Company Information for

DISLEY HOLDINGS (UK)

NO. 1, ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,

Company Registration Number

02950499

Private Unlimited Company

Active

About Disley Holdings (uk)

DISLEY HOLDINGS (UK) was founded on 1994-07-14 and has its registered office in Liverpool. The organisation's status is listed as "Active". Disley Holdings (uk) is a Private Unlimited 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
DISLEY HOLDINGS (UK)
Legal Registered Office
NO. 1
ST PAUL'S SQUARE
LIVERPOOL
MERSEYSIDE
L3 9SJ
Other companies in L3

Filing Information

Company Number02950499
Date formed1994-07-14
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive
Lastest accounts31/12/2022
Latest filing return14/07/2015
Filing return next due11/08/2016
Type of accountsGROUP
Last Datalog update:
2023-10-08 07:15:11
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mario Gosselin Director SENIOR VICE PRESIDENT 2012-06-18 CANADA

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Glyn Leonard Dale-jones Company Secretary 1998-02-27 2012-06-18
George John Bunze Director 1994-07-22 2012-06-18
Joseph Kruger Ii Director 1996-09-24 2012-06-18
Myles Rollo Bramwell Director 1996-09-24 2003-06-30
Thomas Alexander Mackay Company Secretary 1996-11-28 1998-02-27
Michael John Prince Company Secretary 1996-02-19 1996-11-28
Michael John Prince Director 1996-02-19 1996-11-28
John David Jackson Company Secretary 1994-07-14 1996-02-19
John David Jackson Director 1994-07-14 1996-02-19
Robert Glyn Leonard Dale Jones Director 1994-07-14 1994-09-30
Swift Incorporations Limited Nominated Secretary 1994-07-14 1994-07-14

Related Directorships for Mario Gosselin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mario Gosselin INDUSTRIAL CLEANING PAPERS LIMITEDDirector 2002-10-18 CURRENT 1990-07-09 Dissolved 2016-11-23
Mario Gosselin KENT PAPER PRODUCTS LIMITEDDirector 2002-10-18 CURRENT 1987-11-25 Dissolved 2016-11-23
Mario Gosselin KRUGER TISSUE (MANUFACTURING) UNLIMITEDDirector 2002-10-18 CURRENT 1989-09-06 Dissolved 2016-11-23
Mario Gosselin URBAN PULP MILL LIMITEDDirector 2002-10-18 CURRENT 1994-03-22 Dissolved 2016-11-23
Mario Gosselin KRUGER TISSUE (CONSUMER) LIMITEDDirector 2002-10-18 CURRENT 1984-02-14 Active
Mario Gosselin F.H. LEE LTDDirector 2002-10-18 CURRENT 1966-02-08 Active
Mario Gosselin KRUGER TISSUE GROUP (UK) LIMITEDDirector 2002-10-18 CURRENT 1994-05-04 Active