Company information:
Hugh Steeper Limited (No: 00173865)
Address: UNIT 3, STOURTON LINK, INTERMEZZO DRIVE, LEEDS, LS10 1DF, ENGLAND
Status: Active
Incorporated: 23-Mar-1921
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: CARL CHATFIELD ( DOB: Nov-1964 From: Oct-2018 )
Current Director: MARK LESLIE DAVIES ( DOB: Nov-1959 From: Oct-2018 )
Current Director: JEAN-PIERRE MICHEL PAUL MAHE ( DOB: Mar-1973 From: Mar-2023 )
Current Director: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Feb-2008 )
Current Director: PAUL MARTIN STEEPER ( DOB: Oct-1964 From: Dec-2013 )
Current Secretary: EMMA CLAIRE HARVEY-KITCHING ( From: Sep-2018 )
Resigned Director: ANGUS PARK BERTHINUSSEN ( DOB: Mar-1946 From: Oct-1992 To: Jul-2002 )
Resigned Director: RICHARD ALEXANDER CROSS ( DOB: Oct-1953 From: Aug-2000 To: Apr-2001 )
Resigned Director: MARK DAVIES ( DOB: Nov-1959 From: Sep-1996 To: Jul-2002 )
Resigned Director: PAUL DRAKE ( DOB: Jul-1973 From: Mar-2021 To: Feb-2022 )
Resigned Director: JAMES FAIRCLOUGH ( DOB: Nov-1941 From: Jun-1991 To: Apr-1998 )
Resigned Director: GILES CHARLES HODGSON ( DOB: Apr-1970 From: Oct-2018 To: Mar-2020 )
Resigned Director: JOHN HOLLAMBY ( DOB: Dec-1940 From: Apr-1998 To: Feb-2004 )
Resigned Director: SHAUN WILLIAM JOYCE ( DOB: May-1966 From: Dec-2013 To: Oct-2015 )
Resigned Director: DAVID KNIGHT ( DOB: Jan-1949 From: Jun-1991 To: Apr-1998 )
Resigned Director: ALASDAIR JAMES MILLER ( DOB: Jun-1966 From: Dec-2007 To: Dec-2007 )
Resigned Director: TREVOR JAMES MILLS ( DOB: Dec-1949 From: Mar-1993 To: Dec-1993 )
Resigned Director: PERRY CHARLES O'CALLAGHAN ( DOB: Nov-1956 From: Jul-2002 To: Jan-2004 )
Resigned Director: STEPHEN MARCUS ORAM ( DOB: Mar-1963 From: Sep-1998 To: Aug-2000 )
Resigned Director: MARK ANDREW RANDERSON ( DOB: Aug-1966 From: Dec-2013 To: Apr-2014 )
Resigned Director: GARY SHEARD ( DOB: Jun-1954 From: Apr-2008 To: Oct-2013 )
Resigned Director: KENNETH OSCAR STEEPER ( DOB: Mar-1919 From: Jun-1991 To: Jun-1992 )
Resigned Director: PAUL MARTIN STEEPER ( DOB: Oct-1964 From: Dec-1992 To: Jul-2002 )
Resigned Director: ROBERT JAMES TAYLOR ( DOB: May-1934 From: Jun-1991 To: Jan-2001 )
Resigned Director: JAMES MALCOLM TAYLOR ( DOB: Jul-1956 From: Jun-2007 To: Mar-2008 )
Resigned Director: TREVOR GEORGE CORRY THOMAS ( DOB: Jul-1944 From: Apr-2007 To: Jan-2013 )
Resigned Director: SIMON PHILIP WEBSTER ( DOB: Feb-1960 From: Apr-1998 To: Sep-2007 )
Resigned Secretary: SHEIKH GHULAM ALI ( From: Jun-1991 To: May-1999 )
Resigned Secretary: RICHARD ALEXANDER CROSS ( DOB: Oct-1953 From: Jan-2004 To: Jul-2007 )
Resigned Secretary: HBJGW SECRETARIAL SUPPORT LIMITED ( From: Dec-2007 To: Feb-2008 )
Resigned Secretary: JOHN ANTONY MIDGLEY ( DOB: Apr-1965 From: Feb-2008 To: Sep-2018 )
Resigned Secretary: PERRY CHARLES O'CALLAGHAN ( DOB: Nov-1956 From: Jul-2001 To: Jan-2004 )
Resigned Secretary: STEPHEN MARCUS ORAM ( DOB: Mar-1963 From: May-1999 To: Aug-2000 )
Persons of Significant Control:
Meditech Group Limited, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr John Antony Midgley, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)
Mr Paul Martin Steeper, Unit 3 Stourton Link Intermezzo Drive, Leeds, LS10 1DF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-03-08)