RESTORE ANACHEM LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Gent, Amanda
Head Of Finance born in May 1972
Individual (4 offsprings)
Officer
2019-12-23 ~ dissolved
OF - Director → CIF 0
Gent, Amanda
Individual (4 offsprings)
Officer
2019-12-23 ~ dissolved
OF - Secretary → CIF 0
2
METTLER-TOLEDO UK HOLDINGS LIMITED
- now
MARPLACE (NUMBER 590) LIMITED - 2003-04-29
510, Montford Street, Salford, England
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 17

1
Branston, Phillip Kenneth
Managing Director born in July 1951
Individual (5 offsprings)
Officer
1994-12-22 ~ 2004-09-30
OF - Director → CIF 0
2
Tudor, Peter Hugh
Managing Director born in April 1956
Individual (2 offsprings)
Officer
2005-09-01 ~ 2010-01-07
OF - Director → CIF 0
3
Hunt, John Raymond
Accountant born in November 1958
Individual (1 offspring)
Officer
1998-12-16 ~ 2008-07-28
OF - Director → CIF 0
Hunt, John Raymond
Accountant
Individual (1 offspring)
Officer
1998-12-16 ~ 2008-01-30
OF - Secretary → CIF 0
4
Kane, Neil Edward
Director born in September 1965
Individual (5 offsprings)
Officer
2004-06-07 ~ 2008-01-30
OF - Director → CIF 0
5
Mason, Nigel
Company Director born in August 1959
Individual
Officer
2010-01-07 ~ 2019-12-23
OF - Director → CIF 0
Mason, Nigel
Individual
Officer
2010-01-07 ~ 2019-12-23
OF - Secretary → CIF 0
6
Burns, William Aloysius
Sales Director born in May 1959
Individual (1 offspring)
Officer
1997-11-03 ~ 2001-12-04
OF - Director → CIF 0
7
Cerroni, Giulio
Director born in September 1965
Individual
Officer
2004-06-07 ~ 2005-07-26
OF - Director → CIF 0
8
Henderson, Iain
Accountant born in January 1950
Individual (6 offsprings)
Officer
1997-11-03 ~ 2010-01-07
OF - Director → CIF 0
9
Atkinson, John Gerald
Sales Manager born in December 1938
Individual
Officer
~ 1995-12-31
OF - Director → CIF 0
Atkinson, John Gerald
Individual
Officer
~ 1992-04-30
OF - Secretary → CIF 0
10
Parkinson, Andrew Michael Reay
Company Director born in December 1942
Individual
Officer
1992-04-03 ~ 1997-11-03
OF - Director → CIF 0
11
West, Stephen John
Individual
Officer
2008-01-30 ~ 2010-01-07
OF - Secretary → CIF 0
12
Marteau Dautry, Eric
Engineer born in July 1936
Individual
Officer
~ 1992-04-03
OF - Director → CIF 0
13
Geary, John Richard
Individual
Officer
1992-04-30 ~ 1998-12-16
OF - Secretary → CIF 0
14
Thompson, Bruce Mckenzie
Group Director born in April 1955
Individual (5 offsprings)
Officer
1994-10-07 ~ 2001-07-25
OF - Director → CIF 0
Thompson, Bruce Mckenzie
Company Director born in April 1955
Individual (5 offsprings)
2004-08-05 ~ 2005-02-26
OF - Director → CIF 0
15
Rainin, Kenneth
Manager born in November 1938
Individual
Officer
~ 1992-04-03
OF - Director → CIF 0
16
Thomas, Aubrey John Christopher
Co Director born in December 1930
Individual
Officer
1992-04-03 ~ 2000-11-07
OF - Director → CIF 0
17
Purle, Mark Ronald
General Manager born in December 1965
Individual (3 offsprings)
Officer
2010-01-07 ~ 2022-01-15
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Net Assets/Liabilities

0 GBP2019-12-31

0 GBP2018-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-01-01 ~ 2019-12-31

Par Value of Share

Class 1 ordinary share

0 GBP2019-01-01 ~ 2019-12-31

Equity

0 GBP2019-12-31

0 GBP2018-12-31

RESTORE ANACHEM LIMITED
Info
Registered number 00974301
64 Boston Road, Beaumont Leys, Leicester LE4 1AW
PRIVATE LIMITED COMPANY incorporated on 1970-03-09 and dissolved on 2023-06-13 (53 years 3 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.