Company information:
Approved Design Consultancy Limited (No: 04001676)
Address: 6 SILKWOOD BUSINESS PARK, FRYERS WAY, OSSETT, WF5 9TJ, ENGLAND
Status: Active
Incorporated: 25-May-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Aug-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Feb-2022 )
Current Director: PAUL BARRY ( DOB: Aug-1965 From: Feb-2022 )
Current Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Feb-2022 )
Current Director: IAN O'CONNOR ( DOB: Apr-1986 From: Apr-2016 )
Current Director: ROBERT LASZLO ROSTAS ( DOB: Feb-1981 From: Nov-2023 )
Current Director: MARTIN WATTON ( DOB: Jul-1966 From: Apr-2010 )
Current Secretary: THOMAS GRAY ( From: Feb-2022 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: May-2000 To: May-2000 )
Resigned Director: DAVID GEORGE HARRISON ( DOB: Apr-1988 From: Feb-2022 To: Nov-2023 )
Resigned Director: STEPHEN ROBERT HILDITCH ( DOB: Oct-1964 From: Apr-2010 To: Apr-2019 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Oct-2020 To: Feb-2022 )
Resigned Director: ANDREW KITCHING ( DOB: Oct-1956 From: May-2000 To: Apr-2010 )
Resigned Secretary: SUZANNE BREWER ( From: May-2000 To: May-2000 )
Resigned Secretary: ALISON KITCHING ( From: May-2000 To: Apr-2010 )
Persons of Significant Control:
Ldc Iii Lp, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-02-25)
Lakeside Hilton Limited, 6 Silkwood Business Park, Fryers Way, Ossett, WF5 9TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-25)
Mr Martin John Holt, Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England: Has significant influence or control (Notified: 2017-07-17, Ceased: 2019-04-01)
Mr Robert James Coxon, 39 Queens Road, Aberdeen, AB15 4ZN, Scotland: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-17)
Mr Matthew John Ferguson, Unit 4 Pioneer Way, Pioneer Business Park, Castleford, West Yorkshire, WF10 5QU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-07-17)