HAMWORTHY COMBUSTION ENGINEERING LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

HAMWORTHY COMBUSTION ENGINEERING LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
HAMWORTHY COMBUSTION ENGINEERING LIMITED was incorporated 62 years ago on 18/01/1962 and has the registered number: 00713226. The accounts status is FULL.

HAMWORTHY COMBUSTION ENGINEERING LIMITED - BIRMINGHAM

This company is listed in the following categories:
28210 - Manufacture of ovens, furnaces and furnace burners

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED
BIRMINGHAM
B4 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/05/2021 30/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDUARDO EMILIO COUCEIRO Jan 1968 Italian Director 2011-05-20 CURRENT
PAUL RICHARD NEWMAN Secretary 2017-12-31 CURRENT
CASEY JAY CHAMBERS May 1971 American Director 2016-01-31 CURRENT
ANTHONY SAIA Jan 1959 British Director 2009-06-01 CURRENT
MR PAUL RICHARD NEWMAN Oct 1966 British Director 2017-12-31 CURRENT
MR ALAN THOMAS BARLOW Dec 1947 English Secretary 2003-05-02 UNTIL 2009-05-31 RESIGNED
MR ALAN WILLIAM PARDON Sep 1955 British Director 2007-02-28 UNTIL 2011-07-01 RESIGNED
JOHN POWELL Dec 1949 British Director RESIGNED
RICHARD JAMES PRICE Feb 1971 British Director 2016-06-29 UNTIL 2017-12-31 RESIGNED
RODNEY MICHAEL TESTER Aug 1955 British Director 1997-07-01 UNTIL 2001-03-12 RESIGNED
CHRISTOPHER PETER IVETT Oct 1960 British Director 2002-05-27 UNTIL 2016-05-23 RESIGNED
MR JOHN FRANCIS SODEN Dec 1952 British Director 2003-04-23 UNTIL 2011-05-20 RESIGNED
MR GEOFFREY RICHARDSON Sep 1931 British Secretary RESIGNED
PETER BARRIE MILLER Oct 1942 Canadian Director 1994-12-19 UNTIL 2002-12-27 RESIGNED
MR GEOFFREY RICHARDSON Sep 1931 British Director RESIGNED
ROGER SHAUN LANARY Apr 1946 British Secretary 2002-06-21 UNTIL 2003-05-01 RESIGNED
RICHARD JAMES PRICE Secretary 2016-06-29 UNTIL 2017-12-31 RESIGNED
ANTHONY SAIA Jan 1959 British Secretary 2009-06-01 UNTIL 2016-06-29 RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Secretary 1995-03-31 UNTIL 2002-06-21 RESIGNED
MR MICHAEL FREDERICK WIGNALL Jul 1958 British Director 1995-01-03 UNTIL 2011-08-31 RESIGNED
MICHAEL NOAKES Oct 1945 British Director 1994-11-03 UNTIL 2002-07-31 RESIGNED
MR ANDREW JAMES LEA Mar 1980 British Director 2008-07-07 UNTIL 2011-03-21 RESIGNED
ROGER SHAUN LANARY Apr 1946 British Director 1994-09-15 UNTIL 2003-09-30 RESIGNED
ANGELA MARY JUDDERY Mar 1956 British Director 2003-06-30 UNTIL 2006-10-30 RESIGNED
JIMMY DEAN GOODMAN Aug 1957 United States Director 2011-05-20 UNTIL 2016-01-31 RESIGNED
RICHARD FREDERICK INGRAM Aug 1951 British Director 2004-02-02 UNTIL 2005-10-31 RESIGNED
MR ALEXANDER MEREDITH HAYES Apr 1956 British Director 2007-02-28 UNTIL 2012-05-21 RESIGNED
STEPHEN CLIVE HARRIS May 1958 British Director 1999-05-20 UNTIL 2003-04-24 RESIGNED
MR PETER GISSEL Dec 1963 Danish Director 2003-06-02 UNTIL 2008-05-12 RESIGNED
NORMAN ARTHUR ELLIS May 1939 British Director 1994-11-04 UNTIL 1998-05-31 RESIGNED
MR JOHN ANTHONY CAHILL Sep 1948 British Director RESIGNED
ANTHONY EDGAR BUTLER May 1953 British Director 1994-09-15 UNTIL 2002-06-21 RESIGNED
MR REX BURKE Dec 1937 British Director RESIGNED
MR ALAN THOMAS BARLOW Dec 1947 English Director 2003-05-02 UNTIL 2009-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koch Engineered Solutions Limited 2016-04-06 Stoke-On-Trent   Staffordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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