LAWSON MARDON FLEXIBLE LIMITED
Overview
| Company Name | LAWSON MARDON FLEXIBLE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00459767 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAWSON MARDON FLEXIBLE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LAWSON MARDON FLEXIBLE LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAWSON MARDON FLEXIBLE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARDON FLEXIBLE PACKAGING LIMITED | Oct 08, 1948 | Oct 08, 1948 |
What are the latest accounts for LAWSON MARDON FLEXIBLE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for LAWSON MARDON FLEXIBLE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2025 |
| Overdue | No |
What are the latest filings for LAWSON MARDON FLEXIBLE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 9 pages | AA | ||
Termination of appointment of Andrew William Hodges as a director on May 26, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew John Whyte as a director on May 15, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 9 pages | AA | ||
Director's details changed for Michael Stuart Pasmore on Apr 09, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Michael Stuart Pasmore as a director on Mar 25, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||
Termination of appointment of Philip Gordon Bedford as a director on Jan 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Hodges as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Martin John Betts as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of LAWSON MARDON FLEXIBLE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| PASMORE, Michael Stuart | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 264314290002 | |||||||||
| WHYTE, Matthew John | Director | St James's Square SW1Y 4AD London 6 | England | British | 348741990001 | |||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 176881850001 | |||||||||||
| ANTHONY WILKINSON, Katherine Frances | Secretary | Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon | British | 75095790002 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193553070001 | |||||||||||
| DEAN, Katherine | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 168708580001 | |||||||||||
| MACCOLL, Fiona | Secretary | Eastbourne Terrace W2 6LG London 2 United Kingdom | 149536310001 | |||||||||||
| MARCHIONNE, Sergio | Secretary | Mugerenmatt 25 Cham Ch 6330 Switzerland | Canadian | 34262600002 | ||||||||||
| SWANN, Simon Michael | Secretary | Church House Chesterblade BA4 4QX Shepton Mallet Somerset | British | 92398910001 | ||||||||||
| BEDFORD, Philip Gordon | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | 187621590001 | |||||||||
| BETTS, Martin John | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British | 27098890002 | |||||||||
| GRASSELLI, Massimo | Director | Via Compagnoni 42 20129 Milan Italy | Italian | 37223040002 | ||||||||||
| GUNN, Ian Hugh Alexander | Director | Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol | England | British | 38956820001 | |||||||||
| GUNN, Ian Hugh Alexander | Director | Baylaw 2a Parrys Lane Stoke Bishop BS9 1AA Bristol | England | British | 38956820001 | |||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | 77527910004 | |||||||||
| HOULE, Leo | Director | 35 Rue De La Pompe 75116 Paris France | Canadian | 42198540002 | ||||||||||
| KILBRIDE, Timothy Lawrence | Director | The Old Vicarage Upper Stanton Stanton Drew BS39 4EG Bristol | United Kingdom | British | 156497390001 | |||||||||
| MARCHIONNE, Sergio | Director | Mugerenmatt 25 Cham Ch 6330 Switzerland | Canadian | 34262600002 | ||||||||||
| MATHEWS, Benedict John Spurway | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 149748250001 | |||||||||
| MATTIUSSI, Andrea | Director | Via Broletto 30 20121 Milan 20121 Italy | Italian | 34192000002 | ||||||||||
| NAPIER, Alistair George St Clair | Director | 33/13 Murrayfield Road EH12 6EP Edinburgh Scotland | British | 57915070001 | ||||||||||
| SHADE, Gordon Ian | Director | 28 Julian Road Sneyd Park BS9 1LB Bristol Avon | British | 38832150003 | ||||||||||
| SWANN, Simon Michael | Director | Church House Chesterblade BA4 4QX Shepton Mallet Somerset | British | 92398910001 | ||||||||||
| WESTLEY, Adam David Christopher | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | United Kingdom | British | 162566260001 | |||||||||
| WHYTE, Matthew John | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 348741990001 | |||||||||
| WILKIE, James Clark | Director | Eastbourne Terrace W2 6LG London 2 United Kingdom | England | British | 64956810001 | |||||||||
| WILSON, John Joseph | Director | 10 Mendip Drive BA11 2HT Frome Somerset | British | 16983420001 |
Who are the persons with significant control of LAWSON MARDON FLEXIBLE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0