Company information:
Highfield Mills Limited (No: 00197145)
Address: UNIT 5, SILKWOOD COURT, OSSETT, WF5 9TP, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1924
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: ERIC GEORGE HUTCHINSON ( DOB: May-1955 From: Aug-2023 )
Current Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 )
Resigned Director: DAVID WILLIAM ADAM ( DOB: Apr-1948 From: Jun-1995 To: Jul-1999 )
Resigned Director: DAVID MICHAEL BEDFORD ( DOB: Jan-1968 From: Nov-2022 To: Aug-2023 )
Resigned Director: JOHN MAJERUS BRIGGS ( DOB: Aug-1935 From: Sep-1991 To: Jun-1995 )
Resigned Director: ERIC COOK ( DOB: Mar-1955 From: Jun-1997 To: Mar-2015 )
Resigned Director: ALAN CUERDEN ( DOB: Oct-1936 From: Jun-1995 To: Jun-1997 )
Resigned Director: IAN ROBERT GLASGOW ( DOB: Oct-1935 From: Sep-1991 To: Jun-1995 )
Resigned Director: GRAHAM ROBERT LOGAN BROWN ( DOB: May-1936 From: Sep-1991 To: Jun-1995 )
Resigned Director: CHRISTOPHER MAWE ( DOB: Jan-1962 From: Sep-1999 To: Feb-2004 )
Resigned Director: BARRIE MYCOCK ( DOB: Jan-1938 From: Sep-1991 To: Jun-1995 )
Resigned Director: RICHARD JOHN OTTAWAY ( DOB: Aug-1971 From: Mar-2015 To: Aug-2019 )
Resigned Director: DARREN KEITH ROTHERY ( DOB: Feb-1962 From: Feb-2004 To: Jun-2011 )
Resigned Director: DAN GEOFFREY SPEIGHT ( DOB: Nov-1926 From: Sep-1991 To: Nov-1991 )
Resigned Director: LEE GEORGE WESTGARTH ( DOB: Oct-1983 From: Aug-2019 To: May-2023 )
Resigned Secretary: RICHARD ANDREW COLE ( From: Aug-2019 To: Oct-2019 )
Resigned Secretary: ERIC COOK ( DOB: Mar-1955 From: Jun-1997 To: Mar-2015 )
Resigned Secretary: ALAN CUERDEN ( DOB: Oct-1936 From: Jun-1995 To: Jun-1997 )
Resigned Secretary: DAVID JOHN HARVEY ( DOB: May-1953 From: Sep-1991 To: Jun-1995 )
Resigned Secretary: RICHARD JOHN OTTAWAY ( From: Mar-2015 To: Aug-2019 )
Resigned Secretary: ANGELA WAKES ( From: Oct-2019 To: Jun-2023 )
Persons of Significant Control:
Carclo Plc, Unit 5 Silkwood Court, Ossett, WF5 9TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)