S C CHEADLE HULME LTD

Profile S C CHEADLE HULME LTD

Actual on 01.10.2020
Company name
S C CHEADLE HULME LTD
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Company number
00049673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 October 1896
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 23 June 2021 due by Wednesday, 07 July 2021

Last statement dated Tuesday, 23 June 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
130 SHAFTESBURY AVENUE, 2ND FLOOR, LONDON, W1D 5EU
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PSC and Officers S C CHEADLE HULME LTD

Officers

(as of 18.09.2020)

DOVE-SEYMOUR, Benjamin David
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: British
Date of birth: June 1977
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
HOOYBERGS, Dirk Jozef Dymphna
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: October 1966
Role: Director
Occupation: Economist
Country of residence: Belgium
JOHNSTON, Wilfred Mark
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 02 August 2002
Correspondence address: Dalebrook House, Baslow Road, Derbyshire, Chesterfield, S42 7DD
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
GROUT, Patricia Ann
Status: Not active
Appointed on: Friday, 30 November 2007
Resigned on: Friday, 08 July 2011
Correspondence address: Clough Lane, North Killingholme, North Lincolnshire, DN40 3LX
Role: Secretary
HOLLOWAY, Mark Adrian
Status: Not active
Appointed on: Friday, 25 May 2001
Resigned on: Friday, 18 October 2002
Correspondence address: 79 Cassiobury Drive, Hertfordshire, Watford, WD1 3AG
Role: Secretary
JOHNSTON, David Alan
Status: Not active
Appointed on: Tuesday, 16 February 1999
Resigned on: Friday, 25 May 2001
Correspondence address: 31 Cheviot Close, Ramsbottom, Lancashire, Bury, BL0 9LL
Role: Secretary
JOHNSTON, David Christopher, Dr
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 25 May 2001
Correspondence address: Lodge Cottage Vale Royal, Whitegate, Cheshire, Northwich, CW8 2BA
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Civil Engineer
WALTMAIER, Brian
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Friday, 25 May 2001
Correspondence address: 21 Arbour Crescent, Cheshire, Macclesfield, SK10 2JB
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Engineer
RIDAL, Brian Frederick
Status: Not active
Resigned on: Friday, 28 June 1996
Correspondence address: 7 Castleford Drive, Prestbury, Cheshire, Macclesfield, SK12 4BG
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Professional Engineer
VAN BELLINGEN, Frank Luc Renaat
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 30 November 2007
Correspondence address: St Amandsstraat 95, Belgium, B-1853, Strombeek-Bever
Role: Secretary
VAN BELLINGEN, Frank Luc Renaat
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Friday, 30 November 2007
Correspondence address: St Amandsstraat 95, Belgium, B-1853, Strombeek-Bever
Nationality: Belgian
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: Belgium
DUFFY, Glenn Paul
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Monday, 15 February 1999
Correspondence address: 6 Lynn Road, Tyne & Wear, Wallsend, NE28 8QA
Nationality: British
Role: Secretary
RICHARDSON, Robert John
Status: Not active
Resigned on: Monday, 15 February 1999
Correspondence address: 20 Fitzwiliam Avenue, Sutton Lane Ends, Cheshire, Macclesfield, SK11 0EJ
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Accountant
GERRARD, David James
Status: Not active
Resigned on: Monday, 23 February 1998
Correspondence address: 10 Highfield Parkway, Bramhall, Cheshire, Stockport, SK7 1HY
Role: Secretary
GERRARD, David James
Status: Not active
Appointed on: Tuesday, 14 September 1993
Resigned on: Monday, 23 February 1998
Correspondence address: 10 Highfield Parkway, Bramhall, Cheshire, Stockport, SK7 1HY
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Secretary
Country of residence: England
BRACKE, Freddy Achiel
Status: Not active
Appointed on: Friday, 18 June 2010
Resigned on: Monday, 27 May 2013
Correspondence address: Wardour Street, London, W1F 8FY, The Quadrangle 180
Nationality: Belgian
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
WALKER, Gary John
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Monday, 27 May 2013
Correspondence address: 180 Wardour Street, London, W1F 8FY, The Quadrangle
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRACKE, Freddy Achiel
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Saturday, 07 November 2009
Correspondence address: 180 Wardour Street, London, W1F 8FY, The Quadrangle
Nationality: Belgian
Date of birth: October 1944
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
CIGRANG, Christian Leon
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Thursday, 11 October 2007
Correspondence address: Arthur Goemaerelei 24, Belgium, 2018, Antwerpen
