SANKEY HOLDING LIMITED - SHROPSHIRE
Company Profile | Company Filings |
Overview
SANKEY HOLDING LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
SANKEY HOLDING LIMITED was incorporated 121 years ago on 18/09/1902 and has the registered number: 00074901. The accounts status is FULL and accounts are next due on 30/09/2024.
SANKEY HOLDING LIMITED was incorporated 121 years ago on 18/09/1902 and has the registered number: 00074901. The accounts status is FULL and accounts are next due on 30/09/2024.
SANKEY HOLDING LIMITED - SHROPSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HADLEY CASTLE WORKS
SHROPSHIRE
TF1 6AA
This Company Originates in : United Kingdom
Previous trading names include:
G K N SANKEY LIMITED (until 06/09/2021)
G K N SANKEY LIMITED (until 06/09/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN GERAGHTY | May 1965 | Australian | Director | 2024-05-01 | CURRENT |
MR MICHAEL GROEBNER | Jul 1975 | German | Director | 2024-02-28 | CURRENT |
MR. JULIAN RUDOLPH PÖTZL | Mar 1973 | Austrian | Director | 2020-11-25 | CURRENT |
MR MATTHEW REES PRITCHARD | Jun 1984 | British | Director | 2020-02-26 | CURRENT |
DAVID BOND | Apr 1954 | British | Secretary | 2006-02-01 UNTIL 2012-04-30 | RESIGNED |
DAVID SHORT | Dec 1948 | British | Director | 1999-08-13 UNTIL 2006-12-07 | RESIGNED |
MR NEIL MICHAEL PRAGG | Feb 1970 | British | Director | 2012-07-02 UNTIL 2017-01-01 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
ANDREW ROOKE | Nov 1957 | British | Director | 2000-10-30 UNTIL 2002-02-28 | RESIGNED |
JOHN WILLIAM ROSENTHAL | Jul 1937 | British | Director | 1997-01-01 UNTIL 1998-11-27 | RESIGNED |
MR CHRISTOPHER DAVID ROWE | Oct 1942 | British | Secretary | 1993-10-15 UNTIL 1994-03-18 | RESIGNED |
ANDREW ROOKE | Nov 1957 | British | Secretary | 2000-10-30 UNTIL 2002-02-28 | RESIGNED |
MR WILLIAM JAMES HOY | Nov 1969 | British | Secretary | 2002-02-28 UNTIL 2006-01-31 | RESIGNED |
MR JAMES ALEXANDER FRASER | Jan 1948 | British | Secretary | RESIGNED | |
MR ALFRED WILLIAM CURRAL | Jun 1960 | British | Secretary | 1997-09-01 UNTIL 2000-10-30 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2018-07-04 UNTIL 2018-12-04 | RESIGNED | ||
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
NIGEL MACRAE STEIN | Oct 1955 | British | Secretary | 1994-03-21 UNTIL 1997-09-01 | RESIGNED |
MR NEIL MICHAEL PRAGG | Secretary | 2012-07-02 UNTIL 2017-01-01 | RESIGNED | ||
MR STEVEN MICHAEL DAINTY | Dec 1974 | British | Director | 2017-01-01 UNTIL 2019-07-18 | RESIGNED |
MR ALEXANDER DALY | Mar 1936 | British | Director | RESIGNED | |
MR JAMES ALEXANDER FRASER | Jan 1948 | British | Director | RESIGNED | |
DAVID HOUGHTON | May 1936 | British | Director | RESIGNED | |
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 2010-04-22 UNTIL 2016-05-02 | RESIGNED |
MR PAUL JOHN SPEAR WYATT | Aug 1966 | British | Director | 2016-08-01 UNTIL 2019-05-30 | RESIGNED |
GKN GROUP SERVICES LTD | Corporate Secretary | 1999-12-01 UNTIL 2019-04-12 | RESIGNED | ||
MR PAUL JOHN SPEAR WYATT | Aug 1966 | British | Director | 2016-08-01 UNTIL 2019-05-30 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | Australian | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
JONATHON COLIN FYFE CRAWFORD | Apr 1973 | British | Director | 2019-06-25 UNTIL 2020-11-25 | RESIGNED |
RICHARD JOHN CLOWES | Aug 1950 | British | Director | 1993-05-10 UNTIL 2005-12-31 | RESIGNED |
MR ABDUL MUDASSAR BUTT | Jul 1973 | British | Director | 2020-01-31 UNTIL 2021-02-24 | RESIGNED |
MR HUGO GERHARD BURGERS | Dec 1967 | Dutch | Director | 2023-09-01 UNTIL 2024-02-28 | RESIGNED |
DAVID BOND | Apr 1954 | British | Director | 2005-12-09 UNTIL 2012-04-30 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2018-07-04 UNTIL 2018-12-04 | RESIGNED |
MR WILLIAM JAMES HOY | Nov 1969 | British | Director | 1999-10-07 UNTIL 2006-01-31 | RESIGNED |
FRANCIS VINCENT KNOWLES | Oct 1968 | British | Director | 2008-03-10 UNTIL 2010-04-22 | RESIGNED |
PHILIP DODDS | Feb 1960 | British | Director | 2019-06-18 UNTIL 2020-01-15 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2019-06-25 UNTIL 2020-11-25 | RESIGNED |
MR PHILIP JOHN O'DONNELL | Dec 1971 | British | Director | 2021-02-24 UNTIL 2023-07-31 | RESIGNED |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | RESIGNED | |
MR PETER CHARLES VENTON | Dec 1942 | British | Director | 1996-08-09 UNTIL 1996-12-31 | RESIGNED |
MR SIMON NICHOLAS MEADOWS | Nov 1972 | British | Director | 2015-08-03 UNTIL 2016-08-01 | RESIGNED |
MR MARTYN RICHARD VAUGHAN | Apr 1955 | British | Director | 2002-02-28 UNTIL 2008-03-13 | RESIGNED |
MR MARTYN RICHARD VAUGHAN | Apr 1955 | British | Director | 2019-11-29 UNTIL 2019-12-11 | RESIGNED |
NIGEL MACRAE STEIN | Oct 1955 | British | Director | 1994-03-11 UNTIL 1997-09-01 | RESIGNED |
ROBERT EDWARD SMITH | Apr 1944 | British | Director | 1994-11-28 UNTIL 1998-01-27 | RESIGNED |
MR MARTYN VAUGHN | Apr 1955 | British | Director | 2019-11-29 UNTIL 2019-12-11 | RESIGNED |
MR. CHRISTIAN SCHMEHL | Jun 1978 | German | Director | 2020-11-25 UNTIL 2021-09-15 | RESIGNED |
MR ALFRED WILLIAM CURRAL | Jun 1960 | British | Director | 1997-09-01 UNTIL 2000-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Development Twenty-Three Gmbh | 2020-11-25 | Grunwald | Ownership of shares 75 to 100 percent | |
Gkn Enterprise Limited | 2016-04-06 - 2020-11-25 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |