Company information:
Holt Products Limited (No: 00305218)
Address: HOLT LLOYD INTERNATIONAL LTD UNIT 100, BARTON DOCK ROAD, STRETFORD, MANCHESTER, M32 0YQ
Status: Active
Incorporated: 21-Sep-1935
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: JASON COLWELL ( DOB: Oct-1976 From: May-2021 )
Current Director: JASON COLWELL ( DOB: Oct-1976 From: May-2021 )
Current Director: BRUCE EDWARD ELLIS ( DOB: May-1975 From: Feb-2019 )
Current Director: MATTHEW DAVID MARLAND ( DOB: Aug-1979 From: Jul-2021 )
Current Secretary: SISEC LIMITED ( From: Jun-2008 )
Resigned Director: FRED BENTLEY ( DOB: Jun-1965 From: Jun-2000 To: Oct-2001 )
Resigned Director: LUCY ALEXANDRA BENTLEY ( DOB: Mar-1969 From: Apr-2008 To: Jun-2010 )
Resigned Director: SCOTT ALLEN BUCKHOUT ( DOB: Dec-1966 From: Feb-2006 To: Apr-2007 )
Resigned Director: GARY BOYD CARPENTER ( DOB: Nov-1957 From: Apr-1991 To: Mar-1999 )
Resigned Director: STEVEN PATRICK CLANCY ( DOB: Jan-1962 From: Mar-2016 To: Aug-2019 )
Resigned Director: PETER JAMES COHEN ( DOB: Sep-1952 From: Jul-1991 To: Mar-1998 )
Resigned Director: GREGORY ALAN COLE ( DOB: Mar-1963 From: Jul-2011 To: Jul-2011 )
Resigned Director: JOSEPH EDWARD DOYLE ( DOB: Aug-1959 From: Jul-2015 To: Apr-2016 )
Resigned Director: WOLFGANG ALEXANDER FARKAS ( DOB: Feb-1966 From: Jan-2005 To: Jan-2006 )
Resigned Director: HELEN DOROTHY GOLDING ( DOB: Oct-1962 From: Jul-2011 To: Jul-2011 )
Resigned Director: DAVID ALAN HALES ( DOB: Nov-1968 From: Aug-2009 To: Dec-2009 )
Resigned Director: MARTIN HAYHURST ( DOB: Jan-1950 From: Oct-2001 To: Feb-2006 )
Resigned Director: DAVID PETER HELM ( DOB: Mar-1962 From: Mar-1999 To: Jan-2005 )
Resigned Director: ANDREW JOHN HOLAND ( DOB: Sep-1968 From: Jul-2011 To: Nov-2012 )
Resigned Director: ANDREW JOHN HOLLAND ( DOB: Sep-1968 From: Dec-2010 To: Jul-2011 )
Resigned Director: ALLEN PHILIP HUGLI ( DOB: Dec-1962 From: Jul-2011 To: Jul-2011 )
Resigned Director: MICHAEL CHRISTOPHER MEEHAN ( DOB: Jun-1954 From: Nov-2012 To: Jul-2021 )
Resigned Director: GREGORY NORMAN ( DOB: Dec-1960 From: Jan-2006 To: Apr-2008 )
Resigned Director: FREDERICK JAMES GIBSON PERT ( DOB: Aug-1931 From: Apr-1991 To: Jul-1991 )
Resigned Director: GORDON WILLIAM ROBERTSON ( DOB: Jun-1948 From: Jan-1999 To: Jun-2000 )
Resigned Director: STEVEN JAMES RUDD ( DOB: Feb-1964 From: Jul-2011 To: Feb-2019 )
Resigned Director: MICHAEL TOWNSEND SLOAD ( DOB: Jun-1963 From: Aug-2019 To: Jul-2021 )
Resigned Director: BARRY MICHAEL WELLS ( DOB: Aug-1946 From: Mar-1998 To: Dec-1998 )
Resigned Director: KEITH ALAN ZAR ( DOB: Sep-1954 From: Nov-2012 To: Jul-2015 )
Resigned Secretary: GARY BOYD CARPENTER ( DOB: Nov-1957 From: Apr-1991 To: Mar-1999 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Jan-2005 To: Jun-2008 )
Resigned Secretary: DAVID PETER HELM ( DOB: Mar-1962 From: Mar-1999 To: Jan-2005 )
Persons of Significant Control:
Holt Lloyd International Limited, Holt Lloyd International Ltd Unit 100, Barton Dock Road, Stretford, Manchester, M32 0YQ, 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)