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Split Roller Bearing Co. Limited (No: 02897618)

Address: 1 AMBER WAY, HALESOWEN, WEST MIDLANDS, B62 8WG

Status: Active

Incorporated: 14-Feb-1994

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 10-Nov-2020

Industry Class: 99999 - Dormant Company

Current Director: ANDREW MICHAEL JOHN FITCHFORD ( DOB: Jan-1965   From: Nov-2015  )

Current Secretary: MARTYN RICHARD POWELL ( DOB: May-1962   From: Nov-2006  )

Resigned Director: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Director: MARK ROBERT GRAHAM DIXON ( DOB: Oct-1964   From: Dec-2003   To: Jun-2009  )

Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953   From: Feb-1994   To: Mar-1994  )

Resigned Director: JOHN HANDLEY ( DOB: Aug-1938   From: Mar-1994   To: May-2001  )

Resigned Director: RICHARD STUART JOHNSON ( DOB: Apr-1951   From: Jun-2001   To: Nov-2003  )

Resigned Director: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Nov-2003   To: Mar-2004  )

Resigned Director: DAVID WHITE ( DOB: Mar-1956   From: Nov-2006   To: Jan-2016  )

Resigned Director: PHILIP ERNEST JAMES WHITE ( DOB: Oct-1938   From: Mar-1994   To: May-2002  )

Resigned Director: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Jun-2001   To: Dec-2003  )

Resigned Secretary: JONATHAN CHARLES COOK ( DOB: Mar-1958   From: Mar-2004   To: Nov-2006  )

Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919   From: Feb-1994   To: Mar-1994  )

Resigned Secretary: JOHN HANDLEY ( DOB: Aug-1938   From: Mar-1994   To: May-2001  )

Resigned Secretary: COLIN ANDREW LYNE ( DOB: Jun-1955   From: Dec-2003   To: Mar-2004  )

Resigned Secretary: GEOFFREY DAVID WINTERS ( DOB: Nov-1945   From: Jun-2001   To: Dec-2003  )

Persons of Significant Control:

Wyko Group Ltd, Unit 47 Wombourne Enterprise Park, Bridgnorth Road, Wombourne, Wolverhampton, WV5 0AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

John Handley (Bearings) Ltd, Unit 47 Wombourne Enterprise Park, Bridgnorth Road, Wombourne, Wolverhampton, WV5 0AL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)

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