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

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CLYDE BLOWERS CAPITAL PROPERTY LIMITED EAST KILBRIDE SCOTLAND Dissolved... TOTAL EXEMPTION FULL 66300 - Fund management activities
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