AUTOTORK CONTROLS LIMITED

Profile AUTOTORK CONTROLS LIMITED

Actual on 01.04.2021
Company name
AUTOTORK CONTROLS LIMITED
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Company number
01498498
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 May 1980
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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 Tuesday, 21 September 2021 due by Tuesday, 05 October 2021

Last statement dated Monday, 21 September 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
TRILLIUM FLOW TECHNOLOGIES UK LTD. BRITANNIA HOUSE, HUDDERSFIELD ROAD, ENGLAND, ELLAND, HX5 9JR
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PSC and Officers AUTOTORK CONTROLS LIMITED

Officers

(as of 19.09.2020)

ADCOCK, Nicholas Simon
Status: Active
Appointed on: Monday, 03 February 2020
Correspondence address: Britannia House Huddersfield Road, Elland, England, HX5 9JR
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MITCHELL, Robert Stephen
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road, Elland, England, HX5 9JR
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Director
Country of residence: England
RIORDAN, Christopher Joseph
Status: Active
Appointed on: Friday, 16 August 2019
Correspondence address: Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road, Elland, England, HX5 9JR
Role: Secretary
RIORDAN, Christopher Joseph
Status: Active
Appointed on: Friday, 28 June 2019
Correspondence address: Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road, Elland, England, HX5 9JR
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
MANNION, Michael Nicholas
Status: Not active
Appointed on: Friday, 28 June 2019
Resigned on: Friday, 01 November 2019
Correspondence address: Trillium Flow Technologies Uk Ltd. Britannia House Huddersfield Road, Elland, England, HX5 9JR
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: England
SPENCER, Brian
Status: Not active
Resigned on: Friday, 12 July 2002
Correspondence address: 18 Southlands Drive, Fixby, Huddersfield, West Yorkshire, HD2 2LT
Role: Secretary
CLARK, Walter James
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Friday, 13 March 2015
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, West Yorkshire, HX5 9JR
Role: Secretary
MITCHELSON, Alan Wallace Fernie
Status: Not active
Appointed on: Thursday, 19 August 2004
Resigned on: Friday, 15 June 2012
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MCCAW, Frances Jean
Status: Not active
Appointed on: Friday, 12 July 2002
Resigned on: Friday, 23 November 2012
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Role: Secretary
MCCAW, Frances Jean
Status: Not active
Appointed on: Tuesday, 31 August 2004
Resigned on: Friday, 23 November 2012
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
KYLE, Gillian
Status: Not active
Appointed on: Friday, 13 March 2015
Resigned on: Friday, 28 June 2019
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, West Yorkshire, HX5 9JR
Role: Secretary
PALMER, Christopher James
Status: Not active
Appointed on: Monday, 10 July 2017
Resigned on: Friday, 28 June 2019
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: March 1978
Role: Director
Occupation: Director
Country of residence: Scotland
VANHEGAN, Graham William Corbett
Status: Not active
Appointed on: Tuesday, 01 May 2018
Resigned on: Friday, 28 June 2019
Correspondence address: 10th Floor 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
Nationality: British,American
Date of birth: September 1964
Role: Director
Occupation: Chief Legal Officer And Company Secretary
Country of residence: Scotland
STEAD, Catherine Jane
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Monday, 01 December 2014
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Role: Secretary
NEILSON, Andrew James
Status: Not active
Appointed on: Wednesday, 09 December 2015
Resigned on: Monday, 10 July 2017
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Director
Country of residence: Scotland
MCLEAN, William Andrew
Status: Not active
Resigned on: Saturday, 20 May 1995
Correspondence address: 25 Southbank Road, Kenilworth, Warwickshire, CV8 1LA
Nationality: British
Date of birth: December 1938
Role: Director
Occupation: Personnel Manager
MORGAN, Christopher Findlay
Status: Not active
Appointed on: Tuesday, 18 November 2014
Resigned on: Tuesday, 01 May 2018
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Solicitor
Country of residence: Scotland
STEAD, Catherine Jane
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Tuesday, 18 November 2014
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Nationality: British
Date of birth: October 1978
Role: Director
Occupation: Company Secretary
Country of residence: Scotland
BOYD, Ian Mair
Status: Not active
Resigned on: Tuesday, 31 August 2004
Correspondence address: 34 Newark Drive, Pollokshields, Glasgow, G41 4PZ
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RUDDOCK, Keith Andrew
Status: Not active
Appointed on: Friday, 15 June 2012
Resigned on: Wednesday, 02 December 2015
Correspondence address: Britannia House Huddersfield Road, WEIR POWER & INDUSTRIAL - EMERGING MARKETS, Elland, United Kingdom, West Yorkshire, HX5 9JR
Nationality: Irish
Date of birth: October 1960
Role: Director
Occupation: Lawyer
Country of residence: Scotland
GARRICK, Ronald, Sir
Status: Not active
Resigned on: Wednesday, 27 January 1999
Correspondence address: "Turnberry", 14 Roddinghead Road, Giffnock, Glasgow, G46 6TN
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Trillium Flow Technologies Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brittania House Elland, England, West Yorkshire
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