DONALDSON FILTER COMPONENTS LIMITED - HULL


Company Profile Company Filings

Overview

DONALDSON FILTER COMPONENTS LIMITED is a Private Limited Company from HULL ENGLAND and has the status: Active.
DONALDSON FILTER COMPONENTS LIMITED was incorporated 48 years ago on 07/08/1975 and has the registered number: 01222246. The accounts status is FULL and accounts are next due on 30/04/2024.

DONALDSON FILTER COMPONENTS LIMITED - HULL

This company is listed in the following categories:
25620 - Machining

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

CITADEL HOUSE
HULL
HU1 1QE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DANIEL JACOB KING Aug 1972 American Director 2014-03-25 CURRENT
ROLLITS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-11-18 CURRENT
MR STUART JOHN BULLOCK Mar 1972 British Director 2021-07-13 CURRENT
CHRISTINE KERRY COOK Jul 1975 British Director 2017-02-20 CURRENT
MR. SCOTT JAMES ROBINSON Nov 1966 American Director 2016-01-12 UNTIL 2020-01-15 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1991-02-19 UNTIL 2008-11-18 RESIGNED
IAN THOMAS WILSON Sep 1951 British Director 1998-12-01 UNTIL 2002-03-18 RESIGNED
DARREN JAMES MUIR Sep 1974 British Director 2012-10-15 UNTIL 2017-02-24 RESIGNED
WIM JULIEN VALERE VERMEERSCH Sep 1966 Belgian Director 2012-01-25 UNTIL 2021-03-19 RESIGNED
GEERT HENK TOUW Dec 1945 Dutch Director RESIGNED
ROY HERBERT SMITH Nov 1930 British Director RESIGNED
MR JAMES FRANCIS SHAW Oct 1968 Usa Director 2014-03-25 UNTIL 2016-01-12 RESIGNED
ROBERT ALISTAIR SCUTT Apr 1958 British Director 1995-08-01 UNTIL 1998-03-12 RESIGNED
MR LEV SCHOEFS Jun 1971 Belgian Director 2020-01-14 UNTIL 2020-06-10 RESIGNED
ARTHUR CELESTINE DE BONDT Dec 1958 Belgian Director RESIGNED
MARK DAVID RIGBY Jan 1967 British Director 2001-11-12 UNTIL 2014-03-25 RESIGNED
MR STEVEN THOMAS PARFITT Jun 1957 British Director RESIGNED
RICHARD MORGAN Mar 1946 British Director 1991-05-08 UNTIL 1993-01-21 RESIGNED
MR MILES SCOTT ANDERSON Jun 1956 American Director RESIGNED
IAN HENRY METCALFE Mar 1950 British Director 2002-11-15 UNTIL 2012-06-29 RESIGNED
MR CHARLES JAMES MCMURRAY Dec 1953 American Director 1997-04-01 UNTIL 2014-03-25 RESIGNED
MR DAVID IAN JOWETT Feb 1955 British Director 1995-08-01 UNTIL 2022-02-09 RESIGNED
MR GRAEME ROY FULLER Jul 1959 British Director 2021-03-19 UNTIL 2024-01-31 RESIGNED
MALCOLM ANDREW FORBES Nov 1945 British Director 1995-07-03 UNTIL 1997-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Donaldson Uk Holding Limited 2016-04-06 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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