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 - LONDON

This company is listed in the following categories:
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)

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

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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

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