RYLANDS-WHITECROSS LIMITED

Profile RYLANDS-WHITECROSS LIMITED

Actual on 01.10.2020
Company name
RYLANDS-WHITECROSS LIMITED
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Company number
00004273
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 19 January 1869
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 16 May 2021 due by Sunday, 30 May 2021

Last statement dated Saturday, 16 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PARK HOUSE ROAD, LOW MOOR, WEST YORKSHIRE, BRADFORD, BD12 0PX
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PSC and Officers RYLANDS-WHITECROSS LIMITED

Officers

(as of 18.09.2020)

BERTEN, Dominiek Jozef Cornelius
Status: Active
Appointed on: Tuesday, 01 March 2005
Correspondence address: Low Moor, West Yorkshire, Bradford, BD12 0PX, Park House Road
Nationality: Belgian
Date of birth: May 1961
Role: Director
Occupation: Group Internal Audit Manager
Country of residence: Belgium
COTTON, Carol
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: Low Moor, West Yorkshire, Bradford, BD12 0PX, Park House Road
Role: Secretary
COTTON, Carol
Status: Active
Appointed on: Tuesday, 10 September 2019
Correspondence address: Low Moor, West Yorkshire, Bradford, BD12 0PX, Park House Road
Nationality: English
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: England
PURSHOUSE, Neil Derwent
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Friday, 05 April 2002
Correspondence address: 44 Clarendon Road, Fulwood, Sheffield, S10 3TR
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORRIS, Michael John
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Friday, 16 October 1998
Correspondence address: 18 Foxhills Close, Appleton, Cheshire, Warrington, WA4 5DH
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Company Director
YOUNG, David
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: Fieldside Back Lane, Hathersage, Sheffield, S30 1AR
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
SWAIN, John Barron
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: 28 Cortworth Road, Ecclesall, South Yorkshire, Sheffield, S11 9LP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAMPSON, Christopher Vaughan
Status: Not active
Appointed on: Monday, 13 December 1999
Resigned on: Friday, 31 May 2002
Correspondence address: The Farmhouse Woodside Lodge, Storthes Hall Lane Kirkburton, Huddersfield, HD8 0PT
Role: Secretary
SCRIVENS, Dilwyn
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Monday, 01 April 1996
Correspondence address: Oak Cottage, Hay Lane, Derbyshire, Froggatt, S30 1ZE
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Director
RIPLEY, Ian David
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Glynfield House 378 Worksop Road, Mastin Moor, Chesterfield, S43 3DJ
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Company Director
VEYS, Edward Jerome, Dr
Status: Not active
Resigned on: Monday, 01 February 1993
Correspondence address: Four Crofts Alpraham Green, Alpraham, Cheshire, Tarporley, CW6 9JQ
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Company Director
EDWARDS, Gordon Thomas
Status: Not active
Resigned on: Monday, 01 June 1992
Correspondence address: 11 Willow Lea, Mollington, Cheshire, Chester, CH1 6LW
Nationality: British
Date of birth: June 1932
Role: Director
Occupation: Company Director
BUCKINGHAM, John Alan
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Monday, 10 May 2010
Correspondence address: Highcliffe House, Townhead, Eyam, Derbyshire, Hope Valley, S32 5RE
Role: Secretary
BUCKINGHAM, John Alan
Status: Not active
Appointed on: Friday, 05 April 2002
Resigned on: Monday, 10 May 2010
Correspondence address: Highcliffe House, Townhead, Eyam, Derbyshire, Hope Valley, S32 5RE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Secretary
TOWELL, James Harry
Status: Not active
Resigned on: Monday, 13 December 1999
Correspondence address: 15 Peregrine Close, Darnhall, Cheshire, Winsford, CW7 1SH
Role: Secretary
TOWELL, James Harry
Status: Not active
Resigned on: Monday, 13 December 1999
Correspondence address: 15 Peregrine Close, Darnhall, Cheshire, Winsford, CW7 1SH
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Director/Secretary
MELTON, Ian Eric, Dr
Status: Not active
Resigned on: Monday, 31 August 1992
Correspondence address: 31 Longmeadow, Weaverham, Cheshire, Northwich, CW8 3JH
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Company Director
MACKENZIE, James
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Sunday, 01 September 1996
Correspondence address: Flat 15 Heathfield Nook Road, Staden Grange Staden Lane, Derbyshire, Buxton, SK17 9RX
Nationality: Scottish
Date of birth: April 1952
Role: Director
Occupation: Director
DORAN, James Joseph
Status: Not active
Appointed on: Monday, 01 February 1993
Resigned on: Tuesday, 01 March 2005
Correspondence address: 61 Broad Elms Lane, South Yorkshire, Sheffield, S11 9RQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
HILL, Michael Joseph
Status: Not active
Resigned on: Tuesday, 02 November 1993
Correspondence address: 20 Hillock Lane, Woolston, Cheshire, Warrington, WA1 4NF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
SMITH, David Charles
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Tuesday, 10 September 2019
Correspondence address: Low Moor, West Yorkshire, Bradford, BD12 0PX, Park House Road
Nationality: British
Role: Secretary
SMITH, David Charles
Status: Not active
Appointed on: Monday, 10 May 2010
Resigned on: Tuesday, 10 September 2019
Correspondence address: Low Moor, West Yorkshire, Bradford, BD12 0PX, Park House Road
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
HODLIN, Michael William
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: 20 Prospect Road, Standish, Lancashire, Wigan, WN6 0TZ
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Bekaert Bradford Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bradford, C/O Cold Drawn Products Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors