SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: SC220926. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - EDINBURGH

This company is listed in the following categories:
74990 - Non-trading 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

4TH FLOOR
EDINBURGH
EH2 4JN

This Company Originates in : United Kingdom
Previous trading names include:
CLYDE MATERIALS HANDLING (CHINA) LIMITED (until 13/04/2021)
CLYDE BLOWERS (CHINA) LIMITED (until 15/06/2005)

Confirmation Statements

Last Statement Next Statement Due
03/07/2023 17/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN IBALL Secretary 2022-12-14 CURRENT
MR DAVID NICKOLAS WARD May 1969 British Director 2022-12-14 CURRENT
MR RICHARD GEOFFREY ELLIS Jun 1971 British Director 2013-10-31 CURRENT
MR JONATHAN MARK DOVE Secretary 2013-03-28 UNTIL 2013-10-31 RESIGNED
MR JOHN HALL Apr 1948 British Secretary 2007-01-26 UNTIL 2013-03-28 RESIGNED
MR NICHOLAS JONES Secretary 2013-10-31 UNTIL 2021-10-28 RESIGNED
MR JAMES GRAHAM LEES Mar 1959 British Secretary 2001-07-13 UNTIL 2007-01-26 RESIGNED
MR DAVID JOHN SPOONER Secretary 2021-10-28 UNTIL 2022-12-14 RESIGNED
MR JAMES ALLAN MCCOLL Dec 1951 British Director 2001-07-13 UNTIL 2007-01-26 RESIGNED
WILLIAM JOHN THOMSON Jun 1958 British Director 2001-07-16 UNTIL 2007-01-26 RESIGNED
MR ALEXANDER STEWART Sep 1958 British Director 2007-01-26 UNTIL 2011-08-22 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 2001-07-05 UNTIL 2001-07-16 RESIGNED
MR JONATHAN MARK DOVE Feb 1963 British Director 2013-03-28 UNTIL 2013-10-31 RESIGNED
DAVID SPOONER Mar 1966 British Director 2021-10-28 UNTIL 2022-12-14 RESIGNED
MR NICHOLAS PAUL JONES Nov 1958 British Director 2011-10-27 UNTIL 2021-10-28 RESIGNED
MR JOHN HALL Apr 1948 British Director 2007-01-26 UNTIL 2013-03-28 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-16 RESIGNED
VINDEX LIMITED Corporate Nominee Director 2001-07-05 UNTIL 2001-07-16 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
Clyde Process Limited 2016-06-01 - 2021-07-27 Edinburgh   Ownership of shares 75 to 100 percent

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