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Derek Lane & CO Limited

Adresa
Bollin House
Riverside Business Park
Wilmslow
SK9 1DP
VAT ID (DIČ) no VAT ID available
Company No. 07847352 Show on Companies House
Company Register StatusDissolved
Incorporation Date14. listopad 2011
AccountsSMALL
last accounts made up to 31. leden 2018
Sector (SIC)28120 - Manufacture of fluid power equipment
Previous Names
  • SPH 950 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Balu Limited Status: Active Notified: 16/04/2016 Companies House Number: 05808696 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Beaumanor Engineering Limited Status: Ceased Notified: 20/03/2018 Ceased: 20/03/2018 Companies House Number: 01180154 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thirumalai, Sambasiva Gounder Status: Ceased Notified: 06/04/2016 Ceased: 20/03/2018 Date of Birth: 10/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Brooks, Bryce Rowan Wilmslow, England Status: Active Notified: 20/03/2018 Date of Birth: 08/1965 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Cash, Russell Wilmslow, England Status: Active Notified: 01/11/2018 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Venn, Mark Wilmslow, England Status: Active Notified: 14/11/2011 Date of Birth: 04/1960 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Woodley, Robert Wilmslow, England Status: Active Notified: 14/11/2011 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British