MIDLAND TOOL AND DESIGN LIMITED

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Profile MIDLAND TOOL AND DESIGN LIMITED

Actual on 01.11.2024
Company name
MIDLAND TOOL AND DESIGN LIMITED
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Company number
00962501
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 September 1969
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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 Wednesday, 02 October 2024 due by Tuesday, 15 October 2024

Last statement dated Monday, 02 October 2023

Nature of business (SIC)
23440 - Manufacture of other technical ceramic products
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25620 - Machining
25730 - Manufacture of tools
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Registered office address
BARNFIELD ROAD, TIPTON, WEST MIDLANDS, DY4 9DF
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PSC and Officers MIDLAND TOOL AND DESIGN LIMITED

Officers

(as of 13.08.2022)

BARROWS, Lesley Joanne
Status: Active
Appointed on: Thursday, 24 May 2007
Correspondence address: Barnfield Road, Tipton, West Midlands, DY4 9DF
Nationality: British
Role: Secretary
Occupation: Administration Manager
BARROWS, Lesley Joanne
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Unit 20 Barnfield Road Tipton, Dudley, England, West Midlands, DY4 9DF
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: England
BOOTON, Darren John
Status: Active
Appointed on: Sunday, 01 January 2006
Correspondence address: Unit 20 Barnfield Road Tipton, Dudley, England, West Midlands, DY4 9DF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Company Director
Country of residence: England
JOLLIFFE, Andrew Kenneth
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 01 December 2006
Correspondence address: Manor Beeches Avenue Road, Maids Moreton, Buckingham, Bucks, MK18 1QA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
Country of residence: England
LEIGH, Martin Graham
Status: Not active
Appointed on: Wednesday, 31 January 1996
Resigned on: Friday, 01 December 2006
Correspondence address: Cheriton 18 Paddock Way, Woodham, Woking, Surrey, GU21 5TB
Role: Secretary
MORFILL, Michael
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Friday, 05 February 1999
Correspondence address: 5 Ashburn Grove, Wetherby, West Yorkshire, LS22 6WB
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HOCKEY, Roger Hammond
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Friday, 05 July 1996
Correspondence address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Finance Director
TINKER, David Timothy
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Friday, 24 July 1998
Correspondence address: 44 Missenden Acres, Hedge End, Southampton, Hampshire, SO30 2RE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRIFFITHS, Anthony Kerr
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Friday, 27 April 2001
Correspondence address: 34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
HARROP, Roger
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Friday, 27 April 2001
Correspondence address: Anchor Cottage, 7 Cuxham Road, Watlington, Oxfordshire, OX49 5JW
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Divisional Chief Executive
Country of residence: United Kingdom
CARR, Thomas E
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Friday, 27 June 2003
Correspondence address: 15 Pawnee Road, E Brunswick, New Jersey, United States, 08816, FOREIGN
Nationality: American
Date of birth: September 1949
Role: Director
Occupation: Divisional Director
JARDINE, Frank Stuart
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Friday, 29 August 2003
Correspondence address: 13 De Bohun Court, Saffron Walden, Essex, CB10 2BA
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Chartered Accountant
MARSH, Andrew John
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Friday, 31 May 2002
Correspondence address: Highwood House, Oakridge Lynch, Stroud, Gloucestershire, GL6 7NY
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Accountant
Country of residence: England
DOYLE, Anthony
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Monday, 02 November 1998
Correspondence address: 4 Dawes Close, Meysey Hampton, Cirencester, GL7 5LE
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
NEVE, David George
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF
Role: Secretary
NEVE, David George
Status: Not active
Resigned on: Monday, 05 April 1993
Correspondence address: 6 Kingsley Avenue, Wootton Bassett, Swindon, Wiltshire, SN4 8LF
Nationality: British
Date of birth: June 1951
Role: Director
Occupation: Financial Director
COMONTE, Sheridan Willoughby Austell
Status: Not active
Appointed on: Friday, 22 June 2001
Resigned on: Monday, 05 April 2004
Correspondence address: Flat 1 27 Lingfield Road, London, SW19 4PU
Nationality: British
Date of birth: March 1939
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
JOLLIFE, Andrew Kenneth
Status: Not active
Appointed on: Monday, 10 June 2002
Resigned on: Monday, 05 April 2004
Correspondence address: Manor Beeches, Avenue Road, Maids Moreton, Buckinghamshire, MK18 1QA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Director
EVANS, Peter Henry
Status: Not active
Resigned on: Monday, 15 April 1996
Correspondence address: 16 Lea Manor Drive, Penn, Wolverhampton, West Midlands, WV4 5PJ
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Managing Director
ECCLESHALL, Leslie Michael
Status: Not active
Appointed on: Tuesday, 30 October 2001
Resigned on: Monday, 19 April 2004
Correspondence address: Meadway, Whitchurch, Ross On Wye, Herefordshire, HR9 6DD
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Finance Director
FRENCH, William George
Status: Not active
Resigned on: Monday, 20 July 1992
Correspondence address: Green Acres Field Rise, Swindon, Wiltshire, SN1 4HP
Nationality: British
Date of birth: July 1920
Role: Director
Occupation: Deputy Chairman
WEBB, Charles Harold
Status: Not active
Resigned on: Monday, 28 February 1994
Correspondence address: 478 Brimingham New Road, Rose Ville Coseley, Wolverhampton, West Midlands, WV14 9QF
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Technical Director
HICKMAN, Barry George
Status: Not active
Appointed on: Thursday, 02 May 1996
Resigned on: Saturday, 31 December 2005
Correspondence address: 36 The Saplings, Penkridge, Stafford, Staffordshire, ST19 5DE
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: General Manager
MOORE, Thomas
Status: Not active
Appointed on: Monday, 07 July 2003
Resigned on: Saturday, 31 December 2005
Correspondence address: Gransden House, Cooks Bank Acton Trussell, Stafford, ST17 0RF
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Divisional Chief Executive
Country of residence: England
SAWFORD, John Nicholl
Status: Not active
Appointed on: Monday, 05 April 2004
Resigned on: Saturday, 31 December 2005
Correspondence address: 38 Aldridge Park, Winkfield Row, Bracknell, Berkshire, RG42 7NU
Nationality: British
Date of birth: March 1959
Role: Director
Occupation: Accountant
Country of residence: England
HIRST, Harry
Status: Not active
Resigned on: Sunday, 01 December 1996
Correspondence address: The Spinney Noremarsh Road, Wootton Bassett, Swindon, Wiltshire, SN4 8BW
Nationality: English
Date of birth: July 1921
Role: Director
Occupation: Company Chairman
RYAN, James Anthony
Status: Not active
Appointed on: Thursday, 09 December 1993
Resigned on: Sunday, 31 March 1996
Correspondence address: Ashtree House 56 Long Road, Comberton, Cambridgeshire, CB3 7DG
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Company Director
BRICE, Nigel Antony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 24 May 2007
Correspondence address: 7 Herons Court, Lightwater, Surrey, GU18 5SW
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director
Country of residence: England
SHARP, Wendy Jill
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 24 May 2007
Correspondence address: Hedges, Jackmans Lane, St Johns, Woking, Surrey, GU21 7RL
Role: Secretary
WALKER, Nicholas Anthony
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Thursday, 24 May 2007
Correspondence address: Russets, Black Pond Lane Farnham Royal, Slough, Berkshire, SL2 3ED
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: England
ATKINS, Martin Ronald
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Tuesday, 20 June 2000
Correspondence address: 8 Ivetsey Close, Wheaton Aston, Staffordshire, ST19 9QR
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
BLACKSHAW, Trevor
Status: Not active
Appointed on: Tuesday, 09 January 1996
Resigned on: Tuesday, 20 June 2000
Correspondence address: The Old Vicarage, Broadhempston, Totnes, Devon, TQ9 6AX
Nationality: British
Date of birth: August 1944
Role: Director
Occupation: Director
ENTWISTLE, Graham Michael
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Tuesday, 31 January 2006
Correspondence address: 28 Williams Way, Fleet, Hampshire, GU51 3EU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Divisional Chief Executive
HIRST, Trevor
Status: Not active
Resigned on: Wednesday, 15 April 1998
Correspondence address: 3 Huntsland, Wootton Bassett, Swindon, Wiltshire, SN4 8QB
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Engineering Director
Country of residence: England
PASS, Michael Roy
Status: Not active
Appointed on: Tuesday, 09 May 2006
Resigned on: Wednesday, 17 January 2007
Correspondence address: 47 Kewstoke Road, Willenhall, West Midlands, WV12 5DY
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Company Director
HOCKEY, Roger Hammond
Status: Not active
Appointed on: Monday, 05 April 1993
Resigned on: Wednesday, 31 January 1996
Correspondence address: 28 Dagmar Road, Cheltenham, Gloucestershire, GL50 2UG
Role: Secretary
EVANS, Richard Armon
Status: Not active
Appointed on: Tuesday, 20 June 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: The Old Bakery, Shop Lane, Rodington Heath, Shrewsbury, SY4 4RB
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 19.06.2024)

Mr Darren John Booton
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 20 Barnfield Road Tipton, Dudley, England, West Midlands, DY4 9DF
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
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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