PANDROL (VORTOK) LIMITED - WORKSOP
| Company Profile | Company Filings |
Overview
PANDROL (VORTOK) LIMITED is a Private Limited Company from WORKSOP ENGLAND and has the status: Active.
PANDROL (VORTOK) LIMITED was incorporated 49 years ago on 16/05/1975 and has the registered number: 01212929. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDROL (VORTOK) LIMITED was incorporated 49 years ago on 16/05/1975 and has the registered number: 01212929. The accounts status is FULL and accounts are next due on 30/09/2024.
PANDROL (VORTOK) LIMITED - WORKSOP
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
BONEMILL LANE
WORKSOP
NOTTINGHAMSHIRE
S81 7AX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MULTICLIP COMPANY LIMITED (until 02/10/2018)
MULTICLIP COMPANY LIMITED (until 02/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JULIE THIERY | Feb 1984 | French | Director | 2023-03-28 | CURRENT |
| MR NICOLAS GROULT | Sep 1976 | French | Director | 2023-03-28 | CURRENT |
| MR GARETH JOHN COOK | Secretary | 2021-11-15 | CURRENT | ||
| MS KARIN MARIA CECILIA KARLSSON NILSSON | Jan 1963 | Swedish | Director | 2020-11-26 | CURRENT |
| MR HUGH RICHARD HENRY | Apr 1928 | British | Secretary | RESIGNED | |
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Secretary | 1991-11-25 UNTIL 1997-02-13 | RESIGNED |
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 2009-11-13 UNTIL 2013-05-17 | RESIGNED |
| THOMAS GARY MCELLIGOTT | Feb 1961 | British | Director | 1995-04-27 UNTIL 2003-03-03 | RESIGNED |
| MR DAVID JOHN COOKE | Secretary | 2013-05-17 UNTIL 2017-12-31 | RESIGNED | ||
| MR GUY HENRI JEAN PAUL TALBOURDET | Aug 1965 | French | Director | 2022-03-07 UNTIL 2023-03-28 | RESIGNED |
| MR PETER RICKARD SHRUBSALL | Mar 1950 | British | Director | 1997-08-11 UNTIL 2010-03-31 | RESIGNED |
| MR HUGH RICHARD HENRY | Apr 1928 | British | Director | RESIGNED | |
| MR JEFFREY BRIAN STONE | May 1956 | British | Director | 2011-01-26 UNTIL 2014-03-31 | RESIGNED |
| MR JEFFREY BRIAN STONE | May 1956 | British | Secretary | 1999-10-19 UNTIL 2013-05-17 | RESIGNED |
| MR JONATHAN BAXTER | Secretary | 2017-12-31 UNTIL 2021-11-15 | RESIGNED | ||
| KARL RICHARD KRANCIOCH | Apr 1949 | British | Secretary | 1997-02-13 UNTIL 1999-10-19 | RESIGNED |
| MR RICHARD SMITH ROBERTSON | Apr 1964 | British | Director | 2009-05-01 UNTIL 2019-06-30 | RESIGNED |
| MR RICHARD SMITH ROBERTSON | Apr 1964 | British | Director | 2020-11-26 UNTIL 2021-09-30 | RESIGNED |
| MR WAYNE MARTIN PEACOCK | Feb 1958 | British | Director | 2015-09-16 UNTIL 2019-06-30 | RESIGNED |
| REGINALD FREDERICK MORTON | Sep 1939 | British | Director | RESIGNED | |
| MR GEOFFREY MALCOLM LODGE | Dec 1945 | British | Director | 1991-11-25 UNTIL 1995-04-27 | RESIGNED |
| ROSALIND CATHERINE LOVELACE HENRY | Jul 1934 | British | Director | RESIGNED | |
| JAMES MARTIN RICHARD HENRY | Dec 1959 | British | Director | RESIGNED | |
| MR HERBERT GRICE ELLIS | Sep 1927 | British | Director | RESIGNED | |
| ANDREW STEWART WILLIAM HENRY | May 1963 | British | Director | RESIGNED | |
| MR ERAN GARTNER | Apr 1966 | Israeli | Director | 2019-06-30 UNTIL 2022-03-07 | RESIGNED |
| MR BRIAN FORSTER | Jul 1953 | British | Director | 2009-11-13 UNTIL 2015-09-16 | RESIGNED |
| MR OLIVER DOLDER | Aug 1979 | Swiss | Director | 2019-06-30 UNTIL 2020-11-26 | RESIGNED |
| MR JOHN ROBERT BYLES | Mar 1952 | British | Director | 1992-01-02 UNTIL 2009-11-13 | RESIGNED |
| MR DIDIER HENRI, JEAN-LOUIS BOURDON | Jul 1958 | French | Director | 2013-05-17 UNTIL 2016-04-13 | RESIGNED |
| RICHARD GUY BOINTON | Sep 1955 | British | Director | 2002-10-01 UNTIL 2016-02-19 | RESIGNED |
| JOHN BEAL PRESTON | Feb 1948 | British | Director | 1991-11-25 UNTIL 2011-01-26 | RESIGNED |
| MR OLIVIER VINCENT ANTILLE | Sep 1971 | French | Director | 2016-02-26 UNTIL 2019-06-30 | RESIGNED |
| MR NEIL ALGAR | Sep 1975 | British | Director | 2017-10-17 UNTIL 2019-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pandrol International | 2016-04-06 | Addlestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |