Company information:
Westlock Controls Limited (No: 02382720)
Address: PO BOX 471, SHARP STREET, WALKDEN, MANCHESTER, M28 8BU
Status: Active
Incorporated: 05-Nov-1989
Accounts Next Due: 30-Jun-2020
Next Confirmation Statement Due: 25-May-2020
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 )
Current Director: DANIEL JOHN LOFTHOUSE ( DOB: Jan-1978 From: Jun-2019 )
Current Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963 From: Apr-2015 )
Resigned Director: STEPHEN JAMES ARTHUR BAKER ( From: Mar-1995 To: Mar-1996 )
Resigned Director: IAN KENNETH BARBER ( From: Jan-2001 To: Mar-2015 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: Sep-2012 )
Resigned Director: RONALD BOZZO ( From: Jan-2001 To: Mar-2004 )
Resigned Director: ALAN CHARLES VINCENT DURN ( DOB: Sep-1953 From: Jan-2001 To: Oct-2006 )
Resigned Director: NEALE PRESTON FINDLEY ( DOB: Mar-1961 From: Aug-2017 To: Jun-2019 )
Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957 From: Sep-2007 To: Sep-2012 )
Resigned Director: NIGEL GEORGE WILLIAM PETTY ( DOB: Sep-1963 From: Apr-2015 To: Jun-2019 )
Resigned Director: FRANKLIN SINCLAIR ( From: May-1991 To: May-2000 )
Resigned Director: SHIRLEY SINCLAIR ( From: May-1991 To: May-2000 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Sep-2012 To: Dec-2017 )
Resigned Director: MARCUS GORDON WADDIE WARD ( DOB: Jun-1969 From: Jan-2001 To: Feb-2006 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Sep-2012 To: May-2013 )
Resigned Secretary: ANDREW JAMES BOAKES ( From: Sep-2007 To: Sep-2012 )
Resigned Secretary: RONALD VICTOR BOZZO ( From: Feb-1995 To: May-2002 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Feb-2020 )
Resigned Secretary: GRAHAM CHARLES MASON LATHAM ( DOB: Jun-1947 From: May-2002 To: Sep-2007 )
Resigned Secretary: IAN MICHAEL TURNER ( DOB: Oct-1946 From: May-1991 To: Feb-1995 )
Persons of Significant Control:
Emerson Automation Solutions Ssc Uk Limited, PO BOX 471 Sharp Street, Walkden, Manchester, M28 8BU, 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)