DRIVE DEVILBISS SIDHIL LIMITED

Profile DRIVE DEVILBISS SIDHIL LIMITED

Actual on 01.12.2021
Company name
DRIVE DEVILBISS SIDHIL LIMITED
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Company number
00495946
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 1951
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Accounts

Actual

Next 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 Thursday, 13 January 2022 due by Thursday, 27 January 2022

Last statement dated Wednesday, 13 January 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
C/O DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK, HOLMFIELD, WEST YORKSHIRE, ENGLAND, HALIFAX, HX2 9TN
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PSC and Officers DRIVE DEVILBISS SIDHIL LIMITED

Officers

(as of 18.09.2020)

HARTLEY, Gemma
Status: Active
Appointed on: Friday, 01 January 2016
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: September 1978
Role: Director
Occupation: Service Director
Country of residence: England
MCGLEENAN, Richard James
Status: Active
Appointed on: Friday, 06 January 2017
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Managing Director
Country of residence: England
TURNER, Graham Thomas
Status: Active
Appointed on: Thursday, 10 October 2013
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Sales And Marketing Director
Country of residence: England
ELLISON, Martin Edward
Status: Not active
Appointed on: Wednesday, 29 April 2015
Resigned on: Friday, 06 January 2017
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: England
FIRTH, John Anthony
Status: Not active
Appointed on: Friday, 16 July 1999
Resigned on: Friday, 06 January 2017
Correspondence address: 93 Wigton Lane, Alwoodley, Leeds, England, LS17 8SH
Nationality: British
Role: Secretary
Occupation: Finance Director
FIRTH, John Anthony
Status: Not active
Appointed on: Tuesday, 27 August 1996
Resigned on: Friday, 06 January 2017
Correspondence address: 93 Wigton Lane, Alwoodley, Leeds, England, LS17 8SH
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Group Finance Director
Country of residence: England
GRIFFITHS, David
Status: Not active
Appointed on: Thursday, 07 May 2015
Resigned on: Friday, 06 January 2017
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
IBBOTSON, James
Status: Not active
Appointed on: Tuesday, 01 January 2008
Resigned on: Friday, 06 January 2017
Correspondence address: 1 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire, S36 7LG
Nationality: British
Date of birth: October 1977
Role: Director
Occupation: Hospital Equipment Manufacture
Country of residence: United Kingdom
SIDDALL, Andrew John
Status: Not active
Appointed on: Wednesday, 23 April 1997
Resigned on: Friday, 06 January 2017
Correspondence address: Woodlands 10 Dark Lane, Almondbury, Huddersfield, West Yorkshire, HD4 6SE
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Group Chief Executive
Country of residence: England
SIDDALL, Clive Philip
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 06 January 2017
Correspondence address: Stonelea, 39 Woodend Close Skircoat Green, Halifax, West Yorkshire, HX3 0JU
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Works Director
Country of residence: England
SIDDALL, Jeremy Charles
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Friday, 06 January 2017
Correspondence address: Field Head Leeds Road, Lightcliffe, Halifax, West Yorkshire, HX3 8SD
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
SIDDALL, Peter Robin
Status: Not active
Resigned on: Friday, 06 January 2017
Correspondence address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Executive Chairman
Country of residence: England
GREENWOOD, Peter Andrew
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 10 May 1996
Correspondence address: 21 Pulmans Yard, Skircoat Green, Halifax, West Yorkshire, HX3 2EU
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Managing Director
WHITE, Malcolm
Status: Not active
Appointed on: Wednesday, 14 August 1996
Resigned on: Friday, 11 July 1997
Correspondence address: 6 Poynes Road, Horley, Surrey, RH6 8LT
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Sales Director
FENEMORE, David Kenneth
Status: Not active
Appointed on: Monday, 24 January 2000
Resigned on: Friday, 14 July 2000
Correspondence address: Golden Bough House Stoke Bliss, Tenbury Wells, Worcestershire, WR15 8QH
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LUMB, Valerie
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Friday, 16 July 1999
Correspondence address: 6 Hunger Hills Avenue, Horsforth, Leeds, West Yorkshire, LS18 5JT
Role: Secretary
DAVENPORT, Alan Alfred
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 17 November 1995
Correspondence address: 80 Summerseat Lane, Ramsbottom, Bury, Lancashire, BL0 9RQ
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Group Managing Director
DIXON, Lynne Marie
Status: Not active
Appointed on: Thursday, 10 October 2013
Resigned on: Friday, 25 November 2016
Correspondence address: Sidhil Business Park, Holmfield, Halifax, West Yorkshire, HX2 9TN
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Operations Director
Country of residence: England
GREEN, Philip Anthony
Status: Not active
Appointed on: Friday, 24 May 1996
Resigned on: Friday, 31 December 1999
Correspondence address: Riveredge, Chertsey Meads, Chertsey, Surrey, KT16 8LN
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Group Chief Executive
CAVANAGH, Joseph Francis
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 12 January 2004
Correspondence address: 58 Cedardale Park, Widnes, Cheshire, WA8 3JU
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: England
TOLSON, Michael
Status: Not active
Resigned on: Monday, 30 September 1996
Correspondence address: Ryefield Cottage 20 Upperthong Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1BE
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Group Financial Director & Deputy Chairman
HAUGHEY, James Robert
Status: Not active
Appointed on: Thursday, 28 February 2019
Resigned on: Monday, 31 August 2020
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director Uk
Country of residence: England
COOPER, Robert Leslie
Status: Not active
Appointed on: Friday, 17 January 1997
Resigned on: Saturday, 31 March 2018
Correspondence address: 69 The Rookery, Deepcar, Sheffield, South Yorkshire, S36 2NE
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Finance Director
Country of residence: England
SIDDALL, Catherine Mary
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Thursday, 07 May 2015
Correspondence address: 27 Oats Royd Mill, Dean House Lane Luddenden, Halifax, West Yorkshire, HX2 6RL
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Group Hr Director
Country of residence: England
GOODALL, Raymond Spencer
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Thursday, 10 April 1997
Correspondence address: Oaklands, Denby Village, Derbyshire, DE5 8PA
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Sales Director
WAINE, Michael Thomas
Status: Not active
Appointed on: Friday, 06 January 2017
Resigned on: Thursday, 28 February 2019
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Finance Director
Country of residence: England
BAKE, Jeffrey
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Thursday, 29 June 1995
Correspondence address: 14 Willow Dene Avenue, Halifax, West Yorkshire, HX2 7NN
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Development Director
PALMER, Christopher Ian
Status: Not active
Appointed on: Wednesday, 19 April 2017
Resigned on: Tuesday, 03 October 2017
Correspondence address: Drive Devilbiss Healthcare Limited Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Operations Director
Country of residence: England
TOLSON, Michael
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Ryefield Cottage 20 Upperthong Lane, Holmfirth, Huddersfield, West Yorkshire, HD7 1BE
Role: Secretary
MCGEE, John Edward
Status: Not active
Appointed on: Monday, 23 March 2009
Resigned on: Tuesday, 30 June 2015
Correspondence address: 32 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Non Executive Director
Country of residence: England
SIDDALL, John Michael
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Brookfield Windle Royd Lane, Warley, Halifax, West Yorkshire, HX2 7RX
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: Group Chairman
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Person with significant control

(as of 01.12.2021)

Sidhil Group Limited
Status: Active
Notified on: Friday, 06 January 2017
Correspondence address: Drive Devilbiss Healthcare Limited Bradford, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Siddall And Hilton Enterprises, Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Sidhil Business Park Halifax, England, West Yorkshire
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