WESSINGTON CRYOGENICS LIMITED - HOUGHTON LE SPRING


Company Profile Company Filings

Overview

WESSINGTON CRYOGENICS LIMITED is a Private Limited Company from HOUGHTON LE SPRING and has the status: Active.
WESSINGTON CRYOGENICS LIMITED was incorporated 40 years ago on 10/02/1984 and has the registered number: 01790882. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WESSINGTON CRYOGENICS LIMITED - HOUGHTON LE SPRING

This company is listed in the following categories:
25290 - Manufacture of other tanks, reservoirs and containers of metal

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

2 GADWALL ROAD
HOUGHTON LE SPRING
TYNE AND WEAR
DH4 5NL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ROWE Jun 1966 British Director 2004-10-22 CURRENT
COLIN ROBERTSON Jan 1965 British Director 2022-02-01 CURRENT
MR MATHEW STUART CALLION Dec 1984 British Director 2022-02-01 CURRENT
EDWIN MARSHALL ROWE Feb 1936 British Director RESIGNED
PHILIP JOHN LOMAX Jan 1943 British Director RESIGNED
MS GILLIAN COURTNEY Jun 1962 British Director 2008-01-02 UNTIL 2022-02-01 RESIGNED
BRIAN NICHOLAS BENNETT-COWELL Jan 1938 British Director RESIGNED
CHRISTOPHER BENNETT COWER Jul 1968 British Director 2004-10-22 UNTIL 2004-12-31 RESIGNED
MR PAUL ROWE Jun 1966 British Secretary 2004-10-22 UNTIL 2006-07-26 RESIGNED
BRIAN NICHOLAS BENNETT-COWELL Jan 1938 British Secretary RESIGNED
DEBBIE BELL British Secretary 2006-07-26 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wessington Topco Limited 2022-02-01 Sunderland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Angela Flounders 2021-01-19 - 2022-02-01 11/1954 Houghton Le Spring   Tyne And Wear Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Paul Rowe 2016-04-06 - 2022-02-01 6/1966 Houghton Le Spring   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Gillian Courtney 2016-04-06 - 2022-02-01 6/1962 Houghton Le Spring   Tyne And Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
WESSINGTON_CRYOGENICS_LIM - Accounts 2023-09-28 31-12-2022 £23,179 Cash £939,413 equity

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CRYO RENTALS LIMITED HOUGHTON LE SPRING Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CALLION ADVISORY LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
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WESSINGTON TOPCO LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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