JAMES DAWSON & SON,LIMITED

Profile JAMES DAWSON & SON,LIMITED

Actual on 01.11.2020
Company name
JAMES DAWSON & SON,LIMITED
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Company number
00047152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 March 1896
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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 Thursday, 07 January 2021 due by Thursday, 18 February 2021

Last statement dated Tuesday, 07 January 2020

Nature of business (SIC)
25620 - Machining
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Registered office address
C/O MICHELIN TYRE PLC, CAMPBELL ROAD, UNITED KINGDOM, STOKE-ON-TRENT, ST4 4EY
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PSC and Officers JAMES DAWSON & SON,LIMITED

Officers

(as of 18.09.2020)

CALEY, Andrew Maitland
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Ferriby Road, England, East Yorkshire, Hessle, HU13 0PW, Hesslewood Country Office Park
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Group Taxation & Treasury Manager
Country of residence: United Kingdom
EDWARDS, Paul Jeremy
Status: Active
Appointed on: Thursday, 07 March 2013
Correspondence address: Campbell Road, United Kingdom, Stoke-On-Trent, ST4 4EY, C/O Michelin Tyre Plc
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERSON, Kevin
Status: Active
Appointed on: Saturday, 01 June 2019
Correspondence address: Campbell Road, United Kingdom, Stoke-On-Trent, ST4 4EY, C/O Michelin Tyre Plc
Nationality: British
Date of birth: July 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACKFORD, Christopher Fitzgerald
Status: Not active
Appointed on: Tuesday, 31 October 2006
Resigned on: Friday, 22 February 2013
Correspondence address: Kennel Batch, Wookey Hole, Somerset, Wells, BA5 1AY, Ebbor House
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
BIRKIN, John Richard
Status: Not active
Resigned on: Friday, 28 April 1995
Correspondence address: 8 Doddington Road, Lincoln, LN6 7EN
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GRIFFIN, Brian James
Status: Not active
Resigned on: Friday, 31 July 1998
Correspondence address: Dragon Stone Grange Lane, Canwick, Lincolnshire, Lincoln, LN4 2RQ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
BIGDEN, Julian Vernon
Status: Not active
Resigned on: Monday, 01 September 2003
Correspondence address: 611 Creek View Avenue, Usa, Md 21403, Annapolis
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
MULLINEAUX JR, John Alymer
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Monday, 15 August 2011
Correspondence address: 289 Elm Road, United States, Pa 17543, Lititz
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Company Director
BARKER, Peter William
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: Swanland Rise West Ella Road, West Ella, Hull, HU10 7SF
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Group Chairman
ABRAHAMS, Mark Simon
Status: Not active
Appointed on: Friday, 13 May 1994
Resigned on: Monday, 28 February 2011
Correspondence address: 140 Clifton, North Yorkshire, York, YO30 6BH
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Group Chief Executive
Country of residence: United Kingdom
BEMAND, Robert
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Monday, 30 January 2006
Correspondence address: 1 Crown Court, Crown Lane Defford, Worcester, WR8 9BE
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
BRADBURY, Debra
Status: Not active
Appointed on: Thursday, 13 May 2010
Resigned on: Saturday, 01 June 2019
Correspondence address: Campbell Road, United Kingdom, Stoke-On-Trent, ST4 4EY, C/O Michelin Tyre Plc
Role: Secretary
PRATT, William John
Status: Not active
Appointed on: Wednesday, 21 January 2015
Resigned on: Saturday, 01 June 2019
Correspondence address: Hesslewood Country Office Park, Ferriby Road, East Yorkshire, Hessle, HU13 0PW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
THOMPSON, Michael
Status: Not active
Appointed on: Thursday, 07 March 2013
Resigned on: Saturday, 30 November 2013
Correspondence address: Cotton Mill Lane, United Kingdom, Nottinghamshire, Farnsfield, NG22 8EJ, The Covert
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Managing Director
Country of residence: England
WALLIS, Stephen Charles
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Sunday, 30 November 2008
Correspondence address: 54 Hawthorn Road, Reepham, Lincolnshire, Lincoln, LN3 4DU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Technical Director
HOBSON, Nicholas Michael
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Thursday, 07 March 2013
Correspondence address: Hesslewood Country Office Park, Ferriby Road, East Yorkshire, Hessle, HU13 0PW
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Director
Country of residence: England
BROWN, Thomas Henry Phelps
Status: Not active
Resigned on: Thursday, 11 February 1993
Correspondence address: Tibthorpe Grange, Tibthorpe, East Yorkshire, Driffield, YO25 9LG
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Group Managing Director
Country of residence: United Kingdom
FAULKNER, Thomas Allen
Status: Not active
Resigned on: Thursday, 13 May 2010
Correspondence address: 33 Merleswen, Dunholme, Lincolnshire, Lincoln, LN2 3SN
Role: Secretary
HATELEY, Steven David
Status: Not active
Appointed on: Tuesday, 10 March 1998
Resigned on: Thursday, 30 June 2016
Correspondence address: 15 Verona Way, Chellaston, Derbyshire, Derby, DE73 5AQ
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Finance Director
GOULSBRA, Mervyn Robin
Status: Not active
Resigned on: Tuesday, 14 September 1999
Correspondence address: 566 Newark Road, South Hykeham, Lincolnshire, Lincoln, LN6 9NP
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Commercial Manager
BARBOUR, Rodney Patrick
Status: Not active
Appointed on: Monday, 20 October 1997
Resigned on: Tuesday, 31 October 2006
Correspondence address: Ivy Cottage, Atterby Road, Lincolnshire, Bishop Norton, LN8 2BH
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Managing Director
PERRY, Richard John
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Wednesday, 18 March 2015
Correspondence address: Hesslewood Country Office Park, Ferriby Road, East Yorkshire, Hessle, HU13 0PW
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
GALLOWAY, Richard Lynton
Status: Not active
Appointed on: Monday, 22 April 1996
Resigned on: Wednesday, 28 February 2001
Correspondence address: 22 Waltham Lane, East Yorkshire, Beverley, HU17 8HB
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
ANSCOMBE, Robert George
Status: Not active
Resigned on: Wednesday, 30 November 2005
Correspondence address: 30a Church Road, Saxilby, Lincolnshire, Lincoln, LN1 2HJ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Technical Director
HARRIS, Craig Andrew
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Wednesday, 31 August 2005
Correspondence address: 11 Lotus Court, The Oaks, North Hykeham, Lincoln, LN6 9UQ
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.11.2020)

Fenner Group Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Stoke-On-Trent, C/O Michelin Tyre Plc
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