E. & J. W. Glendinning (Holdings) Limited

03048399

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLENTOR, NEWTON ABBOT, TQ13 7LF

Incorporated 21/04/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Officers

Clifford John Glendinning

director · Since 26/05/1995

TRANSPORT EXECUTIVE

BRITISH · UNITED KINGDOM · Age 67

Also on 13 other boards

Mr Barry Glendinning

director · Since 26/05/1995

LGV DRIVER

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mr Ian Forster Glendinning

director · Since 26/05/1995

CIVIL ENG

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mrs Ann Somerscales

director · Since 26/05/1995

BRITISH · UNITED KINGDOM · Age 84

Also on 2 other boards

Mr Barry James Wilson

secretary · Since 12/06/2000

BRITISH · ENGLAND · Age 60

Also on 43 other boards

Mr William Mclellan Beattie

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 17 other boards

Mr Barry James Wilson

director · Since 01/01/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 43 other boards

Persons with Significant Control

Mr Ian Forster Glendinning

25–50% shares

British · United Kingdom · Age 79

Glentor, Ashburton, Newton Abbot, TQ13 7LF

Notified 01/07/2017

Mrs Ann Somerscales

25–50% shares

British · United Kingdom · Age 84

Glentor, Ashburton, Newton Abbot, TQ13 7LF

Notified 23/08/2021

Charges1 outstanding

charge

outstanding

LOMBARD NORTH CENTRAL PLC

Created 26/08/2010Registered 02/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/10/2009Registered 05/11/2009Satisfied 02/11/2023