ADAMS-HYDRAULICS,LIMITED

Profile ADAMS-HYDRAULICS,LIMITED

Actual on 01.10.2020
Company name
ADAMS-HYDRAULICS,LIMITED
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Company number
00076236
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 31 January 1903
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 30.06.2019

Confirmation statement

Actual

Next statement date Friday, 23 April 2021 due by Friday, 07 May 2021

Last statement dated Thursday, 23 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
GARNER STREET, ETRURIA, STAFFORDSHIRE, STOKE ON TRENT, ST4 7BH
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PSC and Officers ADAMS-HYDRAULICS,LIMITED

Officers

(as of 18.09.2020)

CARDWELL, David
Status: Active
Appointed on: Tuesday, 23 June 2020
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Director
Country of residence: England
MARTIN, Richard Arthur
Status: Not active
Resigned on: Friday, 05 March 1993
Correspondence address: Hazelbrook House, 1b Old Village Huntington, York, YO3 9RA
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
PALFREY, Michael John
Status: Not active
Appointed on: Thursday, 24 January 2008
Resigned on: Friday, 05 September 2008
Correspondence address: 23 South Bank Avenue, North Yorkshire, York, YO23 1DR
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Operations Director
HOWARD, Edward Paul
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Friday, 11 June 2010
Correspondence address: 3 Gibb Road, Manchester, Worsley, M28 2SS
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
ARMER, David John
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 18 January 2008
Correspondence address: 23 Forest Close, Wigginton, North Yorkshire, York, YO32 2ZG
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
WELLER, Stephen James
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 18 January 2008
Correspondence address: Beechwood House, York Road Elvington, York, YO41 4DY
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Sales
WOOD, John Richard
Status: Not active
Appointed on: Thursday, 16 September 1999
Resigned on: Friday, 18 January 2008
Correspondence address: Scoreby Farm House, Scoreby, North Yorkshire, York, YO41 1NP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
VICKERS, Ian Andrew
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 20 April 2007
Correspondence address: 4 Laurel Hill Way, Colton, West Yorkshire, Leeds, LS15 9EW
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
RIGHTON, Robert Andrew
Status: Not active
Appointed on: Tuesday, 27 September 2016
Resigned on: Friday, 21 April 2017
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Group Finance Director
Country of residence: England
LINFOOT, Kevin William
Status: Not active
Resigned on: Friday, 24 April 1998
Correspondence address: Bishopthorpe Garth, Sim Balk Lane Bishopthorpe, North Yorkshire, York, YO23 2UE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
CURNOW, Stephen
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Monday, 07 February 2011
Correspondence address: Heberscliffe, 42 Grove Road, United Kingdom, Yorkshire, Ilkley, LS29 9QF, Apt 7
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
HAMMERTON, Richard Wadsworth
Status: Not active
Appointed on: Wednesday, 28 February 1996
Resigned on: Monday, 07 February 2011
Correspondence address: 4 Pinchfield Holt, Wickersley, South Yorkshire, Rotherham, S66 1FF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
HAMMERTON, Richard Wadsworth
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Monday, 07 February 2011
Correspondence address: 4 Pinchfield Holt, Wickersley, South Yorkshire, Rotherham, S66 1FF
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Accountant
Country of residence: England
WOOD, John Richard
Status: Not active
Resigned on: Monday, 23 November 1998
Correspondence address: Scoreby Farm House, Scoreby, North Yorkshire, York, YO41 1NP
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
LAUD, David Malcolm
Status: Not active
Resigned on: Monday, 27 June 1994
Correspondence address: 6 Hawthorn Drive, Home Upon Spalding Moor, North Humberside, York, YO4 4HY
Role: Secretary
BAILIE, Stewart
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Monday, 31 March 2014
Correspondence address: 188 Runcorn Road, Cheshire, Warrington, WA4 6SY
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Director
Country of residence: England
BRERETON, Gemma
Status: Not active
Appointed on: Friday, 01 June 2012
Resigned on: Monday, 31 March 2014
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Role: Secretary
HARRIS, Alister David
Status: Not active
Appointed on: Monday, 01 July 2013
Resigned on: Monday, 31 March 2014
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HOPWOOD, Adrian Peter, Company Director
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 147 York Road, Haxby, North Yorkshire, York, YO3 3EU
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
WILLIAMS, Andrew
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Role: Secretary
WILLIAMS, Andrew
Status: Not active
Appointed on: Monday, 24 March 2014
Resigned on: Sunday, 31 December 2017
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Group Managing Director
Country of residence: England
CLEMINSON, Benjamin Atlay
Status: Not active
Resigned on: Thursday, 27 March 1997
Correspondence address: St Catherines, Moorland Road Skelton, North Yorkshire, York, YO30 1YA
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Director
Country of residence: England
HINDLEY, Michael
Status: Not active
Appointed on: Monday, 07 February 2011
Resigned on: Thursday, 31 May 2012
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Role: Secretary
HINDLEY, Michael
Status: Not active
Appointed on: Friday, 18 January 2008
Resigned on: Thursday, 31 May 2012
Correspondence address: Skegness Close, United Kingdom, Lancashire, Bury, BL8 1EQ, 8
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DUTHIE, Stewart Douglas
Status: Not active
Appointed on: Monday, 01 January 2018
Resigned on: Tuesday, 08 January 2019
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Group Finance Director
Country of residence: England
CAPPER, Steven
Status: Not active
Appointed on: Thursday, 24 January 2019
Resigned on: Tuesday, 23 June 2020
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: British
Country of residence: England
DONALD, Andrew David Livingstone
Status: Not active
Appointed on: Friday, 21 April 2017
Resigned on: Wednesday, 16 August 2017
Correspondence address: Garner Street, Etruria, Staffordshire, Stoke On Trent, ST4 7BH
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Finance Director
Country of residence: England
BRYANT, Peter William, Company Director
Status: Not active
Resigned on: Wednesday, 23 December 1998
Correspondence address: 38 Postern Close, Bishop Wharf, North Yorkshire, York, YO2 1JF
Nationality: British
Date of birth: July 1934
Role: Director
Occupation: Managing Director
SWAFFIELD, Stephen Richard
Status: Not active
Appointed on: Monday, 27 June 1994
Resigned on: Wednesday, 28 February 1996
Correspondence address: The Elms Back Lane, West Lutton, North Yorkshire, Malton, YO17 8TF
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Adams Of York Ltd
Status: Active
Notified on: Thursday, 16 February 2017
Correspondence address: England, Stoke-On-Trent, Garner Street Business Park
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent