INDUCTOHEAT BANYARD LIMITED

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Profile INDUCTOHEAT BANYARD LIMITED

Actual on 01.12.2024
Company name
INDUCTOHEAT BANYARD LIMITED
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Company number
00916337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 26 September 1967
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Sunday, 21 September 2025 due by Saturday, 04 October 2025

Last statement dated Saturday, 21 September 2024

Nature of business (SIC)
28210 - Manufacture of ovens, furnaces and furnace burners
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Registered office address
THERMATOOL HOUSE, CROCKFORD LANE, HAMPSHIRE, BASINGSTOKE, RG24 8NA
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PSC and Officers INDUCTOHEAT BANYARD LIMITED

Officers

(as of 13.08.2022)

HINE, Wayne
Status: Active
Appointed on: Saturday, 31 July 2021
Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
Country of residence: England
WOOD, John Arthur
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: The Stables Coventry Lodge, Sleight Lane Corfe Mullen, Wimborne, Dorset, BH21 3HL
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Director
WALLACE, Paul Ronald
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Friday, 23 October 2009
Correspondence address: 26 Heron Way, Basingstoke, Hampshire, RG22 5QT
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HITCHINER, Christopher David
Status: Not active
Appointed on: Thursday, 28 January 2010
Resigned on: Friday, 29 September 2017
Correspondence address: Dunan House Clehonger, Hereford, Herefordshire, HR2 9SF
Nationality: British
Role: Secretary
HITCHINER, Christopher David
Status: Not active
Appointed on: Thursday, 29 October 2009
Resigned on: Friday, 29 September 2017
Correspondence address: Dunan House Clehonger, Hereford, Herefordshire, HR2 9SF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Solicitor
Country of residence: England
ROBINSON, Philip Egerton
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Friday, 31 January 2003
Correspondence address: Egerton House, 21 Murdoch Road, Wokingham, Berkshire, RG40 2DQ
Nationality: British
Role: Secretary
Occupation: Director
WOODROW, David Raymond
Status: Not active
Appointed on: Friday, 21 September 2001
Resigned on: Friday, 31 January 2003
Correspondence address: 17 Monkton Close, Ferndown, Dorset, BH22 9LL
Role: Secretary
MANLEY, Frank
Status: Not active
Appointed on: Thursday, 29 October 2009
Resigned on: Monday, 30 June 2014
Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Cfo
Country of residence: United States
EVANS, Michael Barry
Status: Not active
Resigned on: Saturday, 29 September 2001
Correspondence address: Southbrook House 24 Southbrook, Bere Regis, Wareham, Dorset, BH20 7LH
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Managing Director
JACOB, Sebastien
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Saturday, 31 July 2021
Correspondence address: Thermatool House, Crockford Lane, Basingstoke, Hampshire, RG24 8NA
Nationality: Belgian
Date of birth: April 1978
Role: Director
Occupation: Legal Manager
Country of residence: Belgium
BASKERVILLE, Stephen William
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 13 November 2008
Correspondence address: 15 Catcliffe Way, Lower Earley, Reading, Berkshire, RG6 4HX
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Operations Director
Country of residence: England
ROWAN, Henry Madison
Status: Not active
Resigned on: Thursday, 22 August 2002
Correspondence address: 375 Centerton Road, PO BOX 245, Rancocas, Usa, New Jersey 08073
Nationality: Usa
Date of birth: December 1923
Role: Director
Occupation: President
TAYLOR, Byron Lynn
Status: Not active
Resigned on: Thursday, 22 August 2002
Correspondence address: 8917 Edgewood Park, Union Lake, Michigan, Usa, 48387
Nationality: American
Date of birth: May 1930
Role: Director
Occupation: President
WHISKEN, Michael
Status: Not active
Appointed on: Wednesday, 18 October 2000
Resigned on: Thursday, 22 August 2002
Correspondence address: 88 Bracken Road, Ferndown, Dorset, BH22 9PF
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Director
WOODROW, David Raymond
Status: Not active
Resigned on: Thursday, 22 August 2002
Correspondence address: 17 Monkton Close, Ferndown, Dorset, BH22 9LL
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Engineering Director
HOOPER, John Henry
Status: Not active
Appointed on: Friday, 31 January 2003
Resigned on: Thursday, 25 March 2004
Correspondence address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
Role: Secretary
HOOPER, John Henry
Status: Not active
Appointed on: Thursday, 22 August 2002
Resigned on: Thursday, 25 March 2004
Correspondence address: Flat 7, Eyre Court, Wokingham, Berkshire, RG40 2NX
Nationality: American
Date of birth: October 1941
Role: Director
Occupation: Director
LOFTUS, Desmond Martin Peter
Status: Not active
Appointed on: Thursday, 25 March 2004
Resigned on: Thursday, 28 January 2010
Correspondence address: Rectory House, Tew Lane Wootton, Woodstock, Oxon, OX20 1HA
Nationality: United Kingdom
Role: Secretary
WHISKEN, Michael
Status: Not active
Appointed on: Thursday, 13 November 2008
Resigned on: Thursday, 29 October 2009
Correspondence address: 3 Franklin Road, Moordown, Bournemouth, Dorset, BH9 3AY
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Sales Director
Country of residence: England
OAKLEY, George Alfred
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 9 Wickham Road, Lower Earley, Reading, Berkshire, RG6 3TE
Nationality: British
Date of birth: November 1930
Role: Director
Occupation: Director
HONEYMAN, William Matthew Whyte
Status: Not active
Resigned on: Tuesday, 31 July 2001
Correspondence address: 10 Old Rectory Close, Corfe Mullen, Wimborne, Dorset, BH21 3EP
Role: Secretary
PERKS, John Stanley
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 30 Sunnyside Road, Worcester, Worcestershire, WR1 1RL
Nationality: British
Date of birth: December 1927
Role: Director
Occupation: Director
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Person with significant control

(as of 20.06.2024)

Inductotherm Heating And Welding Ltd
Status: Active
Notified on: Thursday, 22 September 2016
Correspondence address: Thermatool House Crockford Lane, Chineham, Basingstoke, England, RG24 8NA
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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