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Owen Pugh & Company Limited (No: 00415592)

Address: 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB

Status: In Administration/Administrative Receiver

Incorporated: 22-Jul-1946

Accounts Next Due: 31-Dec-2017

Next Confirmation Statement Due: 14-Dec-2017

Industry Class: 33190 - Repair of other equipment

Current Director: ROBIN SCOTT ARMSTRONG ( DOB: Jun-1958   From: Dec-2008  )

Current Director: JOHN RAYMOND DICKSON ( DOB: Jan-1962   From: Oct-2005  )

Current Director: ALAN PARK ( DOB: Mar-1958   From: May-2017  )

Current Secretary: KATHERINE ANNE APPLEGARTH (   From: Aug-2013  )

Resigned Director: KEITH DIXON ( DOB: Jan-1955   From: Oct-2005   To: Nov-2008  )

Resigned Director: JONATHAN RAE GRANT ( DOB: Oct-1979   From: Apr-2015   To: Sep-2017  )

Resigned Director: RICHARD JOHN DENT LOWERY ( DOB: May-1966   From: Apr-2016   To: May-2017  )

Resigned Director: OWEN SIDNEY PUGH ( DOB: Mar-1915   From: Nov-1991   To: Jan-1997  )

Resigned Director: KEITH OWEN PUGH ( DOB: Jan-1947   From: Nov-1991   To: Oct-2005  )

Resigned Director: MARY FRANCES PUGH ( DOB: May-1922   From: Nov-1991   To: Mar-2002  )

Resigned Director: STUART GEOFFREY PUGH ( DOB: Oct-1950   From: Nov-1991   To: Oct-2005  )

Resigned Director: SALLY ROBINSON ( DOB: Aug-1979   From: Apr-2011   To: Jan-2015  )

Resigned Director: PETER BELL SAMUEL ( DOB: Feb-1951   From: Sep-2013   To: Feb-2014  )

Resigned Director: GRAHAME WHITE ( DOB: Aug-1950   From: Apr-2004   To: Aug-2013  )

Resigned Secretary: JOHN RAYMOND DICKSON ( DOB: Jan-1962   From: Dec-2008   To: Aug-2013  )

Resigned Secretary: KEITH DIXON ( DOB: Jan-1955   From: Oct-2005   To: Nov-2008  )

Resigned Secretary: MARY FRANCES PUGH ( DOB: May-1922   From: Nov-1991   To: Mar-2002  )

Resigned Secretary: STUART GEOFFREY PUGH ( DOB: Oct-1950   From: Apr-2002   To: Oct-2005  )

Persons of Significant Control:

Owen Pugh Holdings Limited, Cramlington Cramlington Road, Dudley, Cramlington, NE23 7PR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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