Lawson Mardon Flexible Limited

Company Name	Lawson Mardon Flexible Limited
Company Status	Active
Company Number	00459767
Category	Private Limited Company
Incorporation Date	8 October 1948 (70 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Martin John Betts
Date of Birth	July 1962 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 July 2013(64 years, 10 months after company formation)
Appointment Duration	6 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Philip Gordon Bedford
Date of Birth	February 1968 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 March 2014(65 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Andrew William Hodges
Date of Birth	June 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(70 years, 2 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Secretary Name	RIO Tinto Secretariat Limited (Corporation)
Status	Current
Appointed	05 May 2017(68 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Mr Ian Hugh Alexander Gunn
Date of Birth	August 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Baylaw 2a Parrys Lane Stoke Bishop Bristol BS9 1AA

Director Name	John Joseph Wilson
Date of Birth	April 1946 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	10 Mendip Drive Frome Somerset BA11 2HT

Secretary Name	Simon Michael Swann
Nationality	British
Status	Resigned
Appointed	29 October 1991(43 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 1993)
Role	Company Director
Correspondence Address	Church House Chesterblade Shepton Mallet Somerset BA4 4QX

Director Name	Massimo Grasselli
Date of Birth	November 1951 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(44 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1994)
Role	Group Vice President
Correspondence Address	Via Compagnoni 42 Milan 20129

Director Name	Leo Houle
Date of Birth	August 1947 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 April 1994)
Role	Group Vice President
Correspondence Address	35 Rue De La Pompe Paris 75116

Director Name	Sergio Marchionne
Date of Birth	June 1952 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 March 1993(44 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 March 2001)
Role	Group Vice Predident & Chief F
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Director Name	Andrea Mattiussi
Date of Birth	October 1935 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	09 March 1993(44 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 January 1994)
Role	President & Chief Executive Of
Correspondence Address	Via Broletto 30 Milan 20121 20121

Secretary Name	Sergio Marchionne
Nationality	Canadian
Status	Resigned
Appointed	09 March 1993(44 years, 5 months after company formation)
Appointment Duration	8 years (resigned 12 March 2001)
Role	Group Vice Predident & Chief F
Correspondence Address	Mugerenmatt 25 Cham Ch 6330 Switzerland

Director Name	Mr Ian Hugh Alexander Gunn
Date of Birth	August 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(45 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Baylaw 2a Parrys Lane Stoke Bishop Bristol BS9 1AA

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(45 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1996)
Role	Senior Vice President
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Gordon Ian Shade
Date of Birth	August 1951 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 February 1997)
Role	Controller Food Division
Correspondence Address	28 Julian Road Sneyd Park Bristol Avon BS9 1LB

Director Name	Simon Michael Swann
Date of Birth	March 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(45 years, 6 months after company formation)
Appointment Duration	15 years, 9 months (resigned 01 February 2010)
Role	Financial Director
Correspondence Address	Church House Chesterblade Shepton Mallet Somerset BA4 4QX

Secretary Name	Mrs Katherine Frances Anthony Wilkinson
Nationality	British
Status	Resigned
Appointed	24 April 1996(47 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 01 February 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cranbrook 65 Long Ashton Road Long Ashton Bristol Avon BS41 9HW

Director Name	Mr Timothy Lawrence Kilbride
Date of Birth	June 1961 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(52 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 01 February 2010)
Role	Uk Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Upper Stanton Stanton Drew Bristol BS39 4EG

Director Name	Mr Benedict John Spurway Mathews
Date of Birth	February 1967 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(61 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 May 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Matthew John Whyte
Date of Birth	March 1974 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(61 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 June 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Fiona Maccoll
Status	Resigned
Appointed	08 March 2010(61 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 April 2012)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Katherine Dean
Status	Resigned
Appointed	26 April 2012(63 years, 7 months after company formation)
Appointment Duration	11 months (resigned 22 March 2013)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr Adam David Christopher Westley
Date of Birth	April 1969 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2012(63 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 24 July 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Secretary Name	Gemma Jane Constance Aldridge
Status	Resigned
Appointed	22 March 2013(64 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 2014)
Role	Company Director
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Mr James Clark Wilkie
Date of Birth	October 1954 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(64 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 29 January 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Eastbourne Terrace London W2 6LG

Director Name	Martin John Betts
Date of Birth	July 1962 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2013(64 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Director Name	Philip Gordon Bedford
Date of Birth	February 1968 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(65 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2019)
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	6 St James'S Square London SW1Y 4AD

Secretary Name	Helen Christine Day
Status	Resigned
Appointed	12 December 2014(66 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 May 2017)
Role	Company Director
Correspondence Address	6 St James'S Square London SW1Y 4AD

Contact

Website	riotinto.com
Telephone	020 77812000
Telephone region	London

Location

Registered Address	6 St James'S Square London SW1Y 4AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at £1	Rio Tinto International Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (6 months, 3 weeks ago)
Next Accounts Due	30 September 2020 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 September 2018 (10 months, 3 weeks ago)
Next Return Due	16 September 2019 (1 month, 3 weeks from now)

