ASTLEY DYE AND CHEMICAL COMPANY LIMITED

Profile ASTLEY DYE AND CHEMICAL COMPANY LIMITED

Actual on 01.12.2020
Company name
ASTLEY DYE AND CHEMICAL COMPANY LIMITED
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Company number
00239373
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 08 May 1929
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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 Monday, 12 April 2021 due by Monday, 26 April 2021

Last statement dated Sunday, 12 April 2020

Nature of business (SIC)
20411 - Manufacture of soap and detergents
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Registered office address
MALLISON STREET, BOLTON, BL1 8PP
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PSC and Officers ASTLEY DYE AND CHEMICAL COMPANY LIMITED

Officers

(as of 18.09.2020)

BIRD, Jeremy Guy Nicholas
Status: Active
Appointed on: Wednesday, 01 October 2014
Correspondence address: Orchard Avenue, England, West Sussex, Chichester, PO19 3BG, 16
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Management Consultant
Country of residence: South Africa
PILLING, Brandon
Status: Active
Correspondence address: Mallison Street, Bolton, BL1 8PP
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PILLING, Elizabeth
Status: Active
Appointed on: Friday, 18 November 2011
Correspondence address: Mallison Street, Bolton, BL1 8PP
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: H R Manager
Country of residence: United Kingdom
DRINKWATER, Nigel
Status: Not active
Appointed on: Thursday, 21 February 2013
Resigned on: Friday, 04 September 2020
Correspondence address: Mallison Street, Bolton, BL1 8PP
Role: Secretary
YATES, Martin Harold
Status: Not active
Appointed on: Monday, 11 May 1998
Resigned on: Friday, 15 May 1998
Correspondence address: 18 Sharples Avenue, Greater Manchester, Bolton, BL1 7HB
Role: Secretary
BROWNLOW, Kenneth
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: 62 Armadale Road, Ladybridge Estate, Lancashire, Bolton, BL3 4PR
Role: Secretary
BROWNLOW, Kenneth
Status: Not active
Appointed on: Saturday, 08 February 1975
Resigned on: Friday, 21 January 1994
Correspondence address: 62 Armadale Road, Ladybridge Estate, Lancashire, Bolton, BL3 4PR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Retired
BROWNLOW, Kenneth
Status: Not active
Resigned on: Friday, 21 January 1994
Correspondence address: 62 Armadale Road, Ladybridge Estate, Lancashire, Bolton, BL3 4PR
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Company Secretary
BROWN, Russell
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: 34 Frenchay Road, Oxford, OX2 6TG
Nationality: British
Date of birth: February 1920
Role: Director
Occupation: Retired Technical Information
COOP, Anthony
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 646 Bury Road, Lancashire, Bolton, BL2 6JD
Nationality: British
Date of birth: June 1927
Role: Director
Occupation: Director
ROCHE, Craig Frederick
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Monday, 06 April 1998
Correspondence address: 14 Cloverdale Drive, Ashton In Makerfield, Lancashire, Wigan, WN4 9DP
Role: Secretary
PEARCE, Adrian John
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Monday, 22 February 1999
Correspondence address: 25 St Pauls Street, Cheshire, Stalybridge, SK15 2NZ
Role: Secretary
PILLING, David
Status: Not active
Resigned on: Monday, 25 February 2002
Correspondence address: 1 Craighall Road, Sharples, Bolton, BL1 7HH
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Operations Director
WILLIAMS, Edward Joseph
Status: Not active
Resigned on: Monday, 30 March 1998
Correspondence address: 57 Parkgate Drive, Astley Bridge, Lancashire, Bolton, BL1 8SD
Nationality: British
Date of birth: February 1914
Role: Director
Occupation: Retired Technical Director
LORD, David
Status: Not active
Appointed on: Friday, 21 January 1994
Resigned on: Monday, 30 October 1995
Correspondence address: 59 Whinberry Way, Moorside, Greater Manchester, Oldham, OL4 2NN
Role: Secretary
BAKER, Arthur Graham
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Thursday, 21 February 2013
Correspondence address: 82 Oakwood Road, Kent, Maidstone, ME16 8AL
Nationality: British
Role: Secretary
BAKER, Arthur Graham
Status: Not active
Appointed on: Friday, 07 July 2000
Resigned on: Thursday, 21 February 2013
Correspondence address: 82 Oakwood Road, Kent, Maidstone, ME16 8AL
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
PILLING, David
Status: Not active
Appointed on: Monday, 30 October 1995
Resigned on: Thursday, 29 February 1996
Correspondence address: 1 Craighall Road, Sharples, Bolton, BL1 7HH
Role: Secretary
PILLING, Patrick Marshall
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Tuesday, 16 September 2008
Correspondence address: Seagrave Road, United Kingdom, Leicestershire, Sileby, LE12 7TS, 184
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
PILLING, Marshall
Status: Not active
Resigned on: Tuesday, 18 April 2000
Correspondence address: Annandale 773 Blackburn Road, Lancashire, Bolton, BL1 7JL
Nationality: British
Date of birth: January 1930
Role: Director
Occupation: Chairman
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Person with significant control

(as of 01.12.2020)

Mr Brandon Pilling
Status: Active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Pilling Trading Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Bolton, Mallison Street
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 06174209
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Brandon Pilling
Status: Not active
Notified on: Thursday, 30 June 2016
Nationality: British
Date of birth: April 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control