Company information:
Wolstenholme Machine Knives Limited (No: 02532135)
Address: CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND
Status: Operating Company
Incorporated: 17-Aug-1990
Accounts Next Due: 29-Sep-2024
Next Confirmation Statement Due: 31-Aug-2024
Industry Class: 28490 - Manufacture of other machine tools
Current Director: IAN KEITH BRAZEWELL ( DOB: Oct-1967 From: Aug-2010 )
Current Director: KATHERINE CHRISTINA ELIZABETH CARRINGTON ( DOB: Jan-1989 From: Jun-2019 )
Current Director: KATHERINE CHRISTINA ELIZABETH CARRINGTON ( DOB: Jan-1989 From: Jun-2019 )
Current Director: ROBERT GROBERG ( DOB: Jun-1983 From: May-2018 )
Current Director: NICHOLAS JOHN HARRISON ( DOB: Feb-1960 From: Jan-2012 )
Current Director: MARC ALEXANDER SHAW ( DOB: Dec-1980 From: Mar-2019 )
Current Director: MICHAEL TRIVELLI ( DOB: Dec-1990 From: Dec-2023 )
Current Director: RICHARD ALAN WINEGAR ( DOB: Mar-1964 From: Apr-2020 )
Current Director: RICHARD ALAN WINEGAR ( DOB: Mar-1964 From: Apr-2020 )
Current Secretary: ROBERT WOODBURY, JR. ( From: Mar-2024 )
Resigned Director: RAYMOND PHILIP BRINDLEY ( From: Jan-2002 To: Apr-2007 )
Resigned Director: DAVID CLOWES ( From: May-2006 To: Apr-2015 )
Resigned Director: STEVEN JOHN CORBETT ( DOB: May-1972 From: May-2008 To: Apr-2020 )
Resigned Director: LISA MARIE CORK ( DOB: Oct-1978 From: Jun-2017 To: Nov-2018 )
Resigned Director: SIDNEY FREDERICK CRIPPS ( DOB: Sep-1953 From: Jul-2000 To: May-2004 )
Resigned Director: FRANCIS HENRY DAVIS ( DOB: Sep-1924 From: Aug-1991 To: May-1996 )
Resigned Director: ROBERT GROBERG ( DOB: Jun-1983 From: May-2018 To: Jun-2019 )
Resigned Director: DEAN ALAN HINCHSLIFF ( DOB: Aug-1963 From: May-2006 To: Oct-2010 )
Resigned Director: ANDREW DAVID HODKINSON ( DOB: Feb-1969 From: Jan-2002 To: Jul-2014 )
Resigned Director: JEFFERY ALAN LITMER ( From: May-2003 To: Jan-2012 )
Resigned Director: AAKASH PATEL ( DOB: Sep-1982 From: Jul-2020 To: Dec-2023 )
Resigned Director: MICHAEL RANSON ( DOB: Dec-1972 From: May-2018 To: Apr-2020 )
Resigned Director: DONALD GLYN STAIN ( DOB: Jan-1945 From: May-2003 To: Jun-2013 )
Resigned Director: JOHN JULIAN FREDERICK TATTERSFIELD ( DOB: Jan-1963 From: May-2018 To: Dec-2019 )
Resigned Director: ANTHONY WALTON ( From: Aug-2017 To: Sep-2018 )
Resigned Director: DAVYD NEIL WILKINSON ( DOB: Dec-1936 From: Apr-1996 To: Apr-2013 )
Resigned Director: RICHARD JOHN WOLSTENHOLME ( DOB: Sep-1965 From: Aug-1991 To: May-2018 )
Resigned Director: THOMAS HAYDN WOLSTENHOLME ( DOB: Oct-1961 From: May-1998 To: Oct-2002 )
Resigned Director: NICHOLAS WILLIAM WOLSTENHOLME ( DOB: Mar-1963 From: Aug-1991 To: Mar-1994 )
Resigned Secretary: JANET HIBBERD ( DOB: Oct-1943 From: Aug-1991 To: Dec-1999 )
Resigned Secretary: ANDREW DAVID HODKINSON ( DOB: Feb-1969 From: Dec-1999 To: Jul-2014 )
Resigned Secretary: LISA LOUISE STREET ( From: Oct-2014 To: May-2018 )
Persons of Significant Control:
Tgw (Holdings) Limited, Central Square 5th Floor 29 Wellington Street, Leeds, LS1 4DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-19)
T G Wolstenholme (Holdings) Limited, Clough Bank Works Downgate Drive, Sheffield, S4 8BT, England: Ownership of shares – 75% or more (Notified: 2018-05-12, Ceased: 2020-02-19)
Mr Richard John Wolstenholme, Downgate Drive, Carlisle Street East, Sheffield, S4 8BT: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-12)