HUTCHINSON ENGINEERING LIMITED

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Profile HUTCHINSON ENGINEERING LIMITED

Actual on 01.12.2024
Company name
HUTCHINSON ENGINEERING LIMITED
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Company number
01266778
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 1976
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Accounts

Actual

First accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023
Confirmation statement

Actual

Next statement date Friday, 27 June 2025 due by Thursday, 10 July 2025

Last statement dated Thursday, 27 June 2024
Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
25990 - Manufacture of other fabricated metal products n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
NINTH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, ENGLAND, MANCHESTER, M1 4PB
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PSC and Officers HUTCHINSON ENGINEERING LIMITED

Officers

(as of 13.08.2022)
ADAMS, Stephen John
Status: Active
Appointed on: Monday, 15 October 2007
Correspondence address: 50 Ffordd Glyn, Coed Y Glyn, Wrexham, LL13 7QW
Role: Secretary
ADAMS, Stephen John
Status: Active
Appointed on: Thursday, 23 May 2002
Correspondence address: 50 Ffordd Glyn, Coed Y Glyn, Wrexham, LL13 7QW
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Quantity Surveyor
Country of residence: United Kingdom
DRINKWATER, Dean Clark
Status: Active
Appointed on: Monday, 04 September 2000
Correspondence address: Badgers Wood, Dalefords Lane Whitegate, Northwich, Cheshire, CW8 2BW
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Construction Manager
Country of residence: United Kingdom
MADIGAN, Mark
Status: Active
Appointed on: Tuesday, 18 February 2020
Correspondence address: 9th Floor 3 Hardman Street, Manchester, Greater Manchester, M3 3HF
Role: Secretary
MADIGAN, Mark
Status: Active
Appointed on: Friday, 07 April 2017
Correspondence address: Hutchinson Engineering Ltd Everite Road, Widnes, England, Cheshire, WA8 8PT
Nationality: British
Date of birth: February 1981
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DRINKWATER, Joseph Edwin
Status: Not active
Resigned on: Thursday, 15 September 2011
Correspondence address: Travessa Do Serrado No 3, Sao Guncalo, 9060-299 Funchal, Madeira, Portugal
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
Country of residence: Madeira
DRINKWATER, Eric
Status: Not active
Resigned on: Tuesday, 02 June 2009
Correspondence address: Lordsfields, Castletown Farndon, Chester, Cheshire, CH3 6PF
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Director
Country of residence: England
BROCKLEHURST, Ivan James
Status: Not active
Appointed on: Monday, 17 March 2008
Resigned on: Wednesday, 16 April 2014
Correspondence address: 20 Capesthorne Road, Wilmslow, Cheshire, SK9 6LU
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
DRINKWATER, Tegwen Rosemary
Status: Not active
Resigned on: Wednesday, 29 August 2007
Correspondence address: Lordsfields, Castletown Farndon, Chester, Cheshire, CH3 6PF
Role: Secretary
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Person with significant control

(as of 20.06.2024)
Modernuser Limited
Status: Active
Notified on: Monday, 17 January 2022
Correspondence address: 3 Hardman Street Hardman Street, Manchester, England, M3 3HF
Legal form: Corporate Entity Person With Significant Control
Legal authority: The 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
Modernuser Limited
Status: Active
Notified on: Monday, 17 January 2022
Correspondence address: 3 Hardman Street Manchester, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: The 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
Mr Dean Clark Drinkwater
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: Badgers Wood Northwich, United Kingdom, Cheshire
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Stephen John Adams
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 50 Ffordd Glyn, Coed-Y-Glyn, Wrexham, United Kingdom, Clwyd, LL13 7QW
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Stephen John Adams
Status: Not active
Notified on: Thursday, 30 June 2016
Correspondence address: 50 Ffordd Glyn, Coed-Y-Glyn, Wrexham, United Kingdom, Clwyd, LL13 7QW
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
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