MOUNTWAY LIMITED

Profile MOUNTWAY LIMITED

Actual on 01.04.2021
Company name
MOUNTWAY LIMITED
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Company number
01594500
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 30 October 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 30 December 2021 due by Thursday, 13 January 2022

Last statement dated Wednesday, 30 December 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
SIDHIL BUSINESS PARK, HOLMFIELD, WEST YORKSHIRE, ENGLAND, HALIFAX, HX2 9TN
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PSC and Officers MOUNTWAY LIMITED

Officers

(as of 19.09.2020)

MCGLEENAN, Richard James
Status: Active
Appointed on: Wednesday, 18 January 2012
Correspondence address: 1 Heathfield Lane, Birkenshaw, DRIVE DEVILBISS HEALTHCARE LIMITED, Bradford, England, West Yorkshire, BD11 2HW
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: England
HAND, Roger
Status: Not active
Appointed on: Sunday, 01 January 2006
Resigned on: Friday, 05 October 2007
Correspondence address: 2 Castle Mews, Usk, Gwent, NP15 1QW
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales Director
THOMAS, Steven John
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Friday, 06 November 2009
Correspondence address: 10 Broomground, Winsley, Bradford On Avon, Wiltshire, BA15 2JT
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Director
WAKEHAM, Ian David
Status: Not active
Appointed on: Tuesday, 22 April 2003
Resigned on: Friday, 12 October 2007
Correspondence address: Ashgrove, Llanspyddid, Brecon, Powys, LD3 8PB
Role: Secretary
BLYTHE, David
Status: Not active
Appointed on: Monday, 01 September 1997
Resigned on: Friday, 14 August 1998
Correspondence address: 15 Readers Way Llanmead Gardens, Rhoose, Barry, South Glamorgan, CF62 3HS
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Technical Director
CHENEY, Raymond Frederick Harris
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Friday, 17 August 2001
Correspondence address: 10 Hook Close, Osbaston, Monmouth, Gwent, NP5 4BZ
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Finance Director
LANGLOIS, Annette
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Friday, 31 December 1999
Correspondence address: Kenmaur 9 Great Oak Road, Crickhowell, Powys, NP8 1SW
Role: Secretary
WATCHAM, Stuart Christopher, Dr
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 14 November 2005
Correspondence address: 5 Mount Pleasant, Fleur De Lis, Blackwood, Gwent, NP12 3SA
Nationality: British
Date of birth: February 1970
Role: Director
Occupation: Business Developer
Country of residence: Wales
LANGLOIS, Geoffrey
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 20 September 2010
Correspondence address: Orchard Cottage, Llanbedr, Crickhowell, Powys, NP8 1SR
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MORGAN, Peter William John
Status: Not active
Appointed on: Friday, 09 November 2007
Resigned on: Monday, 26 November 2007
Correspondence address: 5 Nantlais, Corntown, Bridgend, CF35 5SA
Nationality: British
Role: Secretary
Occupation: Company Director
HAUGHEY, James Robert
Status: Not active
Appointed on: Thursday, 28 February 2019
Resigned on: Monday, 31 August 2020
Correspondence address: 1 Heathfield Lane, Birkenshaw, DRIVE DEVILBISS HEALTHCARE LIMITED, Bradford, England, West Yorkshire, BD11 2HW
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Finance Director Uk
Country of residence: England
YATES, Frank
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Sunday, 31 December 2006
Correspondence address: 33 Saint Fagans Drive, Cardiff, South Glamorgan, CF5 6EF
Nationality: British
Date of birth: April 1940
Role: Director
Occupation: Consultant
NOTLEY, Graeme
Status: Not active
Appointed on: Monday, 08 September 2003
Resigned on: Thursday, 09 September 2010
Correspondence address: 3 Chapel Fields, Llangattock, Powys, NP8 1LJ
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Director General Manager
Country of residence: United Kingdom
WAINE, Michael Thomas
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Thursday, 28 February 2019
Correspondence address: 1 Heathfield Lane, Birkenshaw, DRIVE DEVILBISS HEALTHCARE LIMITED, Bradford, England, West Yorkshire, BD11 2HW
Role: Secretary
WAINE, Michael Thomas
Status: Not active
Appointed on: Wednesday, 18 January 2012
Resigned on: Thursday, 28 February 2019
Correspondence address: 1 Heathfield Lane, Birkenshaw, DRIVE DEVILBISS HEALTHCARE LIMITED, Bradford, England, West Yorkshire, BD11 2HW
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
Country of residence: England
BILLINGTON, Michael John
Status: Not active
Resigned on: Thursday, 28 November 1991
Correspondence address: Mountway, Knoll Road, Abergavenny, Gwent, NP7 7AN
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Retailer
LANGLOIS, Geoffrey
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Orchard Cottage, Llanbedr, Crickhowell, Powys, NP8 1SR
Role: Secretary
LANGLOIS, Geoffrey
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Orchard Cottage, Llanbedr, Crickhowell, Powys, NP8 1SR
Nationality: British
Date of birth: December 1928
Role: Director
Occupation: Director
Country of residence: United Kingdom
MARTINEAU, Peter Michael Corser
Status: Not active
Appointed on: Monday, 01 January 2007
Resigned on: Thursday, 31 December 2009
Correspondence address: 25 Falcon Close, Westbury On Trym, Bristol, BS9 3NH
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Director
Country of residence: England
MARTINEAU, Peter Michael Corser
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Tuesday, 18 March 2008
Correspondence address: 25 Falcon Close, Westbury On Trym, Bristol, BS9 3NH
Nationality: British
Role: Secretary
Occupation: Director
GARDNER, Andrew David
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 20 April 2004
Correspondence address: The Mill House, High Street Halberton, Tiverton, Devon, EX16 7AG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Marketing Director
Country of residence: England
WATKINSON, Richard
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Tuesday, 22 April 2003
Correspondence address: Over Boothlow, Longnor, Buxton, Derbyshire, SK17 0PW
Role: Secretary
WATKINSON, Richard
Status: Not active
Appointed on: Wednesday, 01 December 1999
Resigned on: Tuesday, 22 April 2003
Correspondence address: Over Boothlow, Longnor, Buxton, Derbyshire, SK17 0PW
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Managing Director
HARRIS, Suzanne Clare
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: Unit 7, Tafarnaubach Ind Est, Tredegar, Gwent, NP22 3AA
Role: Secretary
HARRIS, Suzanne Clare
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Tuesday, 30 November 2010
Correspondence address: Unit 7, Tafarnaubach Ind Est, Tredegar, Gwent, NP22 3AA
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
LANGLOIS, Peter
Status: Not active
Resigned on: Wednesday, 18 January 2012
Correspondence address: 48 Lakeside Way, Ebbw Vale, Gwent, NP23 4AL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: Wales
LANGLOIS, Richard Jeffrey
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Wednesday, 18 January 2012
Correspondence address: White Walls, Kingsthorne, Hereford, Herefordshire, HR2 8AL
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Drive Devilbiss Healthcare Limited
Status: Active
Notified on: Monday, 01 August 2016
Correspondence address: 1 Bradford, England, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control