CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
01021629 · Active · Ltd · 55 yrs · Leeds
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Sept 2027 (last filed 4 Sept 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Sept 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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CNR INTERNATIONAL (U.K.) DEVELOPMENTS LIMITED
01021629Active· Ltd· England Wales· 1971-08-19Incorporated 1971-08-19Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
14% board churn in the last 12 months — within normal range.
Recent board changes
- DOWNIE, James Forbes· SecretaryAppointed 2025-12-17
- CORBETT, Nicola· SecretaryResigned 2025-12-17
- STAUTH, Scott· DirectorAppointed 2024-04-05
- MCKAY, Timothy Shawn· DirectorResigned 2024-04-05
DOWNIE, James Forbes
Secretary
- Appointed
- 2025-12-17
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DUNCAN, Barry
Director
- Appointed
- 2003-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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LAING, Ronald Keith
Director
- Appointed
- 2020-05-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1969
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MCKENZIE, Michael
Director
- Appointed
- 2022-06-13
- Nationality
- Scottish
- Residence
- Scotland
- Born
- 08/1969
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ROBERTSON, Stephen John
Director
- Appointed
- 2023-10-03
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1969
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STAUTH, Scott
Director
- Appointed
- 2024-04-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1965
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TOMLINSON, Christopher John
Director
- Appointed
- 2022-06-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
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ANDERSON, Findlay Iain
Secretary
- Appointed
- 2006-12-01
- Resigned
- 2011-11-01
- Nationality
- British
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CORBETT, Nicola
Secretary
- Appointed
- 2023-10-03
- Resigned
- 2025-12-17
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DUNCAN, Barry
Secretary
- Appointed
- 2006-03-20
- Resigned
- 2006-12-01
- Nationality
- British
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MORRIS, Paul Henry
Secretary
- Appointed
- 2003-08-07
- Resigned
- 2006-03-20
- Nationality
- British
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OGILVIE, David Stewart
Secretary
- Appointed
- 2011-11-01
- Resigned
- 2023-10-03
- Nationality
- British
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PRIOR, Adela
Secretary
- Appointed
- 1997-02-03
- Resigned
- 2003-08-07
- Nationality
- British
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CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 1997-02-03
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ADAMS, Gregory George
Director
- Appointed
- 2000-11-30
- Resigned
- 2001-02-01
- Nationality
- Canadian
- Born
- 05/1958
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BELL, William David Redvers
Director
- Appointed
- 2003-12-17
- Resigned
- 2018-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1958
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COLE, Martin
Director
- Appointed
- 2001-09-09
- Resigned
- 2006-04-01
- Nationality
- British
- Born
- 06/1949
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CONRAD, Robert William
Director
- Appointed
- 1994-09-07
- Resigned
- 1995-09-04
- Nationality
- British
- Born
- 03/1949
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DIMMOCK, Philip Anthony
Director
- Appointed
- 1997-02-03
- Resigned
- 2001-09-09
- Nationality
- British
- Residence
- England
- Born
- 01/1947
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DINGLEY, Alan John
Director
- Appointed
- 1997-02-17
- Resigned
- 1999-09-10
- Nationality
- British
- Born
- 02/1936
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EDENS, James Andrew
Director
- Appointed
- 2006-04-01
- Resigned
- 2015-04-30
- Nationality
- Canadian/British
- Residence
- Scotland
- Born
- 06/1965
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HAYWOOD, David Martin
Director
- Appointed
- 2006-04-01
- Resigned
- 2014-08-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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HENDERSON, Alan Brodie
Director
- Appointed
- 1997-02-17
- Resigned
- 1999-07-27
- Nationality
- British
- Born
- 07/1933
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HENTSCHEL, Hans Ernst, Dr
Director
- Appointed
- —
- Resigned
- 1994-11-30
- Nationality
- German
- Born
- 12/1929
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KNIGHT, Allen Matthew
Director
- Appointed
- 2001-02-01
- Resigned
- 2014-04-30
- Nationality
- Canadian
- Residence
- Canada
- Born
- 12/1949
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LANGILLE, John Graham
Director
- Appointed
- 2000-11-30
- Resigned
- 2013-05-22
- Nationality
- Canadian
- Residence
- Canada
- Born
- 04/1945
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LAUT, Stephen Wilson
Director
- Appointed
- 2013-05-23
- Resigned
- 2020-05-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 08/1957
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MCBOYLE, Andrew Michael
Director
- Appointed
- 2014-08-14
- Resigned
- 2018-11-01
- Nationality
- Canadian
- Residence
- Scotland
- Born
- 05/1963
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MCKAY, Timothy Shawn
Director
- Appointed
- 2014-04-30
- Resigned
- 2024-04-05
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1961
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NEUWELIER, Fritz, Dr
Director
- Appointed
- —
- Resigned
- 1992-03-01
- Nationality
- German
- Born
- 09/1926
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NIEBERDING, Franz, Dr
Director
- Appointed
- 1992-03-03
- Resigned
- 1997-02-03
- Nationality
- German
- Born
- 09/1948
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OGILVIE, David Stewart
Director
- Appointed
- 2018-02-01
- Resigned
- 2023-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1966
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PATTINSON, Malcolm Hood
Director
- Appointed
- 1997-02-17
- Resigned
- 2000-12-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1943
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SEYMOUR, Kenneth Paul, Dr
Director
- Appointed
- 2000-11-30
- Resigned
- 2003-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1954
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SHORT, Rodney Neil Terry
Director
- Appointed
- 1995-09-13
- Resigned
- 1997-02-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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SIMPSON, Paul Murray
Director
- Appointed
- 1995-09-13
- Resigned
- 1997-02-03
- Nationality
- British
- Born
- 04/1952
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STILES, William Walter
Director
- Appointed
- 1997-02-03
- Resigned
- 2002-12-03
- Nationality
- British
- Born
- 09/1953
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VON HANTELMANN, Georg, Dr
Director
- Appointed
- 1995-06-16
- Resigned
- 1997-02-03
- Nationality
- German
- Born
- 09/1943
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WHITEHOUSE, David Benjamin
Director
- Appointed
- 2014-08-14
- Resigned
- 2022-06-13
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1967
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