HOLT LLOYD CDM LIMITED

Profile HOLT LLOYD CDM LIMITED

Actual on 01.11.2020
Company name
HOLT LLOYD CDM LIMITED
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Company number
00191799
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 August 1923
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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 Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD STRETFORD, MANCHESTER, M32 0YQ
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PSC and Officers HOLT LLOYD CDM LIMITED

Officers

(as of 18.09.2020)

ELLIS, Bruce Edward
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Unit 100, Barton Dock Road, Stretford, United Kingdom, Manchester, M32 0YQ, Holt Lloyd International Ltd
Nationality: British
Date of birth: May 1975
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEEHAN, Michael Christopher
Status: Active
Appointed on: Friday, 02 November 2012
Correspondence address: Barton Dock Road, Stretford, United Kingdom, Greater Manchester, M32 0YQ, Unit 100
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
SISEC LIMITED
Status: Active
Appointed on: Monday, 30 June 2008
Correspondence address: Holborn Viaduct, United Kingdom, London, EC1A 2DY, 21
Role: Corporate Secretary
SLOAD, Michael Townsend
Status: Active
Appointed on: Monday, 19 August 2019
Correspondence address: Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ, Holt Lloyd International Ltd
Nationality: American
Date of birth: June 1963
Role: Director
Occupation: Company Director
Country of residence: United States
DOYLE, Joseph Edward
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 01 April 2016
Correspondence address: Unit 100, Barton Dock Road Stretford, Manchester, M32 0YQ, Holt Lloyd International Ltd
Nationality: American
Date of birth: August 1959
Role: Director
Occupation: Vice President
Country of residence: United States
HOLLAND, Andrew John
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Friday, 02 November 2012
Correspondence address: Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, Holt Lloyd International Ltd
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
HAYHURST, Martin
Status: Not active
Appointed on: Monday, 08 October 2001
Resigned on: Friday, 03 February 2006
Correspondence address: Rowley Cottage, Toft Road, Cheshire, Knutsford, WA16 8QJ
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Co Director
HELM, David Peter
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 07 January 2005
Correspondence address: 29 Needham Drive, Cranage, Cheshire, Crewe, CW4 8FB
Role: Secretary
HELM, David Peter
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Friday, 07 January 2005
Correspondence address: 29 Needham Drive, Cranage, Cheshire, Crewe, CW4 8FB
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director Fp And A
COHEN, Peter James
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: Cedar House, Cefn Mably Country Park, Cardiff, Michaelston Y Fedw, CF3 6AA
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RUDD, Steven James
Status: Not active
Appointed on: Wednesday, 30 June 2010
Resigned on: Friday, 15 February 2019
Correspondence address: United Kingdom, Greater Manchester, Unit 100 Barton Dock Road Stre, M32 0YQ, Holt Lloyd International Limited
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
NORMAN, Gregory
Status: Not active
Appointed on: Tuesday, 03 January 2006
Resigned on: Friday, 18 April 2008
Correspondence address: 26 Bis Grande Rue, France, 78240, Aigremont
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Accountant
BUCKHOUT, Scott Allen
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Friday, 27 April 2007
Correspondence address: 563 Lakeview,, United States, Mi 48009, Birmingham
Nationality: United States Citizen
Date of birth: December 1966
Role: Director
Occupation: Vp/Gm Honeywell Friction Mater
ZAR, Keith Alan
Status: Not active
Appointed on: Friday, 02 November 2012
Resigned on: Friday, 31 July 2015
Correspondence address: 1900 W. Field Court (1e-410), Usa, Lake Forest, IL 60045, Uci-Fram Group
Nationality: American
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: United States
BENTLEY, Fred
Status: Not active
Appointed on: Thursday, 29 June 2000
Resigned on: Monday, 08 October 2001
Correspondence address: Squirrels Chase 17 Brackenwood Drive, Cheshire, Cheadle, SK8 1JX
Nationality: American
Date of birth: June 1965
Role: Director
Occupation: European Mid
CLANCY, Steven Patrick
Status: Not active
Appointed on: Wednesday, 30 March 2016
Resigned on: Monday, 12 August 2019
Correspondence address: N River Road, Suite 6000, United States, Illinois, Rosemont, 60018, 6250
Nationality: American
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: United States
CARPENTER, Gary Boyd
Status: Not active
Resigned on: Monday, 29 March 1999
Correspondence address: 7 Manor Gardens, Cheshire, Wilmslow, SK9 2DQ
Role: Secretary
CARPENTER, Gary Boyd
Status: Not active
Resigned on: Monday, 29 March 1999
Correspondence address: 7 Manor Gardens, Cheshire, Wilmslow, SK9 2DQ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Company Director
EPS SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
Role: Corporate Secretary
DONALLON, Roger Mark
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Monday, 31 July 2000
Correspondence address: 37 Armdale Rise, Waterhead, Lancashire, Oldham, OL4 2SR
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Businessman
Country of residence: England
CHAPMAN, Harry Eli
Status: Not active
Resigned on: Thursday, 14 April 1994
Correspondence address: Kimberley 6 High Stile, Great Dunmow, Essex, Dunmow, CM6 1EB
Nationality: British
Date of birth: April 1929
Role: Director
Occupation: Company Director
ROBERTSON, Gordon William
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Thursday, 29 June 2000
Correspondence address: 22 Balding Court, Canada, Toronto M2p 1y7
Nationality: Canadian
Date of birth: June 1948
Role: Director
Occupation: Company Director
WELLS, Barry Michael
Status: Not active
Resigned on: Tuesday, 01 December 1998
Correspondence address: 2 Woodlands Walk, Mannings Heath, West Sussex, Horsham, RH13 6JG
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
Country of residence: England
FARKAS, Wolfgang Alexander
Status: Not active
Appointed on: Friday, 07 January 2005
Resigned on: Tuesday, 03 January 2006
Correspondence address: 6 Blakeswood, 167 Oldfield Road, Cheshire, Altrincham, WA14 4HY
Nationality: Austrian
Date of birth: February 1966
Role: Director
Occupation: Finance Director
HUNT, Christopher Richard
Status: Not active
Resigned on: Wednesday, 28 October 1992
Correspondence address: 5 Elswick Avenue, Bramhall, Cheshire, Stockport, SK7 2PN
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Company Director
BENTLEY, Lucy Alexandra
Status: Not active
Appointed on: Friday, 18 April 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: Arley Close, Cheshire, Alsager, ST7 2XA, 16
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Holt Lloyd International Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Manchester, Holt Lloyd International Ltd
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