ELDERS GLASS LIMITED

Profile ELDERS GLASS LIMITED

Actual on 01.10.2020
Company name
ELDERS GLASS LIMITED
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Company number
00068096
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 December 1900
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, LANCASHIRE, NR ORMSKIRK, L40 5UF
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PSC and Officers ELDERS GLASS LIMITED

Officers

(as of 18.09.2020)

MASSA, Judy Anne
Status: Active
Appointed on: Monday, 18 June 2007
Correspondence address: Hall Lane, Lathom, United Kingdom, Lancashire, Nr Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: England
RAVENSCROFT, Paul Joseph
Status: Active
Appointed on: Friday, 29 May 2015
Correspondence address: Hall Lane, Lathom, Lancashire, Nr Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Head Of Mergers & Acquisitions
Country of residence: England
SMITH, Iain Michael
Status: Active
Appointed on: Tuesday, 01 July 2008
Correspondence address: Hall Lane, Lathom, United Kingdom, Lancashire, Nr Ormskirk, L40 5UF, European Technical Centre
Role: Secretary
SMITH, Iain Michael
Status: Active
Appointed on: Monday, 15 August 2005
Correspondence address: Hall Lane, Lathom, United Kingdom, Lancashire, Nr Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LONGLEY, Christopher Nigel
Status: Not active
Appointed on: Monday, 21 June 1993
Resigned on: Friday, 24 March 1995
Correspondence address: 4 Birtley Close, Kingsmere, Newcastle Upon Tyne, Gosforth, NE3 4RL
Role: Secretary
HALES, Robert George
Status: Not active
Appointed on: Monday, 18 June 2007
Resigned on: Friday, 29 May 2015
Correspondence address: Hall Lane, Lathom, United Kingdom, Lancashire, Nr Ormskirk, L40 5UF, European Technical Centre
Nationality: British
Date of birth: June 1956
Role: Director
Occupation: Taxation Manager
Country of residence: England
BEVAN, Richard Edward
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Friday, 30 May 1997
Correspondence address: 34 Hill View, Cheshire, Widnes, WA8 9BN
Role: Secretary
LOCKWOOD, Robert David
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Friday, 30 May 1997
Correspondence address: Sylvester House Slingsby Walk, North Yorkshire, Harrogate, HG2 8LJ
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Group Treasurer
CRUISE, Vincent Henry
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Monday, 01 April 1996
Correspondence address: 2 Stretton Hall Mews, Hall Lane, Lower Stretton, Cheshire, Warrington, WA4 4NY
Nationality: Irish
Date of birth: April 1942
Role: Director
Occupation: Director
HANKIN, Graham Eastham
Status: Not active
Appointed on: Monday, 28 February 1994
Resigned on: Monday, 01 April 1996
Correspondence address: 35b Park Crescent, Merseyside, Southport, PR9 9LE
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
KEARSLEY, Derek Robert
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 8 Kings Road, Tyne & Wear, Whitley Bay, NE26 3BD
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Managing Director
TONNER, Michael
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 21 Birchwood Road, Marton In Cleveland, Cleveland, Middlesbrough, TS7 8DD
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Operations Director
KIRKWOOD, Iain Macgregor Crawford
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 01 March 1999
Correspondence address: Mill House Mill Lane, Great Barrow, Cheshire, Chester, CH3 7JF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Accountant
LYONS, Mark Joseph
Status: Not active
Appointed on: Monday, 18 March 2002
Resigned on: Monday, 18 June 2007
Correspondence address: 1 High Warren Close, Appleton, Cheshire, Warrington, WA4 5SB
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RAINFORD, Philip
Status: Not active
Resigned on: Monday, 21 June 1993
Correspondence address: 9 Collingwood Drive, Northumberland, Hexham, NE46 2JA
Role: Secretary
ROBB, Andrew Mackenzie
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Monday, 28 July 2003
Correspondence address: 16 Hillgate Place, London, W8 7SJ
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Accountant
Country of residence: England
LENNON, Sheila Elizabeth
Status: Not active
Appointed on: Friday, 30 May 1997
Resigned on: Monday, 30 June 2008
Correspondence address: 1 Ansdell Villas Road, Merseyside, Rainhill, L35 4PN
Role: Secretary
LENNON, Sheila Elizabeth
Status: Not active
Appointed on: Tuesday, 27 July 2004
Resigned on: Monday, 30 June 2008
Correspondence address: 1 Ansdell Villas Road, Merseyside, Rainhill, L35 4PN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Chartered Secretary
MCKENNA, John
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Saturday, 31 July 2004
Correspondence address: 217 Upton Lane, Cheshire, Widnes, WA8 9PB
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Solicitor
Country of residence: England
ANDREWS, John
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: The Stables, Grange Farm North Moor, Lancashire, Halsall, L39 8RE
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Non-Executive Director
DOVE, Michael Leslie
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: Dales Lodge 10 Oldfield Gardens, Heswall, Merseyside, Wirral, L60 6TG
Nationality: British
Date of birth: April 1936
Role: Director
Occupation: Non-Executive Chairman
FITZPATRICK, Harry
Status: Not active
Resigned on: Sunday, 01 August 1993
Correspondence address: 4 Valencia Grove, Eccleston Park, Merseyside, Prescot, L34 2TS
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Non-Executive Director
PERRY, Peter
Status: Not active
Appointed on: Tuesday, 17 December 1991
Resigned on: Sunday, 01 August 1993
Correspondence address: 7 The Acreage, Bunbury, Cheshire, Tarporley, CW6 9NQ
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: General Manager Class Professor
LOUGH, Iain Paterson
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Sunday, 31 December 2006
Correspondence address: Richmond House, 138 Boughton, Cheshire, Chester, CH3 5BP
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Accountant
NIGHTINGALE, Glen
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Sunday, 31 October 1999
Correspondence address: Merrifield House 3 Chelford Lane, Over Peover, Cheshire, Knutsford, WA16 8UG
Nationality: British
Date of birth: November 1939
Role: Director
Occupation: Glass Manufacturer
Country of residence: United Kingdom
POWELL, Michael Andrew
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 10 April 2008
Correspondence address: Fairways 14 Bellcast Close, Appleton, Cheshire, Warrington, WA4 5SA
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WILKINSON, George William
Status: Not active
Resigned on: Tuesday, 17 December 1991
Correspondence address: 7 Chartwell Gardens, Appleton, Cheshire, Warrington, WA4 5HZ
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Non-Executive Director
Country of residence: England
MARSH, Adrian Ross Thomas
Status: Not active
Appointed on: Friday, 26 October 2001
Resigned on: Tuesday, 31 December 2002
Correspondence address: 8 Batchworth Lane, Middlesex, Northwood, HA6 3AT
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Group Treasurer
Country of residence: United Kingdom
PIKE, Richard Neil
Status: Not active
Appointed on: Sunday, 01 December 2002
Resigned on: Wednesday, 31 August 2005
Correspondence address: 17 Browgate, Sawley, Lancashire, Clitheroe, BB7 4NB
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Accountant
NICHOLSON, Robin Buchanan, Sir
Status: Not active
Appointed on: Friday, 24 March 1995
Resigned on: Wednesday, 31 July 1996
Correspondence address: Penson Farm, Diptford, Devon, Totnes, TQ9 7NN
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Glass Manufacturer
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Nsg Uk Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Ormskirk, European Technical Centre
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