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Nom

J M & W Darling LTD

Adresse
1 Stanhope Parade
South Shields
Tyne And Wear
NE33 4BA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mai 2016
Company Register Name J.M.& W.Darling Limited
Company Register Address Third Floor Citygate
Newcastle Upon Tyne
NE1 4JE
Société Numéro de Registre 00246764 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Robson, Geoffrey William Status: Active Notified: 12/07/2017 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Darling, Ann Edith Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Date of Birth: 11/1937 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Darling, William Martindale Status: Ceased Notified: 06/04/2016 Ceased: 12/07/2017 Date of Birth: 05/1934 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Officers (6)

    Source: Companies House
    Carter, David Michael St James Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1960 Occupation: Pharmaceutical Chemist Role: Director Country of Residence: England Nationality: British
    Darling, Ian Galen St James Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 29/10/2021 Date of Birth: 10/1962 Occupation: Judge Role: Director Country of Residence: England Nationality: British
    Darling, Paul Anthony Outer Temple, London Status: Active Notified: 19/01/1992 Date of Birth: 03/1960 Occupation: Barrister Role: Director Country of Residence: England Nationality: British
    Lockwood, Jacqueline Ann St James Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 14/01/1999 Date of Birth: 11/1958 Role: Secretary Country of Residence: England Nationality: British
    Lockwood, Jacqueline Ann St James Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 01/08/1995 Date of Birth: 11/1958 Occupation: Bookkeeper Role: Director Country of Residence: England Nationality: British
    Robson, Geoffrey William St James Boulevard, Newcastle Upon Tyne, England Status: Active Notified: 29/10/2019 Date of Birth: 06/1958 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Galen Pharmacy LTD Status: Active Notified: 06/04/2016 Companies House Number: 02194960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors