Company information:
John Holroyd And Company Limited (No: 00397693)
Address: TRIDENT 2 TRIDENT BUSINESS PARK, STYAL ROAD, WYTHENSHAWE, M22 5XB, UNITED KINGDOM
Status: Active
Incorporated: 08-Sep-1945
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Sep-2025
Industry Class: 74990 - Non-trading company
Current Director: SIMON PETER VENABLES ( DOB: Nov-1978 From: Dec-2019 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Jan-2012 )
Resigned Director: JOHN HAMILTON BIRKETT ALLAN ( DOB: Jul-1940 From: Jun-1991 To: Jul-2000 )
Resigned Director: PAUL ANDREW ANDERSON ( DOB: Mar-1975 From: Nov-2016 To: Feb-2018 )
Resigned Director: LOUISE MARY HELEN BRACE ( DOB: Dec-1972 From: Feb-2013 To: Aug-2017 )
Resigned Director: PETER EDWARD BREAM ( DOB: Oct-1966 From: Sep-2006 To: Sep-2010 )
Resigned Director: DEREK ANTHONY BROWN ( DOB: Mar-1947 From: Aug-1999 To: Sep-2006 )
Resigned Director: NORMAN RODNEY DAVIES ( DOB: Nov-1936 From: Jun-1991 To: May-1997 )
Resigned Director: ROBERT JOHN DAVIES ( DOB: May-1954 From: Jul-2005 To: Dec-2012 )
Resigned Director: ANTONY KENNETH EDWARDS ( DOB: Apr-1963 From: Feb-2018 To: Dec-2019 )
Resigned Director: DEBORAH ANN LYNDON ( From: May-1997 To: Aug-1999 )
Resigned Director: STEPHEN RICHARD MOLE ( DOB: Apr-1956 From: Oct-2000 To: Jul-2005 )
Resigned Director: GEOFFREY RICHARD NEWTON ( DOB: Oct-1946 From: Jun-1991 To: Sep-2006 )
Resigned Director: IAN LLOYD SCAPENS ( DOB: May-1974 From: Aug-2017 To: Apr-2020 )
Resigned Director: BRIAN THOMAS TENNER ( DOB: Jun-1968 From: Sep-2010 To: Nov-2016 )
Resigned Director: WILLIAM GEOFFREY WALMSLEY ( DOB: Oct-1958 From: Sep-2006 To: Jan-2008 )
Resigned Secretary: LINDSAY BEARDSELL ( From: Nov-2007 To: Mar-2010 )
Resigned Secretary: KEITH BROWN ( DOB: Jan-1958 From: Sep-2006 To: Oct-2007 )
Resigned Secretary: NORMAN RODNEY DAVIES ( DOB: Nov-1936 From: Oct-1992 To: May-1997 )
Resigned Secretary: SHEILA HARRISON ( From: Jun-1991 To: Oct-1992 )
Resigned Secretary: DEBORAH ANN LYNDON ( From: May-1997 To: Aug-1999 )
Resigned Secretary: GEOFFREY RICHARD NEWTON ( DOB: Oct-1946 From: Aug-1999 To: Sep-2006 )
Resigned Secretary: HANNAH WOODCOCK ( From: Jun-2009 To: Jan-2012 )
Persons of Significant Control:
Renold Public Limited Company, Trident 2 Trident Business Park, Styal Road, Wythenshawe, M22 5XB, 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)