DONCASTERS PRECISION CASTINGS - DERITEND LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

DONCASTERS PRECISION CASTINGS - DERITEND LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED was incorporated 76 years ago on 06/02/1948 and has the registered number: 00449185. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DONCASTERS PRECISION CASTINGS - DERITEND LIMITED - SHEFFIELD

This company is listed in the following categories:
24540 - Casting of other non-ferrous metals

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
23/08/2023 06/09/2024

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
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
MR RODERICK BRETT WELCH Aug 1957 British Director 1991-09-01 UNTIL 1996-11-01 RESIGNED
DAVID JOHN SPICER ASTON Nov 1936 British Director 1998-03-05 UNTIL 2001-08-17 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 UNTIL 2024-03-08 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-07-04 UNTIL 2001-12-06 RESIGNED
MR BRIAN DARLEY Aug 1948 British Director RESIGNED
MRS HAZEL GILHOOLY Apr 1960 Secretary 1991-03-01 UNTIL 1997-02-26 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-25 UNTIL 2011-10-20 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Secretary 2001-12-05 UNTIL 2002-02-25 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
DONALD IAN POOLE Nov 1955 British Secretary RESIGNED
PHILIP TAYLOR Aug 1965 Secretary 1997-02-26 UNTIL 1998-09-28 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 1998-09-28 UNTIL 2001-12-05 RESIGNED
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 UNTIL 2024-03-08 RESIGNED
WILLIAM MICHAEL ELLIS Dec 1961 American Director 2009-03-31 UNTIL 2011-10-31 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-17 UNTIL 2009-03-31 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 1999-08-26 UNTIL 2001-12-06 RESIGNED
PATRICK WILLIAM JOSEPH NICKLIN Apr 1942 British Director RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
DONALD IAN POOLE Nov 1955 British Director 1997-04-01 UNTIL 1999-08-26 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
MICHAEL JOHN EYRE JEVERS Mar 1948 British Director 1996-10-31 UNTIL 1998-03-05 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-02-25 UNTIL 2002-09-08 RESIGNED
MR PAUL CHARLES FARROW Dec 1950 British Director RESIGNED
HOWARD WATSON JACKSON British Director 2002-02-25 UNTIL 2011-10-20 RESIGNED
GRAHAM HIPKINS Apr 1953 British Director RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
MR ARTHUR BRYN JAMES HARRINGTON Feb 1939 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deritend International 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
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.
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
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DONCASTERS BLAENAVON LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
DANIEL DONCASTER & SONS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
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DONCASTERS GROUP LIMITED LONDON Dissolved... GROUP 82990 - Other business support service activities n.e.c.
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DONCASTERS LLC CONNETICUT 06340-1146 UNITED STATES Active FULL None Supplied

Nearby Companies

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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 BLAENAVON LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
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.
DUNDEE HOLDCO 3 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE HOLDCO 4 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE PIKCO LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
UNIPOL HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles