CLYDE UNION CHINA HOLDINGS LIMITED - GLASGOW


Company Profile Company Filings

Overview

CLYDE UNION CHINA HOLDINGS LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
CLYDE UNION CHINA HOLDINGS LIMITED was incorporated 16 years ago on 12/06/2007 and has the registered number: SC325345. The accounts status is FULL and accounts are next due on 30/09/2024.

CLYDE UNION CHINA HOLDINGS LIMITED - GLASGOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

149 NEWLANDS ROAD
GLASGOW
LANARKSHIRE
G44 4EX

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE PUMPS CHINA HOLDINGS LIMITED (until 03/12/2008)
DUNWILCO (1473) LIMITED (until 27/09/2007)

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ALLISTER PEARSON Dec 1964 British Director 2020-03-30 CURRENT
TIMOTHY MARTIN OLD Mar 1972 British Director 2020-03-30 CURRENT
CLARE-FRANCES BRADSHAW Dec 1977 British Director 2020-03-30 CURRENT
CHRISTOPHER ALLEN MCVICKER Nov 1975 American Director 2020-03-30 CURRENT
D.W. DIRECTOR 1 LIMITED Corporate Director 2007-06-12 UNTIL 2007-10-04 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Secretary 2007-06-12 UNTIL 2007-10-04 RESIGNED
THOMAS JAMES BROWN Oct 1949 British Secretary 2007-10-04 UNTIL 2013-09-06 RESIGNED
MR KEVIN LUCIUS LILLY Jan 1953 American Director 2011-12-22 UNTIL 2015-04-03 RESIGNED
STEPHEN TSORIS Jul 1957 American Director 2015-04-03 UNTIL 2019-07-31 RESIGNED
MR BALKAR SOHAL Oct 1973 English Director 2011-12-22 UNTIL 2015-09-26 RESIGNED
JEREMY WADE SMELTSER Jan 1975 American Director 2012-05-31 UNTIL 2018-12-17 RESIGNED
MARK EDWARD SHANAHAN Dec 1970 British Director 2011-12-22 UNTIL 2020-03-30 RESIGNED
PETER JAMES RYAN Apr 1979 American Director 2019-07-31 UNTIL 2020-03-30 RESIGNED
MR PATRICK JOSEPH O'LEARY Jun 1957 American Director 2011-12-22 UNTIL 2012-05-31 RESIGNED
MR GAVIN NICOL Apr 1961 British Director 2007-10-04 UNTIL 2008-05-31 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2011-06-15 UNTIL 2011-12-22 RESIGNED
MR DENNIS GALLACHER Jul 1946 British Director 2007-10-04 UNTIL 2008-07-04 RESIGNED
JAIME MANSON EASLEY Sep 1977 American Director 2018-12-17 UNTIL 2020-03-30 RESIGNED
MR ALLAN CAMERON DOWIE Feb 1970 British Director 2009-06-11 UNTIL 2012-11-16 RESIGNED
MR DARREN HOWL DICKSON Jul 1975 American Director 2013-01-25 UNTIL 2015-03-31 RESIGNED
PAUL ANDREW CAHILL Aug 1974 British Director 2015-09-26 UNTIL 2020-03-30 RESIGNED
THOMAS BURLEY Oct 1965 British Director 2007-10-04 UNTIL 2011-12-22 RESIGNED

Persons with Significant Control

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

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CLYDE UNION (HOLDINGS) LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
CLYDE UNION LIMITED GLASGOW Active FULL 28131 - Manufacture of pumps
MATHER & PLATT MACHINERY LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GIRDLESTONE PUMPS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED CATHCART Active FULL 64209 - Activities of other holding companies n.e.c.
TURNBERRY RUBICON LIMITED EDINBURGH Dissolved... FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE UNION (HOLDINGS) LIMITED GLASGOW Active FULL 64209 - Activities of other holding companies n.e.c.
CLYDE UNION LIMITED GLASGOW Active FULL 28131 - Manufacture of pumps
MATHER & PLATT MACHINERY LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
GIRDLESTONE PUMPS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
CLYDE UNION (INDONESIA) (HOLDINGS) LIMITED CATHCART Active FULL 64209 - Activities of other holding companies n.e.c.