ARROWHEAD ROCKDRILL COMPANY LIMITED - OLD WHITTINGTON, CHESTERFIELD


Company Profile Company Filings

Overview

ARROWHEAD ROCKDRILL COMPANY LIMITED is a Private Limited Company from OLD WHITTINGTON, CHESTERFIELD and has the status: Active.
ARROWHEAD ROCKDRILL COMPANY LIMITED was incorporated 27 years ago on 06/09/1996 and has the registered number: 03246725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ARROWHEAD ROCKDRILL COMPANY LIMITED - OLD WHITTINGTON, CHESTERFIELD

This company is listed in the following categories:
28922 - Manufacture of earthmoving equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

HEMA WORKS
OLD WHITTINGTON, CHESTERFIELD
DERBYSHIRE
S41 9QX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC TAYLOR May 1986 British Director 2012-03-15 CURRENT
DAVID EDWARD LEVESLEY Oct 1973 British Director 2007-01-03 CURRENT
ALAN TAYLOR Aug 1947 British Director 1996-09-09 UNTIL 2000-07-01 RESIGNED
MATTHEW TAYLOR Secretary 2010-03-02 UNTIL 2019-02-22 RESIGNED
HELEN TAYLOR SHERWIN Apr 1973 British Secretary 2000-07-01 UNTIL 2004-03-31 RESIGNED
SHIRLEY JOY CULLEN Nominee Secretary 1996-09-06 UNTIL 1996-09-06 RESIGNED
MRS SHEENA TAYLOR British Secretary 1996-09-09 UNTIL 2000-07-01 RESIGNED
MRS SHEENA TAYLOR British Secretary 2004-03-31 UNTIL 2010-03-02 RESIGNED
ROBERT JAMES SHERWIN Sep 1972 British Director 2000-07-01 UNTIL 2008-11-06 RESIGNED
DUNCAN MCDONALD Dec 1964 British Nominee Director 1996-09-06 UNTIL 1996-09-09 RESIGNED
MR. MATTHEW TAYLOR Sep 1976 British Director 2007-01-03 UNTIL 2016-01-07 RESIGNED
MRS SHEENA TAYLOR British Director 2004-03-31 UNTIL 2010-03-02 RESIGNED
ALAN TAYLOR Aug 1947 British Director 2004-03-31 UNTIL 2010-03-02 RESIGNED
JOHN ALBERT SISSONS Sep 1952 British Director 1996-09-09 UNTIL 2004-03-05 RESIGNED
HELEN TAYLOR SHERWIN Apr 1973 British Director 2000-07-01 UNTIL 2008-11-06 RESIGNED
MR CHRISTOPHER IAN RUSHWORTH Aug 1975 British Director 2023-05-03 UNTIL 2023-09-06 RESIGNED
BRIAN JOHN JOHNSON Sep 1977 British Director 2007-01-03 UNTIL 2013-10-25 RESIGNED
MR ALLEN DUDLEY BROWN Feb 1987 Irish Director 2014-02-03 UNTIL 2022-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hydrodyne Systems Ltd 2022-07-19 Chesterfield   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Alan Taylor 2016-04-06 - 2022-07-19 8/1947 Ownership of shares 25 to 50 percent
Mrs Sheena Taylor 2016-04-06 - 2022-07-19 1/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Arrowhead Rockdrill Company Limited 30/04/2023 iXBRL 2024-01-06 30-04-2023 £140,703 Cash £2,641,389 equity
Arrowhead Rockdrill Company Limited 30/04/2022 iXBRL 2023-01-14 30-04-2022 £20,589 Cash £2,525,666 equity
Arrowhead Rockdrill Company Limited 30/04/2021 iXBRL 2022-01-27 30-04-2021 £184,405 Cash £2,501,087 equity
Arrowhead Rockdrill Company Limited 30/04/2020 iXBRL 2021-01-27 30-04-2020 £8,860 Cash £2,232,964 equity
Arrowhead Rockdrill Company Limited 30/04/2019 iXBRL 2020-01-14 30-04-2019 £1,852 Cash £2,129,323 equity
Arrowhead Rockdrill Company Limited 30/04/2018 iXBRL 2019-01-25 30-04-2018 £2,298 Cash £2,094,691 equity

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