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Sankey Laminations Limited (No: 00472505)

Address: EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Status: Liquidation

Incorporated: 09-Feb-1949

Accounts Next Due: 31-Dec-2018

Next Confirmation Statement Due: 01-Aug-2019

Industry Class: 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Current Director: DAISUKE KAJIKAWA ( DOB: Jul-1968   From: Aug-2019  )

Resigned Director: STEPHEN HAMILTON BEST ( DOB: Apr-1947   From: Sep-2000   To: Aug-2003  )

Resigned Director: GEORG JOSEF BUEDENBENDER ( DOB: May-1948   From: Jan-2011   To: Sep-2013  )

Resigned Director: MARK JOHN CARTWRIGHT ( DOB: Sep-1962   From: Sep-1999   To: Jan-2005  )

Resigned Director: MATTEO FASSIO ( DOB: Jul-1979   From: Apr-2011   To: Apr-2013  )

Resigned Director: IAN ALFRED GILBERT ( DOB: Sep-1948   From: Sep-2000   To: Jul-2003  )

Resigned Director: ANDREAS GOHRING ( DOB: Jan-1981   From: Apr-2013   To: Aug-2019  )

Resigned Director: ROY KERRY ( DOB: Aug-1935   From: Dec-1991   To: Feb-2001  )

Resigned Director: DAVID STEPHEN MADDOCK ( DOB: Dec-1957   From: Jul-2003   To: Jun-2006  )

Resigned Director: ROY MASON ( DOB: Sep-1962   From: Sep-1999   To: Feb-2003  )

Resigned Director: PETER JAMES MOORE ( DOB: Apr-1937   From: Dec-1991   To: Apr-2000  )

Resigned Director: DEREK PERKS ( DOB: Jul-1935   From: Dec-1991   To: Jul-1997  )

Resigned Director: MARCELLINUS BERNARDUS HENRICUS SCHABOS ( DOB: Feb-1949   From: Aug-2003   To: Jun-2006  )

Resigned Director: KRISTIAN ROBERT DIETRICH SCHLEEDE ( DOB: Jul-1958   From: Aug-2006   To: Jun-2009  )

Resigned Director: BARRY WILLIAM GEORGE SEARLE ( DOB: Dec-1946   From: Dec-1991   To: Aug-2000  )

Resigned Director: PAUL JEREMY SMITH ( DOB: Jan-1958   From: Jan-2007   To: Feb-2011  )

Resigned Director: TONY ALAN TAPPY ( DOB: Aug-1948   From: Aug-2006   To: Jan-2007  )

Resigned Director: WOLFGANG WERHEID ( DOB: Jul-1965   From: Jan-2011   To: Feb-2019  )

Resigned Director: PETER ZSCHERNACK ( DOB: Dec-1956   From: Jan-2005   To: Jun-2006  )

Resigned Secretary: LEON RONALD ATKINS ( DOB: Sep-1970   From: Nov-1999   To: Oct-2001  )

Resigned Secretary: CAROLINE FRANCESCA CHARLESWORTH ( DOB: Feb-1961   From: Jun-1999   To: Nov-1999  )

Resigned Secretary: ANDREW DAVID ELIAS (   From: Jan-2002   To: Jun-2006  )

Resigned Secretary: IAN ALFRED GILBERT ( DOB: Sep-1948   From: Oct-2001   To: Jan-2002  )

Resigned Secretary: HAZEL GILHOOLY ( DOB: Apr-1960   From: Jun-2007   To: Jul-2018  )

Resigned Secretary: NICHOLAS HENDERSON MULLEN ( DOB: May-1956   From: Apr-1997   To: May-1999  )

Resigned Secretary: DEREK PERKS ( DOB: Jul-1935   From: Dec-1991   To: Apr-1997  )

Resigned Secretary: JEAN MARY WILSON ( DOB: Jun-1963   From: Aug-2006   To: Jun-2007  )

Persons of Significant Control:

Wardstorm Ltd, Kienle + Spiess Uk Anchor Lane, Bilston, WV14 9NE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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