EXYTE HARGREAVES LIMITED

Profile EXYTE HARGREAVES LIMITED

Actual on 01.03.2022
Company name
EXYTE HARGREAVES LIMITED
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Company number
00288899
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 07 June 1934
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 03 June 2022 due by Thursday, 16 June 2022

Last statement dated Thursday, 03 June 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
EXYTE HARGREAVES LIMITED, LORD STREET, ENGLAND, BURY, BL9 0RG
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PSC and Officers EXYTE HARGREAVES LIMITED

Officers

(as of 18.09.2020)

FOWLER, Jane
Status: Active
Appointed on: Tuesday, 29 November 2016
Correspondence address: Exyte Hargreaves Limited Lord Street, Bury, England, BL9 0RG
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Finance Director
Country of residence: England
SNEYD, Andy Mark
Status: Active
Appointed on: Thursday, 22 February 2018
Correspondence address: Mw Hargreaves Limited Lord Street, Bury, England, BL9 0RG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Managing Director
Country of residence: England
BELL, Terence
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Friday, 02 October 1992
Correspondence address: 3 Northwold Drive, Bolton, Lancashire, BL1 5BH
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Company Director
WILKES, Roderick Edward
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Friday, 10 June 1994
Correspondence address: 57 Yew Tree Lane, The Wergs Tettenhall, Wolverhampton, West Midlands, WV6 8UQ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
MENZIES, Graham Reid
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Friday, 25 April 2008
Correspondence address: The Barn, Badgemore Lane, Henley On Thames, Oxfordshire, RG9 2JH
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEIGHTON, Denis John
Status: Not active
Appointed on: Monday, 28 October 1991
Resigned on: Friday, 30 June 2000
Correspondence address: 16 Kingfisher Crescent, Fulford, Stoke On Trent, Staffordshire, ST11 9QE
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
CAMERON, Ian Thomas
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 3 Deneway, Bramhall, Stockport, Cheshire, SK7 2AR
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Engineer
TAYLOR, John James
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Friday, 31 March 2017
Correspondence address: Unit A Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Finanace Director
Country of residence: Scotland
JACKSON, Andrew Philip
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Friday, 31 May 2013
Correspondence address: 6 New Street Square, 10th Floor, BURGES SALMON, London, England, EC4A 3BF
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Finance Director
Country of residence: England
TAYLOR, Derek
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Monday, 18 June 2001
Correspondence address: 58 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ
Role: Secretary
TAYLOR, Derek
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Monday, 18 June 2001
Correspondence address: 58 Meadow Lane, Trentham, Stoke On Trent, Staffordshire, ST4 8DJ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chartered Accountant
CALE-MORGAN, David Philip
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Monday, 25 September 1995
Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
GAGG, Jonathan Woodley
Status: Not active
Appointed on: Monday, 24 May 1993
Resigned on: Monday, 25 September 1995
Correspondence address: The Poplars, Henysgol, Llangynidr, Powys
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Director
GAMBLE, Kevin George Alfred
Status: Not active
Appointed on: Saturday, 12 December 1992
Resigned on: Monday, 25 September 1995
Correspondence address: Areley House, Watford Road, Crick, Northamptonshire, NN6 7TT
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Company Director
CRANE, Keith
Status: Not active
Resigned on: Monday, 26 June 1995
Correspondence address: 5 Stratford Avenue, Bury, Lancashire, BL9 5LB
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Engineer
LOWE, David William
Status: Not active
Resigned on: Monday, 28 October 1991
Correspondence address: 136 Market Street, Ramsbottom, Bury, Lancashire, BL0 0JF
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
WARD, Brian Geoffrey
Status: Not active
Resigned on: Monday, 28 October 1991
Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
WHITE, Kevin
Status: Not active
Resigned on: Monday, 28 October 1991
Correspondence address: 21 Maureen Avenue, Crumpsall, Manchester, M8 5AR
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
FAREY, Ernest Kenneth
Status: Not active
Appointed on: Monday, 20 February 2017
Resigned on: Saturday, 24 February 2018
Correspondence address: Unit C1 Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Managing Director
Country of residence: England
BASS, Keith William
Status: Not active
Resigned on: Sunday, 09 June 1991
Correspondence address: 66 New Heys Way, Harwood, Bolton, Lancashire, BL2 4AQ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Engineer
CALE-MORGAN, David Philip
Status: Not active
Appointed on: Friday, 01 October 1993
Resigned on: Thursday, 12 October 1995
Correspondence address: 10 Hunsbury Close, West Hunsbury, Northampton, Northamptonshire, NN4 9UE
Role: Secretary
DIGOIN-DANZIN, Renaud Florent
Status: Not active
Appointed on: Tuesday, 29 November 2016
Resigned on: Thursday, 17 August 2017
Correspondence address: Unit A Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
Nationality: French
Date of birth: March 1964
Role: Director
Occupation: Director
Country of residence: England
DYER, Kenneth Eric
Status: Not active
Appointed on: Thursday, 12 October 1995
Resigned on: Thursday, 17 September 1998
Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
Role: Secretary
DECKER, Edmund
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Thursday, 30 June 1994
Correspondence address: Gortrudenstrabe 29, Lohne, German, Olpenburg D2 8hz
Nationality: German
Date of birth: September 1939
Role: Director
Occupation: Company Director
DYER, Kenneth Eric
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
Role: Secretary
DYER, Kenneth Eric
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: 226 Market Street, Bury, Lancashire, BL9 9AB
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Accountant
FRANCIS, Carl Douglas
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Thursday, 31 August 2000
Correspondence address: 3 Glenwood Callow Hill, Virginia Water, Surrey, GU25 4LW
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Manager
WARD, Brian Geoffrey
Status: Not active
Appointed on: Monday, 18 June 2001
Resigned on: Tuesday, 01 July 2003
Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
Role: Secretary
LUTKEVITCH, David Joseph
Status: Not active
Appointed on: Tuesday, 01 July 2003
Resigned on: Tuesday, 16 October 2012
Correspondence address: The Stables, Cowm Top Farm, Whitworth, Rochdale, Lancashire, OL12 8XG
Role: Secretary
NICHOLLS, Simon James
Status: Not active
Appointed on: Friday, 25 April 2008
Resigned on: Tuesday, 16 October 2012
Correspondence address: 6 Taleworth Park, Ashtead, United Kingdom, Surrey, KT21 2NH
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: England
ROLLINS, Mark
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Tuesday, 16 October 2012
Correspondence address: 1 Old Glebe Pastures, Peopleton, Pershore, Worcestershire, WR10 2HQ
Nationality: United Kingdom
Date of birth: August 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BARRETT, Andrew John
Status: Not active
Appointed on: Monday, 25 July 2016
Resigned on: Tuesday, 29 November 2016
Correspondence address: 6 New Street Square, 10th Floor, BURGES SALMON, London, EC4A 3BF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Finance Director
Country of residence: England
GREENHAIGH, Peter Gerard
Status: Not active
Appointed on: Tuesday, 16 October 2012
Resigned on: Tuesday, 29 November 2016
Correspondence address: 6 New Street Square, 10th Floor, BURGES SALMON, London, England, EC4A 3BF
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Engineer
Country of residence: England
HOPKINSON, Timothy
Status: Not active
Appointed on: Wednesday, 31 August 2011
Resigned on: Tuesday, 31 January 2017
Correspondence address: 6 New Street Square, 10th Floor, BURGES SALMON, London, England, EC4A 3BF
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: Wales
COTTERILL, David
Status: Not active
Resigned on: Tuesday, 31 March 1992
Correspondence address: Rockford 38 Marlborough Avenue, Hessle, North Humberside, HU13 0PN
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Company Director
TURNBULL, Nicholas Vincent
Status: Not active
Appointed on: Monday, 25 September 1995
Resigned on: Tuesday, 31 March 1998
Correspondence address: Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Executive
WARD, Brian Geoffrey
Status: Not active
Appointed on: Monday, 20 September 1993
Resigned on: Wednesday, 11 February 2004
Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAKE, Emily
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Wednesday, 21 February 2018
Correspondence address: Unit C1 Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
Role: Secretary
JACKSON, Felicity Elaine
Status: Not active
Appointed on: Wednesday, 21 February 2018
Resigned on: Wednesday, 26 June 2019
Correspondence address: Unit C1 Methuen South, Methuen Park, Bath Road, Chippenham, England, SN14 0GT
Role: Secretary
WARD, Brian Geoffrey
Status: Not active
Appointed on: Thursday, 17 September 1998
Resigned on: Wednesday, 27 October 1999
Correspondence address: 14 Newcombe Road, Holcombe Brook, Ramsbottom Bury, Lancashire, BL0 9UT
Role: Secretary
WHARTON, Richard Barrington
Status: Not active
Appointed on: Friday, 16 October 1992
Resigned on: Wednesday, 27 October 1999
Correspondence address: 12 Pool Lane, Lymm, Cheshire, WA13 9BJ
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Company Director
WHITE, Kevin
Status: Not active
Appointed on: Wednesday, 27 October 1999
Resigned on: Wednesday, 31 August 2011
Correspondence address: 21 Hillsborough Drive, Bury, Lancashire, BL9 8LE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: England
HUNT-TAYLOR, Barry Charles
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Wednesday, 31 December 1997
Correspondence address: Langenharmer Weg 219, Norderstedt, Germany, D22844
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.03.2022)

Mag. Georg Stumpf
Status: Active
Notified on: Monday, 01 January 2018
Correspondence address: Praterstrasse 62-64 Vienna, Austria
Nationality: Austrian
Date of birth: September 1972
Legal form: Individual Person With Significant Control
Country of residence: Austria
Nature of control:

Significant Influence Or Control

Georg Stumpf
Status: Not active
Notified on: Monday, 01 January 2018
Correspondence address: Praterstrasse 62-64, Vienna, Austria
Legal form: Legal Person Person With Significant Control
Nature of control:

Significant Influence Or Control

Mw High Tech Projects Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit C1 Chippenham, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors