Company Information for

HELIX UK LIMITED

Brooke Lawrance House, Civic Drive, Ipswich, IP1 2AN,

Company Registration Number

02984555

Private Limited Company

Active - Proposal to Strike off

About Helix Uk Ltd

HELIX UK LIMITED was founded on 1994-10-28 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Helix Uk 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
HELIX UK LIMITED
Legal Registered Office
Brooke Lawrance House
Civic Drive
Ipswich
IP1 2AN
Other companies in IP1

Filing Information

Company Number02984555
Date formed1994-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return28/10/2015
Filing return next due25/11/2016
Type of accountsFULL
Last Datalog update:
2023-08-30 04:40:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Lindsay Jane Francis Company Secretary 2009-01-21
Thomas Jeremy Taylor Director GENERAL COUNSEL 2017-03-28 ENGLAND
Sylvain Villeroy De Galhau Director DIRECTOR 2009-01-21 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
John Garrett Byrne Director 2012-11-28 2017-03-28
Robert Kesselring Director 2009-01-21 2016-08-01
Ian Mctigue Director 2009-01-21 2015-03-18
Paul Geoffrey Crayk Director 1996-01-01 2012-02-29
David Gay Pearson Director 2009-08-27 2011-12-29
Colin Sidney Andrews Director 2009-01-21 2010-07-29
Simon Lawrence Vernon Cole Company Secretary 1994-10-28 2009-01-21
Darryl Martin Druckman Director 2008-03-19 2009-01-21
Colin David Johnson Director 1996-01-01 2008-10-07
Michael Andrew Palmer Director 2003-02-24 2008-10-07
Christopher Ros Stewart Birrell Director 1994-10-28 2008-09-11
George Boden Director 1994-10-28 2008-09-11
Duncan James Gordon Vinten Director 1996-01-01 2008-09-10
Philip Michael Hernon Director 1996-01-01 2002-12-31
Terence Joseph Coveney Director 1997-02-01 1999-03-31
Waterlow Secretaries Limited Nominated Secretary 1994-10-28 1994-10-28
Waterlow Nominees Limited Nominated Director 1994-10-28 1994-10-28

Related Directorships for Lindsay Jane Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lindsay Jane Francis PORTMAN HOLDINGS UK LIMITEDCompany Secretary 2007-07-02 CURRENT 1978-01-24 Dissolved 2014-06-24
Lindsay Jane Francis PORTMAN INSURANCE PLCCompany Secretary 2007-07-02 CURRENT 1916-12-07 Converted / Closed

Related Directorships for Thomas Jeremy Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Jeremy Taylor COURT ESTATE (CURTILAGE) LIMITEDDirector 2003-03-28 CURRENT 1965-04-12 Active