-23
Anthony Henry Swainston	Director	1994-01-19	1999-12-23
Robin Peter Drury Davies	Director	1994-08-17	1999-07-13
David Arnold Craigen	Director	1995-05-11	1999-07-07
Martin Calder Gillie	Director	1992-03-30	1999-07-07
Arthur James Birchall	Company Secretary	1994-11-30	1999-06-01
Robert Regan Wasson	Director	1993-12-20	1995-12-31
Dietrich Doelker	Director	1992-03-30	1994-12-31
Colin Booth Filmer	Company Secretary	1992-03-30	1994-11-30
Thomas Allan Mcghee	Director	1992-03-30	1994-08-31
Michael William Dale	Director	1992-03-30	1994-06-30
Gordon Bond	Director	1993-07-01	1993-12-31
Anthony Michael Boas	Director	1992-07-20	1993-05-10
Lennart Nylander	Director	1992-03-30	1993-01-31
Ian Philip Kennedy	Director	1992-03-30	1992-07-31

Related Directorships for Bondlaw Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Bondlaw Secretaries Limited	ARJO WIGGINS APPLETON HOLDINGS	Company Secretary	2005-01-24	CURRENT	1970-05-29	Active
Bondlaw Secretaries Limited	ARJO WIGGINS NORTH AMERICA INVESTMENTS	Company Secretary	2005-01-24	CURRENT	1985-05-15	Active
Bondlaw Secretaries Limited	ARJO WIGGINS US HOLDINGS	Company Secretary	2005-01-24	CURRENT	1990-06-22	Active
Bondlaw Secretaries Limited	WIGGINS TEAPE PENSIONS LIMITED	Company Secretary	2005-01-24	CURRENT	1969-12-18	Active
Bondlaw Secretaries Limited	FASTNET ESTATES LIMITED	Company Secretary	2004-05-09	CURRENT	2003-08-07	Active
Bondlaw Secretaries Limited	LAMOR CORPORATION UK LIMITED	Company Secretary	2003-05-29	CURRENT	2003-04-09	Active
Bondlaw Secretaries Limited	R3SOLVE LIMITED	Company Secretary	2003-01-22	CURRENT	2000-09-07	Active - Proposal to Strike off
Bondlaw Secretaries Limited	DELAMITE LIMITED	Company Secretary	2000-05-12	CURRENT	1994-05-10	Active
Bondlaw Secretaries Limited	DEVON COMMUNITY FOUNDATION	Company Secretary	2000-01-20	CURRENT	1996-08-12	Active
Bondlaw Secretaries Limited	VIRIDOR PROPERTIES LIMITED	Company Secretary	1998-06-03	CURRENT	1998-06-03	Active - Proposal to Strike off
Bondlaw Secretaries Limited	SOUTH WEST WATER SERVICES LIMITED	Company Secretary	1998-05-01	CURRENT	1998-05-01	Active
Bondlaw Secretaries Limited	VIRIDOR GROUP LIMITED	Company Secretary	1998-05-01	CURRENT	1998-05-01	Active - Proposal to Strike off
Bondlaw Secretaries Limited	MEDIWASTE LIMITED	Company Secretary	1993-05-05	CURRENT	1993-05-05	Active - Proposal to Strike off
Bondlaw Secretaries Limited	BONDLAW NOMINEES LIMITED	Company Secretary	1992-10-18	CURRENT	1987-12-02	Active
Bondlaw Secretaries Limited	BONDLAW NOMINEES (NO.2) LIMITED	Company Secretary	1992-09-10	CURRENT	1991-09-10	Active
Bondlaw Secretaries Limited	LONDON RECYCLING LIMITED	Company Secretary	1992-04-02	CURRENT	1990-04-02	Active - Proposal to Strike off
Bondlaw Secretaries Limited	HAUL WASTE GROUP LIMITED	Company Secretary	1992-01-10	CURRENT	1990-01-02	Active - Proposal to Strike off
Bondlaw Secretaries Limited	INTERCONTINENTAL RECYCLING LIMITED	Company Secretary	1991-10-11	CURRENT	1989-07-04	Active - Proposal to Strike off
Bondlaw Secretaries Limited	PENNON ENTERPRISES LIMITED	Company Secretary	1991-10-11	CURRENT	1989-07-04	Active - Proposal to Strike off
Bondlaw Secretaries Limited	PENNON WASTE TECHNOLOGY LIMITED	Company Secretary	1991-10-11	CURRENT	1989-07-04	Active - Proposal to Strike off
Bondlaw Secretaries Limited	ENVIRO-LOGIC LIMITED	Company Secretary	1991-01-10	CURRENT	1990-01-02	Active - Proposal to Strike off
Bondlaw Secretaries Limited	PENNON LIMITED	Company Secretary	1991-01-02	CURRENT	1990-01-02	Active
Bondlaw Secretaries Limited	PENNON INTERNATIONAL LIMITED	Company Secretary	1991-01-02	CURRENT	1990-01-02	Active - Proposal to Strike off
Bondlaw Secretaries Limited	SOUTH WEST WATER INTERNATIONAL LIMITED	Company Secretary	1991-01-02	CURRENT	1990-01-02	Active - Proposal to Strike off

Related Directorships for Edwin Trevor Hodgson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Edwin Trevor Hodgson	ARJO WIGGINS APPLETON HOLDINGS	Director	2004-10-20	CURRENT	1970-05-29	Active
Edwin Trevor Hodgson	ARJO WIGGINS NORTH AMERICA INVESTMENTS	Director	2004-10-20	CURRENT	1985-05-15	Active
Edwin Trevor Hodgson	ARJO WIGGINS US HOLDINGS	Director	2004-10-20	CURRENT	1990-06-22	Active

Related Directorships for Clive Mountford

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Clive Mountford	AW IVYBRIDGE LIMITED	Director	2014-03-31	CURRENT	2004-02-12	Liquidation
Clive Mountford	SEQUANA CAPITAL UK LIMITED	Director	2010-12-31	CURRENT	2004-01-21	Active - Proposal to Strike off
Clive Mountford	ANTALIS SERVICES LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Clive Mountford	AW CARBONLESS PAPERS EUROPE LIMITED	Director	2009-12-15	CURRENT	1986-07-30	Active - Proposal to Strike off
Clive Mountford	AW-WS GROUP LIMITED	Director	2009-12-15	CURRENT	1919-03-13	Liquidation
Clive Mountford	ARJO WIGGINS APPLETON HOLDINGS	Director	2002-05-01	CURRENT	1970-05-29	Active
Clive Mountford	ARJO WIGGINS NORTH AMERICA INVESTMENTS	Director	2002-05-01	CURRENT	1985-05-15	Active
Clive Mountford	ARJO WIGGINS US HOLDINGS	Director	2002-05-01	CURRENT	1990-06-22	Active
Clive Mountford	IDEM LIMITED	Director	2002-03-11	CURRENT	1986-10-17	Dissolved 2014-05-20
Clive Mountford	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Director	2002-03-11	CURRENT	1929-06-07	Active - Proposal to Strike off
Clive Mountford	02041991 LIMITED	Director	2002-03-11	CURRENT	1986-07-30	Dissolved 2017-10-03

Related Directorships for Martin John Newell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Martin John Newell	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Director	2013-02-22	CURRENT	1961-02-14	Active
Martin John Newell	ARJOWIGGINS SOURCING LIMITED	Director	2011-03-09	CURRENT	2009-02-19	Liquidation
Martin John Newell	SEQUANA CAPITAL UK LIMITED	Director	2010-12-31	CURRENT	2004-01-21	Active - Proposal to Strike off
Martin John Newell	WIGGINS TEAPE PENSIONS LIMITED	Director	2010-12-06	CURRENT	1969-12-18	Active
Martin John Newell	AW UK HOLDINGS LIMITED	Director	2010-07-02	CURRENT	2000-08-22	In Administration/Administrative Receiver
Martin John Newell	ANTALIS SERVICES LIMITED	Director	2010-06-15	CURRENT	2010-06-15	Active
Martin John Newell	ARJOWIGGINS CHARTHAM LIMITED	Director	2008-03-28	CURRENT	2003-09-29	Liquidation
Martin John Newell	PERFORMANCE PAPERS LIMITED	Director	2008-03-28	CURRENT	1989-02-28	Liquidation
Martin John Newell	AW-WS GROUP LIMITED	Director	2008-03-28	CURRENT	1919-03-13	Liquidation
Martin John Newell	AW IVYBRIDGE LIMITED	Director	2008-03-28	CURRENT	2004-02-12	Liquidation
Martin John Newell	ARJO WIGGINS FINE PAPERS LIMITED	Director	2004-10-27	CURRENT	1969-09-04	In Administration
Martin John Newell	ARJO WIGGINS APPLETON HOLDINGS	Director	2004-04-30	CURRENT	1970-05-29	Active
Martin John Newell	ARJO WIGGINS NORTH AMERICA INVESTMENTS	Director	2004-04-30	CURRENT	1985-05-15	Active
Martin John Newell	ARJO WIGGINS US HOLDINGS	Director	2004-04-30	CURRENT	1990-06-22	Active
Martin John Newell	AW GERMANY HOLDINGS LIMITED	Director	1999-12-10	CURRENT	1986-07-23	Active - Proposal to Strike off