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Wombwell Foundry Limited (No: 01589012)

Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

Status: Active

Incorporated: 10-Feb-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959   From: Jan-2015  )

Current Director: DEREK WILLIAM MUIR ( DOB: Jul-1960   From: Apr-2007  )

Current Secretary: CHARLES ALEX HENDERSON (   From: Jan-2015  )

Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jul-1995   To: Mar-2008  )

Resigned Director: DAVID BURTON ( DOB: May-1946   From: Jun-1993   To: Oct-1995  )

Resigned Director: BERNARD ALAN COLEMAN ( DOB: Feb-1947   From: Nov-1995   To: Dec-2003  )

Resigned Director: ROY DAYKIN ( DOB: Dec-1941   From: Nov-1992   To: Dec-2003  )

Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Nov-2000   To: Dec-2003  )

Resigned Director: PETER ANGELO FACCENDA ( DOB: Aug-1960   From: Jun-1994   To: Oct-2001  )

Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948   From: Nov-2000   To: Apr-2007  )

Resigned Director: MICHAEL FRANK HOLME ( DOB: Apr-1942   From: Jun-1991   To: Feb-1994  )

Resigned Director: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Mar-2008   To: Jan-2015  )

Resigned Director: STUART GORDON LAPPER ( DOB: Oct-1953   From: Jun-1991   To: Aug-1991  )

Resigned Director: HOWARD CLEVELEY MARSHALL ( DOB: Aug-1943   From: Jul-1995   To: Nov-2000  )

Resigned Director: ALAN WILLIAM SHERRIFF ( DOB: May-1940   From: Jun-1991   To: May-1994  )

Resigned Director: PAUL SIMMONS ( DOB: Apr-1967   From: Nov-2020   To: Jul-2022  )

Resigned Director: ROBERT WILLIAM FREDERICK YATES ( DOB: Jul-1946   From: Jun-1991   To: Jul-1995  )

Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Dec-2003   To: Jul-2005  )

Resigned Secretary: ROY DAYKIN ( DOB: Dec-1941   From: Jun-1991   To: Sep-1995  )

Resigned Secretary: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Nov-2000   To: Dec-2003  )

Resigned Secretary: RAYMOND FOXALL ( DOB: Dec-1948   From: Sep-1995   To: Nov-2000  )

Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948   From: Jan-2007   To: Feb-2007  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Jul-2005   To: Oct-2006  )

Persons of Significant Control:

Ash & Lacy Manufacturing Limited, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, 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)

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