CON MECH GROUP LIMITED - DARLINGTON


Company Profile Company Filings

Overview

CON MECH GROUP LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
CON MECH GROUP LIMITED was incorporated 74 years ago on 26/10/1949 and has the registered number: 00474292. The accounts status is FULL and accounts are next due on 30/09/2024.

CON MECH GROUP LIMITED - DARLINGTON

This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products 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 HENRY WILLIAMS GROUP LTD
DARLINGTON
DURHAM
DL1 2NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK NEIL Oct 1964 British Director 2007-04-19 CURRENT
MRS TERESA LORRAINE HEATHCOTE Jul 1980 British Director 2011-05-01 CURRENT
MR ROBERT HOWARD STAPLETON DILLEY Apr 1946 British Director CURRENT
MR ROBERT JAMES DILLEY Jan 1972 British Director 2009-12-01 CURRENT
DR JONATHAN CHARLES DILLEY Sep 1975 British Director 2010-09-01 CURRENT
MRS HAZEL MARGARET DILLEY Apr 1946 British Director 1999-01-04 CURRENT
MR ROBERT JAMES DILLEY Secretary 2015-07-01 CURRENT
MR LESLIE JOHN CHAPMAN Oct 1943 British Director RESIGNED
MRS CHRISTINE AMES Jun 1962 British Director 2010-01-01 UNTIL 2023-08-31 RESIGNED
GILLIAN ANGELA WEST Secretary 2001-09-14 UNTIL 2007-04-19 RESIGNED
MRS JACQUELINE DELLA STOKOE Secretary RESIGNED
MR ALAN WILLIAM DEW PUDDICK Secretary 2011-11-07 UNTIL 2015-07-01 RESIGNED
MRS CHRISTINE AMES Jun 1962 British Secretary 2007-04-19 UNTIL 2011-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Con Mech Holdings Limited 2020-03-03 Darlington   County Durham Ownership of shares 75 to 100 percent
Mr Robert James Dilley 2019-09-23 - 2020-03-03 1/1972 Sevenoaks   Kent Ownership of shares 25 to 50 percent
Mrs Teresa Lorraine Heathcote 2019-09-23 - 2020-03-03 7/1980 Crowthorne   Berkshire Ownership of shares 25 to 50 percent
Mr Jonathan Charles Dilley 2019-09-23 - 2020-03-03 9/1975 York   North Yorkshire Ownership of shares 25 to 50 percent
Mr Robert Howard Stapleton Dilley 2016-10-25 - 2019-09-23 4/1946 Darlington   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C.S.DU MONT LIMITED GREATER MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
CON MECH ENGINEERS LIMITED STANLEY Active SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
C. ZANG (ENGINEERING) LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
PAN ANGLIA (COUNTRY MERCHANTS) LIMITED SUDBURY Active FULL 46610 - Wholesale of agricultural machinery, equipment and supplies
PHOENIX AGRICULTURAL LTD SUDBURY Dissolved... DORMANT 99999 - Dormant Company
PAN ANGLIA (DEREHAM) LIMITED SUDBURY Dissolved... DORMANT 99999 - Dormant Company
FARM PARTS DIRECT LTD SUFFOLK Dissolved... DORMANT 99999 - Dormant Company
TRIPP BATT & CO LIMITED GREATER MANCHESTER Dissolved... DORMANT 99999 - Dormant Company
HENRY WILLIAMS DARLINGTON LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
HENRY WILLIAMS LIMITED DARLINGTON Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
HENRY WILLIAMS GROUP LIMITED COUNTY DURHAM Active FULL 64202 - Activities of production holding companies
HENRY WILLIAMS ELECTRICAL LIMITED DARLINGTON Dissolved... DORMANT 99999 - Dormant Company
MARLOWS HOME & GARDEN LTD MANCHESTER ... SMALL 99999 - Dormant Company
CM PADDOCKS HOLDINGS LIMITED SEVENOAKS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CON MECH PADDOCKS LIMITED SEVENOAKS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CM SUFFOLK HOLDINGS LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CON MECH SUFFOLK LIMITED SEVENOAKS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CON MECH HOLDINGS LIMITED DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Con_Mech_Group_Limited - Accounts 2023-07-13 31-12-2022 £1,417,810 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY WILLIAMS LIMITED DARLINGTON Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
HENRY WILLIAMS GROUP LIMITED COUNTY DURHAM Active FULL 64202 - Activities of production holding companies
AW FABRICATION LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 25110 - Manufacture of metal structures and parts of structures
AW TRANSPORT DARLINGTON LIMITED DARLINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
CON MECH HOLDINGS LIMITED DARLINGTON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.