GIST-BROCADES HOLDINGS LIMITED
DELVES ROAD HEANOR GATE

Hellopages » Derbyshire » Amber Valley » DE75 7SR

Company number 00434718
Status Active
Incorporation Date 8 May 1947
Company Type Private Limited Company
Address C/O DSM NUTRITIONAL, PRODUCTS (UK) LIMITED, DELVES ROAD HEANOR GATE, HEANOR DERBYSHIRE, DE75 7SR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Auditor's resignation. The most likely internet sites of GIST-BROCADES HOLDINGS LIMITED are www.gistbrocadesholdings.co.uk, and www.gist-brocades-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and seven months. The distance to to Duffield Rail Station is 6 miles; to Kirkby in Ashfield Rail Station is 7 miles; to Derby Rail Station is 8.4 miles; to Mansfield Woodhouse Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gist Brocades Holdings Limited is a Private Limited Company. The company registration number is 00434718. Gist Brocades Holdings Limited has been working since 08 May 1947. The present status of the company is Active. The registered address of Gist Brocades Holdings Limited is C O Dsm Nutritional Products Uk Limited Delves Road Heanor Gate Heanor Derbyshire De75 7sr. . BRATT, Colin Douglas is a Secretary of the company. BRATT, Colin Douglas is a Director of the company. WEIR, Graeme is a Director of the company. Secretary BUCK, Ainsley has been resigned. Secretary CORLESS, David Norris has been resigned. Secretary CRANSTON, Robert Ian has been resigned. Secretary DOEKES, Robert Jean has been resigned. Secretary TEN BERGE, Jacob has been resigned. Secretary WEIR, Graeme has been resigned. Director CHELL, Ronald Michael, Dr has been resigned. Director CORLESS, David Norris has been resigned. Director CRANSTON, Robert Ian has been resigned. Director DE HAAS, Andre Louis has been resigned. Director DOEKES, Robert Jean has been resigned. Director HARTMAYER, Robert Frank has been resigned. Director JONGEJAN, Huibert Cornelis has been resigned. Director LOUDON, James Theodore has been resigned. Director POTTER, David Stanley has been resigned. Director QUIST, Simon has been resigned. Director SCHEFFER, Herman Coenraad, Doctor has been resigned. Director SIJBESMA, Feike has been resigned. Director STRIJKERT, Pieter Jacobus, Dr has been resigned. Director TEN BERGE, Jacob has been resigned. Director THEUNISSEN, Gijsbertus Hubertus has been resigned. Director VAN DER BOON, Dirk has been resigned. Director WILKINSON, John Martin has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BRATT, Colin Douglas
Appointed Date: 22 February 2010
Director
BRATT, Colin Douglas
Appointed Date: 22 February 2010
50 years old
Director
WEIR, Graeme
Appointed Date: 30 June 2005
64 years old

Resigned Directors

Secretary
BUCK, Ainsley
Resigned: 30 June 2005
Appointed Date: 19 December 2002
Secretary
CORLESS, David Norris
Resigned: 15 April 1997
Appointed Date: 23 December 1991
Secretary
CRANSTON, Robert Ian
Resigned: 11 December 1991
Secretary
DOEKES, Robert Jean
Resigned: 31 August 1998
Appointed Date: 16 April 1997
Secretary
TEN BERGE, Jacob
Resigned: 18 December 2002
Appointed Date: 01 September 1998
Secretary
WEIR, Graeme
Resigned: 22 February 2010
Appointed Date: 30 June 2005
Director
CHELL, Ronald Michael, Dr
Resigned: 28 September 1995
Appointed Date: 25 February 1993
75 years old
Director
CORLESS, David Norris
Resigned: 15 April 1997
Appointed Date: 23 December 1991
73 years old
Director
CRANSTON, Robert Ian
Resigned: 11 December 1991
79 years old
Director
DE HAAS, Andre Louis
Resigned: 26 September 1994
Appointed Date: 28 March 1991
77 years old
Director
DOEKES, Robert Jean
Resigned: 31 August 1998
Appointed Date: 16 April 1997
61 years old
Director
HARTMAYER, Robert Frank
Resigned: 31 March 2003
Appointed Date: 01 September 2000
73 years old
Director
JONGEJAN, Huibert Cornelis
Resigned: 30 June 2005
Appointed Date: 30 July 1992
73 years old
Director
LOUDON, James Theodore
Resigned: 01 September 1993
Appointed Date: 30 July 1992
85 years old
Director
POTTER, David Stanley
Resigned: 31 March 1999
Appointed Date: 30 July 1992
89 years old
Director
QUIST, Simon
Resigned: 01 July 2000
79 years old
Director
SCHEFFER, Herman Coenraad, Doctor
Resigned: 01 February 2000
77 years old
Director
SIJBESMA, Feike
Resigned: 01 September 2000
Appointed Date: 01 January 1998
66 years old
Director
STRIJKERT, Pieter Jacobus, Dr
Resigned: 01 July 1993
90 years old
Director
TEN BERGE, Jacob
Resigned: 18 December 2002
Appointed Date: 01 September 1998
63 years old
Director
THEUNISSEN, Gijsbertus Hubertus
Resigned: 29 December 2011
Appointed Date: 30 June 2005
75 years old
Director
VAN DER BOON, Dirk
Resigned: 30 June 2005
Appointed Date: 31 December 2002
78 years old
Director
WILKINSON, John Martin
Resigned: 31 December 2002
Appointed Date: 01 December 1999
74 years old

Persons With Significant Control

Koninklijke Dsm Nv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GIST-BROCADES HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 3 August 2016 with updates
06 Nov 2015
Auditor's resignation
08 Oct 2015
Full accounts made up to 31 December 2014
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4,000,000
...
... and 123 more events
14 Jul 1987
Full accounts made up to 31 December 1986
14 Jul 1987
Return made up to 21/05/87; full list of members
03 Dec 1986
Full accounts made up to 31 December 1985
03 Dec 1986
Return made up to 02/12/86; full list of members
16 Oct 1986
Secretary resigned;new secretary appointed

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