ADMENTA HOLDINGS LIMITED
COVENTRY AAH SUBSIDIARIES LIMITED

Hellopages » West Midlands » Coventry » CV2 2TX

Company number 00244282
Status Active
Incorporation Date 12 December 1929
Company Type Private Limited Company
Address SAPPHIRE COURT, WALSGRAVE TRIANGLE, COVENTRY, CV2 2TX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016; Appointment of Hanns Martin Lipp as a director on 6 December 2016. The most likely internet sites of ADMENTA HOLDINGS LIMITED are www.admentaholdings.co.uk, and www.admenta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-five years and eleven months. Admenta Holdings Limited is a Private Limited Company. The company registration number is 00244282. Admenta Holdings Limited has been working since 12 December 1929. The present status of the company is Active. The registered address of Admenta Holdings Limited is Sapphire Court Walsgrave Triangle Coventry Cv2 2tx. . LEGG, Nichola Louise is a Secretary of the company. LIPP, Hanns Martin is a Director of the company. MCDERMOTT, Catherine is a Director of the company. POOLE, Jennifer Ruth is a Director of the company. STABLES, Hilary Jane is a Director of the company. SWIFT, Nigel is a Director of the company. TOBIN, Cormac Gregory David is a Director of the company. Secretary DAVIES, John Richard Bridge has been resigned. Secretary HALL, Wendy Margaret has been resigned. Secretary HAMPTON, Derek Robert has been resigned. Secretary LEGG, Nichola Louise has been resigned. Secretary MURPHY, Francis Joseph has been resigned. Secretary SHEPHERD, William has been resigned. Secretary SMERDON, Peter has been resigned. Director ANDERSON, Stephen William has been resigned. Director ASH, Justinian Joseph has been resigned. Director BEER, Thorsten has been resigned. Director DAVIDSON, Ian has been resigned. Director DUNN, Stephen Roger has been resigned. Director GREENHALGH, Gary has been resigned. Director HAMPTON, Derek Robert has been resigned. Director HOOD, John has been resigned. Director JAMES, Mark Litten has been resigned. Director JOHNSTON, John Mckitterick has been resigned. Director KERSHAW, Graham Anthony has been resigned. Director MAJOR, Michael Evelyn has been resigned. Director MEISTER, Stefan Mario has been resigned. Director MISCHKE, Gerhard Viktor has been resigned. Director MITTERMEIER, Ronald Armin has been resigned. Director MURPHY, Francis Joseph has been resigned. Director PAGE, Anthony Robert has been resigned. Director PYBUS, William Michael has been resigned. Director REVELL, Anthony William has been resigned. Director SCHNEIDER, Ulf Markus, Dr has been resigned. Director SMITH, Richard Charles has been resigned. Director TAYLOR, David Leslie has been resigned. Director TOMASZEWSKI, Claude has been resigned. Director TURGOOSE, George Keith has been resigned. Director VIZARD, Ronald Charles, Harold has been resigned. Director WALLIS, Andrew Leonard has been resigned. Director WARD, Michael Ashley has been resigned. Director WILLETTS, Andrew John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 04 January 2016
Director
LIPP, Hanns Martin
Appointed Date: 06 December 2016
49 years old
Director
MCDERMOTT, Catherine
Appointed Date: 03 October 2016
57 years old
Director
POOLE, Jennifer Ruth
Appointed Date: 15 August 2016
61 years old
Director
STABLES, Hilary Jane
Appointed Date: 01 April 2016
57 years old
Director
SWIFT, Nigel
Appointed Date: 01 April 2013
59 years old
Director
TOBIN, Cormac Gregory David
Appointed Date: 01 March 2013
62 years old

