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 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.
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)
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 |