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Hopkinsons Limited (No: SC146392)

Address: WEST POINT HOUSE 5 REDWOOD PLACE, EAST KILBRIDE, GLASGOW, G74 5PB, SCOTLAND

Status: Active - Proposal to Strike off

Incorporated: 09-Oct-1993

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 10-May-2021

Industry Class: 99999 - Dormant Company

Current Director: NICHOLAS SIMON ADCOCK ( DOB: Jun-1966   From: Feb-2020  )

Current Director: ROBERT STEPHEN MITCHELL ( DOB: Oct-1983   From: Jun-2019  )

Current Director: CHRISTOPHER JOSEPH RIORDAN ( DOB: Jun-1960   From: Jun-2019  )

Current Secretary: CHRISTOPHER JOSEPH RIORDAN (   From: Aug-2019  )

Resigned Director: IAN MAIR BOYD ( DOB: Sep-1944   From: Sep-1993   To: Aug-2004  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Jul-2006   To: May-2010  )

Resigned Director: RONALD GARRICK ( DOB: Aug-1940   From: Sep-1993   To: Jan-1999  )

Resigned Director: WILLIAM HARKNESS ( DOB: Apr-1943   From: Sep-1993   To: Dec-2000  )

Resigned Director: MICHAEL NICHOLAS MANNION ( DOB: Mar-1961   From: Jun-2019   To: Nov-2019  )

Resigned Director: LESLIE IRVING MCCALL ( DOB: May-1951   From: May-2010   To: Apr-2016  )

Resigned Director: ALAN WALLACE FERNIE MITCHELSON ( DOB: Mar-1949   From: Apr-2001   To: Jun-2012  )

Resigned Director: CHRISTOPHER FINDLAY MORGAN ( DOB: Jan-1971   From: Dec-2015   To: May-2018  )

Resigned Director: CHRISTOPHER JAMES PALMER ( DOB: Mar-1978   From: Apr-2016   To: Jun-2019  )

Resigned Director: CHRISTOPHER JOHN RICKARD ( DOB: Dec-1956   From: Aug-2004   To: Jun-2006  )

Resigned Director: KEITH ANDREW RUDDOCK ( DOB: Oct-1960   From: Jun-2012   To: Dec-2015  )

Resigned Director: GRAHAM WILLIAM CORBETT VANHEGAN ( DOB: Sep-1964   From: May-2018   To: Jun-2019  )

Resigned Secretary: WALTER JAMES CLARK (   From: Dec-2014   To: Mar-2015  )

Resigned Secretary: MALCOLM JAMES KELLY ( DOB: Aug-1959   From: Sep-1993   To: Oct-2000  )

Resigned Secretary: GILLIAN KYLE (   From: Mar-2015   To: Jun-2019  )

Resigned Secretary: FRANCES JEAN MCCAW ( DOB: Sep-1963   From: Apr-2001   To: Nov-2012  )

Resigned Secretary: CATHERINE JANE STEAD (   From: Nov-2012   To: Dec-2014  )

Persons of Significant Control:

Trillium Flow Technologies Uk Limited, Britannia House Huddersfield Road, Elland, HX5 9JR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)

The Weir Group Plc, 10th Floor 1 West Regent Street, Glasgow, G2 1RW, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-06-28)

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