RIGBY METAL COMPONENTS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

RIGBY METAL COMPONENTS LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
RIGBY METAL COMPONENTS LIMITED was incorporated 34 years ago on 23/05/1989 and has the registered number: 02387899. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RIGBY METAL COMPONENTS LIMITED - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

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

11TH FLOOR THE COLMORE BUILDING,
BIRMINGHAM
ENGLAND
B4 6AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-05-15 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-05-15 CURRENT
MR GARRY ELLIOT BARNES Aug 1970 British Director 2018-05-15 CURRENT
WARREN FERNANDEZ Dec 1986 British Director 2023-05-31 CURRENT
NEIL GORDON TWOGOOD Jan 1958 British Director 1993-02-09 UNTIL 1994-02-04 RESIGNED
MISS KERRY ANNE WATSON Jun 1980 British Director 2012-09-13 UNTIL 2018-04-24 RESIGNED
MR DEREK STOUT Dec 1941 British Director RESIGNED
MR NIGEL JOHN STEPHENS Jan 1976 British Director 2011-10-28 UNTIL 2017-12-20 RESIGNED
NIGEL MACRAE STEIN Oct 1955 British Director 2001-02-12 UNTIL 2002-12-19 RESIGNED
KENNETH WAYNE SPARKS Apr 1944 American Director 2001-02-12 UNTIL 2002-12-19 RESIGNED
DAVID LEONARD ROOD Dec 1948 British Director 2002-12-19 UNTIL 2005-12-31 RESIGNED
MS TANYA STOTE Jul 1973 British Director 2009-05-07 UNTIL 2012-02-22 RESIGNED
MR DAVID NEALE GORDON RADFORD Nov 1962 British Director 2011-12-19 UNTIL 2018-05-20 RESIGNED
MS TANYA STOTE Jul 1973 British Secretary 2009-05-07 UNTIL 2012-02-22 RESIGNED
MR DAVID JOHN LODGE Secretary 1998-11-07 UNTIL 2000-12-06 RESIGNED
ANDREW NICHOLAS HENSTOCK Secretary 2000-12-06 UNTIL 2002-12-19 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Secretary 2002-12-19 UNTIL 2009-05-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2018-05-15 UNTIL 2023-05-31 RESIGNED
MR DONALD COOPER Secretary RESIGNED
JOHN VICKERMAN Jul 1948 British Secretary 1992-10-01 UNTIL 1998-11-07 RESIGNED
WILLIAM EDWARD MACFARLANE Mar 1948 Canadian Director 1998-02-25 UNTIL 1998-11-07 RESIGNED
DR STANLEY BENN WHITEHILL Apr 1926 British Director RESIGNED
MR ROBERT MICHAEL ALLEN Jun 1964 British Director 2006-01-01 UNTIL 2011-10-28 RESIGNED
MR BARRY BISHOP Jun 1941 British Director 1998-11-07 UNTIL 2001-02-28 RESIGNED
MR JAMES ROBERT BROWN Jul 1943 British Director RESIGNED
DAVID GEORGE CLARKSON Jan 1958 British Director 1998-11-07 UNTIL 2000-12-21 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2018-05-15 UNTIL 2023-05-31 RESIGNED
MRS JUDITH MARY FELTON Jun 1954 British Director 2002-12-19 UNTIL 2009-05-07 RESIGNED
BURKHARD GOETZE May 1940 German Director 1998-02-25 UNTIL 1998-11-07 RESIGNED
JOHN VICKERMAN Jul 1948 British Director RESIGNED
RONALD ANTHONY MARNO Oct 1954 British Director RESIGNED
IAN PEARSON NORRIS Feb 1943 British Director RESIGNED
MR NEIL CHARLES GELDARD-WILLIAMS Oct 1962 British Director 2001-02-12 UNTIL 2002-12-19 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2012-02-22 UNTIL 2012-09-13 RESIGNED
KENNEDTH WILLIAM WESTMORELAND Sep 1948 British Director 1994-01-01 UNTIL 1998-11-07 RESIGNED
GKN GROUP SERVICES LTD Corporate Secretary 1999-08-09 UNTIL 2019-04-12 RESIGNED
MR RUFUS ALEXANDER OGILVIE SMALS Dec 1949 British Director 2002-12-19 UNTIL 2011-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gkn Enterprise Limited 2018-10-30 Birmingham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Gkn Powder Metallurgy Holdings Limited 2016-04-06 - 2018-10-30 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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