PANDROL UK LIMITED - NOTTINGHAMSHIRE


Company Profile Company Filings

Overview

PANDROL UK LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
PANDROL UK LIMITED was incorporated 78 years ago on 13/08/1945 and has the registered number: 00397784. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PANDROL UK LIMITED - NOTTINGHAMSHIRE

This company is listed in the following categories:
22290 - Manufacture of other plastic products
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

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

GATEFORD ROAD
NOTTINGHAMSHIRE
S81 7AX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANTHONY MITCHELL Mar 1966 British Director 2014-03-27 CURRENT
MR GARETH JOHN COOK Secretary 2021-11-15 CURRENT
MR GARETH COOK Nov 1981 British Director 2021-11-15 CURRENT
MR BARRY MARSHALL May 1942 British Director RESIGNED
TIMOTHY ALAN WOOD Oct 1952 British Director 1994-05-27 UNTIL 1995-10-09 RESIGNED
MR JONATHAN MARK BAXTER Secretary 2015-05-21 UNTIL 2021-11-15 RESIGNED
MR DAVID ANDREW ROSS Apr 1959 British Secretary RESIGNED
DR DAVID RHODES Dec 1953 British Director 2004-06-02 UNTIL 2013-12-31 RESIGNED
MS LUCIE MITCHELL RICHARDSON Jul 1973 British Director 2016-06-22 UNTIL 2021-08-31 RESIGNED
MR DAVID ANDREW ROSS Apr 1959 British Director RESIGNED
SHAUN PATRICK TARASEK Feb 1954 British Director 1996-05-17 UNTIL 2019-02-15 RESIGNED
MR GEORGE THOMPSON Oct 1956 British Director 2014-01-30 UNTIL 2018-12-31 RESIGNED
MR DONALD JAMES WEBSTER Aug 1949 British Director 1993-12-21 UNTIL 2014-10-30 RESIGNED
MICHAEL DAVID JAMES Jul 1960 British Director 2004-09-30 UNTIL 2019-01-31 RESIGNED
MR WAYNE MARTIN PEACOCK Feb 1958 British Director 2009-01-22 UNTIL 2014-01-30 RESIGNED
MR WAYNE MARTIN PEACOCK Feb 1958 British Director 2016-11-11 UNTIL 2023-03-28 RESIGNED
MR JONATHAN MARK BAXTER Apr 1977 British Director 2015-05-21 UNTIL 2021-11-15 RESIGNED
MR GEOFFREY MALCOLM LODGE Dec 1945 British Director RESIGNED
MR BRUCE EDWARD GORDON LEGGETT Jun 1942 British Director RESIGNED
MR DAVID EDWARD HAWLEY May 1944 British Director RESIGNED
MR JOHN DOUGLAS HUGHES Jun 1963 British Director 2014-09-15 UNTIL 2016-11-30 RESIGNED
MR OLIVIER VINCENT ANTILLE Sep 1971 French Director 2016-02-24 UNTIL 2019-07-01 RESIGNED
MR DAVID HAMPTON Jun 1950 British Director RESIGNED
MR BRIAN FORSTER Jul 1953 British Director 2001-05-24 UNTIL 2006-12-31 RESIGNED
MR BRIAN FORSTER Jul 1953 British Director 2011-01-27 UNTIL 2019-07-01 RESIGNED
MR STEPHEN JOHN COX May 1961 British Director 2014-01-30 UNTIL 2020-07-14 RESIGNED
MR JOHN ROBERT BYLES Mar 1952 British Director RESIGNED
MR TREVOR PAUL BROWN Jan 1933 British Director RESIGNED
JOHN BEAL PRESTON Feb 1948 British Director 1992-02-01 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pandrol International Limited 2016-07-15 Addlestone   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRACK TECHNOLOGY LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANDROL RAIL FASTENINGS LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
TUCKENHAY MANAGEMENT COMPANY LIMITED LEOMINSTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
RAILTECH (UK) LIMITED WORKSOP ENGLAND Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
VORTOK LIMITED SURREY Dissolved... DORMANT 99999 - Dormant Company
BSR PIPELINE SERVICES LIMITED LONDON ... FULL 32990 - Other manufacturing n.e.c.
BFA CONSULTING LIMITED WATFORD Dissolved... DORMANT 74990 - Non-trading company
PANDROL GROUP LIMITED ADDLESTONE Dissolved... FULL 64202 - Activities of production holding companies
PANDROL FINANCE LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
PANDROL HOLDINGS LIMITED WORKSOP ENGLAND Active -... FULL 64202 - Activities of production holding companies
PANDROL PENSION TRUSTEES LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
FOX WIRE LIMITED SHEFFIELD Dissolved... FULL 24340 - Cold drawing of wire
FOX INDUSTRIAL HOLDINGS LIMITED SHEFFIELD Dissolved... GROUP 24340 - Cold drawing of wire
MM NEWPORT LTD. BRADFORD UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
CORBY (NORTHANTS) AND DISTRICT WATER COMPANY CORBY Dissolved... FULL 36000 - Water collection, treatment and supply

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - PANDROL UK LIMITED 2023-09-12 31-12-2022 £75,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PANDROL INTERNATIONAL LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TRACK TECHNOLOGY LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL (VORTOK) LIMITED WORKSOP ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PANDROL RAIL FASTENINGS LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies
PANDROL PENSION TRUSTEES LIMITED WORKSOP ENGLAND Active DORMANT 99999 - Dormant Company
HRT UK LIMITED WORKSOP ENGLAND Active FULL 64202 - Activities of production holding companies