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PELTA MEDICAL PAPERS LTD.

Company number 00069606

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Officers: 35 officers / 31 resignations

THOMPSON, Christopher

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Active
Secretary
Appointed on
15 December 2023

BLACOW, Steven James

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Active
Director
Date of birth
June 1974
Appointed on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Business Segment Director, Speciality Papers

FARRANT, Albert

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Active
Director
Date of birth
November 1973
Appointed on
31 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMSON, Peter John

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Active
Director
Date of birth
April 1966
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Chairman

BELL, John William

Correspondence address
2 Coach Road, Warton, Carnforth, Lancashire, LA5 9PP
Role Resigned
Secretary
Appointed on
21 November 2008
Resigned on
29 May 2013
Nationality
British
Occupation
Hr Manager

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Secretary
Appointed before
2 January 1992
Resigned on
27 February 2004
Nationality
British

GREEN, Susan

Correspondence address
47 Sidlaw Rise, Nottingham, Nottinghamshire, NG5 9PU
Role Resigned
Secretary
Appointed on
27 February 2004
Resigned on
1 February 2006
Nationality
British

PEILL, Sharon

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Secretary
Appointed on
29 May 2013
Resigned on
15 December 2023

DWF SECRETARIAL SERVICES LIMITED

Correspondence address
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
3 June 2008

BAZLEY, Jeremy

Correspondence address
Middleford, Ford Silverton, Exeter, Devon, EX5 4DQ
Role Resigned
Director
Date of birth
April 1958
Appointed before
2 January 1992
Resigned on
10 August 1999
Nationality
British
Occupation
Director

BIRD, Timothy

Correspondence address
Barrashiel Smithy How, Casterton, Carnforth, Lancashire, LA6 2RX
Role Resigned
Director
Date of birth
September 1946
Appointed on
19 October 1995
Resigned on
10 March 2005
Nationality
British
Occupation
Company Director

BISTROM, Helene Margaretha Elisabeth

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 July 2019
Resigned on
30 April 2021
Nationality
Swedish
Country of residence
Sweden
Occupation
Executive Vice President Head Of Division Paper

CARLSEN, Bertil Olof Edgar

Correspondence address
Movagen 14, Enebyberg, Stockholm 18249, Sweden, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 July 2006
Resigned on
31 August 2011
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

DAVIDSON, Jan Olof Peter

Correspondence address
Konsulentvagen 4, Se-237 Bjarred, Sweden
Role Resigned
Director
Date of birth
December 1951
Appointed on
27 February 2004
Resigned on
19 October 2009
Nationality
Swedish
Occupation
Company Director

ENGVALL, Claes Fredrik Wilhelm

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
September 1964
Appointed on
1 November 2018
Resigned on
26 May 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Group Business Control Manager

GRESTY, Alan Sydney

Correspondence address
The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 March 1994
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Director

HORSFIELD, Philip

Correspondence address
Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
Role Resigned
Director
Date of birth
January 1947
Appointed before
2 January 1992
Resigned on
27 February 2004
Nationality
British
Occupation
Director

INMAN, William

Correspondence address
High Croft Silverdale Road, Arnside, Carnforth, Lancashire, LA5 0EH
Role Resigned
Director
Date of birth
December 1936
Appointed before
2 January 1992
Resigned on
6 December 1996
Nationality
British
Occupation
Director

KRANTZ, Hakan Karl

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 February 2016
Resigned on
1 July 2019
Nationality
Swedish
Country of residence
Sweden
Occupation
Mill Director

LINDBERG, Per Gunnar

Correspondence address
Lagman Lindsnag 18, Stocksund, 18279, Sweden
Role Resigned
Director
Date of birth
February 1959
Appointed on
27 July 2006
Resigned on
31 December 2017
Nationality
Swedish
Country of residence
Sweden
Occupation
Cheif Executive Officer

LINDHOLM, Nils Petter

Correspondence address
Ortagardsvagen 6, Se-133 34 Saltsjobaden, Sweden
Role Resigned
Director
Date of birth
May 1954
Appointed on
27 February 2004
Resigned on
30 April 2006
Nationality
Swedish
Occupation
Company Director

LITHANDER, Susanne Karin

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
February 1961
Appointed on
1 October 2011
Resigned on
31 October 2018
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial

LUNDQVIST, Tor

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 October 2010
Resigned on
1 February 2016
Nationality
Swedish
Country of residence
Sweden
Occupation
Mill Manager

MANSELL JONES, Richard

Correspondence address
19 Astell Street, London, SW3 3RT
Role Resigned
Director
Date of birth
April 1940
Appointed on
6 August 1999
Resigned on
23 August 1999
Nationality
British
Occupation
Director

MAYBURY, Peter Joseph

Correspondence address
Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 October 1998
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Director

MCLAVERTY, Peter

Correspondence address
Streamside, 5 Beeley Orchard Bolham, Tiverton, Devon, EX16 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
9 November 1993
Resigned on
10 August 1999
Nationality
British
Occupation
Director

OSTLUND, Bert Yngve

Correspondence address
Terrassvagen 18, Se 182 79, Stocksund, Sweden
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 February 2004
Resigned on
10 March 2005
Nationality
Swedish
Occupation
Company Director

PERRA, Karen

Correspondence address
Glen Vista, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG
Role Resigned
Director
Date of birth
July 1960
Appointed on
6 August 1999
Resigned on
23 August 1999
Nationality
American
Occupation
Director

RANSOM, Colin Edmund

Correspondence address
9 The Coppice, Ramsbottom, Bury, Lancashire, BL0 9QX
Role Resigned
Director
Date of birth
November 1946
Appointed before
2 January 1992
Resigned on
3 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SOLAND, Benedicte

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
April 1988
Appointed on
8 February 2023
Resigned on
15 December 2023
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Investment Manager

STAMP, William

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
May 1984
Appointed on
31 October 2021
Resigned on
8 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTCLIFFE, John Martin

Correspondence address
Eshton Withinlee Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4AU
Role Resigned
Director
Date of birth
February 1947
Appointed before
2 January 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Director

THOMPSON, Mark Leven

Correspondence address
5 Trem Y Foel, Sychdyn, Mold, Clwyd, N Wales, CH7 6HA
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 April 1996
Resigned on
31 January 1998
Nationality
British
Occupation
General Manager

VATNE, Ivar Andreas

Correspondence address
Waterhouse Mills, Beetham, Milnthorpe, Cumbria, LA7 7AR
Role Resigned
Director
Date of birth
August 1978
Appointed on
27 May 2019
Resigned on
31 October 2021
Nationality
Norwegian
Country of residence
England
Occupation
Chief Finance Officer

WALMSLEY, Thomas Michael

Correspondence address
The Sycamores Church Lane, Bramshall, Uttoxeter, Staffordshire, ST14 5BQ
Role Resigned
Director
Date of birth
February 1942
Appointed before
2 January 1992
Resigned on
6 August 1993
Nationality
British
Occupation
Director