SDS PIPE SYSTEMS LIMITED

Profile SDS PIPE SYSTEMS LIMITED

Actual on 01.12.2021
Company name
SDS PIPE SYSTEMS LIMITED
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Company number
01983393
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 January 1986
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Accounts

Actual

First 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 Wednesday, 31 August 2022 due by Wednesday, 14 September 2022

Last statement dated Tuesday, 31 August 2021

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
3 FILERS WAY, WESTON GATEWAY BUSINESS PARK, SOMERSET, UNITED KINGDOM, WESTON-SUPER-MARE, BS24 7JP
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PSC and Officers SDS PIPE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

CULLEN, Patrick Gabriel
Status: Active
Appointed on: Monday, 05 August 2019
Correspondence address: 3-5 College Street, Burnham-On-Sea, England, TA8 1AR
Nationality: Irish
Date of birth: March 1967
Role: Director
Occupation: Director
Country of residence: England
MOSS, Raymond Alan
Status: Not active
Appointed on: Friday, 24 July 1998
Resigned on: Friday, 01 January 2010
Correspondence address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Accountant
UNDERWOOD, Andrew
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Friday, 12 July 1996
Correspondence address: Blackthorn House, Devauden, Chepstow, Gwent, NP6 6PE
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Operations Director
RABONE, Robert James
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Friday, 25 April 2014
Correspondence address: 17 Sandy Lane, Codsall, Wolverhampton, England, England, WV8 1EN
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SAMARAS, Vasilios, Dr
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Friday, 26 July 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: Greek
Date of birth: December 1979
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Tuesday, 05 July 2005
Resigned on: Friday, 27 October 2006
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
Occupation: Company Secretary
MOSS, Raymond Alan
Status: Not active
Appointed on: Monday, 17 March 1997
Resigned on: Friday, 30 January 2004
Correspondence address: 16 Broadfield Gardens, Great Meadow, Worcester, WR4 0DP
Role: Secretary
HOPKINS, Steven John
Status: Not active
Appointed on: Monday, 14 June 1993
Resigned on: Friday, 30 September 1994
Correspondence address: Kington Court Farm, Kington, Flyford Flavel, England, Worcestershire, WR7 4DQ
Nationality: British
Role: Secretary
ADDY, John Leslie
Status: Not active
Appointed on: Monday, 03 February 1997
Resigned on: Friday, 31 May 2013
Correspondence address: 13 Royal Terrace, Linlithgow, West Lothian, EH49 6HQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Director
Country of residence: Scotland
DAVIES, Kevin Richard
Status: Not active
Appointed on: Saturday, 01 December 2018
Resigned on: Monday, 05 August 2019
Correspondence address: Westhaven House Arleston Way, Arleston Way, Solihull, United Kingdom, B90 4LH
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HENDERSON, Charles Alex
Status: Not active
Appointed on: Thursday, 01 January 2015
Resigned on: Monday, 05 August 2019
Correspondence address: 3-5 College Street, Burnham-On-Sea, United Kingdom, Somerset, TA8 1AR
Role: Secretary
MCTAVISH, Richard
Status: Not active
Appointed on: Saturday, 01 December 2018
Resigned on: Monday, 05 August 2019
Correspondence address: 3-5 College Street, Burnham-On-Sea, United Kingdom, Somerset, TA8 1AR
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Director
Country of residence: England
MUIR, Derek William
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Monday, 05 August 2019
Correspondence address: 3-5 College Street, Burnham-On-Sea, United Kingdom, Somerset, TA8 1AR
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
GWATKIN, Barry
Status: Not active
Resigned on: Monday, 14 June 1993
Correspondence address: Oaklands Park View Villas, Penmaen, Blackwood, Gwent, NP2 0DE
Role: Secretary
THOMAS, Simon
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Saturday, 01 December 2018
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DINGLE, Charles Keith
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Sunday, 31 December 2000
Correspondence address: Gills, Craddock, Cullompton, Devon, EX15 3LW
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Sales Director
KALIES, Shaun David
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Sunday, 31 July 2016
