JOY GLOBAL (UK) LIMITED - BOLTON


Company Profile Company Filings

Overview

JOY GLOBAL (UK) LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
JOY GLOBAL (UK) LIMITED was incorporated 33 years ago on 04/10/1990 and has the registered number: 02546087. The accounts status is FULL and accounts are next due on 31/12/2024.

JOY GLOBAL (UK) LIMITED - BOLTON

This company is listed in the following categories:
28921 - Manufacture of machinery for mining
28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT B2
BOLTON
GREATER MANCHESTER
BL5 1EE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOY MINING MACHINERY LIMITED (until 27/08/2013)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BAREND JAKOBUS VAN DER WESTHUIZEN Jul 1969 South African Director 2012-04-27 CURRENT
MRS ANDREA GERRISH Secretary 2022-03-07 CURRENT
MR PHILIP DENNIS SCHLEY Nov 1980 South African Director 2018-01-04 CURRENT
GEOFFREY MATTHEWS Apr 1947 British Director 2010-03-29 UNTIL 2012-03-30 RESIGNED
MR JOHN DAVID MAJOR Mar 1964 American Director 2013-11-01 UNTIL 2017-04-05 RESIGNED
MR GERARD ROONEY Aug 1952 British Director RESIGNED
MR PETER BERNHARD SALDITT Dec 1964 German Director 2017-11-30 UNTIL 2023-06-29 RESIGNED
MR JAMES MICHAEL SULLIVAN Jun 1960 American Director 2013-11-01 UNTIL 2017-04-05 RESIGNED
MR GEORGE CHRISTOPHER JAMES POWELL Jul 1952 British Director RESIGNED
MR ALEJANDRO MARTIN PITTORINO Mar 1976 Argentine Director 2017-11-30 UNTIL 2021-08-06 RESIGNED
SIMON DAVID PICKUP Apr 1955 British Director 2003-01-07 UNTIL 2008-08-01 RESIGNED
HOWARD ROBERT PARSONS Dec 1951 British Director RESIGNED
MR ANTHONY CHRISTOPHER TAYLOR Aug 1946 British Director 1995-01-30 UNTIL 1996-08-07 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Director 2005-05-19 UNTIL 2007-08-24 RESIGNED
MRS LEIANNE JANE TAYLOR Secretary 2016-06-07 UNTIL 2018-08-17 RESIGNED
MR KEITH JOHN RICHARDSON Sep 1959 British Secretary 1996-07-01 UNTIL 2007-08-24 RESIGNED
TARIQ MAHMOOD British Secretary 2007-08-24 UNTIL 2008-10-31 RESIGNED
CATHERINE HODGETTS Secretary 2008-11-13 UNTIL 2021-11-12 RESIGNED
DAVID NOEL ARTHUR CARPENTER Dec 1944 Secretary RESIGNED
JOHN HIRST WALKER Feb 1943 British Director RESIGNED
ADRIAN CHARLES BUCKMASTER Feb 1949 British Director RESIGNED
MR DEAN LESLIE THORNEWELL Feb 1969 British Director 2010-03-29 UNTIL 2017-11-30 RESIGNED
MISS LEISA JANE TURNER Jun 1981 Australian Director 2016-01-04 UNTIL 2018-01-04 RESIGNED
MR MICHAEL NICHOLAS MANNION Mar 1961 British Director 2008-08-01 UNTIL 2012-05-31 RESIGNED
ALAN KAYE Jun 1936 British Director 1995-01-30 UNTIL 1995-11-24 RESIGNED
MR KIM ROBERT KODOUSEK Aug 1951 American Director 2010-03-29 UNTIL 2016-01-04 RESIGNED
MR WAYNE KISTEN Nov 1966 South African Director 2007-08-24 UNTIL 2012-11-15 RESIGNED
MR DOUGLAS EUGENE BLOM Aug 1954 American Director 2012-05-31 UNTIL 2013-10-31 RESIGNED
ARTHUR DAVID JOHNSON Jul 1937 British Director 1996-05-28 UNTIL 2003-01-07 RESIGNED
MR TIMOTHY RICHARD HINES Oct 1979 British Director 2015-02-06 UNTIL 2016-08-12 RESIGNED
MR CLIVE ODDIE HIBBERT Oct 1951 British Director 2010-03-29 UNTIL 2015-02-06 RESIGNED
MR CLIVE ODDIE HIBBERT Oct 1951 British Director 2010-03-29 UNTIL 2010-03-29 RESIGNED
PETER HARDING Aug 1952 British Director 1996-05-28 UNTIL 2009-04-22 RESIGNED
JOHN NILS HANSON Jan 1942 American Director 1995-11-27 UNTIL 1996-08-20 RESIGNED
MR STEPHEN DERWYN FLOOK Apr 1948 British Director 2010-03-29 UNTIL 2011-06-30 RESIGNED
FRANCIS MICHAEL CORBY Feb 1944 American Director 1995-11-27 UNTIL 1996-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joy Global Industries Limited 2016-04-06 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOBSON PARK PROPERTIES LIMITED WORCESTER ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
DOBSON PARK (NO.3) LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
AUTOMOTIVE PRODUCTS (EXPORTS) LIMITED WARWICK Dissolved... DORMANT 99999 - Dormant Company
JOY GLOBAL INDUSTRIES LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOY GLOBAL (UK) SURFACE LIMITED WORCESTER ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
LONGWALL INTERNATIONAL LIMITED BIRMINGHAM Dissolved... DORMANT 2924 - Manufacture of other general machinery
CONTINENTAL FSW LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HARNISCHFEGER HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
AUTOMOTIVE PRODUCTS GROUP LIMITED LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
AUTOMOTIVE PRODUCTS INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
JOY GLOBAL (UK) HOLDING CO LIMITED BOLTON ENGLAND Active FULL 74990 - Non-trading company
CONTINENTAL CONVEYOR LIMITED WORCESTER Dissolved... DORMANT 99999 - Dormant Company
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
AVECIA FINANCE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AVECIA INVESTMENTS LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
AUTOMOTIVE PRODUCTS DRIVELINE TECHNOLOGY LTD MANCHESTER Dissolved... FULL 3430 - Manufacture motor vehicle & engine parts
AP RACING LIMITED COVENTRY Active FULL 32990 - Other manufacturing n.e.c.
JTI ACQUISITION CO (2011) LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOY MANUFACTURING COMPANY (U.K.) LIMITED STREET, GLASGOW Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOY GLOBAL INDUSTRIES LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOY GLOBAL (UK) HOLDING CO LIMITED BOLTON ENGLAND Active FULL 74990 - Non-trading company
JTI ACQUISITION CO (2011) LIMITED BOLTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
JOY GLOBAL UK PENSION SCHEME LIMITED BOLTON ENGLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding