ASKERN UK LIMITED

Profile ASKERN UK LIMITED

Actual on 01.07.2021
Company name
ASKERN UK LIMITED
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Company number
00564890
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 April 1956
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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Registered office address
28 LIDGATE CRESCENT, LANGTHWAITE BUSINESS PARK, PONTERACT, ENGLAND, SOUTH KIRKBY, WF9 3NR
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PSC and Officers ASKERN UK LIMITED

Officers

(as of 18.09.2020)

BLACK, Robert
Status: Active
Appointed on: Monday, 16 May 2005
Correspondence address: 3 High Primrose Hill, Burnmore, Horton Le Spring, County Durham, DH6 4DX
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Production Manager
Country of residence: United Kingdom
DODD, Carl
Status: Active
Appointed on: Monday, 30 October 2017
Correspondence address: 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, England, Ponteract, WF9 3NR
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Certified Chartered Accountant
Country of residence: England
MURRAY, Duncan
Status: Active
Appointed on: Monday, 09 May 2005
Correspondence address: Skellow Mill Mill Lane, Skellow, Doncaster, Great Britain, South Yorkshire, DN6 8JU
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: England
VEATER, Anthony Thomas
Status: Active
Appointed on: Monday, 09 November 2009
Correspondence address: 28 Lidgate Crescent, Langthwaite Business Park, South Kirkby, England, Ponteract, WF9 3NR
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
FLINT, Charles William
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Friday, 13 December 1996
Correspondence address: Spa Farm, High St Askern, Doncaster, South Yorkshire, DN6 0AB
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAMBERS, Paul Jonathan
Status: Not active
Appointed on: Wednesday, 12 May 1999
Resigned on: Friday, 23 August 2002
Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Director
LEVERETT, Gavin Louis
Status: Not active
Appointed on: Tuesday, 01 September 1998
Resigned on: Friday, 25 June 2004
Correspondence address: 43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE
Nationality: British
Role: Secretary
LEVERETT, Gavin Louis
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 25 June 2004
Correspondence address: 43 Woodmere Drive, Old Whittington, Chesterfield, Derbyshire, S41 9TE
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Certified Accountant
Country of residence: England
MCCARDLE, Glenn
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Monday, 09 May 2005
Correspondence address: Wirral Cottage, High Street Wroot, Doncaster, South Yorkshire, DN9 2BU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
DAVIES, Robert Peter
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Monday, 14 September 1998
Correspondence address: Woodside, 14 Ordsall Road Ordsall, Retford, Nottinghamshire, DN22 7PL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Managing Director
HORNSBY, Patrick John
Status: Not active
Appointed on: Wednesday, 31 March 1993
Resigned on: Monday, 31 August 1998
Correspondence address: 11 Main Street, Althorpe, Scunthorpe, South Humberside, DN17 3HT
Role: Secretary
HORNSBY, Patrick John
Status: Not active
Appointed on: Wednesday, 22 May 1996
Resigned on: Monday, 31 August 1998
Correspondence address: 11 Main Street, Althorpe, Scunthorpe, South Humberside, DN17 3HT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Accountant
MURRAY, Ian Bruce
Status: Not active
Appointed on: Monday, 09 May 2005
Resigned on: Monday, 31 March 2008
Correspondence address: The Old Vic Church Street, Askern, Doncaster, South Yorkshire, DN6 0PH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: England
PARKINSON, Peter William
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Saturday, 22 May 1993
Correspondence address: 11 Saint Wilfrids Road, Doncaster, South Yorkshire, DN4 6AA
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Purchasing Manager
Country of residence: United Kingdom
ROBINSON, Claude Oliver
Status: Not active
Resigned on: Saturday, 22 May 1993
Correspondence address: The Windmill, Drainhead, Owston Ferry, Doncaster, South Yorkshire, DN9 1RR
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Timber Merchant
Country of residence: United Kingdom
TONKINSON, Christopher Robert
Status: Not active
Resigned on: Saturday, 22 May 1993
Correspondence address: Woodmans Cottage, Shaw Lane Fenwick, Doncaster, South Yorkshire, DN6 0AB
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Timber Merchant
PETTY, Nigel George William
Status: Not active
Appointed on: Thursday, 24 June 2004
Resigned on: Sunday, 31 August 2008
Correspondence address: The Manse, 3 Chapel Close, Holywell Green, West Yorkshire, HX4 9BF
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Managing Dir
Country of residence: United Kingdom
ROBINSON, Brian
Status: Not active
Appointed on: Saturday, 22 May 1993
Resigned on: Thursday, 02 June 1994
Correspondence address: 7 Acle Burn, Newton Aycliffe, County Durham, DL5 4XB
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
Country of residence: England
MURRAY, Ian Bruce
Status: Not active
Appointed on: Wednesday, 09 July 2014
Resigned on: Thursday, 09 October 2014
Correspondence address: Straylea Bay View Road, Port Erin, Isle Of Man, Isle Of Man, IM9 6LG
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: Channel Islands
MCCARDLE, Glenn
Status: Not active
Appointed on: Friday, 05 March 1993
Resigned on: Thursday, 30 March 2000
Correspondence address: Wirral Cottage, High Street Wroot, Doncaster, South Yorkshire, DN9 2BU
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Director
Country of residence: England
BOOTH, Alan
Status: Not active
Appointed on: Thursday, 07 July 1994
Resigned on: Thursday, 30 November 2000
Correspondence address: 16 Dalewood Road, Sheffield, S8 0EB
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Financial Director
PORT, David Charles
Status: Not active
Appointed on: Thursday, 30 November 2000
Resigned on: Tuesday, 11 December 2001
Correspondence address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
MORTON, Lynda
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: High Street, Askern, Nr Doncaster, DN6 0AA
Role: Secretary
MORTON, Lynda
Status: Not active
Appointed on: Wednesday, 11 May 2005
Resigned on: Tuesday, 30 September 2014
Correspondence address: High Street, Askern, Nr Doncaster, DN6 0AA
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
ODGEN, Gary Miles
Status: Not active
Appointed on: Friday, 25 June 2004
Resigned on: Wednesday, 11 May 2005
Correspondence address: 2 Fountain Court, Rossington, Doncaster, South Yorkshire, DN11 0FS
Role: Secretary
TRILK, Nigel Craig, Dr
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 12 February 2003
Correspondence address: Common Farm, Blackthorn, Oxfordshire, OX25 1TE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
TONKINSON, Raymond Bob
Status: Not active
Resigned on: Wednesday, 22 July 1998
Correspondence address: East Markham Hall, East Markham, Newark, Nottinghamshire, NG22 0RA
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Timber Merchant
FULCHER, Ronald Herbert
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Cherith Cottage, Old Hall Road Skellow, Doncaster, South Yorkshire, DN6 8RR
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Askern Holdings Limited
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: 28 South Kirkby, England, Pontefract
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent