Cross Check

CHARLES LAWRENCE SURFACES LIMITED

Company Number

00932266

Private limited company
Active
OverviewPeopleRelated
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STRACHAN, Lucy Jill

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER

MALCOLM, Andrew Buchanan

Date of Birth
Role
Active
Director
Occupation
Haulage Contractor
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER
Country of Residence
Scotland

MALCOLM, Walter Hattrick

Date of Birth
Role
Active
Director
Occupation
Haulage Contractor
Nationality
British

  1. Appointed as Director

Correspondence Address
Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER
Country of Residence
Scotland

BOND, Geoffrey Charles

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP

HILLS, Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 Barrowby Road Grantham Lincolnshire NG31 8AF

STEWART, Charles Roderick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER

AITCHISON, Anthony Andrew

Date of Birth
Role
Resigned
Director
Occupation
Construction Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Gloucester Avenue Nuthall Nottinghamshire NG16 1AL
Country of Residence
United Kingdom

ALLEN, Nigel Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Blackford House Top Green Sibthorpe Newark Nottinghamshire NG23 5PN
Country of Residence
England

BAKER, Barry Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Leivers Close East Leake Loughborough Leicestershire LE12 6PQ

BEACON, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bellastan Cottage 33 College Street East Bridgford Nottingham NG13 8LF
Country of Residence
United Kingdom

BESWICK, Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Sykes Lane Newark Nottinghamshire NG24 3LT

BLAMIRE, David Meldrum

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bavelaw 2 Humbie Holdings Kirknewton Midlothian EH27 8BJ
Country of Residence
Scotland

BOND, Geoffrey Charles

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
Burgage Manor Southwell Nottingham Nottinghamshire NG25 0EP
Country of Residence
United Kingdom

HALL, Simon Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishearne Cottage Farnham Road Petersfield Hampshire GU33 6JE

HILLS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 Barrowby Road Grantham Lincolnshire NG31 8AF
Country of Residence
England

KEAL, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springfield View 3 The Maltings Cropwell Bishop Nottingham NG12 3DA

KIELY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rannoch Wynde Rutherglen G73 5RA
Country of Residence
Scotland

LAWRENCE, Charles Clifford Seager

Date of Birth
Role
Resigned
Director
Occupation
Sports Surface & Play Surface Manufacturer
Nationality
British

  1. Resigned as Director

Correspondence Address
Cranleigh Park 153a Farndon Road Newark Nottinghamshire NG24 4SP
Country of Residence
England

MACALLISTER, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hollies Main Street, Hougham Grantham Lincolnshire NG32 2JD
Country of Residence
England

SHAW, Ian Gordon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 South Road The Park Nottingham Nottinghamshire NG7 1EB

STANBRIDGE, Raymond John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Vicarage Lane Nettleham Lincoln Lincolnshire LN2 2RH
Country of Residence
United Kingdom

TAYLOR, Robert Ellis

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Durham Close Grantham Lincolnshire NG31 8RL
Country of Residence
England

Cls Surfaces (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Brookfield House Burnbrae Drive Linwood Paisley PA3 3BU Scotland

Mr Charles Roderick Stewart

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Brunel House Jessop Way Northern Road Industrial Newark Nottinghamshire NG24 2ER
Country of Residence
Scotland