Company Information for

CODAN RUBBER LIMITED

C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP, THE PINNACLE, MILTON KEYNES, BUCKS, MK9 1BP,

Company Registration Number

00551841

Private Limited Company

In Administration
Administrative Receiver

About Codan Rubber Ltd

CODAN RUBBER LIMITED was founded on 1955-07-09 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration/Administrative Receiver". Codan Rubber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CODAN RUBBER LIMITED
Legal Registered Office
C/O BAKER TILLY RESTRUCTURING AND RECOVERY LLP
THE PINNACLE
MILTON KEYNES
BUCKS
MK9 1BP
Previous Names
ROULUNDS CODAN (CORBY) LTD
03/01/2006

Filing Information

Company Number00551841
Date formed1955-07-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/12/2007
Account next due31/10/2009
Latest filing return28/06/2009
Filing return next due26/07/2010
Type of accountsFULL
Last Datalog update:
2024-05-05 11:35:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Lambert Company Secretary FINANCE MANAGER 2007-04-30
Luigi Francione Director CHEIF EXECUTIVE OFFICER 2007-10-11
Jean Pierre Verlaine Director MANAGER 2007-10-11

Previous Directors

Officer Role Date AppointedDate Resigned
Massimo Zagati Director 2007-10-11 2009-10-12
Stig Maasbol Director 2003-11-17 2008-10-28
Dennis Henry Wager Director 2004-05-17 2007-10-11
Dennis Henry Wager Company Secretary 2005-09-30 2007-04-30
Paul Newman Company Secretary 2002-06-30 2005-09-30
Tommy Juul Mogensen Director 1999-06-09 2005-02-07
Bjarne Sass Hvass Director 1998-12-31 2004-01-31
Martin Roger Duddy Company Secretary 2001-02-08 2002-06-30
Siobhan Mary Livrsey Company Secretary 2000-10-27 2001-02-08
Paul Sidney Hillyard Company Secretary 1992-05-07 2000-10-27
Lars Hermansen Director 1993-03-30 1999-04-30
Courtney Finn Director 1991-07-10 1999-03-25
Holger Carstensen Director 1992-01-10 1998-04-30
Lief Erik Nordgren Director 1991-07-10 1994-03-31
Peter Bock Director 1991-07-10 1992-12-31
Courtney Finn Company Secretary 1992-04-03 1992-05-07
Michael Keogh Company Secretary 1991-07-10 1992-04-03
Kenneth Noel Jeffery Director 1991-07-10 1991-12-17
No directorships for current directors found at other companies