ROSS CATHERALL CASTINGS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ROSS CATHERALL CASTINGS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active - Proposal to Strike off.
ROSS CATHERALL CASTINGS LIMITED was incorporated 79 years ago on 09/06/1944 and has the registered number: 00388135. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ROSS CATHERALL CASTINGS LIMITED - SHEFFIELD

This company is listed in the following categories:
24510 - Casting of iron

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

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 CURRENT
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 CURRENT
THOMAS MURDOCH MACKIE Jun 1956 British Director 1994-01-01 UNTIL 2000-02-29 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
CHRISTOPHER JOHN ROBINSON Feb 1945 British Director RESIGNED
MR DAVID MIECZYSLAW PAWLOWSKI Jan 1950 British Director 1999-04-12 UNTIL 2001-03-05 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2001-04-03 UNTIL 2001-08-19 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
DAVID MURRAY Jun 1960 British Director 1997-07-07 UNTIL 1999-01-22 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-16 UNTIL 2009-03-31 RESIGNED
MR REX PALMER Mar 1936 British Director RESIGNED
ROBERT HARRISON STRINGER Jun 1938 British Secretary RESIGNED
MR DAVID TIMOTHY TINKER Dec 1953 British Secretary 1998-08-03 UNTIL 2002-05-16 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-06-28 UNTIL 2002-02-04 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-04 UNTIL 2011-10-20 RESIGNED
DAVID HATTER Apr 1958 British Secretary 1995-11-09 UNTIL 1998-04-30 RESIGNED
JOHN WILSON Mar 1943 British Director RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
IVAN JOHN BULWER Jun 1945 British Director RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2001-04-05 UNTIL 2001-06-28 RESIGNED
DAVID JOHN COWEN Aug 1963 British Director 1992-10-01 UNTIL 1997-07-31 RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 2001-06-21 UNTIL 2001-11-13 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
DAVID HATTER Apr 1958 British Director 1995-11-09 UNTIL 1998-04-30 RESIGNED
DENIS JOSEPH HEALY Jul 1965 British Director 1999-11-01 UNTIL 2001-04-05 RESIGNED
JOHN CLIVE BELL Aug 1953 British Director 1998-04-14 UNTIL 2000-12-31 RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2001-06-21 UNTIL 2004-07-21 RESIGNED
HOWARD WATSON JACKSON British Director 2002-05-03 UNTIL 2011-10-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
STEVEN PAUL LEYLAND Jul 1964 British Director 1996-04-10 UNTIL 2000-01-07 RESIGNED
MR DAVID TIMOTHY TINKER Dec 1953 British Director 1998-08-03 UNTIL 2001-04-03 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
ROBERT HARRISON STRINGER Jun 1938 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ross Catherall Metals Limited 2016-04-06 Burton Upon Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ROSS CATHERALL SUPERALLOYS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED SHEFFIELD ENGLAND Active DORMANT 24540 - Casting of other non-ferrous metals
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
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IEP STRUCTURES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS MIDDLE EAST LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
ROSS CATHERALL (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS & CATHERALL LIMITED SHEFFIELD ENGLAND Active FULL 24450 - Other non-ferrous metal production
LEATHERBAY LIMITED SHEFFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
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DONCASTERS 456 LIMITED SHEFFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
DONCASTERS CERAMICS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 23440 - Manufacture of other technical ceramic products
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
BROWN BROTHERS & COMPANY, LIMITED DUNFERMLINE Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company

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DONCASTERS STRUCTURES LIMITED SHEFFIELD ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
DONCASTERS UK HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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