Nationality: Belgian
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: Belgium
ANDREW, Derek Norman
Status: Not active
Resigned on: Thursday, 15 April 1993
Correspondence address: 3 High Lane, Woodley, Cheshire, Stockport, SK6 1AZ
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Accountant
EXREALM LIMITED
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Thursday, 24 June 2010
Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
Role: Corporate Director
BOWDEN, Alwyn Keith
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Thursday, 25 May 2000
Correspondence address: 244 Southport Road, Southport, Scarisbrick, PR8 5LF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
WILLIAMSON, Mark David
Status: Not active
Appointed on: Tuesday, 10 December 1996
Resigned on: Thursday, 31 August 2000
Correspondence address: The Old Coach House, Wierton Hill, Kent, Boughton Monchelsea, ME17 4JS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
JADOT, Michel Rene
Status: Not active
Appointed on: Monday, 27 May 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: July 1952
Role: Director
Occupation: Company Director
Country of residence: Luxembourg
PARSONS, Neil
Status: Not active
Appointed on: Wednesday, 31 March 2004
Resigned on: Tuesday, 04 May 2004
Correspondence address: Hope Cottage, 13 Cooper Lane Laceby, Grimsby, DN37 7AY
Role: Secretary
POULTON, Simon Nicholas
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 10 December 1996
Correspondence address: 15 Oakdene, Wilton Road, Buckinghamshire, Beaconsfield, HP9 2BZ
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Fca
Country of residence: United Kingdom
NEWMAN, Eric John
Status: Not active
Resigned on: Tuesday, 14 September 1993
Correspondence address: 29 Knutsford Road, Cheshire, Wilmslow, SK9 6JB
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Chemical Engineer
CATT, Richard John
Status: Not active
Appointed on: Friday, 18 October 2002
Resigned on: Tuesday, 30 September 2003
Correspondence address: Avenings School Lane, West Sussex, Danehill, RH17 7JE
Role: Secretary
REDBURN, Timothy John
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Tuesday, 30 September 2003
Correspondence address: Little Abbotts Snower Hill Road, Surrey, Betchworth, RH3 7AQ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAS, Franciscus Johannes Antonius
Status: Not active
Appointed on: Monday, 27 May 2013
Resigned on: Tuesday, 31 December 2019
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Dutch
Date of birth: May 1958
Role: Director
Occupation: Company Director
Country of residence: Netherlands
GRAY, Michael Francis, Dr
Status: Not active
Resigned on: Tuesday, 31 January 1995
Correspondence address: 24 St Marys Steps, Shropshire, Bridgnorth, WV16 4AQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Chartered Engineer
MARITIME ADVISORY SERVICES LTD
Status: Not active
Appointed on: Sunday, 30 November 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: The Quadrangle, 180 Wardour Street, London, W1F 8FY
Role: Director
RUBENS, Joost Marc Edmond
Status: Not active
Appointed on: Wednesday, 23 August 2006
Resigned on: Wednesday, 01 January 2020
Correspondence address: Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, 130
Nationality: Belgian
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Belgium
CHADWICK, Timothy John Mackenzie
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 23 August 2006
Correspondence address: 8 Clifton House, Hollywood Road, London, SW10 9XA
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
KEANE, Adrian Spencer
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: Dale Acre Barn, Main Street, Derby, Lockington, DE74 2RH
Role: Secretary
KEANE, Adrian Spencer
Status: Not active
Appointed on: Tuesday, 04 May 2004
Resigned on: Wednesday, 23 August 2006
Correspondence address: Dale Acre Barn, Main Street, Derby, Lockington, DE74 2RH
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
FLETCHER, Richard William John
Status: Not active
Appointed on: Tuesday, 31 January 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: The Old Farmhouse, Buckland Newton, Dorset, Dorchester, DT2 7DJ
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Managing Director
CATT, Richard John
Status: Not active
Appointed on: Monday, 09 January 1995
Resigned on: Wednesday, 31 March 2004
Correspondence address: Avenings School Lane, West Sussex, Danehill, RH17 7JE
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Lawyer
Country of residence: England
NOLAN, Niall Joseph
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Wednesday, 31 March 2004
Correspondence address: 14 Savona Close, Wimbledon, London, SW19 4HT
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Simon Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, London, 130
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