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ARTEX-BLUE HAWK LIMITED

Company Number

00398800

Private limited company
Active
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KEEN, Richard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Herald Way Binley Industrial Estate Coventry CV3 2ZG United Kingdom

CAMMACK, Nicholas James

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom
Country of Residence
United Kingdom

KEEN, Richard

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Herald Way Binley Industrial Estate Coventry CV3 2ZG United Kingdom
Country of Residence
United Kingdom

BENNETT, Roy William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Bracken Cottage 11 Bracken Road Seaford East Sussex BN25 4HR

BODDY, Brian George

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Marine Court Gibbon Road Newhaven East Sussex BN9 9EN

CAMMACK, Nicholas James

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
297a High Road Chilwell Nottingham Nottinghamshire NG9 5DD

HARRISON, Martin John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 48 Lexington Place 9 Plumtree Street Nottingham NG1 1AN

MCLEOD, Alexander John

Role
Resigned
Secretary
Occupation
Finance Services Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Side Row Newark Nottinghamshire NG24 2JB

MOODY, Alistair

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Thorntree Close Breaston Derby DE72 3FH

OXENHAM, Alun Roy

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom

ACEY, John Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Fairways Road Seaford East Sussex BN25 4EN

BELL, Alastair Thomas Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Greenburn Close Gamston Nottingham NG2 6QL
Country of Residence
England

BENNETT, Roy William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Bracken Cottage 11 Bracken Road Seaford East Sussex BN25 4HR

CAMMACK, Nicholas James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
297a High Road Chilwell Nottingham Nottinghamshire NG9 5DD
Country of Residence
England

CHAMBERS, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum Limited East Leake Loughborough Leicestershire LE12 6HX

CHAMBERS, Craig Stephen

Date of Birth
Role
Resigned
Director
Occupation
Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Graystones Close West Bridgford Nottingham NG2 6QU
Country of Residence
England

CLARKE, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Confers Off Birches Lane Kenilworth Warwickshire CV8 2BF

COLLEY, John Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 British Gypsum East Leake Loughborough Leicestershire LE12 6HX
Country of Residence
United Kingdom

COURT, Philip Anthony Olden

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
50 Grosvenor Road Seaford East Sussex BN25 2BT

HANDLEY, Andrew Mccallum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Wentworth Way Edwalton Nottinghamshire NG12 4DJ

HERAUD, Stephane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
France

LAMBERT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Deputy General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Merchant House Binley Business Park Coventry CV3 2TT United Kingdom

LAZARD, Roland, Mr.

Date of Birth
Role
Resigned
Director
Occupation
General Delegate
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Aldwych House 81 Aldwych London WC2B 4HQ

LEONARD, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 James Street Lincoln Lincolnshire LN2 1QE

MOORE, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT
Country of Residence
United Kingdom

MOORE, Philip Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT
Country of Residence
United Kingdom

MORRIS, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
South Oast Patrixbourne Canterbury Kent CT4 5BZ
Country of Residence
United Kingdom

OXENHAM, Alun Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom
Country of Residence
United Kingdom

PRATT, Peter William John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Dunbar Drive Hailsham East Sussex BN27 IKL

ROBERTS, Vaughan Meredith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Larch Crescent Beeston Nottingham NG9 4DL
Country of Residence
England

SINGLETON, John William

Date of Birth
Role
Resigned
Director
Occupation
National Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glen Woodhead Burley In Wharfedale Ilkley West Yorkshire LS29 7AY

WALKER, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langham The Leys Normanton On The Wolds Keyworth Nottingham Nottinghamshire NG12 5NU

WILLIAMS, David

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Burton Road Repton Derby Derbyshire DE65 6FL

Compagnie De Saint-Gobain

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Les Miroirs 18 Avenue D'Alsace Courbevoie 92400 France

Okarno Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom