SULZER SERVICES (UK) LIMITED - LEEDS


Company Profile Company Filings

Overview

SULZER SERVICES (UK) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SULZER SERVICES (UK) LIMITED was incorporated 91 years ago on 22/11/1932 and has the registered number: 00270442. The accounts status is FULL and accounts are next due on 30/09/2024.

SULZER SERVICES (UK) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

C/O SULZER (UK) HOLDINGS LIMITED
LEEDS
LS11 8BR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SULZER ELECTRO MECHANICAL SERVICES (UK) LIMITED (until 10/05/2023)
DOWDING & MILLS (U.K.) LIMITED (until 01/03/2017)

Confirmation Statements

Last Statement Next Statement Due
17/10/2023 31/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN LOUISE HANLON Feb 1987 British Director 2024-04-29 CURRENT
MR JOHN ROWLAND DAVENPORT Oct 1973 British Director 2022-01-17 CURRENT
MRS VANESSA LORRAINE JACKSON Mar 1973 British Director 2024-03-19 CURRENT
MR LEE MICHAEL DIXON Secretary 2023-11-16 CURRENT
MR TIMOTHY IAN BARRETT British Director 2004-09-06 UNTIL 2010-07-28 RESIGNED
PETER DAVID GUEST Oct 1939 British Director 2003-05-19 UNTIL 2004-10-25 RESIGNED
PETER LEWIS HOLLINGS Apr 1925 British Director RESIGNED
MR NAVEED HUSSAIN Secretary 2017-12-22 UNTIL 2019-08-01 RESIGNED
MR JOHN CHARLES GREVES British Secretary RESIGNED
KATHLEEN LOUISE COULSON British Secretary 2000-01-01 UNTIL 2003-04-07 RESIGNED
MR TIMOTHY IAN BARRETT British Secretary 2003-04-08 UNTIL 2004-09-06 RESIGNED
MR SIMON GRANT BALEM British Secretary 2004-09-06 UNTIL 2017-12-22 RESIGNED
MR ANDREW HODGSON Sep 1965 British Director 2010-07-28 UNTIL 2013-05-30 RESIGNED
DAVID ERIC BANKS Aug 1953 British Director 2007-02-01 UNTIL 2010-06-14 RESIGNED
MR SIMON GRANT BALEM British Director 2007-02-15 UNTIL 2017-12-22 RESIGNED
MR DERRICK JAMES ARDEN Jun 1940 British Director 1998-07-08 UNTIL 2003-03-26 RESIGNED
MR HOLGER HANS-JOCHEN RUCKSTUHL Jun 1970 Swiss Director 2018-11-28 UNTIL 2024-03-07 RESIGNED
MARTYN ALAN HABGOOD Nov 1955 British Director 1997-11-25 UNTIL 2002-11-29 RESIGNED
MR CLIVE RICHARD BOAST Jul 1947 English Director RESIGNED
KENNETH HAROLD HOLDEN Jun 1938 British Director 1998-07-08 UNTIL 2000-06-30 RESIGNED
MR CHRISTIAN POWLES Jan 1970 British Director 2017-11-09 UNTIL 2022-01-17 RESIGNED
MR RETO HUSER Aug 1982 Swiss Director 2013-06-03 UNTIL 2016-10-18 RESIGNED
MR NAVEED HUSSAIN Dec 1978 British Director 2016-10-19 UNTIL 2019-08-01 RESIGNED
MR BRIAN ALFRED GIBBON Sep 1944 British Director 1998-07-08 UNTIL 2002-11-14 RESIGNED
MR GRAEME ROBERTSON Oct 1962 Uk Director 2015-04-10 UNTIL 2016-09-30 RESIGNED
ROBERT ROGERS Jun 1950 British Director 2007-02-01 UNTIL 2011-09-06 RESIGNED
MR JOHN CHARLES GREVES British Director RESIGNED
MICHAEL HUGH CAPEY Jan 1956 British Director 2000-12-01 UNTIL 2004-09-06 RESIGNED
MR TUDOR GRIFFITH DAVIES Dec 1951 British Director 2007-02-01 UNTIL 2010-07-28 RESIGNED
KATHLEEN LOUISE COULSON British Director 2002-10-22 UNTIL 2003-04-07 RESIGNED
JAMES HENRY ROBERT COLE Jun 1939 British Director RESIGNED
OPERATIONS DIRECTOR COLIN BREWSTER Sep 1950 British Director 2004-10-25 UNTIL 2013-06-30 RESIGNED
MR GARTH JEFFREY BRADWELL Apr 1961 British Director 2010-07-28 UNTIL 2018-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sulzer Uk Holdings Limited 2017-01-01 Leeds   Ownership of shares 75 to 100 percent
Sulzer (Uk) Holdings Ltd 2016-04-06 Leeds   Ownership of shares 75 to 100 percent

Related Companies

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D&M DORMANCO (LMC) LIMITED Dissolved... DORMANT 99999 - Dormant Company
D&M DORMANCO (N) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
D&M DORMANCO (NE) LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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D&M DORMANCO (SCOTLAND) LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DOWDING & MILLS (NOMINEES) LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
DOWDING & MILLS(UK) LIMITED LEEDS UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SUKDB PENSION TRUSTEES LIMITED WEST YORKSHIRE Active DORMANT 65300 - Pension funding
DOWDING & MILLS (OVERSEAS) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
SULZER (UK) HOLDINGS LIMITED WEST YORKSHIRE Active FULL 82990 - Other business support service activities n.e.c.
DOWDING & MILLS LUXEMBOURG LIMITED LEEDS ENGLAND Active FULL 99999 - Dormant Company
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
DM TECHNICAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices