Company Information for

INTIMAS GROUP PLC

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4JP,

Company Registration Number

01998779

Public Limited Company

Active - Proposal to Strike off

About Intimas Group Plc

INTIMAS GROUP PLC was founded on 1986-03-12 and has its registered office in Leeds. The organisation's status is listed as "Active - Proposal to Strike off". Intimas Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INTIMAS GROUP PLC
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1
Previous Names
SHERWOOD GROUP PLC
30/06/2006

Filing Information

Company Number01998779
Date formed1986-03-12
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2007
Account next due31/07/2009
Latest filing return18/05/2009
Filing return next due15/06/2010
Type of accountsGROUP
Last Datalog update:
2021-04-16 16:18:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Keith John Smith Company Secretary FINANCE DIRECTOR 2009-02-01 ENGLAND
John Frederick Gibson Director DIRECTOR 2008-01-28 UNITED KINGDOM
Keith John Smith Director FINANCE DIRECTOR 2009-02-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Mark Timothy Laughton Company Secretary 2007-05-01 2009-02-02
Mark Timothy Laughton Director 2007-05-01 2009-02-02
Carol Duncumb Director 2002-11-15 2008-06-02
Peter Newbold Director 2001-09-05 2008-05-23
Michael Peter Hobbs Director 2005-04-26 2008-01-28
Laurence Tony Ford Company Secretary 2005-07-01 2007-04-30
Laurence Tony Ford Director 2005-07-01 2007-04-30
Noel Jervis Director 2002-03-04 2006-01-31
Martin Antony Webster Company Secretary 2001-09-01 2005-06-30
Martin Antony Webster Director 2001-09-01 2005-06-30
Benjamin John Martin Director 1994-03-25 2004-12-31
Michael John Basford Director 1991-05-18 2002-09-25
Peter John Leonard Lambert Director 2000-08-01 2002-03-01
Peter Newbold Company Secretary 1991-05-18 2001-08-31
Peter Newbold Director 1991-05-18 2001-08-31
David Charles Parker Director 1991-05-18 2001-06-05
John Ashton Director 1992-07-01 2000-06-29
James Joseph Nicol Telfer Director 1991-05-18 2000-03-31
Jurgen Vollmer Director 1991-05-18 1994-03-18

Related Directorships for Keith John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Smith INTIMAS LIMITEDCompany Secretary 2009-02-01 CURRENT 1989-11-15 Liquidation

Related Directorships for John Frederick Gibson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Frederick Gibson LEAMINGTON DESSERTS LIMITEDDirector 2009-11-06 CURRENT 2009-09-30 Dissolved 2016-05-17
John Frederick Gibson SHERWOOD GROUP (EUROPE) LIMITEDDirector 2008-09-22 CURRENT 1989-02-22 Dissolved 2016-02-09
John Frederick Gibson INTIMAS LIMITEDDirector 2008-09-22 CURRENT 1989-11-15 Liquidation
John Frederick Gibson MEROL LIMITEDDirector 2008-04-04 CURRENT 1997-08-01 Dissolved 2016-11-22
John Frederick Gibson TRI2015 LTDDirector 2008-04-04 CURRENT 1985-11-15 Active
John Frederick Gibson T R I HOLDINGS LIMITEDDirector 2008-04-04 CURRENT 2002-01-22 Active
John Frederick Gibson TUDOR ROSE INTERNATIONAL LTDDirector 2008-03-20 CURRENT 2008-01-04 Active
John Frederick Gibson JF & HA GIBSON ASSOCIATES LIMITEDDirector 2008-03-13 CURRENT 2008-01-04 Liquidation

Related Directorships for Keith John Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith John Smith HASKEY BUSINESS SERVICES LIMITEDDirector 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
Keith John Smith INTIMAS LIMITEDDirector 2009-02-01 CURRENT 1989-11-15 Liquidation