Company information:
Sash Uk Limited (No: 01548780)
Address: C/O DUFF & PHELPS LTD THE CHANCERY, 58 SPRING GARDENS, MANCHESTER, M2 1EW
Status: In Administration/Administrative Receiver
Incorporated: 03-Apr-1981
Accounts Next Due: 28-Sep-2020
Next Confirmation Statement Due: 14-May-2020
Industry Class: 22230 - Manufacture of builders ware of plastic
Current Director: PAUL MICHAEL ALLOTT ( DOB: Apr-1981 From: Jan-2020 )
Current Director: DECLAN MCKELVEY ( DOB: May-1967 From: Apr-2019 )
Current Director: JOHN STEWART ROSS ( DOB: Mar-1965 From: Jun-2016 )
Current Director: SHARON ROSS ( DOB: Oct-1969 From: Apr-2019 )
Current Director: SHARON WRIGHT ( DOB: Oct-1969 From: Apr-2019 )
Resigned Director: RONALD FREDERICK BEAN ( DOB: Mar-1942 From: Jun-2010 To: Jun-2016 )
Resigned Director: JEANETTE BEAN ( DOB: Jul-1942 From: Jun-2010 To: Jun-2016 )
Resigned Director: PAUL ANDREW BIRD ( DOB: Apr-1963 From: Dec-2001 To: Nov-2003 )
Resigned Director: ROBERT GORDON BREARLEY ( DOB: Nov-1976 From: Aug-2018 To: Jan-2019 )
Resigned Director: ROBERT HETHERINGTON ( DOB: Dec-1955 From: Jun-2001 To: Apr-2013 )
Resigned Director: ADRIAN LEWIS ( DOB: Jul-1963 From: Jun-1993 To: Jul-1996 )
Resigned Director: NICHOLAS THOMAS LILBURN ( DOB: Feb-1963 From: Jun-2016 To: Sep-2018 )
Resigned Director: STEPHEN TERENCE MORRELL ( DOB: Jul-1965 From: Aug-1991 To: Jun-2016 )
Resigned Director: TERENCE MORRELL ( DOB: Nov-1942 From: Aug-1991 To: Feb-2003 )
Resigned Director: MELANIE JAYNE MORRELL ( DOB: Jul-1966 From: Dec-2013 To: Jun-2016 )
Resigned Director: TERENCE MORRELL ( DOB: Nov-1942 From: Jun-2010 To: Jun-2016 )
Resigned Director: BARBARA MORRELL ( DOB: Mar-1943 From: Jun-2010 To: Jan-2014 )
Resigned Director: BRIAN OXLEY ( DOB: Oct-1956 From: Aug-1999 To: Apr-2002 )
Resigned Director: BRIAN OXLEY ( DOB: Oct-1956 From: Apr-2002 To: Aug-2008 )
Resigned Director: COLIN OWEN POOLE ( DOB: Mar-1961 From: Aug-2002 To: Nov-2010 )
Resigned Director: JOHN STEWART ROSS ( DOB: Mar-1965 From: Jun-2016 To: Jun-2019 )
Resigned Director: DAVID NIGEL RUZICKA ( DOB: May-1954 From: Jun-1993 To: Aug-2010 )
Resigned Director: GLENN TREVELYAN ( DOB: Mar-1968 From: May-2005 To: Nov-2008 )
Resigned Director: ANTHONY WATSON ( DOB: Aug-1951 From: Jun-1993 To: May-2000 )
Resigned Secretary: JULIE BELL ( From: Jun-2010 To: Jun-2016 )
Resigned Secretary: ROBERT HETHERINGTON ( DOB: Dec-1955 From: Jun-2001 To: Jun-2010 )
Resigned Secretary: STEPHEN TERENCE MORRELL ( DOB: Jul-1965 From: Jun-1993 To: Aug-1999 )
Resigned Secretary: TERENCE MORRELL ( DOB: Nov-1942 From: Aug-1991 To: Jun-1993 )
Resigned Secretary: ANTHONY WATSON ( DOB: Aug-1951 From: Aug-1999 To: May-2000 )
Persons of Significant Control:
Sash (Uk) Holdings Limited, Ferrymore Way Park Springs Grimethorpe, Barnsley, S72 7BN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr John Ross, Park Springs Grimethorpe, Barnsley, South Yorkshire, S72 7BN: Has significant influence or control (Notified: 2016-06-23, Ceased: 2019-06-18)
Mr Nick Lilburn, Park Springs Grimethorpe, Barnsley, South Yorkshire, S72 7BN: Has significant influence or control (Notified: 2016-06-23, Ceased: 2018-09-14)