Charges

26 November 1985	Delivered on: 4 December 1985 Satisfied on: 14 February 1987 Persons entitled: Citibank N A Classification: Composite trust debenture Secured details: All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit agreement d/d 29/8/85 and the security documents and all moneys due or to become due from the company to the chargee or any of the banks or other companies named therein under the terms of or pursuant to a secured credit facility agreement d/d 29/8/85 and the security documents. Particulars: L/H land situate in back lane, melbourne cambridge and all buildings trade and other fixtures, fixed plant and machinery (please see doc M100 for full details). Fully Satisfied
26 November 1985	Delivered on: 4 December 1985 Persons entitled: Citibank N A Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of or pursuant to a secured credit facility agreement d/D29/8/85 and the security documents and all monies due or to become due from the company to the chargee or any of the banks or other companies named therein under the terms of or pursuant to a secured credit facility agreement d/d 29/8/85 and the security documents. Particulars: L/H land situate in back lane melbourne. Cambridge. (Please see doc M99 for full details). Fully Satisfied
30 August 1985	Delivered on: 10 September 1985 Persons entitled: Citibank N A Classification: Composite trust debenture Secured details: All monies due or to become due from the company to the chargee as trustee pursuant to the trust agreement dated 30TH august 1985 and thesecurity documents as defined therein. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 28 October 2017 with updates (4 pages)
14 September 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 May 2017	Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page)
11 May 2017	Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages)
28 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
28 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 10,000 (4 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
27 May 2015	Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015 (1 page)
17 December 2014	Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page)
17 December 2014	Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages)
29 October 2014	Appointment of Philip Gordon Bedford as a director on 10 March 2014 (2 pages)
29 October 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 10,000 (4 pages)
1 May 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
5 February 2014	Termination of appointment of James Wilkie as a director (1 page)
30 October 2013	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 10,000 (4 pages)
30 July 2013	Termination of appointment of Adam Westley as a director (1 page)
30 July 2013	Appointment of Martin John Betts as a director (2 pages)
23 July 2013	Appointment of James Clark Wilkie as a director (2 pages)
11 July 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 May 2013	Termination of appointment of Benedict Mathews as a director (1 page)
22 March 2013	Appointment of Gemma Jane Constance Aldridge as a secretary (1 page)
22 March 2013	Termination of appointment of Katherine Dean as a secretary (1 page)
17 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 June 2012	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
8 June 2012	Termination of appointment of Matthew Whyte as a director (1 page)
27 April 2012	Appointment of Katherine Dean as a secretary (1 page)
27 April 2012	Termination of appointment of Fiona Maccoll as a secretary (1 page)
12 April 2012	Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages)
18 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
21 February 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
16 March 2010	Termination of appointment of Simon Swann as a director (1 page)
16 March 2010	Termination of appointment of Timothy Kilbride as a director (1 page)
16 March 2010	Registered office address changed from a-L House 83 Tower Road North Bristol BS30 8XP on 16 March 2010 (1 page)
16 March 2010	Appointment of Benedict John Spurway Mathews as a director (2 pages)
16 March 2010	Termination of appointment of Katherine Anthony Wilkinson as a secretary (1 page)
15 March 2010	Appointment of Mr Matthew John Whyte as a director (2 pages)
8 March 2010	Appointment of Fiona Maccoll as a secretary (1 page)
24 October 2009	Annual return made up to 16 October 2009 with a full list of shareholders (14 pages)
2 July 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2008	Return made up to 30/10/08; no change of members (4 pages)
21 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ELRES ‐ Elective resolution (1 page)
21 May 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 November 2007	Return made up to 29/10/07; no change of members (7 pages)
11 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 November 2006	Return made up to 29/10/06; full list of members 363(287) ‐ Registered office changed on 07/11/06 (7 pages)
27 June 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
11 November 2005	Return made up to 29/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
12 November 2004	Return made up to 29/10/04; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 November 2003	Return made up to 29/10/03; full list of members (7 pages)
15 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 November 2002	Return made up to 29/10/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 November 2001	Return made up to 29/10/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 August 2001	Director's particulars changed (1 page)
21 March 2001	Secretary resigned;director resigned (1 page)
21 March 2001	New director appointed (2 pages)
3 November 2000	Return made up to 29/10/00; full list of members (7 pages)
29 June 2000	Full accounts made up to 31 December 1999 (8 pages)
8 June 2000	Secretary's particulars changed (1 page)
31 March 2000	Director resigned (1 page)
3 November 1999	Return made up to 29/10/99; full list of members 363(287) ‐ Registered office changed on 03/11/99 (7 pages)
11 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
17 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 November 1998	Return made up to 29/10/98; full list of members (7 pages)
16 October 1998	Full accounts made up to 31 December 1997 (7 pages)
19 August 1998	Registered office changed on 19/08/98 from: avonbank clifton down bristol avon BS8 3HT (1 page)
5 June 1998	Director's particulars changed (1 page)
14 November 1997	Return made up to 29/10/97; full list of members (6 pages)
2 July 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 March 1997	Director's particulars changed (1 page)
17 February 1997	Director resigned (1 page)
23 January 1997	Director resigned (1 page)
11 November 1996	Return made up to 29/10/96; full list of members (8 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
29 April 1996	New secretary appointed (2 pages)
13 October 1995	Director's particulars changed (4 pages)
14 September 1995	Secretary's particulars changed (4 pages)
22 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
22 May 1995	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (2 pages)
27 October 1994	Full accounts made up to 31 December 1993 (9 pages)
19 October 1992	Full accounts made up to 31 December 1991 (4 pages)
24 January 1992	Full accounts made up to 31 December 1990 (14 pages)
1 November 1990	Full accounts made up to 31 December 1989 (17 pages)
17 March 1989	Company name changed\certificate issued on 17/03/89 (2 pages)
6 September 1985	Articles of association (7 pages)
2 May 1973	Memorandum and Articles of Association (13 pages)

Lawson Mardon Flexible Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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