ZODIAC EUROPE LIMITED
04634240 · Active · Ltd · 23 yrs · Bracknell, Berkshire
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 47 days away. Confirmation statement is due 27 Jan 2027 (last filed 13 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
27 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ZODIAC EUROPE LIMITED
04634240Active· Ltd· England Wales· 2003-01-13Incorporated 2003-01-13Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- FORD, Paul Leslie· DirectorResigned 2024-10-15
- CALABRIA, David Thomas· DirectorAppointed 2024-09-25
- DEGENOVA, Cathleen· DirectorAppointed 2024-09-25
- RANKIN, Patrick Kenneth· DirectorResigned 2024-09-25
LALL, Inderpal
Secretary
- Appointed
- 2018-07-20
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CALABRIA, David Thomas
Director
- Appointed
- 2024-09-25
- Nationality
- American
- Residence
- United States
- Born
- 09/1974
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DEGENOVA, Cathleen
Director
- Appointed
- 2024-09-25
- Nationality
- American
- Residence
- United States
- Born
- 02/1962
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JONES, Gail Marion
Secretary
- Appointed
- 2013-03-27
- Resigned
- 2018-07-20
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NICHOLSON, Judith Ann
Secretary
- Appointed
- 2003-01-13
- Resigned
- 2013-03-27
- Nationality
- British
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BROUGHTON SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2013-07-03
- Resigned
- 2016-11-07
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COATES, Richard John
Director
- Appointed
- 2003-11-01
- Resigned
- 2004-08-12
- Nationality
- British
- Born
- 04/1966
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FILLINGHAM, Stuart Barry David, Mr.
Director
- Appointed
- 2012-02-09
- Resigned
- 2013-04-12
- Nationality
- British
- Residence
- England
- Born
- 04/1965
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FORD, Paul Leslie
Director
- Appointed
- 2015-04-30
- Resigned
- 2024-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1970
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GRAHAM, Michael Steven
Director
- Appointed
- 2004-11-01
- Resigned
- 2009-06-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1964
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MCCAFFERTY, Mark
Director
- Appointed
- 2003-01-13
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCCAFFERTY, Mark
Director
- Appointed
- 2003-01-13
- Resigned
- 2003-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1959
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MCNICHOLAS, John William
Director
- Appointed
- 2003-01-13
- Resigned
- 2012-10-23
- Nationality
- British
- Born
- 06/1951
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MITCHELL, Paul Andrew Briant
Director
- Appointed
- 2012-10-23
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 03/1963
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NICE, Simon Oliver
Director
- Appointed
- 2008-12-05
- Resigned
- 2009-09-30
- Nationality
- British
- Residence
- England
- Born
- 10/1968
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NICHOLSON, Judith Ann
Director
- Appointed
- 2009-12-11
- Resigned
- 2009-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1956
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RANKIN, Patrick Kenneth
Director
- Appointed
- 2021-03-09
- Resigned
- 2024-09-25
- Nationality
- South African
- Residence
- England
- Born
- 02/1970
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REID, Robert Valentine
Director
- Appointed
- 2003-03-10
- Resigned
- 2003-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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ROLLASON, Paul Edward
Director
- Appointed
- 2016-06-30
- Resigned
- 2021-03-09
- Nationality
- British
- Residence
- England
- Born
- 02/1979
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SERVODIDIO, Mark Jeffrey
Director
- Appointed
- 2013-06-18
- Resigned
- 2016-06-02
- Nationality
- United States
- Residence
- Uk
- Born
- 05/1964
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SMITH, Arthur Haydn Bruce Cooper
Director
- Appointed
- 2005-03-01
- Resigned
- 2008-04-03
- Nationality
- British
- Born
- 12/1951
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SMITH, Martyn Robert
Director
- Appointed
- 2003-03-10
- Resigned
- 2004-08-12
- Nationality
- British
- Residence
- England
- Born
- 05/1955
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SPIERS, Joanna Elizabeth
Director
- Appointed
- 2013-06-17
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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VAN MARCKE DE LUMMEN, Olivier
Director
- Appointed
- 2009-06-05
- Resigned
- 2012-02-09
- Nationality
- Belgian
- Born
- 09/1962
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