LORD & MIDGLEY LIMITED - STRATFORD-UPON-AVON
| Company Profile | Company Filings |
Overview
LORD & MIDGLEY LIMITED is a Private Limited Company from STRATFORD-UPON-AVON UNITED KINGDOM and has the status: Active.
LORD & MIDGLEY LIMITED was incorporated 67 years ago on 26/06/1957 and has the registered number: 00586189. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LORD & MIDGLEY LIMITED was incorporated 67 years ago on 26/06/1957 and has the registered number: 00586189. The accounts status is DORMANT and accounts are next due on 31/03/2024.
LORD & MIDGLEY LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
46770 - Wholesale of waste and scrap
46770 - Wholesale of waste and scrap
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O SIMS GROUP UK LIMITED
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 8AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN JOHN VAN WYK | Nov 1971 | South African | Director | 2022-10-12 | CURRENT |
| MR PAUL MICHAEL WRIGHT | Jun 1969 | British | Director | 2018-03-07 | CURRENT |
| MR DAVID MICHAEL WILLIAMS | Secretary | 2024-04-19 | CURRENT | ||
| KIMBERLEY JANE LEE | Feb 1983 | British | Director | 2022-10-12 | CURRENT |
| MR DAVID MICHAEL WILLIAMS | Secretary | 2018-03-07 UNTIL 2021-06-30 | RESIGNED | ||
| MR DAVID MICHAEL WILLIAMS | Apr 1964 | British | Director | 2018-03-07 UNTIL 2021-09-30 | RESIGNED |
| JOHN TERRY BLYTHE | Feb 1946 | British | Director | RESIGNED | |
| MRS LILIAN MAY BLYTHE | Mar 1925 | British | Secretary | RESIGNED | |
| MR MICHAEL THOMAS BLYTHE | Aug 1947 | Secretary | 1992-06-01 UNTIL 1998-02-06 | RESIGNED | |
| MR RICHARD PAUL BRIERLEY | Secretary | 2021-07-01 UNTIL 2024-04-19 | RESIGNED | ||
| MR ANTHONY STANLEY WHITTAKER | British | Secretary | 1998-02-06 UNTIL 2018-03-07 | RESIGNED | |
| RONALD GALLAGHER | May 1955 | British | Director | 1995-08-31 UNTIL 1998-02-06 | RESIGNED |
| MR TOM GEORGE KENNETH WHITTAKER | Jul 1948 | British | Director | 1998-02-06 UNTIL 2018-03-07 | RESIGNED |
| MR MICHAEL HOWARD WHITTAKER | Oct 1953 | British | Director | 1998-02-06 UNTIL 2018-03-07 | RESIGNED |
| MR ANTHONY STANLEY WHITTAKER | British | Director | 1998-02-06 UNTIL 2018-03-07 | RESIGNED | |
| MR MARK IAN SAUNDERS | Jun 1968 | British | Director | 2018-03-07 UNTIL 2022-10-12 | RESIGNED |
| BARRY FREDERICK KING | Dec 1947 | British | Director | 1995-08-31 UNTIL 1998-02-06 | RESIGNED |
| MR JOHN WILLIAM BLYTHE | Feb 1922 | British | Director | RESIGNED | |
| MR MICHAEL THOMAS BLYTHE | Aug 1947 | Director | RESIGNED | ||
| MRS LILIAN MAY BLYTHE | Mar 1925 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kaystan Holdings Limited | 2017-02-01 | Stratford-Upon-Avon Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Anthony Stanley Whittaker | 2016-04-06 - 2017-02-01 | 4/1947 | Significant influence or control | |
| Mr Tom George Kenneth Whittaker | 2016-04-06 - 2017-02-01 | 7/1948 | Wakefield West Yorkshire | Significant influence or control |
| Mr Michael Howard Whittaker | 2016-04-06 - 2017-02-01 | 10/1953 | Wakefield West Yorkshire | Significant influence or control |
| Mr Antony Stanley Whittaker | 2016-04-06 - 2017-02-01 | 5/1966 | Cottingham Humberside | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2020-07-01 | 30-06-2019 | 9,559,246 equity |