F.BALL AND CO. LIMITED

Profile F.BALL AND CO. LIMITED

Actual on 01.11.2020
Company name
F.BALL AND CO. LIMITED
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Company number
00282893
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 21 December 1933
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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 Friday, 13 November 2020 due by Friday, 25 December 2020

Last statement dated Wednesday, 13 November 2019

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
CHURNETSIDE BUSINESS PARK, STATION ROAD, LEEK, STAFFS.,, CHEDDLETON, ST13 7RS
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PSC and Officers F.BALL AND CO. LIMITED

Officers

(as of 18.09.2020)

BEASLEY, Andrew Robert
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Role: Secretary
BEASLEY, Andrew Robert
Status: Active
Appointed on: Sunday, 01 July 2012
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: December 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUGHES, Mark
Status: Active
Appointed on: Monday, 04 April 2016
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Director
Country of residence: England
IGOE, James Francis
Status: Active
Appointed on: Wednesday, 01 May 2002
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Company Director
Country of residence: England
KENYON, Darren Peter
Status: Active
Appointed on: Thursday, 01 August 2019
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
SANDERS, Neil
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Technical Director
Country of residence: England
TUBBY, Stephen Peter
Status: Active
Appointed on: Friday, 01 September 2000
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Operations Director
Country of residence: England
DAVIS, Jack Ernest
Status: Not active
Resigned on: Monday, 28 September 1992
Correspondence address: 93 Brancaster Lane, Surrey, Purley, CR8 1HL
Role: Secretary
KING, Ian Norman
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Saturday, 30 June 2012
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Role: Secretary
KING, Ian Norman
Status: Not active
Appointed on: Thursday, 29 March 2001
Resigned on: Saturday, 30 June 2012
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Financial Director
Country of residence: England
BALL, Francis Charles
Status: Not active
Resigned on: Sunday, 23 May 1999
Correspondence address: Byways Small Lane North, Halsall, Lancashire, Ormskirk, L39 8SD
Nationality: British
Date of birth: August 1907
Role: Director
Occupation: Director
PEARCE, Julian Martin
Status: Not active
Appointed on: Friday, 23 October 1992
Resigned on: Thursday, 29 March 2001
Correspondence address: 7 Pulteney Drive, Staffordshire, Stafford, ST16 1NU
Role: Secretary
PEARCE, Julian Martin
Status: Not active
Resigned on: Thursday, 29 March 2001
Correspondence address: 7 Pulteney Drive, Staffordshire, Stafford, ST16 1NU
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Financial Director
BALL, Geoffrey Walter
Status: Not active
Resigned on: Thursday, 31 December 2015
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Chairman
Country of residence: England
O'SULLIVAN, David Francis
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Tuesday, 28 February 2006
Correspondence address: 24 White Knowle Road, Derbyshire, Buxton, SK17 9NH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Technical Director
TOOKEY, Edward Albert
Status: Not active
Resigned on: Tuesday, 30 September 2003
Correspondence address: 90 Grange Road, Cheddleton, Staffordshire, Leek, ST13 7NP
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Sales Director
PALMER, Edward Gerald
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: White Lodge, Buxton Road, Staffordshire, Leek, ST13 6NF
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Managing Director
HIBBERT, John David
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Wednesday, 31 July 2019
Correspondence address: Churnetside Business Park, Station Road, Leek, Staffs., , Cheddleton, ST13 7RS
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Sales Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

F Ball Enterprises Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leek, F Ball Enterprises Limited
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