WEST PHARMACEUTICAL SERVICES GROUP LIMITED
ST AUSTELL THE WEST COMPANY GROUP LIMITED

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Company number 02352532
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address WEST PHARMACEUTICAL SERVICES GROUP LTD, BUCKLERS LANE, ST AUSTELL, CORNWALL, ENGLAND, PL25 3JU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Appointment of Mr George Lloyd Miller as a director on 5 December 2016; Termination of appointment of David Elliott as a director on 5 December 2016. The most likely internet sites of WEST PHARMACEUTICAL SERVICES GROUP LIMITED are www.westpharmaceuticalservicesgroup.co.uk, and www.west-pharmaceutical-services-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten 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 Group Limited is a Private Limited Company. The company registration number is 02352532. West Pharmaceutical Services Group Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of West Pharmaceutical Services Group Limited is West Pharmaceutical Services Group Ltd Bucklers Lane St Austell Cornwall England 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 BLUMENTHAL, Hubert has been resigned. Director BRAME, Gerry has been resigned. Director BUSHEY, Rachel has been resigned. Director ELLIOTT, David has been resigned. Director GAILEY III, John Robert has been resigned. Director GODSHALK, Ernest Lukens has been resigned. Director LITTLER, William has been resigned. Director SMITH, Anthony has been resigned. Director VAN DIJK, Ron has been resigned. The company operates in "Activities of head offices".


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
BLUMENTHAL, Hubert
Resigned: 31 May 1996
91 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
ELLIOTT, David
Resigned: 05 December 2016
Appointed Date: 27 October 2011
68 years old
Director
GAILEY III, John Robert
Resigned: 13 June 2013
Appointed Date: 02 July 1992
70 years old
Director
GODSHALK, Ernest Lukens
Resigned: 02 April 1992
79 years old
Director
LITTLER, William
Resigned: 30 April 2005
Appointed Date: 24 May 1996
82 years old
Director
SMITH, Anthony
Resigned: 05 December 2016
Appointed Date: 18 March 2014
49 years old
Director
VAN DIJK, Ron
Resigned: 29 November 2006
Appointed Date: 30 April 2005
65 years old

Persons With Significant Control

West Pharnmaceutical Services Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST PHARMACEUTICAL SERVICES GROUP LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Dec 2016
Appointment of Mr George Lloyd Miller 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 Dr Stephan Selke as a director on 5 December 2016
06 Dec 2016
Appointment of Mrs Ellen Yvette Grose as a director on 5 December 2016
...
... and 128 more events
26 Oct 1989
Accounting reference date shortened from 31/03 to 30/11
25 Oct 1989
Company name changed bardep 111 LIMITED\certificate issued on 26/10/89
25 Oct 1989
Company name changed\certificate issued on 25/10/89
20 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1989
Incorporation

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