SUTCLIFFE CROFTSHAW LIMITED

Profile SUTCLIFFE CROFTSHAW LIMITED

Actual on 01.07.2021
Company name
SUTCLIFFE CROFTSHAW LIMITED
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Company number
01612670
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 February 1982
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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 Wednesday, 01 June 2022 due by Wednesday, 15 June 2022

Last statement dated Tuesday, 01 June 2021

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE, LOCKETT ROAD, LANCASHIRE, UNITED KINGDOM, ASHTON-IN-MAKERFIELD, WN4 8DE
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PSC and Officers SUTCLIFFE CROFTSHAW LIMITED

Officers

(as of 19.09.2020)

KEIJZER, Reinier Pieter
Status: Active
Appointed on: Monday, 01 October 2007
Correspondence address: C/O Chemviron Sa Parc Industriel De Feluy, Zone C, Feluy (Seneffe), Belgium, B-7181
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Finance Director
Country of residence: Belgium
LOWE, Peter
Status: Not active
Appointed on: Thursday, 01 May 1997
Resigned on: Friday, 03 December 1999
Correspondence address: 22, Knutsford Road Antrobus, Northwich, Cheshire, CW9 6JW
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Company Director
GILLECE, William Francis
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Friday, 05 June 1998
Correspondence address: 3438 Hidden Meadow Court, Galena, Ohio 4302 9720, Usa, FOREIGN
Nationality: United States Of America
Date of birth: October 1939
Role: Director
Occupation: Director
LLOYD, Stuart John
Status: Not active
Appointed on: Wednesday, 24 September 1997
Resigned on: Friday, 05 June 1998
Correspondence address: 8 Canterbury Close, Formby, Liverpool, L37 7HY
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chief Executive
MAHONY, Michael Shaun
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Friday, 05 June 1998
Correspondence address: 28 Bowden Close, Culcheth, Warrington, Cheshire, WA3 4LG
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Financial Director
DUBOCQUET, Herve
Status: Not active
Appointed on: Monday, 08 January 2007
Resigned on: Friday, 21 March 2008
Correspondence address: Edmond Vandervaerenstraat 67, 1560 Hoeilaart, Belgium
Nationality: Belgian
Date of birth: May 1958
Role: Director
Occupation: Finance Director
THOMPSON, Paul Lester Frank
Status: Not active
Resigned on: Monday, 06 January 1992
Correspondence address: 15 Beechfield Road, Leyland, Preston, Lancashire, PR5 2BG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Company Director
MITRE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Monday, 09 October 2017
Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 1447749
JACKSON, Joseph Walter
Status: Not active
Resigned on: Monday, 18 August 2003
Correspondence address: Foxhills Holcroft Lane, Culcheth, Warrington, Cheshire, WA3 5AF
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Engineer
EDWARDS, Adrian Miles
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Monday, 21 August 2006
Correspondence address: Aiken House, Redhill Grove, Chorley, Lancashire, PR6 8TU
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Technical Director
MCMULLON, James William
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 21 August 2006
Correspondence address: 16 Church Street, Davenham, Northwich, Cheshire, CW9 8NE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Sales Director
ROSS, John Peter
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Monday, 28 February 2005
Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Role: Secretary
ROSS, John Peter
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Monday, 28 February 2005
Correspondence address: 41 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YT
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Accountant
VOGELHUBER, William Walter
Status: Not active
Appointed on: Tuesday, 28 April 1992
Resigned on: Monday, 28 June 2004
Correspondence address: 787 Chaffin Ridge, Columbus, Usa, Ohio 43214
Nationality: American
Date of birth: November 1933
Role: Director
Occupation: Director
MARTIN, David
Status: Not active
Appointed on: Friday, 26 May 1995
Resigned on: Monday, 30 June 1997
Correspondence address: Cherchell Forbes Park, Robins Lane, Bramhall, Cheshire, SK7 2RE
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Chief Executive
VANTUSKO, Michael J
Status: Not active
Appointed on: Friday, 05 June 1998
Resigned on: Monday, 31 January 2000
Correspondence address: 4100 Holiday Street N.W. Suite 201, Canton Ohio 44718, Usa
Nationality: Usa
Date of birth: January 1957
Role: Director
Occupation: Chief Financial Officer
