POTTERIES DIE COMPANY LIMITED(THE)

Profile POTTERIES DIE COMPANY LIMITED(THE)

Actual on 01.08.2021
Company name
POTTERIES DIE COMPANY LIMITED(THE)
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Company number
00317610
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 18 August 1936
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 28 October 2021 due by Thursday, 11 November 2021

Last statement dated Wednesday, 28 October 2020

Nature of business (SIC)
25730 - Manufacture of tools
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Registered office address
136 KNYPERSLEY ROAD, NORTON, STAFFORDSHIRE, STOKE ON TRENT, ST6 8JD
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PSC and Officers POTTERIES DIE COMPANY LIMITED(THE)

Officers

(as of 18.09.2020)

CADMAN, Nicholas John
Status: Active
Appointed on: Sunday, 01 November 2015
Correspondence address: 136 Knypersley Road, Norton, Stoke On Trent, Staffordshire, ST6 8JD
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Operations Director
Country of residence: England
DUNLEAVY, Robert Kenneth
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: 22 Dart Close, Biddulph, Stoke On Trent, Staffordshire, ST8 7HG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEELING, Edward Walter
Status: Active
Appointed on: Sunday, 31 October 2004
Correspondence address: 56 Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AW
Role: Secretary
KEELING, Edward Walter
Status: Active
Appointed on: Thursday, 31 May 2001
Correspondence address: 56 Crescent Road, Rowley Park, Stafford, Staffordshire, ST17 9AW
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LING, Philip Henry
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Friday, 05 December 1997
Correspondence address: The Old Farmhouse, Cockpole Green, Wargrave, Berkshire, RG10 8NT
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
OWENS, Rowland
Status: Not active
Resigned on: Friday, 29 October 1993
Correspondence address: The Little Pump House, Chancehall Lane Scholar Green, Stoke-On-Trent, Staffordshire, ST7 3ST
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Chairman
BOYLE, Donal Joseph
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Friday, 31 October 1997
Correspondence address: Llwyn Yr Eos, Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
Role: Secretary
HARRIS, Robert John
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Monday, 15 May 2017
Correspondence address: Gaysfield, Hoseley Lane, Marford, Wrexham, LL12 8YE
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Director
Country of residence: United Kingdom
LOVATT, David Hilliard
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Sunday, 31 October 2004
Correspondence address: Rose Cottage, The Woodside, Baldwins Gate, Newcastle, Staffordshire, ST5 5EB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
WILLIAMS, Peter Anthony
Status: Not active
Appointed on: Thursday, 31 May 2001
Resigned on: Sunday, 31 October 2004
Correspondence address: 1 Hillberry Close, Eaton Park Bucknall, Stoke On Trent, Staffordshire, ST2 9PQ
Role: Secretary
BALL, Malcolm Norman
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: 2 The Glade, Clayton, Newcastle, Staffordshire, ST5 4NG
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
BOYLE, Donal Joseph
Status: Not active
Appointed on: Friday, 22 August 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: Llwyn Yr Eos, Heol Y Parc, Pentyrch, Cardiff, CF15 9NB
Nationality: Irish
Date of birth: May 1957
Role: Director
Occupation: Director
Country of residence: Wales
LOWNDES, Christopher
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: 14 Quarry Avenue, Hartshill, Stoke On Trent, Staffordshire, ST4 7EP
Nationality: British
Role: Secretary
Occupation: Director
LOWNDES, Christopher
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: 14 Quarry Avenue, Hartshill, Stoke On Trent, Staffordshire, ST4 7EP
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Director
Country of residence: England
STEWART, Mark Leslie
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Thursday, 31 May 2001
Correspondence address: 5 Fifth Avenue, Heaton, Bolton, Lancashire, BL1 4LX
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
DAVEY, Hazel Audrey
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: 40 Poplar Drive, Alsager, Stoke On Trent, Staffordshire, ST7 2RW
Role: Secretary
DAVEY, Hazel Audrey
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: 40 Poplar Drive, Alsager, Stoke On Trent, Staffordshire, ST7 2RW
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Director
LUNT, Graham Arthur
Status: Not active
Resigned on: Tuesday, 26 August 1997
Correspondence address: Mayfield 61 Boon Hill, Bignall End, Stoke On Trent, Staffordshire, ST7 8LB
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Pdc Precision Engineers Limited
Status: Active
Notified on: Friday, 28 October 2016
Correspondence address: 136 Stoke-On-Trent, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent