LOCKWELL ELECTRICAL DISTRIBUTORS LTD

Profile LOCKWELL ELECTRICAL DISTRIBUTORS LTD

Actual on 01.09.2021
Company name
LOCKWELL ELECTRICAL DISTRIBUTORS LTD
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Company number
01184113
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 16 September 1974
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
EDMUNDSON HOUSE PO BOX 1, TATTON STREET, CHESHIRE, KNUTSFORD, WA16 6AY
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PSC and Officers LOCKWELL ELECTRICAL DISTRIBUTORS LTD

Officers

(as of 19.09.2020)

ELSEGOOD, Philip Graham
Status: Active
Appointed on: Wednesday, 18 November 2015
Correspondence address: Edmundson House PO BOX 1, Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Role: Secretary
ELSEGOOD, Philip Graham
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Accountant
Country of residence: England
GODDARD, Roger David
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
LOVE, Gordon Alexander
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: England
MCNAIR, Douglas Talbot
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Edmundson House, Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
Country of residence: England
WOOF, William Sones
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: Edmundson House Tatton Street, Knutsford, England, Cheshire, WA16 6AY
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Solicitor
Country of residence: England
CAREY, John Paul Michael
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Friday, 23 November 2007
Correspondence address: Beechcroft House, Hinckley Road, Wolvey Heath, Hinckley, Leicestershire, LE10 3HQ
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LOCKER, Anna
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Friday, 31 October 2014
Correspondence address: The Hill, Fish Hill, Broadway, Worcestershire, WR12 7LL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Non Exec Director
Country of residence: United Kingdom
MARIES, Andrew David
Status: Not active
Appointed on: Thursday, 09 February 2006
Resigned on: Friday, 31 October 2014
Correspondence address: 55 Goldsmith Way, St Albans, Hertfordshire, AL3 5LH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Non Exec Director
Country of residence: England
MARIES, David Henry
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Friday, 31 October 2014
Correspondence address: Greenways 32 Liverpool Road West, Church Lawton, Stoke-On-Trent, Staffordshire, ST7 3DF
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MILLER, Graham Scott
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 31 October 2014
Correspondence address: Fosseway Lodge Fosse Lane, Batheaston, Bath, United Kingdom, BA1 7JS
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Self Employed Consultant
Country of residence: England
GROCOTT, Stephen
Status: Not active
Appointed on: Thursday, 06 October 2005
Resigned on: Monday, 01 February 2010
Correspondence address: 17 The Fieldway, Trentham, Stoke On Trent, ST5 8AH
Role: Secretary
HILL, Richard Graham
Status: Not active
Appointed on: Thursday, 06 October 2005
Resigned on: Monday, 22 January 2007
Correspondence address: Top Farm 75 Longton Road, Barlaston, Stoke On Trent, Staffordshire, ST12 9AU
Nationality: British
Role: Secretary
Occupation: Solicitor
LOCKER, Jeremy John
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Saturday, 04 October 2008
Correspondence address: 1 Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Chairman
LOCKER, Kenneth Roy
Status: Not active
Appointed on: Monday, 10 March 2008
Resigned on: Saturday, 28 March 2009
Correspondence address: The Hill Fish Hill, Broadway, Worcestershire, WR12 7LL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Director
TAYLOR, Andrew
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Sunday, 30 April 2006
Correspondence address: The Manor House, Peplow, Shropshire, TF9 3JZ
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROGERS, Bryan Leslie
Status: Not active
Appointed on: Thursday, 09 February 1995
Resigned on: Sunday, 31 August 2003
Correspondence address: Dalrush Baschurch Road, Bomere Heath, Shrewsbury, ST4 3PN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Sales Director
LOCKER, Kenneth Roy
Status: Not active
Resigned on: Thursday, 06 October 2005
Correspondence address: The Hill Fish Hill, Broadway, Worcestershire, WR12 7LL
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Company Chairman
MARIES, David Henry
Status: Not active
Resigned on: Thursday, 06 October 2005
Correspondence address: Greenways 32 Liverpool Road West, Church Lawton, Stoke-On-Trent, Staffordshire, ST7 3DF
Role: Secretary
MARIES, David Henry
Status: Not active
Resigned on: Thursday, 06 October 2005
Correspondence address: Greenways 32 Liverpool Road West, Church Lawton, Stoke-On-Trent, Staffordshire, ST7 3DF
Nationality: British
Date of birth: June 1934
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
TIDESWELL, Eric John
Status: Not active
Resigned on: Thursday, 19 March 1992
Correspondence address: 13 Moorside Road, Werrington, Stoke On Trent, Staffordshire, ST9 0JE
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Administrator
ALEXANDER, Ian
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Wednesday, 18 November 2015
Correspondence address: John Sinclair House Coventry Canal Basin, St Nicholas Street, Coventry, West Midlands, CV1 1PX, 83
Nationality: British
Role: Secretary
ALEXANDER, Ian
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 18 November 2015
Correspondence address: PO BOX 83 2nd Floor Offices Coventry Canal Basin, John Sinclair House St Nicholas St, Coventry, West Midlands, CV1 1PX
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BAILEY, Mark Edward
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Wednesday, 18 November 2015
Correspondence address: PO BOX 83 2nd Floor Offices Coventry Canal Basin, John Sinclair House St Nicholas St, Coventry, West Midlands, CV1 1PX
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
JONES, Thomas Charles
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Wednesday, 18 November 2015
Correspondence address: PO BOX 83 2nd Floor Offices Coventry Canal Basin, John Sinclair House St Nicholas St, Coventry, West Midlands, CV1 1PX
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Managing Director
Country of residence: England
WRIGHT, Ian William
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 18 November 2015
Correspondence address: PO BOX 83 2nd Floor Offices Coventry Canal Basin, John Sinclair House St Nicholas St, Coventry, West Midlands, CV1 1PX
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Marlowe Holdings Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: PO BOX 1 Knutsford, England, Cheshire
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