FELSTED MILL LITHO 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
Haberland, Barry John
Born in August 1962
Individual (2 offsprings)
Officer
2009-01-06 ~ now
OF - Director → CIF 0
Mr Barry John Haberland
Born in August 1962
Individual (2 offsprings)
Person with significant control
2018-02-04 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Mr Alan Roger Read
Born in November 1956
Individual (2 offsprings)
Person with significant control
2018-02-04 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Turp-daws, Linda
Individual (2 offsprings)
Officer
1999-08-20 ~ 2005-06-24
OF - Secretary → CIF 0
2
Vowles, Janice Kerry
Individual
Officer
~ 1993-03-18
OF - Secretary → CIF 0
1998-02-10 ~ 1999-08-20
OF - Secretary → CIF 0
3
Vowles, Paul Michael
Managing Director born in January 1949
Individual
Officer
1993-03-18 ~ 2009-01-06
OF - Director → CIF 0
4
Williams, Christopher Kenneth
Sales Director born in May 1955
Individual
Officer
1998-02-10 ~ 2023-01-06
OF - Director → CIF 0
Williams, Christopher Kenneth
Individual
Officer
2005-06-24 ~ 2023-01-06
OF - Secretary → CIF 0
Mr Christopher Kenneth Williams
Born in May 1955
Individual
Person with significant control
2018-02-04 ~ 2023-01-05
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Gilfrin, Anthony John
Advertising Executivee born in June 1939
Individual
Officer
~ 1998-02-10
OF - Director → CIF 0
Gilfrin, Anthony John
Individual
Officer
1993-03-18 ~ 1998-02-10
OF - Secretary → CIF 0
6
Woodman, Alan Vernon
Advertising Executive born in November 1934
Individual
Officer
1993-03-18 ~ 1998-02-10
OF - Director → CIF 0
7
Read, Alan Roger
Director born in November 1956
Individual (2 offsprings)
Officer
1998-03-01 ~ 2024-06-07
OF - Director → CIF 0
8
Mbc Secretaries Limited
Individual
Officer
1991-02-21 ~ 1991-02-21
OF - Nominee Secretary → CIF 0
9
Mbc Nominees Limited
Individual
Officer
1991-02-21 ~ 1991-02-21
OF - Nominee Director → CIF 0
10
Gilfrin, Mark Justin
Advertising Executive born in September 1964
Individual (6 offsprings)
Officer
1991-02-21 ~ 1993-03-18
OF - Director → CIF 0
11
FM LITHO HOLDINGS LIMITED
The Maltings, Rosemary Lane, Halstead, Essex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
252,264 GBP2023-09-30
Person with significant control
2016-04-06 ~ 2018-02-04
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

REDWOOD PUBLICITY SERVICES LIMITED - 1993-03-02

Standard Industrial Classification

18129 - Printing N.e.c.

Brief company account

Fixed Assets

16,179 GBP2024-09-30

20,201 GBP2023-09-30

Current Assets

129,986 GBP2024-09-30

146,873 GBP2023-09-30

Creditors

Current

-105,060 GBP2024-09-30

-78,401 GBP2023-09-30

Net Current Assets/Liabilities

24,926 GBP2024-09-30

68,472 GBP2023-09-30

Total Assets Less Current Liabilities

41,105 GBP2024-09-30

88,673 GBP2023-09-30

Creditors

Non-current

15,670 GBP2024-09-30

26,876 GBP2023-09-30

Net Assets/Liabilities

25,435 GBP2024-09-30

61,797 GBP2023-09-30

Equity

25,435 GBP2024-09-30

61,797 GBP2023-09-30

Average Number of Employees

42023-10-01 ~ 2024-09-30

52022-10-01 ~ 2023-09-30

FELSTED MILL LITHO LIMITED
Info
REDWOOD PUBLICITY SERVICES LIMITED - 1993-03-02
Registered number 02584303
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
PRIVATE LIMITED COMPANY incorporated on 1991-02-21 (34 years 10 months). The company status is Liquidation.
The last date of confirmation statement was made at 2025-02-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.