SCHENCK PROCESS (CLYDE) LIMITED - DONCASTER


Company Profile Company Filings

Overview

SCHENCK PROCESS (CLYDE) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SCHENCK PROCESS (CLYDE) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535492. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCHENCK PROCESS (CLYDE) LIMITED - DONCASTER

This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery 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

UNIT 6-9 RAILWAY COURT
DONCASTER
DN4 5FB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCHENCK PROCESS UK LIMITED (until 04/01/2017)
HOWPER 549 LIMITED (until 24/10/2005)

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID NICKOLAS WARD May 1969 British Director 2022-12-14 CURRENT
MR JONATHAN IBALL Secretary 2022-12-14 CURRENT
MR RICHARD GEOFFREY ELLIS Jun 1971 British Director 2011-08-04 CURRENT
HP SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2005-08-12 UNTIL 2005-11-01 RESIGNED
NORBERT GEILEN Oct 1965 German Director 2005-11-01 UNTIL 2012-08-09 RESIGNED
MR CHRISTOPH HAAR Feb 1980 German Director 2016-02-14 UNTIL 2022-12-14 RESIGNED
MR JONATHAN MARK DOVE Feb 1963 British Director 2012-10-25 UNTIL 2013-10-31 RESIGNED
MR NICHOLAS PAUL JONES Nov 1958 British Director 2008-03-07 UNTIL 2021-10-28 RESIGNED
MR STEPHEN JOHN NIXON Jul 1962 British Director 2013-11-01 UNTIL 2014-12-23 RESIGNED
DAVID SPOONER Mar 1966 British Director 2021-10-28 UNTIL 2022-12-14 RESIGNED
MR JOHN HALL Apr 1948 British Director 2011-08-04 UNTIL 2013-03-28 RESIGNED
MR DAVID JOHN SPOONER Secretary 2021-10-28 UNTIL 2022-12-14 RESIGNED
MR IAN JAMES WOOLF Jun 1967 British Director 2011-08-04 UNTIL 2012-11-14 RESIGNED
MR NICHOLAS PAUL JONES Nov 1958 British Secretary 2007-04-18 UNTIL 2012-10-25 RESIGNED
MR KARL LANG Jan 1956 German Secretary 2005-11-01 UNTIL 2007-04-18 RESIGNED
MR NICHOLAS JONES Secretary 2013-10-31 UNTIL 2021-10-28 RESIGNED
MR JONATHAN MARK DOVE Secretary 2012-10-25 UNTIL 2013-10-31 RESIGNED
HP DIRECTORS LIMITED Corporate Nominee Director 2005-08-12 UNTIL 2005-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen A Schwarzman 2021-07-27 - 2022-12-31 2/1947 10154 New York   Right to appoint and remove directors

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SCHENCK PROCESS UK HOLDING LIMITED DONCASTER ENGLAND Active FULL 74990 - Non-trading company
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REDLER LIMITED DONCASTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CLYDE MATERIALS HANDLING LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED EDINBURGH Active DORMANT 74990 - Non-trading company
CMH HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
SCHENCK PROCESS UK LIMITED EDINBURGH Active FULL 32990 - Other manufacturing n.e.c.
MAC EQUIPMENT HOLDINGS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

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