DALE POWER SOLUTIONS LIMITED - SCARBOROUGH


Company Profile Company Filings

Overview

DALE POWER SOLUTIONS LIMITED is a Private Limited Company from SCARBOROUGH and has the status: Active.
DALE POWER SOLUTIONS LIMITED was incorporated 55 years ago on 05/11/1968 and has the registered number: 00941798. The accounts status is FULL and accounts are next due on 30/09/2024.

DALE POWER SOLUTIONS LIMITED - SCARBOROUGH

This company is listed in the following categories:
27110 - Manufacture of electric motors, generators and transformers
27120 - Manufacture of electricity distribution and control apparatus
33140 - Repair of electrical equipment
33200 - Installation of industrial machinery and equipment

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

SALTER ROAD
SCARBOROUGH
YO11 3DU

This Company Originates in : United Kingdom
Previous trading names include:
ERSKINE SYSTEMS LIMITED (until 21/12/2006)

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN LEWIS HEPBURN Jan 1974 Scottish Director 2022-05-01 CURRENT
MR MAURO ANDREA BIAGIONI Feb 1978 British Director 2023-06-16 CURRENT
MR ANDREW WALLACE MARR May 1973 British Director 2015-04-01 CURRENT
MR. DENZIL LEE Feb 1948 British Director 2014-04-02 UNTIL 2022-11-23 RESIGNED
THOMAS MALCOLM HILL Sep 1946 British Director 2000-10-01 UNTIL 2008-09-11 RESIGNED
MR NEIL ANTHONY RODGERS Jul 1953 British Director 1998-10-26 UNTIL 2004-04-05 RESIGNED
JOHN REYNOLDS Jan 1947 British Director 1998-12-21 UNTIL 2005-12-13 RESIGNED
STEPHEN DAVID ROOMS Feb 1971 British Director 2003-07-20 UNTIL 2004-11-19 RESIGNED
ANTHONY EDWARD PERKINS Jan 1955 British Director 2011-05-10 UNTIL 2014-05-22 RESIGNED
MR JOHN WATSON NEWMAN Nov 1945 British Director 1994-08-22 UNTIL 1996-05-02 RESIGNED
MICHAEL DAVID NEWBY Feb 1951 British Director RESIGNED
PATRICK WILLIAM HENRY MOORE Mar 1944 British Director 2000-06-20 UNTIL 2005-04-11 RESIGNED
DARREN PAUL MARSHMAN Jun 1966 British Director 2002-09-23 UNTIL 2005-04-26 RESIGNED
MR LANCE WILLIAM LEWIS Aug 1966 British Director 2017-09-28 UNTIL 2021-09-27 RESIGNED
MR RALPH LETHEREN May 1972 British Director 2015-07-01 UNTIL 2019-08-21 RESIGNED
MR ANDREW SHAUN RYAN Feb 1963 British Director 2021-11-02 UNTIL 2022-09-30 RESIGNED
MR STEPHEN WILLIAM REDDINGTON Feb 1979 British Director 2022-05-01 UNTIL 2023-12-31 RESIGNED
MR TERENCE SMITH Aug 1949 British Secretary 1994-06-09 UNTIL 1995-02-27 RESIGNED
WENDY JILL SHARP Aug 1965 British Secretary 2006-12-01 UNTIL 2012-07-30 RESIGNED
MARTIN GRAHAM LEIGH Nov 1944 British Secretary 1995-02-27 UNTIL 2006-12-01 RESIGNED
CHRISTOPHER JOHN COOLE British Secretary RESIGNED
MR IAIN LEONARD DALE Jun 1940 British Director RESIGNED
MR JAMIE NICHOLAS DYER Jul 1981 British Director 2021-06-16 UNTIL 2022-03-31 RESIGNED
MICHAEL DAVID FARMERY Feb 1952 British Director 1996-01-01 UNTIL 1997-09-30 RESIGNED
MICHAEL DAVID FARMERY Feb 1952 British Director RESIGNED
MR NICHOLAS ANTHONY WALKER Oct 1957 British Director 2006-12-01 UNTIL 2009-06-17 RESIGNED
RODERICK IAIN STEWART ALLAN Dec 1960 British Director 2002-09-23 UNTIL 2005-10-31 RESIGNED
MR ROGER CLAY Oct 1957 British Director 1997-03-17 UNTIL 2020-07-31 RESIGNED
MR MARK GEORGE CARTER Sep 1971 British Director 2015-07-01 UNTIL 2020-04-13 RESIGNED
DR ARTHUR WALLACE BURNLEY Mar 1951 British Director 1997-03-17 UNTIL 1998-05-22 RESIGNED
MR ANTHONY LAWRENCE GRAVES Apr 1965 British Director 1996-01-01 UNTIL 1998-04-01 RESIGNED
MR NIGEL ANTONY BRICE Jan 1962 British Director 2004-04-05 UNTIL 2012-03-31 RESIGNED
TREVOR BLACKSHAW Aug 1944 British Director 1996-11-01 UNTIL 1998-04-01 RESIGNED
MR ANDREW PAUL BALE Jan 1957 British Director 1994-08-22 UNTIL 1997-11-06 RESIGNED
MR JOSEPH MICHAEL BAGNALL Dec 1966 British Director 2005-05-09 UNTIL 2006-07-31 RESIGNED
MR NEIL ANDREW ASHTON Dec 1961 British Director 2004-11-25 UNTIL 2012-03-31 RESIGNED
JAMES VAUGHAN ARROWSMITH Mar 1968 British Director 2018-02-02 UNTIL 2023-06-16 RESIGNED
MR GERAINT ANDERSON May 1959 British Director 2012-03-26 UNTIL 2012-07-31 RESIGNED
CHRISTOPHER JOHN COOLE British Director RESIGNED
MICHAEL GEORGE ADAMSON May 1938 British Director 1995-04-01 UNTIL 1997-12-01 RESIGNED
PETER LEONARD BOAST Dec 1947 British Director RESIGNED
MR JOHN CHARLES GREEN May 1967 British Director 2014-04-02 UNTIL 2018-02-02 RESIGNED
MR SHAUN FLINTON Jul 1954 British Director 2007-03-31 UNTIL 2015-06-18 RESIGNED
STEPHEN COLIN HOLDER Apr 1963 British Director 2000-06-20 UNTIL 2002-04-12 RESIGNED
ALAN DAVID URQUHART Jul 1948 British Director 2006-12-01 UNTIL 2010-05-28 RESIGNED
HARRY INGLES TENNYSON Aug 1936 British Director 1994-08-22 UNTIL 1996-12-31 RESIGNED
MR TERENCE SMITH Aug 1949 British Director 1994-03-24 UNTIL 1995-02-27 RESIGNED
NICHOLAS DAMANTE SHIPP May 1940 British Director 1994-08-22 UNTIL 1996-05-02 RESIGNED
RICHARD MICHAEL SCHOFIELD Aug 1965 British Director 1998-04-01 UNTIL 2000-02-11 RESIGNED
DAVID NICHOLAS SCAHILL Mar 1948 British Director 1998-04-01 UNTIL 1998-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc (Managers) Limited 2016-04-06 - 2018-02-02 London   Significant influence or control
Dale Erskine Power Solutions Ltd 2016-04-06 Scarborough   Ownership of shares 75 to 100 percent

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