WHITEHEAD ALLOYS LIMITED

Profile WHITEHEAD ALLOYS LIMITED

Actual on 01.04.2021
Company name
WHITEHEAD ALLOYS LIMITED
copy
copied
Company number
01518503
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 23 September 1980
copy
copied
Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Wednesday, 24 November 2021 due by Wednesday, 08 December 2021

Last statement dated Tuesday, 24 November 2020

Nature of business (SIC)
24420 - Aluminium production
copy
copied
Registered office address
BUCK STREET, MIDDLESBROUGH, CLEVELAND, TS2 1LW
copy
copied

PSC and Officers WHITEHEAD ALLOYS LIMITED

Officers

(as of 19.09.2020)

SPALDING, Andrew
Status: Active
Appointed on: Thursday, 18 May 1995
Correspondence address: The Old Orchard, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BJ
Role: Secretary
SPALDING, Andrew
Status: Active
Appointed on: Thursday, 18 May 1995
Correspondence address: The Old Orchard, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BJ
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WHITEHEAD, William
Status: Active
Appointed on: Thursday, 30 November 1995
Correspondence address: Buck Street, Middlesbrough, Cleveland, TS2 1LW
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEIN, Brenda
Status: Not active
Resigned on: Friday, 28 August 1992
Correspondence address: 21 Boston Drive, Marton In Cleveland, Middlesbrough, Cleveland, TS7 8LZ
Role: Secretary
WHITEHEAD, Gloria
Status: Not active
Resigned on: Friday, 28 August 2020
Correspondence address: Buck Street, Middlesbrough, Cleveland, TS2 1LW
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Secretary
Country of residence: England
WHITEHEAD, William Albert Edward
Status: Not active
Resigned on: Sunday, 14 July 2019
Correspondence address: Buck Street, Middlesbrough, Cleveland, TS2 1LW
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
Country of residence: England
WHITEHEAD, Gloria
Status: Not active
Appointed on: Friday, 28 August 1992
Resigned on: Thursday, 18 May 1995
Correspondence address: 59 Gypsy Lane, Nunthorpe, Middlesbrough, Cleveland, TS7 0DS
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr William Albert Edward Whitehead
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Albert Edward Whitehead Deceased
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Whitehead
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: Cleveland
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Whitehead
Status: Active
Notified on: Friday, 15 May 2020
Correspondence address: Cleveland
Nationality: British
Date of birth: March 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr William Albert Edward Whitehead Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cleveland
Nationality: British
Date of birth: March 1937
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide