STAINLESS METALCRAFT (CHATTERIS) LIMITED

Profile STAINLESS METALCRAFT (CHATTERIS) LIMITED

Actual on 01.03.2021
Company name
STAINLESS METALCRAFT (CHATTERIS) LIMITED
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Company number
02506189
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 1990
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Accounts

Actual

First accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Friday, 02 April 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 02 April 2020

Nature of business (SIC)
25110 - Manufacture of metal structures and parts of structures
25290 - Manufacture of other tanks, reservoirs and containers of metal
25620 - Machining
25910 - Manufacture of steel drums and similar containers
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Registered office address
CHATTERIS ENGINEERING WORKS, 15 HONEYSOME ROAD, CAMBRIDGESHIRE, CHATTERIS, PE16 6SA
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PSC and Officers STAINLESS METALCRAFT (CHATTERIS) LIMITED

Officers

(as of 19.09.2020)

ADAMS, Austen Mark
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Managing Director
Country of residence: England
JOHNSON, Martin Robert
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: Business Conformance Director
Country of residence: England
KING, Stephen Michael
Status: Active
Appointed on: Wednesday, 13 October 2004
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Accountant
Country of residence: England
LAWRENCE, Martin Derrick
Status: Active
Appointed on: Tuesday, 01 January 2013
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Customer Development Director
Country of residence: England
HUDSON, Gordon
Status: Not active
Resigned on: Friday, 05 June 1992
Correspondence address: Lorien, Eastwood, Chatteris, Cambridgeshire, PE16
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Production Director
DEAN, Carl Alec
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Friday, 10 June 2016
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Manufacturing Director
Country of residence: England
RIGBY, Harold
Status: Not active
Resigned on: Friday, 18 September 2009
Correspondence address: 32 Jim Hocking Court, Station Road, March, Cambridgeshire, PE15 8NF
Nationality: British
Date of birth: March 1943
Role: Director
Occupation: Quality Director
Country of residence: United Kingdom
JAMES, Michael William
Status: Not active
Resigned on: Monday, 02 March 2015
Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
Nationality: British
Role: Secretary
Occupation: Financial Director / Company S
JAMES, Michael William
Status: Not active
Resigned on: Monday, 02 March 2015
Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Financial Director Company Sec
Country of residence: United Kingdom
KENNY, Peter
Status: Not active
Resigned on: Saturday, 31 May 2014
Correspondence address: 59 Strathmore Gardens, South Shields, Tyne & Wear, NE34 0LH
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Md Engineering Division
Country of residence: United Kingdom
LEWIS-JONES, Christopher
Status: Not active
Appointed on: Monday, 02 March 2015
Resigned on: Thursday, 02 May 2019
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Role: Secretary
D'SILVA, Kevin Alphonso
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Thursday, 12 June 2003
Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Group Managing Director
Country of residence: England
HAWYES, John Robert
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 92 Cleadon Meadows, Sunderland, Tyne & Wear, SR6 7PJ
Nationality: British
Date of birth: August 1933
Role: Director
Occupation: Managing Director
BROUGH, Jonathon
Status: Not active
Appointed on: Tuesday, 01 January 2013
Resigned on: Tuesday, 31 December 2013
Correspondence address: Chatteris Engineering Works, 15 Honeysome Road, Chatteris, Cambridgeshire, PE16 6SA
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Business Development Director
Country of residence: England
LAWRENCE, Steven John
Status: Not active
Appointed on: Wednesday, 13 October 2004
Resigned on: Wednesday, 02 April 2008
Correspondence address: 12 Bradgate Road, Markfield, Leicestershire, LE67 9SQ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Director
MASTERSON, David John
Status: Not active
Appointed on: Wednesday, 01 July 1992
Resigned on: Wednesday, 12 February 2003
Correspondence address: 19c West Street, Chatteris, Cambridgeshire, PE16 6HA
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Production Director
DIGHTON, Simon Gerald
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Wednesday, 13 October 2004
Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
MILLS, Steven Geoffrey
Status: Not active
Appointed on: Monday, 29 July 2002
Resigned on: Wednesday, 13 October 2004
Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
NICHOLS, Robert Hedley
Status: Not active
Appointed on: Monday, 16 March 1998
Resigned on: Wednesday, 13 October 2004
Correspondence address: 27 Snoots Road, Whittlesey, Peterborough, Cambridgeshire, PE7 2LA
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Financial Controller
CHILDS, Christopher William
Status: Not active
Resigned on: Wednesday, 30 September 1998
Correspondence address: Hazeldene, East End Green, Hertford, Hertfordshire, SG14 2PD
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Group Managing Director
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Person with significant control

(as of 01.03.2021)

Avingtrans Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Chatteris Business Park Chatteris, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent