RICHARDSONS WESTGARTH LIMITED

Profile RICHARDSONS WESTGARTH LIMITED

Actual on 01.10.2020
Company name
RICHARDSONS WESTGARTH LIMITED
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Company number
00067599
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 October 1900
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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 Monday, 17 May 2021 due by Monday, 31 May 2021

Last statement dated Sunday, 17 May 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
VALLEY FARM ROAD, STOURTON, LEEDS, LS10 1SD
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PSC and Officers RICHARDSONS WESTGARTH LIMITED

Officers

(as of 18.09.2020)

GROSS, David
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: American
Date of birth: July 1977
Role: Director
Occupation: Finance Director
Country of residence: England
GROSS, David Henry
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Role: Secretary
JONES, George Clinton
Status: Active
Appointed on: Monday, 31 May 2010
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
SALTER, Barrie Clive
Status: Active
Appointed on: Friday, 14 December 2018
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: England
WHITING, Peter
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
TIPLADY, John Eason
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 02 May 2008
Correspondence address: 7 Osborne Drive, Todwick, South Yorkshire, Sheffield, S26 1HW
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
AVALIANI, Kakha
Status: Not active
Appointed on: Tuesday, 08 September 2015
Resigned on: Friday, 14 December 2018
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
ARMSTRONG, Gregory Francis John
Status: Not active
Resigned on: Friday, 19 February 1999
Correspondence address: 5 Barnetts Grove, Worcestershire, Kidderminster, DY10 3HG
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
SPENCER, Joanne Louise
Status: Not active
Appointed on: Wednesday, 14 August 2002
Resigned on: Friday, 30 March 2007
Correspondence address: 22 Lidgett Way, Royston, South Yorkshire, Barnsley, S71 4FD
Role: Secretary
MIDDIS, Kevin John
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Silverdale, Old Forge Gardens, Worcestershire, Hartlebury, DY11 7TA
Role: Secretary
MIDDIS, Kevin John
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Silverdale, Old Forge Gardens, Worcestershire, Hartlebury, DY11 7TA
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, Alexander Scott
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Friday, 31 May 2002
Correspondence address: 2 St Helens Grove, Sandal, West Yorkshire, Wakefield, WF2 6RR
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
TAYLOR, Paul
Status: Not active
Appointed on: Thursday, 21 May 1992
Resigned on: Monday, 01 March 1999
Correspondence address: 32 Sutherland Drive, Westlands, Staffordshire, Newcastle Under Lyme, ST5 3EN
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
MILNE, Ciara
Status: Not active
Appointed on: Thursday, 18 August 2016
Resigned on: Monday, 01 October 2018
Correspondence address: Stourton, England, West Yorkshire, Leeds, LS10 1SD, Valley Farm Road
Role: Secretary
MILNE, Ciara
Status: Not active
Appointed on: Tuesday, 14 June 2016
Resigned on: Monday, 16 July 2018
Correspondence address: Stourton, England, West Yorkshire, Leeds, LS10 1SD, Valley Farm Road
Nationality: British
Date of birth: September 1982
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOYCE, Martin Joseph
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Monday, 31 May 2010
Correspondence address: 2 Meynell Lane, Meynell Road Colton, West Yorkshire, Leeds, LS15 9BZ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: England
RINGWOOD, George
Status: Not active
Resigned on: Thursday, 13 May 1999
Correspondence address: 26 Dower Chase, Escrick, North Yorkshire, York, YO4 6JF
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Director
MARJORIBANKS, Richard John Bradley
Status: Not active
Appointed on: Tuesday, 14 May 2013
Resigned on: Thursday, 18 August 2016
Correspondence address: Road, Stourton, England, West Yorkshire, Leeds, LS10 1SD, Valley Farm
Role: Secretary
DEAN, Alan Martin
Status: Not active
Appointed on: Wednesday, 17 February 1999
Resigned on: Tuesday, 01 February 2000
Correspondence address: Bollindale South Road, Hale, Cheshire, Altrincham, WA14 3HT
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
PAYTON, Roger Louis
Status: Not active
Resigned on: Tuesday, 01 February 2000
Correspondence address: Little Bedwell Essendon, Cucumber Lane, Hertfordshire, Hatfield, AL9 6JA
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Director
HURST, Philip John
Status: Not active
Appointed on: Thursday, 21 May 1992
Resigned on: Wednesday, 01 November 2000
Correspondence address: The Court House, 12 Draycott Road Upper Tean, Staffordshire, Stoke On Trent, ST10 4JF
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
JOYCE, Martin Joseph
Status: Not active
Appointed on: Tuesday, 14 March 2000
Resigned on: Wednesday, 14 August 2002
Correspondence address: 2 Spa Mews, Boston Spa, West Yorkshire, Leeds, LS23 6TR
Role: Secretary
DEVONPORT, Karen
Status: Not active
Appointed on: Friday, 30 March 2007
Resigned on: Wednesday, 15 June 2011
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Role: Secretary
DEVONPORT, Karen
Status: Not active
Appointed on: Friday, 31 May 2002
Resigned on: Wednesday, 15 June 2011
Correspondence address: Valley Farm Road, Stourton, Leeds, LS10 1SD
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SKELTON, Nichola
Status: Not active
Appointed on: Monday, 27 June 2011
Resigned on: Wednesday, 30 September 2015
Correspondence address: Road, Stourton, England, West Yorkshire, Leeds, LS10 1SD, Valley Farm
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: United Kingdom
TAINTON, John Samuel
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Bramblings, Frenchlands Lane, Worcestershire, Lower Broadheath, WR2 6QU
Nationality: British
Date of birth: November 1933
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Kloeckner Metals Uk Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leeds, Kmuk
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent