WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED
ST. AUSTELL THE WEST COMPANY (UK) LIMITED

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Company number 00930319
Status Active
Incorporation Date 9 April 1968
Company Type Private Limited Company
Address HOLMBUSH INDUSTRIAL ESTATE, BUCKLERS LANE, ST. AUSTELL, CORNWALL, PL25 3JU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr George Lloyd Miller as a director on 5 December 2016; Appointment of Dr Stephan Selke as a director on 5 December 2016; Termination of appointment of Anthony Smith as a director on 5 December 2016. The most likely internet sites of WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED are www.westpharmaceuticalservicescornwall.co.uk, and www.west-pharmaceutical-services-cornwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and eight months. The distance to to Par Rail Station is 2.5 miles; to Bugle Rail Station is 4.3 miles; to Roche Rail Station is 6.2 miles; to Bodmin Parkway Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Pharmaceutical Services Cornwall Limited is a Private Limited Company. The company registration number is 00930319. West Pharmaceutical Services Cornwall Limited has been working since 09 April 1968. The present status of the company is Active. The registered address of West Pharmaceutical Services Cornwall Limited is Holmbush Industrial Estate Bucklers Lane St Austell Cornwall Pl25 3ju. . POPE, Darren is a Secretary of the company. GROSE, Ellen Yvette is a Director of the company. LENNARTZ, Heino is a Director of the company. MILLER, George Lloyd is a Director of the company. PARISH, Sean Peter is a Director of the company. SELKE, Stephan, Dr is a Director of the company. Secretary CHILVERS, Anthony has been resigned. Secretary DUDART ABERDEEN, Adrian Paul has been resigned. Secretary PARISH, Sean Peter has been resigned. Director BATH, John Roche has been resigned. Director BAUGHMAN, Mickey Allen has been resigned. Director BRAME, Gerry has been resigned. Director BUSHEY, Rachel has been resigned. Director CHILVERS, Anthony has been resigned. Director ELLIOTT, David has been resigned. Director GAILEY III, John Robert has been resigned. Director GOLD, Oskar Wilhelm has been resigned. Director GRIFFITHS, Alan David has been resigned. Director KEMPER, Martin Jozef Hubert, Dr has been resigned. Director LITTLER, William has been resigned. Director SMITH, Anthony has been resigned. Director TYCHSEN, Ulf Christian has been resigned. Director VAN DIJK, Ron has been resigned. Director WIMMER, Hans has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
POPE, Darren
Appointed Date: 18 March 2014

Director
GROSE, Ellen Yvette
Appointed Date: 05 December 2016
55 years old

Director
LENNARTZ, Heino
Appointed Date: 01 December 2006
60 years old

Director
MILLER, George Lloyd
Appointed Date: 05 December 2016
70 years old

Director
PARISH, Sean Peter
Appointed Date: 18 March 2014
51 years old

Director
SELKE, Stephan, Dr
Appointed Date: 05 December 2016
58 years old

Resigned Directors

Secretary
CHILVERS, Anthony
Resigned: 15 April 2002

Secretary
DUDART ABERDEEN, Adrian Paul
Resigned: 28 January 2003
Appointed Date: 15 April 2002

Secretary
PARISH, Sean Peter
Resigned: 18 March 2014
Appointed Date: 28 January 2003

Director
BATH, John Roche
Resigned: 30 April 1998
Appointed Date: 04 December 1996
73 years old

Director
BAUGHMAN, Mickey Allen
Resigned: 31 May 2001
Appointed Date: 26 February 1996
85 years old

Director
BRAME, Gerry
Resigned: 08 March 2006
Appointed Date: 01 May 2005
61 years old

Director
BUSHEY, Rachel
Resigned: 27 July 2014
Appointed Date: 13 June 2013
48 years old

Director
CHILVERS, Anthony
Resigned: 01 August 2002
Appointed Date: 01 June 2001
78 years old

Director
ELLIOTT, David
Resigned: 05 December 2016
Appointed Date: 27 October 2011
68 years old

Director
GAILEY III, John Robert
Resigned: 13 June 2013
70 years old

Director
GOLD, Oskar Wilhelm
Resigned: 29 October 1999
Appointed Date: 24 May 1996
70 years old

Director
GRIFFITHS, Alan David
Resigned: 30 September 1995
86 years old

Director
KEMPER, Martin Jozef Hubert, Dr
Resigned: 29 October 1999
Appointed Date: 30 September 1995
74 years old

Director
LITTLER, William
Resigned: 30 April 2005
Appointed Date: 01 November 1999
82 years old

Director
SMITH, Anthony
Resigned: 05 December 2016
Appointed Date: 18 March 2014
49 years old

Director
TYCHSEN, Ulf Christian
Resigned: 27 March 1996
Appointed Date: 17 December 1992
81 years old

Director
VAN DIJK, Ron
Resigned: 29 November 2006
Appointed Date: 30 April 2005
65 years old

Director
WIMMER, Hans
Resigned: 30 June 1995
96 years old

Persons With Significant Control

West Pharmaceutical Services Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST PHARMACEUTICAL SERVICES CORNWALL LIMITED Events

07 Dec 2016
Appointment of Mr George Lloyd Miller as a director on 5 December 2016
06 Dec 2016
Appointment of Dr Stephan Selke as a director on 5 December 2016
06 Dec 2016
Termination of appointment of Anthony Smith as a director on 5 December 2016
06 Dec 2016
Termination of appointment of David Elliott as a director on 5 December 2016
06 Dec 2016
Appointment of Mrs Ellen Yvette Grose as a director on 5 December 2016
...
... and 132 more events
14 Sep 1987
Return made up to 28/07/87; full list of members

11 Feb 1987
Accounting reference date shortened from 31/12 to 30/11

10 Oct 1986
Group of companies' accounts made up to 31 December 1985

10 Sep 1986
Annual return made up to 28/07/86

09 Apr 1968
Certificate of incorporation