SUTCLIFFE, SPEAKMANCO 5 LIMITED - ASHTON-IN-MAKERFIELD


Company Profile Company Filings

Overview

SUTCLIFFE, SPEAKMANCO 5 LIMITED is a Private Limited Company from ASHTON-IN-MAKERFIELD UNITED KINGDOM and has the status: Active.
SUTCLIFFE, SPEAKMANCO 5 LIMITED was incorporated 42 years ago on 16/02/1982 and has the registered number: 01614393. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUTCLIFFE, SPEAKMANCO 5 LIMITED - ASHTON-IN-MAKERFIELD

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

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

EDGAR HOUSE SOUTH LANCS INDUSTRIAL ESTATE
ASHTON-IN-MAKERFIELD
LANCASHIRE
WN4 8DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR REINIER PIETER KEIJZER Nov 1967 Dutch Director 2007-10-01 CURRENT
PETER CHARLES RUSSELL NORMAN Sep 1930 British Director RESIGNED
MITRE SECRETARIES LIMITED Corporate Secretary 2005-03-01 UNTIL 2017-10-09 RESIGNED
MR JOHN PETER ROSS Mar 1948 Secretary 1992-04-28 UNTIL 2005-02-28 RESIGNED
PETER CHARLES RUSSELL NORMAN Sep 1930 British Secretary RESIGNED
MR MICHAEL JOHN MARRIOTT Jun 1944 Secretary 1992-03-10 UNTIL 1992-04-28 RESIGNED
MR CORNELIUS HUBERTUS STEPHANUS MARIA MAJOOR May 1949 Dutch Director 2004-06-28 UNTIL 2011-12-31 RESIGNED
GRAHAM MICHAEL WADESON Feb 1958 British Director 1992-05-27 UNTIL 1995-07-31 RESIGNED
WILLIAM WALTER VOGELHUBER Nov 1933 American Director 2001-11-01 UNTIL 2004-06-28 RESIGNED
MICHAEL J VANTUSKO Jan 1957 Usa Director 1998-06-05 UNTIL 2000-01-31 RESIGNED
PAUL LESTER FRANK THOMPSON Mar 1950 British Director RESIGNED
MR JOHN PETER ROSS Mar 1948 Director 1992-03-10 UNTIL 2005-02-28 RESIGNED
MR RICHARD D. ROSE Jul 1961 American Director 2010-08-31 UNTIL 2015-09-30 RESIGNED
DR STEVEN RAGAN Nov 1954 British Director 1992-05-27 UNTIL 1996-04-29 RESIGNED
MR ALAN JOHN WEIR Jul 1937 British Director RESIGNED
MR RICHARD JOHN MUMFORD Feb 1946 British Director RESIGNED
MICHAEL JOSEPH MOCNIAK Jan 1953 Usa Director 2005-03-01 UNTIL 2006-04-05 RESIGNED
RALPH LOWERY Oct 1944 British Director 1992-06-17 UNTIL 1996-04-29 RESIGNED
MICHAEL SHAUN MAHONY Nov 1954 British Director 1992-04-28 UNTIL 1998-06-05 RESIGNED
MR JOHN HENRY BEEVOR KETTELEY Aug 1939 British Director 1992-04-28 UNTIL 1992-09-24 RESIGNED
MR REINIER PIETER KEIJZER Nov 1967 Dutch Director 2005-03-01 UNTIL 2007-02-04 RESIGNED
ALAN GRINT Sep 1951 British Director RESIGNED
HERVE DUBOCQUET May 1958 Belgian Director 2007-01-08 UNTIL 2008-03-21 RESIGNED
BARRY CHADWICK Jan 1939 British Director RESIGNED
MS NICOLE CAMBRE Dec 1970 Belgian Director 2010-01-01 UNTIL 2013-12-31 RESIGNED
MARK EDWARD BRODY Oct 1961 American Director 2000-03-20 UNTIL 2001-10-31 RESIGNED
AXEL DIETER BRINKMANN-HORNBOGEN Apr 1967 German Director 2013-04-16 UNTIL 2018-02-22 RESIGNED
LEROY MANGUS BALL May 1968 Usa Director 2006-09-07 UNTIL 2010-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sutcliffe Speakman Limited 2016-04-06 Ashton-In-Makerfield   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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