CLYDE PNEUMATIC CONVEYING LTD - DONCASTER


Company Profile Company Filings

Overview

CLYDE PNEUMATIC CONVEYING LTD is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CLYDE PNEUMATIC CONVEYING LTD was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919367. The accounts status is SMALL and accounts are next due on 31/12/2024.

CLYDE PNEUMATIC CONVEYING LTD - DONCASTER

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
33120 - Repair of machinery
71121 - Engineering design activities for industrial process and production

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 27/02/2023 31/12/2024

Registered Office

. DONCASTER BUSINESS INNOVATION CENTRE
DONCASTER
DN4 5HX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE BERGEMANN MATERIALS HANDLING LIMITED (until 19/03/2020)

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MIKEAL KERANEN Apr 1975 Swedish Director 2023-04-26 CURRENT
MR CLAUS NIELSEN Oct 1969 Danish Director 2023-04-26 CURRENT
MILES RATCLIFFE Jul 1965 British Director 2003-10-07 CURRENT
MR JONATHAN ANDREW JAMES Jul 1964 British Director 2021-05-14 CURRENT
MR STEPHEN MICHAEL CRAGG May 1959 British Director 2013-11-01 CURRENT
MR CRAIG ANTONY BUCKLEY Aug 1976 British Director 2021-05-14 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-04-15 UNTIL 1994-04-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-04-15 UNTIL 1994-04-19 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Secretary 1994-04-19 UNTIL 1994-04-22 RESIGNED
ANNE DEVINE Jul 1960 British Secretary 1994-04-22 UNTIL 1994-07-08 RESIGNED
MR JOHN HALL Apr 1948 British Secretary 1994-07-08 UNTIL 2003-10-07 RESIGNED
MILES RATCLIFFE Jul 1965 British Secretary 2003-10-07 UNTIL 2023-04-26 RESIGNED
JEFFREY HUDSON Apr 1960 British Director 2002-12-02 UNTIL 2013-11-01 RESIGNED
DR PATRICK VON HAGEN Jun 1970 German Director 2016-05-31 UNTIL 2017-03-01 RESIGNED
MR WILLIAM JOHN THOMSON Jun 1958 British Director 1994-04-22 UNTIL 1994-07-08 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 1996-11-22 UNTIL 2003-03-19 RESIGNED
ANTHONY CHARLES SANDERS Apr 1951 British Director 1997-11-10 UNTIL 2000-03-01 RESIGNED
MICHAEL GERARD MURPHY Oct 1960 British Director 1994-04-19 UNTIL 1994-04-22 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 1994-04-22 UNTIL 2016-04-20 RESIGNED
RALPH ALEXANDER LUDWIG Nov 1963 German Director 2001-03-20 UNTIL 2004-09-06 RESIGNED
RALPH ALEXANDER LUDWIG Nov 1963 German Director 2017-03-01 UNTIL 2019-08-27 RESIGNED
MR JAMES GRAHAM LEES British Director 2003-03-19 UNTIL 2016-05-31 RESIGNED
NEIL GILLIES CUNNINGHAM Aug 1964 British Director 1994-04-19 UNTIL 1994-04-22 RESIGNED
MR JOHN HALL Apr 1948 British Director 1997-11-10 UNTIL 2003-10-07 RESIGNED
ANNE DEVINE Jul 1960 British Director 1994-08-31 UNTIL 1995-11-17 RESIGNED
MR IAN MALCOLM COLLETT May 1943 British Director 1994-07-08 UNTIL 1996-11-22 RESIGNED
FRANZ BARTELS Jul 1954 British Director 2001-03-20 UNTIL 2017-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clyde Holdings Ltd 2020-03-19 Doncaster   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Clyde Bergemann Investments Limited 2016-04-06 - 2020-03-19 Glasgow   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
CLYDE STURTEVANT LIMITED DONCASTER Active DORMANT 99999 - Dormant Company
STURTEVANT ENGINEERING AND MANUFACTURING LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
STURTEVANT ENGINEERING COMPANY LIMITED DONCASTER Dissolved... DORMANT 99999 - Dormant Company
MACAWBER LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLYDE PROCESS PENSION (TRUSTEES) LIMITED DONCASTER ENGLAND Active DORMANT 74990 - Non-trading company
BLUEBELL WOOD CHILDREN'S HOSPICE SHEFFIELD Active GROUP 86900 - Other human health activities
DONCASTER ROVERS BELLES LADIES FOOTBALL CLUB LIMITED DONCASTER ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
CLYDE HOLDINGS LTD DONCASTER ENGLAND Active SMALL 33120 - Repair of machinery
CLYDE APC SERVICES LTD DONCASTER ENGLAND Active TOTAL EXEMPTION FULL 33120 - Repair of machinery
CLYDE BERGEMANN INVESTMENTS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE BERGEMANN LIMITED GLASGOW Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
CLYDE BERGEMANN INTERNATIONAL HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE MATERIALS HANDLING LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CLYDE BERGEMANN CHINA HOLDINGS LIMITED GLASGOW SCOTLAND Active FULL 70100 - Activities of head offices
CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED GLASGOW SCOTLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
CLEANCUT TECHNOLOGIES LIMITED ABERDEENSHIRE Dissolved... FULL 28960 - Manufacture of plastics and rubber machinery
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
CLYDE BERGEMANN PENSION (TRUSTEES) LIMITED GLASGOW SCOTLAND Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
SCHENCK PROCESS UK LIMITED EDINBURGH Active FULL 32990 - Other manufacturing n.e.c.

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