DRIVE DEVILBISS SIDHIL LIMITED - HALIFAX


Company Profile Company Filings

Overview

DRIVE DEVILBISS SIDHIL LIMITED is a Private Limited Company from HALIFAX ENGLAND and has the status: Active.
DRIVE DEVILBISS SIDHIL LIMITED was incorporated 73 years ago on 29/05/1951 and has the registered number: 00495946. The accounts status is FULL and accounts are next due on 30/09/2024.

DRIVE DEVILBISS SIDHIL LIMITED - HALIFAX

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 DRIVE DEVILBISS HEALTHCARE SIDHIL BUSINESS PARK
HALIFAX
WEST YORKSHIRE
HX2 9TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIDHIL LIMITED (until 18/05/2017)

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES MCGLEENAN Jul 1970 British Director 2017-01-06 CURRENT
MR SIMON CHARLES ROUEN ADAMS Jun 1972 British Director 2020-10-01 CURRENT
MRS GEMMA HARTLEY Sep 1978 British Director 2016-01-01 CURRENT
MR MICHAEL TOLSON Jul 1937 British Director RESIGNED
MR JOHN ANTHONY FIRTH Mar 1959 British Secretary 1999-07-16 UNTIL 2017-01-06 RESIGNED
MR JAMES ROBERT HAUGHEY Jan 1967 British Director 2019-02-28 UNTIL 2020-08-31 RESIGNED
MR JOHN MICHAEL SIDDALL Jun 1926 British Director RESIGNED
MR JEREMY CHARLES SIDDALL Sep 1958 British Director 2009-03-23 UNTIL 2017-01-06 RESIGNED
PETER ROBIN SIDDALL May 1946 British Director RESIGNED
MRS CATHERINE MARY SIDDALL Mar 1955 British Director 2009-03-23 UNTIL 2015-05-07 RESIGNED
MR ANDREW JOHN SIDDALL Aug 1959 British Director 1997-04-23 UNTIL 2017-01-06 RESIGNED
MR CHRISTOPHER IAN PALMER Jan 1966 British Director 2017-04-19 UNTIL 2017-10-03 RESIGNED
MR JOHN EDWARD MCGEE Dec 1943 British Director 2009-03-23 UNTIL 2015-06-30 RESIGNED
MR CLIVE PHILIP SIDDALL Jan 1962 British Director 1995-01-04 UNTIL 2017-01-06 RESIGNED
MR MICHAEL TOLSON Jul 1937 British Secretary RESIGNED
MRS VALERIE LUMB Secretary 1992-07-01 UNTIL 1999-07-16 RESIGNED
MALCOLM WHITE Aug 1950 British Director 1996-08-14 UNTIL 1997-07-11 RESIGNED
MR GRAHAM THOMAS TURNER Sep 1965 British Director 2013-10-10 UNTIL 2022-08-31 RESIGNED
MICHAEL WAINE Jul 1951 British Director 2017-01-06 UNTIL 2019-02-28 RESIGNED
JAMES IBBOTSON Oct 1977 British Director 2008-01-01 UNTIL 2017-01-06 RESIGNED
MR PETER ANDREW GREENWOOD Nov 1949 British Director 1995-01-04 UNTIL 1996-05-10 RESIGNED
MR DAVID GRIFFITHS May 1961 British Director 2015-05-07 UNTIL 2017-01-06 RESIGNED
RAYMOND SPENCER GOODALL May 1947 British Director 1995-09-04 UNTIL 1997-04-10 RESIGNED
PHILIP ANTHONY GREEN Mar 1944 British Director 1996-05-24 UNTIL 1999-12-31 RESIGNED
MR JOHN ANTHONY FIRTH Mar 1959 British Director 1996-08-27 UNTIL 2017-01-06 RESIGNED
MR MARTIN EDWARD ELLISON May 1954 British Director 2015-04-29 UNTIL 2017-01-06 RESIGNED
MR DAVID KENNETH FENEMORE Jul 1958 British Director 2000-01-24 UNTIL 2000-07-14 RESIGNED
MISS LYNNE MARIE DIXON Mar 1974 British Director 2013-10-10 UNTIL 2016-11-25 RESIGNED
ALAN ALFRED DAVENPORT Jul 1931 British Director 1995-01-04 UNTIL 1995-11-17 RESIGNED
MR ROBERT LESLIE COOPER Jan 1951 British Director 1997-01-17 UNTIL 2018-03-31 RESIGNED
MR JOSEPH FRANCIS CAVANAGH Feb 1954 British Director 2000-09-06 UNTIL 2004-01-12 RESIGNED
MR JEFFREY BAKE Jun 1933 British Director 1995-01-04 UNTIL 1995-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sidhil Group Limited 2017-01-06 Bradford   Ownership of shares 75 to 100 percent
Siddall And Hilton Enterprises, Limited 2016-04-06 - 2017-01-06 Halifax   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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