MAJOOR, Cornelius Hubertus Stephanus Maria
Status: Not active
Appointed on: Monday, 28 June 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: Sparrenlaan 14, 3090, Overijse, Belgium
Nationality: Dutch
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: Belgium
KEIJZER, Reinier Pieter
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Sunday, 04 February 2007
Correspondence address: Landbouwlaan 10, 3090, Overijse, Belgium
Nationality: Dutch
Date of birth: November 1967
Role: Director
Occupation: Director
Country of residence: Belgium
GILLIGAN, David
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Sunday, 31 March 1996
Correspondence address: 27 Mount Street, Swinton, Manchester, M27 5NG
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Engineering Director
WELDRICK, John Thomas
Status: Not active
Resigned on: Thursday, 02 January 1992
Correspondence address: 70 Cartier Close, Old Hall, Warrington, WA5 8TD
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Managing Director
Country of residence: England
METCALFE, Ian Douglas
Status: Not active
Resigned on: Thursday, 20 February 1992
Correspondence address: 7 Broadstone Close, Prestwich, Manchester, Greater Manchester, M25 9QA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Engineer
Country of residence: England
BRINKMANN-HORNBOGEN, Axel Dieter
Status: Not active
Appointed on: Tuesday, 16 April 2013
Resigned on: Thursday, 22 February 2018
Correspondence address: Mitre House 160 Aldersgate Street, London, England, EC1A 4DD
Nationality: German
Date of birth: April 1967
Role: Director
Occupation: Director Finance
Country of residence: Belgium
NORMAN, Peter Charles Russell
Status: Not active
Resigned on: Tuesday, 10 March 1992
Correspondence address: Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Role: Secretary
MUMFORD, Richard John
Status: Not active
Resigned on: Tuesday, 23 August 1994
Correspondence address: 9 Sworder Close, Luton, Bedfordshire, LU3 4BJ
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
MARRIOTT, Michael John
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Tuesday, 28 April 1992
Correspondence address: 27 Kingsway, Great Harwood, Blackburn, Lancashire, BB6 7XA
Role: Secretary
NORMAN, Peter Charles Russell
Status: Not active
Resigned on: Tuesday, 28 April 1992
Correspondence address: Camborne Cottage Rattlesden Road, Drinkstone, Bury St Edmunds, Suffolk, IP30 9TL
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Director
BALL, Leroy Mangus
Status: Not active
Appointed on: Thursday, 07 September 2006
Resigned on: Tuesday, 31 August 2010
Correspondence address: 103 Rochelle Lane, Monaca, Usa, Pennsylvania 15061
Nationality: Usa
Date of birth: May 1968
Role: Director
Occupation: Chief Financial Officer
Country of residence: Usa
CAMBRE, Nicole
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Tuesday, 31 December 2013
Correspondence address: 434 London Road, Grays, Essex, RM20 4OH
Nationality: Belgian
Date of birth: December 1970
Role: Director
Occupation: General Counsel
Country of residence: Belgium
MOCNIAK, Michael Joseph
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Wednesday, 05 April 2006
Correspondence address: 163 East Hillsboro Road, Washington, Pennsylvania, Usa, Pa 15301
Nationality: Usa
Date of birth: January 1953
Role: Director
Occupation: Attorney
MCMULLON, James William
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Wednesday, 30 April 1997
Correspondence address: 13 George Street, Knutsford, Cheshire, WA16 6HP
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Company Sales Director
ROSE, Richard D.
Status: Not active
Appointed on: Tuesday, 31 August 2010
Resigned on: Wednesday, 30 September 2015
Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
Nationality: American
Date of birth: July 1961
Role: Director
Occupation: Attorney
Country of residence: Usa
BRODY, Mark Edward
Status: Not active
Appointed on: Monday, 20 March 2000
Resigned on: Wednesday, 31 October 2001
Correspondence address: 9355 Roryanna Dr, Chardon, Usa, Ohio 4402y
Nationality: American
Date of birth: October 1961
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.06.2021)

Waterlink (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Bristol, United Kingdom
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

Waterlink (Uk) Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Edgar House Ashton-In-Makerfield, United Kingdom, Lancashire
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 1985
Country registered: United Kingdom
Place registered: United Kingdom
Registration number: 3181974
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors