ROSS & CATHERALL LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

ROSS & CATHERALL LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
ROSS & CATHERALL LIMITED was incorporated 23 years ago on 20/11/2000 and has the registered number: 04110786. The accounts status is FULL and accounts are next due on 30/12/2023.

ROSS & CATHERALL LIMITED - SHEFFIELD

This company is listed in the following categories:
24450 - Other non-ferrous metal production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

FORGE LANE
SHEFFIELD
S21 1BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/11/2023 05/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL JOSEPH QUINN Sep 1968 Irish Director 2020-03-13 CURRENT
MRS HELEN BARRETT-HAGUE Secretary 2021-09-28 CURRENT
MRS HELEN BARRETT-HAGUE May 1969 British Director 2021-09-28 CURRENT
STUART RUDGYARD Nov 1948 British Director 2001-04-05 UNTIL 2001-11-19 RESIGNED
INGLEBY HOLDINGS LIMITED Corporate Nominee Director 2000-11-20 UNTIL 2000-12-13 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Secretary 2000-12-13 UNTIL 2001-06-28 RESIGNED
IAN MOLYNEUX British Secretary 2011-10-20 UNTIL 2021-09-28 RESIGNED
PETER EDWARD WAUDBY May 1945 British Director 2001-04-05 UNTIL 2001-09-19 RESIGNED
HOWARD WATSON JACKSON British Secretary 2002-02-04 UNTIL 2011-10-20 RESIGNED
MR SIMON DAVID MARTLE May 1970 British Director 2020-09-01 UNTIL 2023-08-01 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED
MICHAEL JOHN TILLEY Jan 1943 British Secretary 2001-06-28 UNTIL 2002-02-04 RESIGNED
DR CLIVE RONALD THOMAS Oct 1953 British Director 2001-04-05 UNTIL 2004-07-21 RESIGNED
MR PAUL ANTONY STROTHERS May 1960 British Director 2009-03-31 UNTIL 2009-05-31 RESIGNED
PETER JOHN SMITH Apr 1949 British Director 2000-12-13 UNTIL 2001-08-16 RESIGNED
MICHAEL JOHN SCHURCH Sep 1957 British Director 2004-12-06 UNTIL 2016-03-23 RESIGNED
MR STEPHEN MARK ASTON Oct 1963 British Director 2002-11-11 UNTIL 2004-12-06 RESIGNED
DONALD IAN POOLE Nov 1955 British Director 2009-09-21 UNTIL 2011-10-31 RESIGNED
MS LISA MARIE OXNARD Jan 1981 British Director 2018-12-17 UNTIL 2020-03-13 RESIGNED
MR IAN MOLYNEUX Feb 1964 British Director 2016-03-23 UNTIL 2021-09-28 RESIGNED
HOWARD WATSON JACKSON British Director 2002-05-03 UNTIL 2011-10-20 RESIGNED
MR ERIC JAMES LEWIS Sep 1947 British Director 2001-08-16 UNTIL 2009-03-31 RESIGNED
MR MICHAEL ARTHUR KAYSER Jun 1955 British Director 2002-05-03 UNTIL 2002-09-08 RESIGNED
INGLEBY NOMINEES LIMITED Corporate Nominee Secretary 2000-11-20 UNTIL 2000-12-13 RESIGNED
WILLIAM GEORGE HOLLAND Nov 1949 British Director 2001-06-21 UNTIL 2004-07-21 RESIGNED
MR DUNCAN HINKS Dec 1975 British Director 2011-10-31 UNTIL 2019-03-27 RESIGNED
PHILLIP MICHAEL DRURY May 1954 British Director 2001-06-21 UNTIL 2001-11-13 RESIGNED
MR DAVID GEORGE BUNDRED Dec 1948 British Director 2000-12-13 UNTIL 2001-06-28 RESIGNED
GEORGE BULL Jul 1949 British Director 2001-08-16 UNTIL 2001-12-06 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSS CATHERALL METALS LIMITED BURTON UPON TRENT ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS CATHERALL SUPERALLOYS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS CATHERALL CASTINGS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 24510 - Casting of iron
DONCASTERS PRECISION CASTINGS - DERITEND LIMITED SHEFFIELD ENGLAND Active DORMANT 24540 - Casting of other non-ferrous metals
DERITEND INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active FULL 24540 - Casting of other non-ferrous metals
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
IEP STRUCTURES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS MIDDLE EAST LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
DONCASTERS 1516 LIMITED SHEFFIELD ENGLAND Active DORMANT 25620 - Machining
DONCASTERS INTERNATIONAL LIMITED SHEFFIELD ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ANODIC MACHINING TECHNOLOGIES LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25620 - Machining
ROSS CATHERALL GROUP LIMITED SHEFFIELD ENGLAND Active -... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
ROSS CATHERALL METALS (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS CATHERALL (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active -... DORMANT 70100 - Activities of head offices
ROSS CATHERALL (US HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
RCG HOLDINGS LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DONCASTERS 456 LIMITED SHEFFIELD ENGLAND Active -... DORMANT 82990 - Other business support service activities n.e.c.
DONCASTERS CERAMICS LIMITED SHEFFIELD ENGLAND Active -... DORMANT 23440 - Manufacture of other technical ceramic products
KG NEWCO LTD LEICESTER Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DONCASTERS LIMITED SHEFFIELD ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
E.D.H. LIMITED SHEFFIELD ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTERS 1516 LIMITED SHEFFIELD ENGLAND Active DORMANT 25620 - Machining
DONCASTERS UK HOLDINGS LIMITED SHEFFIELD ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
DUNDEE HOLDCO 3 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE HOLDCO 4 LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE PIKCO LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DONCASTERS UK FINANCE LIMITED SHEFFIELD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TRUCAST (EUROPE) LIMITED SHEFFIELD ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
UNIPOL HOLDINGS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles