ROSS CERAMICS LIMITED - DERBYSHIRE


Company Profile Company Filings

Overview

ROSS CERAMICS LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ROSS CERAMICS LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02220030. The accounts status is FULL and accounts are next due on 30/09/2024.

ROSS CERAMICS LIMITED - DERBYSHIRE

This company is listed in the following categories:
23490 - Manufacture of other ceramic products 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

MOOR LANE
DERBYSHIRE
DE24 8BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HANDFORD Feb 1977 British Director 2021-03-11 CURRENT
MR BEN RICHARD KIRBY Aug 1974 British Director 2022-12-15 CURRENT
THOMAS MURDOCH MACKIE Jun 1956 British Director 1994-01-01 UNTIL 2000-02-29 RESIGNED
DAN PARROTT Jun 1975 British Director 2016-01-07 UNTIL 2022-12-15 RESIGNED
ANDREW KEITH LEACH Dec 1957 British Director 2003-10-22 UNTIL 2004-09-09 RESIGNED
MR GILES ANDREW RIDGLEY May 1970 British Director 2014-09-26 UNTIL 2016-01-07 RESIGNED
PHILIP THOMAS HOPTON Oct 1950 British Director 2001-10-10 UNTIL 2003-10-22 RESIGNED
GRAHAM WILLIAM HOPKINS Mar 1958 British Director 2001-04-11 UNTIL 2004-09-09 RESIGNED
MR ROBERT HOLDEN Sep 1957 British Director 2000-07-28 UNTIL 2002-10-16 RESIGNED
WILLIAM DANIEL HODGES Nov 1948 British Director 1999-06-11 UNTIL 2011-10-27 RESIGNED
MR MARK ANDREW HULANDS Jun 1961 British Director 2009-12-03 UNTIL 2015-12-31 RESIGNED
KAREN WALDRON Secretary 2009-10-01 UNTIL 2012-09-21 RESIGNED
ANDREW HARVEY-WRATE Secretary 2012-09-21 UNTIL 2018-07-25 RESIGNED
GEOFFREY FUTTER Dec 1948 Secretary RESIGNED
MRS DELROSE JOY GOMA Mar 1958 British Secretary 2001-04-11 UNTIL 2009-10-01 RESIGNED
IAN CHARLES FENTON Jul 1966 British Secretary 1998-11-02 UNTIL 2001-04-11 RESIGNED
PAUL EDWARD BROWN Mar 1953 British Secretary 1994-01-01 UNTIL 1998-10-30 RESIGNED
DAVID JOHN COWEN Aug 1963 British Secretary 1993-10-20 UNTIL 1993-12-31 RESIGNED
JOHN WILSON Mar 1943 British Director RESIGNED
JOHN DAVID HARVEY Jul 1946 British Director 2001-04-11 UNTIL 2004-03-18 RESIGNED
MR KEITH ALBERT SMALLEY Nov 1950 British Director RESIGNED
MR HEDLEY RICHARD HAZELL Mar 1960 British Director 2003-10-22 UNTIL 2009-12-03 RESIGNED
ALAN ARTHUR DUSTAN May 1954 British Director 1996-02-01 UNTIL 2001-02-28 RESIGNED
MR PRITCHARD GEOFFREY CHRISTOPHER Apr 1955 British Director RESIGNED
GEOFFREY FUTTER Dec 1948 Director RESIGNED
IAN CHARLES FENTON Jul 1966 British Director 1998-11-02 UNTIL 2002-05-31 RESIGNED
ANDREW SIMON CRAIG DAVIES Oct 1966 British Director 2002-07-31 UNTIL 2006-01-13 RESIGNED
MR ANTHONY JOHN COX Apr 1967 British Director 2010-09-22 UNTIL 2014-06-30 RESIGNED
DAVID JOHN COWEN Aug 1963 British Director 1992-10-01 UNTIL 1997-07-31 RESIGNED
MR ALISTAIR CLARKE Nov 1953 British Director RESIGNED
MR MARTIN ROBERT CHAPMAN Apr 1977 British Director 2016-01-07 UNTIL 2018-05-25 RESIGNED
PAUL EDWARD BROWN Mar 1953 British Director 1994-01-01 UNTIL 1998-10-30 RESIGNED
MR SIMON BRAILEY Jan 1973 British Director 2018-06-13 UNTIL 2021-03-11 RESIGNED
JOHN CLIVE BELL Aug 1953 British Director 1998-06-30 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

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

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