CTP LICHFIELD LIMITED - OSSETT


Company Profile Company Filings

Overview

CTP LICHFIELD LIMITED is a Private Limited Company from OSSETT UNITED KINGDOM and has the status: Active.
CTP LICHFIELD LIMITED was incorporated 85 years ago on 16/11/1938 and has the registered number: 00346267. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CTP LICHFIELD LIMITED - OSSETT

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 5
OSSETT
WF5 9TP
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CTP GILLS CABLES LIMITED (until 24/05/2006)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC GEORGE HUTCHINSON May 1955 British Director 2023-08-21 CURRENT
MR IAN GRENVILLE TIMPSON Aug 1949 British Director RESIGNED
CHRISTOPHER MAWE Jan 1962 British Director 1999-09-03 UNTIL 2004-02-29 RESIGNED
STANLEY SYPIEN Jun 1954 British Director 1992-10-21 UNTIL 2004-09-14 RESIGNED
MICHAEL FRANCIS TREACHER Oct 1948 British Director 2000-04-01 UNTIL 2004-09-14 RESIGNED
MR ROBERT CHARLES RICHARDS Jan 1954 British Director 2004-09-01 UNTIL 2006-05-12 RESIGNED
TREVOR JOHN REYNOLDS Jan 1945 British Director 2004-09-01 UNTIL 2007-01-08 RESIGNED
JOHN ARTHUR REVILL Sep 1946 British Director 1997-06-02 UNTIL 1999-10-31 RESIGNED
MR ALAN VAUGHAN POWELL Mar 1938 British Director RESIGNED
MR NICHOLAS IAN BURGESS SANDERS May 1961 British Director 2020-12-17 UNTIL 2022-11-05 RESIGNED
RICHARD ANDREW COLE Secretary 2019-08-30 UNTIL 2019-10-04 RESIGNED
MRS ANGELA WAKES Secretary 2019-10-04 UNTIL 2023-06-20 RESIGNED
MR ROBERT CHARLES RICHARDS Jan 1954 British Secretary RESIGNED
RICHARD JOHN OTTAWAY Secretary 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR ERIC COOK Mar 1955 British Secretary 2006-05-12 UNTIL 2015-03-31 RESIGNED
MR DAVID WILLIAM ADAM Apr 1948 British Director RESIGNED
PETER JAMES YOUNG Jun 1942 British Director RESIGNED
TIESSIR SHHAB KURWIE Mar 1957 British Director 2000-02-01 UNTIL 2002-05-17 RESIGNED
ROBERT JAMES BROOKSBANK Apr 1966 British Director 2004-04-01 UNTIL 2018-03-31 RESIGNED
MR ERIC COOK Mar 1955 British Director 2006-05-12 UNTIL 2015-03-31 RESIGNED
MR ROWAN EDWIN CROZIER Mar 1975 British Director 2004-10-01 UNTIL 2006-05-12 RESIGNED
MR MATTHEW NICHOLAS DURKIN-JONES Dec 1966 British Director 2020-02-12 UNTIL 2020-12-17 RESIGNED
JOHN WALTER DOUGLAS EWART Jan 1924 British Director RESIGNED
MR BRIAN PETER WILLIAM GLEDHILL Apr 1937 British Director RESIGNED
PETER JAMES GREENSMITH Mar 1960 British Director 1994-06-22 UNTIL 2006-05-12 RESIGNED
WILLIAM ROBERT IBBERSON May 1936 British Director RESIGNED
MR DAVID MICHAEL BEDFORD Jan 1968 British Director 2022-11-14 UNTIL 2023-08-21 RESIGNED
KENNETH LYDALL Nov 1953 British Director 2003-06-30 UNTIL 2004-03-31 RESIGNED
MR CHRISTOPHER JOHN MALLEY May 1967 British Director 2018-03-31 UNTIL 2019-12-31 RESIGNED
MR GRAHAM ROBERT LOGAN BROWN May 1936 British Director RESIGNED
MR RICHARD JOHN OTTAWAY Aug 1971 British Director 2015-03-31 UNTIL 2019-08-30 RESIGNED
MR IAN WILLIAMSON Mar 1951 British Director 1995-07-03 UNTIL 2013-03-27 RESIGNED
LEE GEORGE WESTGARTH Oct 1983 British Director 2019-08-30 UNTIL 2023-05-12 RESIGNED
MRS ANGELA WAKES Feb 1974 British Director 2019-12-31 UNTIL 2020-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carclo Plc 2016-04-06 Ossett   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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