Company information:
Cicor Hartlepool Ltd (No: 00236394)
Address: TOFTS FARM INDUSTRIAL ESTATE EAST, BRENDA ROAD, HARTLEPOOL, TS25 2BQ, ENGLAND
Status: Active
Incorporated: 14-Jan-1929
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 27900 - Manufacture of other electrical equipment
Current Director: SIMON PETER CARBERY EVANS ( DOB: Apr-1974 From: Mar-2022 )
Current Director: ALEXANDER HAGEMANN ( DOB: Oct-1962 From: Mar-2024 )
Current Director: PHILIP JOHN INNESS ( DOB: Mar-1961 From: Mar-2024 )
Current Director: PETER NEUMANN ( DOB: Jan-1975 From: Mar-2024 )
Resigned Director: ANTHONY GRAHAM BOYES ( DOB: Mar-1950 From: May-1991 To: Feb-2000 )
Resigned Director: NICHOLAS PAUL BRAYSHAW ( DOB: Jun-1955 From: Apr-2005 To: Apr-2018 )
Resigned Director: JOANNE ELIZABETH ESTELL ( DOB: Jun-1971 From: Sep-2012 To: Nov-2016 )
Resigned Director: SIMON PETER CARBERY EVANS ( DOB: Apr-1974 From: Mar-2022 To: Mar-2024 )
Resigned Director: DAVID JONATHAN FLINT ( DOB: Feb-1961 From: Dec-2017 To: Apr-2018 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Apr-2006 To: Apr-2018 )
Resigned Director: ANTHONY INSKIP ( DOB: May-1962 From: Sep-2009 To: Oct-2013 )
Resigned Director: ROHIT JAIN ( DOB: May-1980 From: Apr-2018 To: Mar-2022 )
Resigned Director: JAMES ANTHONY JOHNSON ( DOB: Jun-1949 From: May-1991 To: Mar-2001 )
Resigned Director: KEN KAM WING LEUNG ( DOB: Apr-1952 From: Jan-2003 To: Aug-2010 )
Resigned Director: KEVIN THOMAS MORLEY ( DOB: May-1950 From: Feb-1996 To: Apr-2004 )
Resigned Director: WINSTON OWEN CHARLES NORTH ( DOB: Feb-1966 From: May-2017 To: Jul-2018 )
Resigned Director: REX ALASTAIR ORTON ( DOB: Nov-1965 From: Nov-2016 To: Nov-2016 )
Resigned Director: STEWART MARK PARTRIDGE ( DOB: Dec-1970 From: Apr-2018 To: Mar-2024 )
Resigned Director: JOHN DESMOND PEARSON ( DOB: May-1958 From: Jun-1993 To: Mar-2002 )
Resigned Director: CHARLES ST JOHN STEWART PEPPIATT ( DOB: Mar-1970 From: Oct-2011 To: Mar-2022 )
Resigned Director: STEPHEN PHIPSON ( DOB: Dec-1961 From: Sep-2011 To: Jun-2013 )
Resigned Director: NIGEL FOSTER ROGERS ( DOB: Jul-1961 From: Oct-1993 To: Apr-2011 )
Resigned Director: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963 From: Sep-1998 To: Dec-2002 )
Resigned Director: ALBERT CLIVE TAYLOR-CLAGUE ( DOB: Jan-1929 From: May-1991 To: Apr-1999 )
Resigned Director: KAMAL KUMAR VERMA ( DOB: Mar-1949 From: May-1991 To: Apr-2009 )
Resigned Director: WILLIAM STRUAN FERGUSON WILEY ( DOB: Feb-1938 From: Feb-1996 To: Apr-2006 )
Resigned Director: COLIN WILSON ( DOB: Jan-1968 From: Feb-2008 To: Sep-2012 )
Resigned Director: STANLEY HARRIS WRIGHT ( DOB: Apr-1930 From: May-1991 To: Feb-1996 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Apr-2018 To: Sep-2023 )
Resigned Secretary: IAN BUCKLEY ( From: Sep-2023 To: Mar-2024 )
Resigned Secretary: TIMOTHY JOHN CHARLTON ( DOB: Jan-1954 From: Jun-1993 To: Sep-1996 )
Resigned Secretary: DAVID COLLINS ( DOB: Dec-1947 From: Jan-2003 To: Jan-2007 )
Resigned Secretary: JOANNE ELIZABETH ESTELL ( From: Sep-2012 To: Nov-2016 )
Resigned Secretary: JAMES ANTHONY JOHNSON ( DOB: Jun-1949 From: May-1991 To: Jun-1993 )
Resigned Secretary: WINSTON OWEN CHARLES NORTH ( From: May-2017 To: Apr-2018 )
Resigned Secretary: REX ALASTAIR ORTON ( From: Nov-2016 To: Nov-2016 )
Resigned Secretary: CHARLES ST JOHN STEWART PEPPIATT ( From: Nov-2016 To: Jan-2017 )
Resigned Secretary: NIGEL FOSTER ROGERS ( DOB: Jul-1961 From: Sep-1996 To: Sep-1998 )
Resigned Secretary: TIMOTHY RAWLINSON SALE ( DOB: Mar-1963 From: Sep-1998 To: Dec-2002 )
Resigned Secretary: ANDREW JOHN TONKS ( From: Jan-2017 To: May-2017 )
Resigned Secretary: COLIN WILSON ( DOB: Jan-1968 From: Jan-2007 To: Sep-2012 )
Persons of Significant Control:
Tt Electronics Plc, Fourth Floor, St Andrews House West Street, Woking, GU21 6EB, England: Ownership of shares – 75% or more (Notified: 2018-04-18, Ceased: 2024-03-31)