PROCLAD INDUCTION BENDING LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

PROCLAD INDUCTION BENDING LIMITED is a Private Limited Company from CHESTERFIELD and has the status: Active.
PROCLAD INDUCTION BENDING LIMITED was incorporated 38 years ago on 25/09/1985 and has the registered number: 01949932. The accounts status is FULL and accounts are next due on 31/08/2024.

PROCLAD INDUCTION BENDING LIMITED - CHESTERFIELD

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

UNITED CAST BAR (UK) LIMITED
PROCLAD INDUCTION BENDING LIMITED
CHESTERFIELD
DERBYSHIRE
S41 0EX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

UNITED CAST BAR (UK) LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANDERSON PENMAN Sep 1970 British Director 2020-04-24 CURRENT
MR JAMES DONALD GILMOUR WILSON Nov 1962 British Director 2018-12-03 CURRENT
YASEEN MOHAMMED JAAFAR MOHAMMED MOSHEN Dec 1960 Bahraini Director 2004-12-20 CURRENT
MR DAVID ARBON Aug 1956 British Director 2021-11-12 CURRENT
MR DAVID ARBON Aug 1956 British Secretary RESIGNED
MR STEPHEN GERRARD WAIN Dec 1955 British Director 2001-10-31 UNTIL 2004-03-31 RESIGNED
TRACEY LOUISE GRAY Jul 1971 Secretary 2005-04-22 UNTIL 2008-06-12 RESIGNED
TRACY MILES Dec 1962 British Secretary 2001-10-31 UNTIL 2004-03-31 RESIGNED
CHRISTOPHER ROY KINGAN Apr 1938 British Secretary 1993-03-01 UNTIL 2001-11-30 RESIGNED
ALAN MCINTOSH RODGER Dec 1957 British Secretary 2004-03-31 UNTIL 2005-04-22 RESIGNED
IAIN SATTERTHWAITE May 1937 Secretary 1992-02-25 UNTIL 1993-03-01 RESIGNED
CHRISTOPHER ROY KINGAN Apr 1938 British Director RESIGNED
MR DEREK SHEPHERD Jul 1963 British Director 2018-07-02 UNTIL 2019-05-31 RESIGNED
MR ALESSANDRO BERNARDO AGOSTINO ROTTACH Aug 1965 Italian Director 2018-07-02 UNTIL 2021-01-26 RESIGNED
ALAN MCINTOSH RODGER Dec 1957 British Director 2001-10-31 UNTIL 2016-01-08 RESIGNED
MR MARK ANDERSON PENMAN Sep 1970 British Director 2011-08-11 UNTIL 2018-12-03 RESIGNED
MR DUNCAN DARGIE MCDOUGALL Jul 1963 British Director 2006-02-24 UNTIL 2014-09-30 RESIGNED
MR COLIN MACRAE Jan 1952 British And German Director 2012-03-01 UNTIL 2014-09-29 RESIGNED
DUNCAN CAMPBELL NEIL MACPHERSON Sep 1937 British Director 2001-10-31 UNTIL 2004-09-13 RESIGNED
DAVID LOWDER Jan 1944 British Director RESIGNED
MR JOHN STEPHEN CARDNO Mar 1956 British Director 2016-06-01 UNTIL 2017-04-28 RESIGNED
MR STEPHEN HEDLEY HAYES Jan 1955 British Director 2001-10-31 UNTIL 2004-03-10 RESIGNED
JOHN EDWARD DOUGLAS GORDON Apr 1950 British Director 2005-04-22 UNTIL 2011-03-31 RESIGNED
MR KEITH CARVER Sep 1955 British Director 2015-04-06 UNTIL 2016-04-06 RESIGNED
MR JAMES REID BIRNIE Feb 1959 British Director 2017-11-27 UNTIL 2018-11-30 RESIGNED
MR JARED AYRES Dec 1967 British Director 2020-04-24 UNTIL 2023-01-23 RESIGNED
MR DAVID ARBON Aug 1956 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotar Group Limited 2023-01-13 Glenrothes   Fife Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Proclad Group Limited 2017-01-23 - 2023-01-13 Dubai   Dubai Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
PROCLAD_INDUCTION_BENDING - Accounts 2024-05-31 30-11-2023 £-2,552,926 equity
PROCLAD_INDUCTION_BENDING - Accounts 2023-09-01 30-11-2022 £-2,284,194 equity
PROCLAD_INDUCTION_BENDING - Accounts 2023-01-13 30-11-2021 £-1,744,665 equity

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