Company information:
Joy Manufacturing Company (U.K.) Limited (No: SC063727)
Address: C/O MITCHELLS ROBERTON, GEORGE HOUSE, 36 NORTH HANOVER, STREET, GLASGOW, G1 2AD
Status: Active - Proposal to Strike off
Incorporated: 20-Dec-1977
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 09-Aug-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: PETER BERNHARD SALDITT ( DOB: Dec-1964 From: Nov-2017 )
Current Director: PHILIP DENNIS SCHLEY ( DOB: Nov-1980 From: Jan-2018 )
Current Secretary: ANDREA GERRISH ( From: Mar-2022 )
Resigned Director: DOUGLAS EUGENE BLOM ( DOB: Aug-1954 From: May-2012 To: Oct-2013 )
Resigned Director: ROBIN GARDNER DONALD ( From: Dec-1988 To: Sep-1990 )
Resigned Director: STEPHEN DERWYN FLOOK ( DOB: Apr-1948 From: Mar-2010 To: Jun-2011 )
Resigned Director: JOHN NILS HANSON ( DOB: Jan-1942 From: Dec-1992 To: Aug-1997 )
Resigned Director: PETER HARDING ( DOB: Aug-1952 From: May-1991 To: Apr-2009 )
Resigned Director: CLIVE ODDIE HIBBERT ( DOB: Oct-1951 From: Mar-2010 To: Feb-2015 )
Resigned Director: WESLEY SANFORD HILL ( From: Dec-1988 To: Apr-1991 )
Resigned Director: TIMOTHY RICHARD HINES ( DOB: Oct-1979 From: Feb-2015 To: Aug-2016 )
Resigned Director: ARTHUR DAVID JOHNSON ( DOB: Jul-1937 From: Jun-1990 To: Feb-2003 )
Resigned Director: GERARD KEENAN ( DOB: Oct-1953 From: Mar-2002 To: Jun-2013 )
Resigned Director: WAYNE KISTEN ( DOB: Nov-1966 From: Aug-2007 To: Nov-2012 )
Resigned Director: JOHN DAVID MAJOR ( DOB: Mar-1964 From: Nov-2013 To: Apr-2017 )
Resigned Director: MICHAEL NICHOLAS MANNION ( DOB: Mar-1961 From: Apr-2009 To: May-2012 )
Resigned Director: GEOFFREY MATTHEWS ( DOB: Apr-1947 From: Mar-2010 To: Mar-2012 )
Resigned Director: KEITH JOHN RICHARDSON ( DOB: Sep-1959 From: Jul-2004 To: Aug-2007 )
Resigned Director: MARTIN SMITH ( DOB: Apr-1955 From: Mar-2002 To: May-2006 )
Resigned Director: JAMES MICHAEL SULLIVAN ( DOB: Jun-1960 From: Nov-2013 To: Apr-2017 )
Resigned Director: JOSEPH ROBERT TAIT ( From: Feb-1990 To: Dec-1992 )
Resigned Director: DEAN LESLIE THORNEWELL ( DOB: Feb-1969 From: Mar-2010 To: Nov-2017 )
Resigned Secretary: CATHERINE HODGETTS ( From: Nov-2008 To: Nov-2021 )
Resigned Secretary: TARIQ MAHMOOD ( DOB: Sep-1972 From: Aug-2007 To: Oct-2008 )
Resigned Secretary: KEITH JOHN RICHARDSON ( DOB: Sep-1959 From: May-1997 To: Aug-2007 )
Resigned Secretary: LEIANNE JANE TAYLOR ( From: Jul-2016 To: Aug-2018 )
Resigned Secretary: GEORGE ALEXANDER JEFFREY WALKER ( DOB: Jun-1939 From: Dec-1988 To: May-1997 )
Persons of Significant Control:
Joy Global (Uk) Limited, Meco Works Bromyard Road, Worcester, WR2 5EG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)