DEACON PRODUCTS LIMITED

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Sanctions

Profile DEACON PRODUCTS LIMITED

Actual on 01.08.2024
Company name
DEACON PRODUCTS LIMITED
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Company number
02440650
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 November 1989
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Accounts

Actual

Next accounts made up to 31.07.2024 due by 30.04.2025

Last accounts made up to 31.07.2023
Confirmation statement

Actual

Next statement date Saturday, 19 October 2024 due by Friday, 01 November 2024

Last statement dated Thursday, 19 October 2023
Nature of business (SIC)
46720 - Wholesale of metals and metal ores
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Registered office address
NEWTOWN LANE, WEST MIDLANDS, ENGLAND, CRADLEY HEATH, B64 5EB
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PSC and Officers DEACON PRODUCTS LIMITED

Officers

(as of 13.08.2022)
CONNOP, Bruce James Lorenzo
Status: Active
Correspondence address: 27 Sidlaw Close, Halesowen, West Midlands, B63 1JS
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Sales Manager
Country of residence: England
CONNOP, Deborah
Status: Active
Appointed on: Monday, 03 November 2014
Correspondence address: 27 Sidlaw Close Halesowen, England, West Midlands, B63 1JS
Role: Secretary
CONNOP, Bruce James Lorenzo
Status: Not active
Resigned on: Friday, 21 October 2016
Correspondence address: 27 Sidlaw Close, Halesowen, West Midlands, B63 1JS
Nationality: British
Role: Secretary
CONNOP, David Lorenzo
Status: Not active
Resigned on: Monday, 01 January 1996
Correspondence address: 11 Love Lane, Stourbridge, West Midlands, DY8 2JY
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Manufacturer
BROWNHILL, Colin
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Saturday, 31 March 2007
Correspondence address: 77 Belfry Drive, Wollaston, Stourbridge, West Midlands, DY8 3SE
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Sales Marketing Director
TOVEY, David John
Status: Not active
Appointed on: Wednesday, 27 March 2002
Resigned on: Thursday, 31 March 2011
Correspondence address: 3 The Courtyard, Bellcroft, Birmingham, West Midlands, B16 8EJ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: None
LEWIS, Charles Roderick
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 31 March 2015
Correspondence address: 24 Finstall Road, Aston Fields, Bromsgrove, Worcestershire, B60 2EA
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: None
CONNOP, Jonathan Brett
Status: Not active
Resigned on: Wednesday, 21 June 2017
Correspondence address: 73 Witley Avenue, Halesowen, United Kingdom, West Midlands, B63 4DU
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Production Manager
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Person with significant control

(as of 19.06.2024)
Bdmt Limited
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: C/O Deacon Products Limited Newton Lane, Cradley Heath, England, West Midlands, B64 5EB
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales
Registration number: 06407929
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Bdmt Limited
Status: Active
Notified on: Wednesday, 21 June 2017
Correspondence address: C/O Deacon Products Limited Cradley Heath, England, West Midlands
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
Mr Bruce James Lorenzo Connop
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 27 Sidlaw Close Halesowen, England, West Midlands, B63 1JS
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control
Mr Jonathan Brett Connop
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 11 Boundary Avenue Rowley Regis, United Kingdom, West Midlands, B65 0NY
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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