DONCASTERS BLAENAVON LIMITED

Profile DONCASTERS BLAENAVON LIMITED

Actual on 01.11.2020
Company name
DONCASTERS BLAENAVON LIMITED
copy
copied
Company number
00824457
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 23 October 1964
copy
copied
Accounts

Actual

First accounts made up to 30.12.2019 due by 30.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 06 September 2021 due by Monday, 20 September 2021

Last statement dated Sunday, 06 September 2020

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
copy
copied
Registered office address
REPTON HOUSE, BRETBY BUSINESS PARK, ASHBY ROAD, STAFFORDSHIRE, ENGLAND, BURTON UPON TRENT, DE15 0YZ
copy
copied

PSC and Officers DONCASTERS BLAENAVON LIMITED

Officers

(as of 18.09.2020)

MARTLE, Simon David
Status: Active
Appointed on: Tuesday, 01 September 2020
Correspondence address: Bretby Business Park, Ashby Road, England, Staffordshire, Burton Upon Trent, DE15 0YZ, Repton House
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
MOLYNEUX, Ian
Status: Active
Appointed on: Thursday, 20 October 2011
Correspondence address: Bretby Business Park, Ashby Road, England, Staffordshire, Burton Upon Trent, DE15 0YZ, Repton House
Nationality: British
Role: Secretary
MOLYNEUX, Ian
Status: Active
Appointed on: Wednesday, 23 March 2016
Correspondence address: Bretby Business Park, Ashby Road, England, Staffordshire, Burton Upon Trent, DE15 0YZ, Repton House
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
QUINN, Michael Joseph
Status: Active
Appointed on: Friday, 13 March 2020
Correspondence address: Bretby Business Park, Ashby Road, England, Staffordshire, Burton Upon Trent, DE15 0YZ, Repton House
Nationality: Irish
Date of birth: September 1968
Role: Director
Occupation: Ceo
Country of residence: Ireland
OXNARD, Lisa Marie
Status: Not active
Appointed on: Monday, 17 December 2018
Resigned on: Friday, 13 March 2020
Correspondence address: Bretby Business Park, Ashby Road, England, Staffordshire, Burton Upon Trent, DE15 0YZ, Repton House
Nationality: British
Date of birth: January 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
ASTON, Stephen Mark
Status: Not active
Appointed on: Monday, 11 November 2002
Resigned on: Monday, 06 December 2004
Correspondence address: The Gables, Rowley Avenue, Stafford, ST17 9AA
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
KAYSER, Michael Arthur
Status: Not active
Appointed on: Wednesday, 05 December 2001
Resigned on: Monday, 25 February 2002
Correspondence address: 17 Hartsbourne Avenue, Hertfordshire, Bushey Heath, WD23 1JP
Nationality: British
Role: Secretary
ELLIS, William Michael
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Monday, 31 October 2011
Correspondence address: Manor Drive, Worthington, Leicestershire, Ashby-De-La-Zouch, LE65 1RN, The Manor House
Nationality: American
Date of birth: December 1961
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
KAYSER, Michael Arthur
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Sunday, 08 September 2002
Correspondence address: 17 Hartsbourne Avenue, Hertfordshire, Bushey Heath, WD23 1JP
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BULL, George
Status: Not active
Appointed on: Wednesday, 22 March 2000
Resigned on: Thursday, 06 December 2001
Correspondence address: 3 Murdoch Close, Ferndale Manor, Nottinghamshire, Farnsfield, NG22 8FE
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Chief Financial Officer
TILLEY, Michael John
Status: Not active
Resigned on: Thursday, 06 December 2001
Correspondence address: Silver Birches 189 Main Street, Leicestershire, Thornton, LE67 1AH
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Director
JACKSON, Howard Watson
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Thursday, 20 October 2011
Correspondence address: Red House Farm, Warwickshire, Little Kineton, CV35 0EB
Role: Secretary
JACKSON, Howard Watson
Status: Not active
Appointed on: Monday, 25 February 2002
Resigned on: Thursday, 20 October 2011
Correspondence address: Red House Farm, Warwickshire, Little Kineton, CV35 0EB
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
SELLARS, William
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: 25 West Street, Anston, South Yorkshire, Sheffield, S31 7EE
Nationality: British
Date of birth: September 1931
Role: Director
Occupation: Company Director
LEWIS, Eric James
Status: Not active
Appointed on: Friday, 17 August 2001
Resigned on: Tuesday, 31 March 2009
Correspondence address: Rowan House, 32 Nursery Lane, Hopwas, Staffordshire, Tamworth, B78 3AS
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
TILLEY, Michael John
Status: Not active
Resigned on: Wednesday, 05 December 2001
Correspondence address: Silver Birches 189 Main Street, Leicestershire, Thornton, LE67 1AH
Role: Secretary
DILLAMORE, Ian Leslie
Status: Not active
Resigned on: Wednesday, 22 March 2000
Correspondence address: 65 Monmouth Drive, West Midlands, Sutton Coldfield, B73 6JH
Nationality: British
Date of birth: November 1938
Role: Director
Occupation: Director
SCHURCH, Michael John
Status: Not active
Appointed on: Monday, 06 December 2004
Resigned on: Wednesday, 23 March 2016
Correspondence address: Millennium Court, First Avenue, Staffordshire, Burton-On-Trent, DE14 2WH, Doncasters Group Limited
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: England
HINKS, Duncan Andrew
Status: Not active
Appointed on: Monday, 31 October 2011
Resigned on: Wednesday, 27 March 2019
Correspondence address: Millennium Court, First Avenue, United Kingdom, Staffordshire, Burton-On-Trent, DE14 2WH, Doncasters Group Limited
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.11.2020)

Doncasters Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Staffordshire, Burton Upon Trent, Repton House
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

Missing name
Status: Not active
Notified on: Tuesday, 06 September 2016
Legal form: Persons With Significant Control Statement