TOWNSEND HOOK GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00025070. The registration start date is September 16, 1887. The current status is Active.
Company Number | 00025070 |
Company Name | TOWNSEND HOOK GROUP LIMITED |
Registered Address |
Smurfit Kappa Uk Limited Darlington Road West Auckland County Durham DL14 9PE |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1887-09-16 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2011-09-30 |
Accounts Last Update | 2009-12-31 |
Returns Due Date | 2011-10-29 |
Returns Last Update | 2010-10-01 |
Confirmation Statement Due Date | 2016-10-15 |
Information Source | source link |
SIC Code | Industry |
---|---|
7415 | Holding Companies including Head Offices |
Address |
SMURFIT KAPPA UK LIMITED DARLINGTON ROAD, |
Post Town | WEST AUCKLAND |
County | COUNTY DURHAM |
Post Code | DL14 9PE |
Entity Name | Office Address |
---|---|
TOPS SERIES XVIII CONTAINERS HOLDINGS LIMITED | Smurfit Kappa Uk Limited, Darlington Road, West Auckland, County Durham, DL14 9PE |
Entity Name | Office Address |
---|---|
KAPPA PACKAGING NORTH WEST LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
00675273 LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
KAPPA PACKAGING SOUTH EAST LIMITED | Darlington Road, West Auckland, County Durham, DL14 9PE |
Entity Name | Office Address |
---|---|
WEST AUCKLAND AMATEUR BOXING CLUB LTD | 14 Station Road, West Auckland, DL14 9HE, England |
BUDDY DOG LIMITED | 15 Staindrop Road, West Auckland, County Durham, DL14 9JU, United Kingdom |
OPENHOUSE DURHAM LIMITED | Unit 6, Aptec Enterprise Park, West Auckland, DL14 9PD, United Kingdom |
BISHOP AUCKLAND STORAGE LTD | Unit 1 Aptec Industrial Estate, Darlington Road, West Auckland, Co. Durham, DL14 9PD, United Kingdom |
DAVID BALDWIN TRANSPORT LTD | 12 Buttermere Grove, West Auckland, County Durham, DL14 9LG, England |
S. M. HAULAGE (N.E.) LTD | 59 Ullswater Avenue, West Auckland, Co Durham, DL14 9LS, England |
P & J SEAGRAVE LIMITED | Checkerleazes, Copeland Road, West Auckland, Co Durham, DL14 9NQ |
1 2 MOVE LTD | 69 Staindrop Road, West Auckland, DL14 9JU |
IVY COTTAGE FARMS LIMITED | 37 Front Street, West Auckland, Co Durham, DL14 9HL |
APTEC PRODUCTS LIMITED | Aptec Enterprise Park, Darlington Road, West Auckland, Co Durham, DL14 9PD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MCNEILL, Patrick | Director (Active) | 15 Saxon Close, Appleton, Warrington, Cheshire, WA4 5SD | May 1959 / 20 February 2006 |
British / England |
Director |
CLISH, Keith | Secretary (Resigned) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | / 1 October 2007 |
British / |
|
CONNOLLY, Roderick James | Secretary (Resigned) | 12 Havering Close, Sandown Park, Tunbridge Wells, Kent, TN2 4XW | / 24 January 1992 |
/ |
|
FILMER, Stephen Thomas | Secretary (Resigned) | 13 Matfield Crescent, Maidstone, Kent, ME14 5NH | / |
/ |
|
HISCOCK, John | Secretary (Resigned) | 69 Bargrove Road, Maidstone, Kent, ME14 5RT | / 31 July 1998 |
British / |
Financial Director |
BISSET, Brian Alexander | Director (Resigned) | 4 Bray Gardens, Loose, Maidstone, Kent, ME15 9TR | March 1944 / |
British / |
Managing Director |
BRADLEY, David | Director (Resigned) | Hambleton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3RX | June 1955 / 1 November 2005 |
British / |
Director |
CLAYTON, Michael James | Director (Resigned) | The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS | April 1946 / |
British / |
Chief Financial Officer |
CLISH, Keith | Director (Resigned) | 8 Birkdale Gardens, Durham City, County Durham, DH1 2UJ | December 1946 / 28 February 2008 |
British / United Kingdom |
Director |
CONNOLLY, Roderick James | Director (Resigned) | 12 Havering Close, Sandown Park, Tunbridge Wells, Kent, TN2 4XW | April 1955 / |
Irish / |
Exec Dir Man Services/Planning |
GOULDSTONE, Peter Jacques | Director (Resigned) | Tilden, Headcorn, Kent, TN27 9JY | March 1926 / |
British / |
Marketing Director |
HISCOCK, John | Director (Resigned) | 69 Bargrove Road, Maidstone, Kent, ME14 5RT | June 1958 / 9 February 1998 |
British / England |
Financial Director |
HUELIN, Robert Martin | Director (Resigned) | 22 Sycamore Crescent, Maidstone, Kent, ME16 0AQ | March 1952 / 1 June 2001 |
British / England |
Operations Director |
PEEN, Nicholas George | Director (Resigned) | 10 Corben Close, Maidstone, Kent, ME16 0FH | April 1949 / 24 January 1992 |
British / |
Engineering Director |
SELLIER, Laurent Dominique | Director (Resigned) | 8 Southdean Gardens, London, SW19 6NU | August 1968 / 1 September 2004 |
French / |
Ceo |
SEVILLANO MORENO, Jose Ignacio | Director (Resigned) | 4 Redlands Road, Sevenoaks, Kent, TN13 2JY | June 1965 / 1 June 2001 |
Spanish / |
Chief Executive |
SMITH, William Anthony | Director (Resigned) | 189 Forest Road, Tunbridge Wells, Kent, TN2 5JA | October 1941 / |
Irish / |
Divisional Chief Executive |
SMURFIT, Dermot Francis, Dr | Director (Resigned) | 12 Gloucester Gate, London, NW1 4HG | October 1944 / |
Irish / |
Company Chairman |
WILLIAMS, Brian Charles | Director (Resigned) | 7 Vicary Way, Maidstone, Kent, ME16 0EJ | June 1938 / |
British / |
Managing Director |
Post Town | WEST AUCKLAND |
Post Code | DL14 9PE |
SIC Code | 7415 - Holding Companies including Head Offices |
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