PEEL JONES COPPER PRODUCTS LIMITED — 00929198, Saltburn By Sea , UK. Free business summary

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Profile PEEL JONES COPPER PRODUCTS LIMITED

Actual on 01.12.2024

Company name	PEEL JONES COPPER PRODUCTS LIMITED copy copied
Company number	00929198 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 21 March 1968 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Saturday, 11 January 2025 due by Friday, 24 January 2025 Last statement dated Thursday, 11 January 2024
Nature of business (SIC)	24540 - Casting of other non-ferrous metals copy copied
Registered office address	MAYNARD FOUNDRY, CARLIN HOW, CLEVELAND, SALTBURN BY SEA, TS13 4EY copy copied

PSC and Officers PEEL JONES COPPER PRODUCTS LIMITED

Officers

(as of 13.08.2022)

GARNER, Peter David

Status:	Active
Appointed on:	Thursday, 01 May 2008
Correspondence address:	Holly House, Market Rasen Road, Holten Le Moor, Lincolnshire, LN7 6AE
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Foundry Director
Country of residence:	England

YOUNG, Andrew Sutherland

Status:	Active
Appointed on:	Thursday, 12 July 2007
Correspondence address:	45 Glasgow Road, Blanefield, Glasgow, Lanarkshire, G63 9JD
Nationality:	Scottish
Date of birth:	May 1977
Role:	Director
Occupation:	Manager
Country of residence:	Scotland

YOUNG, Ian Robert

Status:	Active
Appointed on:	Thursday, 12 July 2007
Correspondence address:	Kirkland House, Clachan Of Campsie, G66 7AB
Role:	Secretary

YOUNG, Ian Robert

Status:	Active
Appointed on:	Thursday, 12 July 2007
Correspondence address:	Kirkland House, Clachan Of Campsie, G66 7AB
Nationality:	British
Date of birth:	March 1945
Role:	Director
Occupation:	Company Director
Country of residence:	Scotland

GREEN, Denis

Status:	Not active
Resigned on:	Friday, 31 July 1998
Correspondence address:	17 Bulmer Close, Yarm, Cleveland, TS15 9UX
Nationality:	British
Date of birth:	June 1935
Role:	Director
Occupation:	Works Director

DUGGAL, Sudarshan Kumar

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	13 Pelham Court, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2YL
Role:	Secretary

DUGGAL, Sudarshan Kumar

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	13 Pelham Court, Kingston Park, Newcastle Upon Tyne, Tyne & Wear, NE3 2YL
Nationality:	Indian
Date of birth:	August 1942
Role:	Director
Occupation:	Chartered Accountant

RICKARD, Peter Bruce True

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	West Banks Farm, Glaisdale, Whitby, North Yorkshire, YO21 2QP
Nationality:	British
Date of birth:	July 1937
Role:	Director
Occupation:	Sales Director

WALDUCK, Hugh Richard

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	Lower Woodside, Hatfield, Hertfordshire, AL9 6DJ
Nationality:	British
Date of birth:	November 1941
Role:	Director
Occupation:	Hotelier
Country of residence:	England

WALDUCK, Stephen Howard

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	The Farm House, Kentish Lane, Hatfield, Hertfordshire, AL9 6JW
Nationality:	British
Date of birth:	November 1947
Role:	Director
Occupation:	Hotelier
Country of residence:	United Kingdom

WALDUCK, Thomas Henry

Status:	Not active
Resigned on:	Thursday, 12 July 2007
Correspondence address:	Woodfield Farm, Hatfield, Hertfordshire, AL9 6JL
Nationality:	British
Date of birth:	March 1943
Role:	Director
Occupation:	Hotelier
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Archibald Young Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Foundry Milton Road, Kirkintilloch, Glasgow, Scotland, G66 1SY
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