BALDWIN FILTERS LIMITED - LONDON
Company Profile | Company Filings |
Overview
BALDWIN FILTERS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BALDWIN FILTERS LIMITED was incorporated 74 years ago on 31/08/1949 and has the registered number: 00472388. The accounts status is FULL and accounts are next due on 30/06/2022.
BALDWIN FILTERS LIMITED was incorporated 74 years ago on 31/08/1949 and has the registered number: 00472388. The accounts status is FULL and accounts are next due on 30/06/2022.
BALDWIN FILTERS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
C/O INTERPATH LIMITED 10
LONDON
EC4M 7RB
This Company Originates in : United Kingdom
Previous trading names include:
CLARCOR UK LIMITED (until 04/12/2012)
CLARCOR UK LIMITED (until 04/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2022 | 09/09/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MARK ELLINOR | Mar 1964 | British | Director | 2017-03-20 | CURRENT |
MR JAMES ALAN DAVID ELSEY | Aug 1970 | British | Director | 2017-03-20 | CURRENT |
MR STEVEN THOMAS PARFITT | Jun 1957 | British | Secretary | 2005-08-01 UNTIL 2008-06-02 | RESIGNED |
JAMES ALOYSIUS SLAZAS | Dec 1930 | Us Citizen | Director | 1993-05-06 UNTIL 1996-02-28 | RESIGNED |
MR GORDON PATRICK SHAND | Aug 1957 | British | Director | 2008-10-31 UNTIL 2015-11-24 | RESIGNED |
MICHAEL FREDERICK SEYMOUR | Dec 1947 | British | Director | 1996-08-30 UNTIL 2002-06-04 | RESIGNED |
KENNETH DAVID RIESBERG | Sep 1939 | American | Director | RESIGNED | |
BRIAN READ | Oct 1940 | British | Director | RESIGNED | |
MICHAEL ANDREW SIMONS | Dec 1996 | American | Director | 1996-02-28 UNTIL 1997-07-30 | RESIGNED |
PAUL VALLANCE | Mar 1946 | British | Secretary | 2002-06-05 UNTIL 2005-08-01 | RESIGNED |
MR EDWARD JAMES VERO | Secretary | 2015-06-26 UNTIL 2015-09-24 | RESIGNED | ||
PAUL VALLANCE | Mar 1946 | British | Director | 2002-06-05 UNTIL 2002-06-05 | RESIGNED |
MR MARK RICHARD LANGFORD | Secretary | 2015-09-24 UNTIL 2018-04-23 | RESIGNED | ||
DUNCAN JAMES KETTLEWELL | British | Secretary | RESIGNED | ||
MR BRYAN KENNEDY | British | Secretary | 2008-06-02 UNTIL 2010-07-05 | RESIGNED | |
ANDREW MICHAEL HARDY | Jan 1945 | British | Secretary | 1997-03-14 UNTIL 2000-09-13 | RESIGNED |
MR JOHN GORDON DALZELL | Aug 1944 | British | Secretary | 2000-09-13 UNTIL 2002-06-04 | RESIGNED |
MR WAYNE IVOR BURBIDGE | Secretary | 2010-07-05 UNTIL 2011-02-24 | RESIGNED | ||
MR CRAIG STEPHEN WILLIAMSON | Secretary | 2011-02-24 UNTIL 2015-06-26 | RESIGNED | ||
NORMAN ERIC JOHNSON | May 1948 | United States | Director | 2002-06-05 UNTIL 2012-12-03 | RESIGNED |
DAVID CHRISTOPHER BARR | Jun 1934 | British | Director | RESIGNED | |
HARRISON BLAIR | Mar 1934 | British | Director | RESIGNED | |
MR CHRISTOPHER LEE CONWAY | Dec 1955 | American | Director | 2011-10-26 UNTIL 2017-03-20 | RESIGNED |
JOHN FRANCIS CUMMINGS | Feb 1950 | American | Director | RESIGNED | |
PETER DALLOW | Jul 1948 | British | Director | 1994-11-16 UNTIL 1997-02-28 | RESIGNED |
MR JOHN GORDON DALZELL | Aug 1944 | British | Director | 2002-05-17 UNTIL 2002-06-04 | RESIGNED |
MR DAVID JOSEPH FALLON | Dec 1969 | American | Director | 2011-10-26 UNTIL 2017-03-20 | RESIGNED |
MR PHILIP ANDREW GARTSIDE | Apr 1952 | British | Director | 1996-08-30 UNTIL 2002-06-05 | RESIGNED |
MR RICHARD MICHAEL WOLFSON | Aug 1966 | American | Director | 2008-06-27 UNTIL 2017-03-20 | RESIGNED |
BRUCE ALAN KLEIN | Sep 1947 | American | Director | 2002-06-05 UNTIL 2010-05-28 | RESIGNED |
MR MARK RICHARD LANGFORD | Apr 1970 | British | Director | 2015-11-19 UNTIL 2018-04-23 | RESIGNED |
JAMES PETER DOUGLAS | Jun 1927 | British | Director | RESIGNED | |
HOWARD WILSON PLATT | Aug 1944 | British | Director | 2002-05-17 UNTIL 2002-06-04 | RESIGNED |
MR STEVEN THOMAS PARFITT | Jun 1957 | British | Director | 2005-08-01 UNTIL 2008-06-02 | RESIGNED |
ALEXANDER ERNEST WATSON | Dec 1937 | British | Director | 1996-08-30 UNTIL 1997-07-23 | RESIGNED |
RICHARD THOMAS HUMPHREY WARD | Sep 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Parker Hannifin Corporation | 2017-03-01 | Cleveland Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Christopher Lee Conway | 2016-04-06 - 2017-03-01 | 12/1955 | Runcorn |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Baldwin Filters Limited - Limited company accounts 20.1 | 2021-06-26 | 30-06-2020 | £-680,351 equity |
Baldwin Filters Limited - Limited company accounts 20.1 | 2020-06-26 | 30-06-2019 | £-348,581 equity |