JOHN MORFIELD LIMITED - THORNABY


Company Profile Company Filings

Overview

JOHN MORFIELD LIMITED is a Private Limited Company from THORNABY and has the status: Active.
JOHN MORFIELD LIMITED was incorporated 61 years ago on 03/12/1962 and has the registered number: 00742887. The accounts status is FULL and accounts are next due on 31/12/2024.

JOHN MORFIELD LIMITED - THORNABY

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

98 SADLER FORSTER WAY
THORNABY
TS17 9JY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANNY GEORGE RICHARDSON May 1960 British Director 2019-07-31 CURRENT
MR IAN GEOFFREY MYERS Jul 1970 British Director 2009-04-01 CURRENT
STEPHEN DAVID JOHNSTON Apr 1963 British Director 1991-09-01 CURRENT
MR KEVIN ENGLISH Jan 1977 British Director 2019-07-31 CURRENT
PHILLIP DAVIS Feb 1960 British Director 1999-10-01 CURRENT
THOMAS RAYMOND CRABTREE Nov 1944 British Director CURRENT
MR IAN GEOFFREY MYERS Secretary 2011-04-01 CURRENT
MR PETER JOHNSTON Aug 1934 British Director RESIGNED
JULIE SPUHLER Secretary 2000-04-01 UNTIL 2011-04-01 RESIGNED
MRS JOAN MARY JOHNSTON Secretary RESIGNED
ANNE ELLEN CRABTREE Secretary 1993-11-01 UNTIL 2000-03-31 RESIGNED
GARY JAMES MCMULLEN Feb 1956 British Director 1999-10-01 UNTIL 2021-12-31 RESIGNED
MR CHARLES EDWARD OYSTON Feb 1951 British Director 1991-09-01 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard John Crewdson 2016-04-06 - 2017-03-21 12/1952 Thirsk   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mrs Paula Mary Warburton 2016-04-06 - 2017-03-21 2/1964 Middlesbrough   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Stephen David Johnston 2016-04-06 4/1963 Thornaby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Raymond Crabtree 2016-04-06 11/1944 Thornaby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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