FURLONG MILLS LTD

Profile FURLONG MILLS LTD

Actual on 01.10.2020
Company name
FURLONG MILLS LTD
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Company number
00057091
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 April 1898
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Accounts

Actual

Next 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 Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
23490 - Manufacture of other ceramic products n.e.c.
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Registered office address
NO.1 MARLBOROUGH WAY, TUNSTALL, STAFFORDSHIRE, STOKE-ON-TRENT, ST6 5NZ
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PSC and Officers FURLONG MILLS LTD

Officers

(as of 18.09.2020)

BROWN, Stephen
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: High Street, United Kingdom, Staffordshire, Stoke On Trent, ST6 5NZ, Marlborough Pottery
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUNING, Richard Edmund
Status: Active
Appointed on: Monday, 13 March 2000
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
O'CONNOR, David Michael
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: High Street, United Kingdom, Staffordshire, Stoke On Trent, ST6 5NZ, Marlborough Pottery
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROPER, James Andrew
Status: Active
Appointed on: Wednesday, 06 November 2019
Correspondence address: High Street, United Kingdom, Staffordshire, Stoke On Trent, ST6 5NZ, Marlborough Pottery
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
SINCLAIR, Marc
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: Marlborough Way, Tunstall, United Kingdom, Staffordshire, Stoke-On-Trent, ST6 5NZ, No.1
Role: Secretary
TAYLOR, David John Simon
Status: Active
Appointed on: Friday, 22 February 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
DUDSON, Derek Max
Status: Not active
Appointed on: Thursday, 25 February 2010
Resigned on: Friday, 22 February 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Chief Executive
Country of residence: England
ADAMS, Jeffrey Eric
Status: Not active
Resigned on: Friday, 28 June 2013
Correspondence address: 27 Grange Road, Biddulph, Staffordshire, Stoke On Trent, ST8 7SB
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Works Director
Country of residence: United Kingdom
PHILLIPS, Brett Warwick James
Status: Not active
Appointed on: Tuesday, 22 November 1994
Resigned on: Monday, 30 September 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
RAYBOULD, Michael Trevor
Status: Not active
Appointed on: Friday, 22 February 2019
Resigned on: Monday, 30 September 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUDSON, Charles Bruce
Status: Not active
Resigned on: Thursday, 04 February 2010
Correspondence address: Highfields Heath Road, Whitmore, Staffordshire, Newcastle, ST5 5HB
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Company Director
Country of residence: England
HESP, George Arthur
Status: Not active
Resigned on: Tuesday, 22 November 1994
Correspondence address: Jesmond London Road, Woore, Cheshire, Crewe, CW3 9SF
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Pottery Manufacturer
NUTTING, Mark Samuel
Status: Not active
Appointed on: Friday, 28 June 2013
Resigned on: Tuesday, 30 June 2020
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Production Director
Country of residence: England
ROPER, Michael John
Status: Not active
Resigned on: Tuesday, 31 December 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Company Director
Country of residence: England
COOPER, Joseph Edwin
Status: Not active
Resigned on: Wednesday, 17 November 1999
Correspondence address: 10 Arran Drive, Packmoor, Staffordshire, Stoke On Trent, ST7 4UD
Role: Secretary
COOPER, Joseph Edwin
Status: Not active
Resigned on: Wednesday, 17 November 1999
Correspondence address: 10 Arran Drive, Packmoor, Staffordshire, Stoke On Trent, ST7 4UD
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Managing Director
GRUNING, Richard Edmund
Status: Not active
Appointed on: Monday, 13 March 2000
Resigned on: Wednesday, 20 November 2019
Correspondence address: Furlong Lane Burslem, United Kingdom, Staffordshire, Stoke On Trent, ST6 3LE, Furlong Mills Ltd
Nationality: British
Role: Secretary
Occupation: Managing Director
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Person with significant control

(as of 01.10.2020)

Churchill China Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stoke On Trent, No 1
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Portmeirion Group Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stoke On Trent, Portmeirion Group Uk Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Portmeirion Group Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Staffordshire, Stoke On Trent, Portmeirion Group Uk Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent