Company information:
Darron Tool And Engineering (Sheffield) Limited (No: 00967870)
Status: Active
Incorporated: 12-Sep-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Jun-2024
Industry Class: 07290 - Mining of other non-ferrous metal ores
Current Director: CAMPBELL MCKAY MACPHERSON ( DOB: Nov-1974 From: Jan-2024 )
Current Director: KLAUS HERMANN MADER ( DOB: May-1970 From: Feb-2016 )
Current Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Dec-2014 )
Current Director: TRACEY WALTERS ( DOB: May-1966 From: Jul-2019 )
Current Secretary: SIMON JOHN OXSPRING ( From: Dec-2014 )
Current Secretary: TRACEY WALTERS ( From: Jan-2024 )
Resigned Director: GRAHAM BEARDS ( DOB: Mar-1958 From: May-1997 To: Oct-1998 )
Resigned Director: DAVID BEASLEY ( DOB: Sep-1956 From: Jan-1997 To: Dec-1999 )
Resigned Director: ALFRED HORST DOMJAHN ( DOB: Feb-1959 From: Mar-2011 To: Feb-2018 )
Resigned Director: DAVID ROBERT EASTON ( DOB: Dec-1950 From: Jun-1992 To: Sep-2000 )
Resigned Director: FRANZ GRITSCH ( DOB: Feb-1953 From: Oct-2003 To: Feb-2016 )
Resigned Director: GERALD GROHMANN ( DOB: Oct-1953 From: May-2013 To: Dec-2023 )
Resigned Director: HAYDN MALCOLM HARPER ( DOB: Jun-1944 From: Jan-1997 To: Jul-2003 )
Resigned Director: ANNE CRAVEN HENSHAW ( DOB: Apr-1951 From: Jan-1997 To: May-1997 )
Resigned Director: PHILIP ALLAN HOBSON ( DOB: Jul-1959 From: Nov-1998 To: Oct-2003 )
Resigned Director: KENNETH PETER MITCHELL ( DOB: Aug-1949 From: Jun-1992 To: Dec-1996 )
Resigned Director: PHILIP NEWBOLD ( DOB: Aug-1949 From: Jun-1992 To: Oct-1995 )
Resigned Director: SIMON JOHN OXSPRING ( DOB: Sep-1956 From: Dec-2014 To: Jun-2019 )
Resigned Director: ALEXANDER PHILLIPP ( DOB: Oct-1966 From: Sep-2000 To: Jun-2002 )
Resigned Director: CLIVE GRAHAM PORTER ( DOB: Jun-1962 From: May-2012 To: Dec-2014 )
Resigned Director: GARETH LLOYD ROBERTS ( DOB: Mar-1962 From: May-2002 To: May-2012 )
Resigned Director: STEPHEN MARTIN SHAW ( DOB: Feb-1958 From: Sep-2001 To: Oct-2003 )
Resigned Director: GERALD VINCENT SMITH ( DOB: May-1948 From: May-2006 To: Mar-2013 )
Resigned Director: TREVOR HARRY WRIGHT ( DOB: Jul-1947 From: Jan-1997 To: Apr-2001 )
Resigned Secretary: GRAHAM BEARDS ( DOB: Mar-1958 From: May-1997 To: Oct-1998 )
Resigned Secretary: ANNE CRAVEN HENSHAW ( DOB: Apr-1951 From: Sep-1994 To: Dec-1996 )
Resigned Secretary: PHILIP ALLAN HOBSON ( DOB: Jul-1959 From: Nov-1998 To: Oct-2003 )
Resigned Secretary: ERIC MITCHIE ( From: Jun-1992 To: Sep-1994 )
Resigned Secretary: SIMON JOHN OXSPRING ( From: Dec-2014 To: Jun-2019 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Dec-1996 To: May-1997 )
Resigned Secretary: CLIVE GRAHAM PORTER ( From: May-2012 To: Dec-2014 )
Resigned Secretary: GARETH LLOYD ROBERTS ( DOB: Mar-1962 From: Oct-2003 To: May-2012 )
Persons of Significant Control:
Schoeller Bleckmann Oilfield Equipment (Uk) Limited, C/O Techman Engineering Limited Broombank Park, Chesterfield Trading Estate, Chesterfield, S41 9RT, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)