Correspondence address: 61 Pencoed Avenue, Cefn Fforest, Blackwood, Gwent, NP12 3LG
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUMPHREYS, John Christopher
Status: Not active
Appointed on: Wednesday, 28 February 2007
Resigned on: Thursday, 01 January 2015
Correspondence address: 46 Cheswick Way, Cheswick Green, Solihull, West Midlands, B90 4HE
Nationality: British
Role: Secretary
BRYAN, Neil Vincent
Status: Not active
Appointed on: Monday, 24 June 2013
Resigned on: Thursday, 07 March 2019
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BURR, Christopher John
Status: Not active
Appointed on: Friday, 30 January 2004
Resigned on: Tuesday, 05 July 2005
Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Role: Secretary
BURR, Christopher John
Status: Not active
Appointed on: Thursday, 26 July 2001
Resigned on: Tuesday, 11 March 2008
Correspondence address: Ashmore House, Norton, Evesham, Worcestershire, WR11 4YL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
WILKINSON, Peter John
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Tuesday, 12 April 2005
Correspondence address: 8 Shadymoor Drive, Brierley Hill, West Midlands, DY5 3YF
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
MCKEAND, Eric
Status: Not active
Resigned on: Tuesday, 28 January 1997
Correspondence address: Mill Brook Tregarn Road, Langstone, Newport, Gwent, NP6 2JS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Engineer
EVERETT, Howard Caile
Status: Not active
Appointed on: Tuesday, 31 December 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Role: Secretary
NASH, Michael David
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 50 Lon Y Deri, Rhiwbina, Cardiff, South Glamorgan, CF14 6JP
Nationality: Welsh
Role: Secretary
Occupation: Financial Dir & Co Secretary
NASH, Michael David
Status: Not active
Appointed on: Saturday, 01 October 1994
Resigned on: Tuesday, 31 December 1996
Correspondence address: 50 Lon Y Deri, Rhiwbina, Cardiff, South Glamorgan, CF14 6JP
Nationality: Welsh
Date of birth: September 1957
Role: Director
Occupation: Financial Dir & Co Secretary
Country of residence: Wales
PEGLER, Mark
Status: Not active
Appointed on: Tuesday, 11 March 2008
Resigned on: Wednesday, 01 August 2018
Correspondence address: Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH
Nationality: British
Date of birth: March 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
SARA, Michael Edward
Status: Not active
Resigned on: Wednesday, 10 June 1998
Correspondence address: Hillbarn Rectory Lane, Stourport On Severn, Worcestershire, DY13 0TB
Nationality: British
Date of birth: February 1941
Role: Director
Occupation: Director
GROVE, David Leslie
Status: Not active
Appointed on: Monday, 21 June 1999
Resigned on: Wednesday, 11 April 2007
Correspondence address: Badgers Holt, Rookery Lane, Lowsonford, Solihull, West Midlands, B95 5EP
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Accountant
Country of residence: England
HAYHURST, Fred
Status: Not active
Appointed on: Thursday, 04 January 2007
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role: Secretary
HAYHURST, Fred
Status: Not active
Appointed on: Friday, 27 October 2006
Resigned on: Wednesday, 28 February 2007
Correspondence address: High Paddox, Main Street, Norton Lindsey, Warks, CV35 8JA
Role: Secretary
SIMPSON, Roger William
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 30 September 1998
Correspondence address: 8 Bickford Close, Lapley, Stafford, Staffordshire, ST19 9JZ
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
EVERETT, Howard Caile
Status: Not active
Resigned on: Wednesday, 31 December 2003
Correspondence address: 27 Newton Road, Knowle, Solihull, West Midlands, B93 9HL
Nationality: British
Date of birth: June 1944
Role: Director
Occupation: Financial Director
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Person with significant control

(as of 01.12.2021)

Sds Pipe Systems (Holdings) Limited
Status: Active
Notified on: Monday, 05 August 2019
Correspondence address: 3 Filers Way Weston-Super-Mare, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England And Wales
Place registered: Companies House
Registration number: 12065290
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Weholite International Limited
Status: Active
Notified on: Monday, 05 August 2019
Correspondence address: 3-5 Burnham-On-Sea, United Kingdom, Somerset
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

Missing name
Status: Not active
Notified on: Wednesday, 25 January 2017
Legal form: Persons With Significant Control Statement