Resigned Directors

Secretary
DAVIES, John Richard Bridge
Resigned: 31 December 2000
Appointed Date: 31 January 1997
Secretary
HALL, Wendy Margaret
Resigned: 04 January 2016
Appointed Date: 01 January 2015
Secretary
HAMPTON, Derek Robert
Resigned: 31 July 1991
Secretary
LEGG, Nichola Louise
Resigned: 31 December 2014
Appointed Date: 01 January 2014
Secretary
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 01 August 1991
Secretary
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
Secretary
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 31 December 2000
Director
ANDERSON, Stephen William
Resigned: 31 March 2016
Appointed Date: 21 May 2012
59 years old
Director
ASH, Justinian Joseph
Resigned: 30 April 2008
Appointed Date: 04 May 2004
60 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 01 November 2011
54 years old
Director
DAVIDSON, Ian
Resigned: 21 December 2007
Appointed Date: 14 October 2002
62 years old
Director
DUNN, Stephen Roger
Resigned: 21 December 2007
Appointed Date: 31 March 2002
72 years old
Director
GREENHALGH, Gary
Resigned: 31 March 1997
88 years old
Director
HAMPTON, Derek Robert
Resigned: 31 July 1991
96 years old
Director
HOOD, John
Resigned: 31 March 2007
Appointed Date: 14 October 2002
73 years old
Director
JAMES, Mark Litten
Resigned: 28 February 2013
Appointed Date: 21 December 2007
60 years old
Director
JOHNSTON, John Mckitterick
Resigned: 04 December 1991
102 years old
Director
KERSHAW, Graham Anthony
Resigned: 31 March 2002
Appointed Date: 31 January 1997
72 years old
Director
MAJOR, Michael Evelyn
Resigned: 30 June 1999
Appointed Date: 02 July 1996
77 years old
Director
MEISTER, Stefan Mario
Resigned: 01 January 1999
Appointed Date: 31 May 1995
60 years old
Director
MISCHKE, Gerhard Viktor
Resigned: 31 August 2000
Appointed Date: 01 January 1999
66 years old
Director
MITTERMEIER, Ronald Armin
Resigned: 01 December 2000
Appointed Date: 01 September 2000
62 years old
Director
MURPHY, Francis Joseph
Resigned: 31 January 1997
Appointed Date: 31 July 1991
92 years old
Director
PAGE, Anthony Robert
Resigned: 24 January 2012
Appointed Date: 21 February 2011
59 years old
Director
PYBUS, William Michael
Resigned: 31 December 1992
102 years old
Director
REVELL, Anthony William
Resigned: 31 May 1995
87 years old
Director
SCHNEIDER, Ulf Markus, Dr
Resigned: 31 October 2001
Appointed Date: 01 December 2000
60 years old
Director
SMITH, Richard Charles
Resigned: 31 May 2010
Appointed Date: 01 May 2008
68 years old
Director
TAYLOR, David Leslie
Resigned: 31 October 1998
Appointed Date: 31 May 1995
85 years old
Director
TOMASZEWSKI, Claude
Resigned: 31 October 2011
Appointed Date: 01 May 2008
56 years old
Director
TURGOOSE, George Keith
Resigned: 25 February 1994
91 years old
Director
VIZARD, Ronald Charles, Harold
Resigned: 30 September 2002
Appointed Date: 08 September 1999
79 years old
Director
WALLIS, Andrew Leonard
Resigned: 31 May 1995
86 years old
Director
WARD, Michael Ashley
Resigned: 31 December 2003
Appointed Date: 23 April 1997
69 years old
Director
WILLETTS, Andrew John
Resigned: 25 June 2012
Appointed Date: 01 April 2007
62 years old

ADMENTA HOLDINGS LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
14 Dec 2016
Appointment of Hanns Martin Lipp as a director on 6 December 2016
11 Oct 2016
Appointment of Mrs Catherine Mcdermott as a director on 3 October 2016
22 Aug 2016
Appointment of Mrs Jennifer Ruth Poole as a director on 15 August 2016
...
... and 176 more events
13 Sep 1986
Return made up to 21/07/86; full list of members
01 Apr 1966
Company name changed\certificate issued on 01/04/66
25 May 1946
Company name changed\certificate issued on 25/05/46
12 Dec 1929
Incorporation
12 Dec 1929
Certificate of incorporation

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