Anderton Circlips Limited

Active00348001 Private limited company
Incorporated
2 January 1939 (87 years)
Previously known as
Anderton (Predecessors) Limited (until 5 March 2007)
Anderton International Limited (until 15 January 1996)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
Yorkshire
Address
Hayfield Colne Road
Glusburn
Keighley
BD20 8QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Thorpe, Kara
Secretary · Appointed 13 July 2026
Director · Appointed 5 February 2026
British
Born November 1986
Officer history (19 former)
13 July 2026
Appointed Thorpe, Kara as Secretary
22 February 2026
Resigned Fischer, Stefan as Secretary
5 February 2026
Resigned Watkins-Burke, Paul Adrian as Director
5 February 2026
Appointed Hart, James Paul as Director
26 August 2025
Appointed Fischer, Stefan as Secretary
31 July 2025
Resigned Fothergill, Warren as Secretary
1 September 2024
Appointed Fothergill, Warren as Secretary
1 September 2024
Resigned Pownall, Christine Anne as Secretary
21 August 2023
17 September 2019
Appointed Pownall, Christine Anne as Secretary
2 August 2019
Appointed Sommer, Joachim Heinrich Wilhelm as Director
2 August 2019
Appointed Watkins-Burke, Paul Adrian as Director
2 August 2019
Resigned Pownall, Christine Anne as Secretary
2 August 2019
Resigned Crabtree, Andrew I'Anson as Director
2 August 2019
Resigned Stevens, Victor Elisabeth Alois as Director
11 November 2015
Appointed Pownall, Christine Anne as Secretary
11 November 2015
Resigned Crabtree, Andrew I'Anson as Secretary
26 November 2003
Appointed Crabtree, Andrew I'Anson as Secretary
26 November 2003
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
23 January 2003
Appointed Stevens, Victor Elisabeth Alois as Director
23 January 2003
Resigned Berthelot, Michael Joseph as Director
17 July 2002
Resigned Harvey, Gerald as Director
11 September 2000
Appointed Harvey, Gerald as Director
11 September 2000
Appointed Crabtree, Andrew I'Anson as Director
11 September 2000
Appointed Berthelot, Michael Joseph as Director
30 June 2000
Resigned Jemsby, Ulf as Director
6 June 2000
Resigned Brown, Daran Charles as Director
6 November 1997
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
6 November 1997
Resigned Smith, Harry as Secretary
4 August 1997
Appointed Brown, Daran Charles as Director
12 February 1997
Resigned Wieremiej, Robert Patrick as Director
30 December 1994
Resigned England, Ronald Mcinnes as Director
1 April 1994
Appointed Jemsby, Ulf as Director
31 March 1994
Resigned Lattemann, Bernd as Director
8 April 1993
Resigned Jemsby, Ulf Lennart as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 03062174

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Glusburn Holdings Limited Owns 75–100% of shares
Cirteq Limited Owns 75–100% of shares
Anderton Circlips Limited This company Owns 75–100% of shares
Ellison Circlips Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2023 2024 (£1,200,000) (£1,200,000)

No shareholder funds figure read from accounts after 2024.

Balance sheet detail
202520242023
Shareholder Funds(£1,200,000)(£1,200,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Accounts for a dormant company31 December 2025
15 July 2026Appointment of a secretary
7 April 2026Termination of appointment of a secretary
11 February 2026Termination of appointment of a director
11 February 2026Appointment of a director
Show all recent filings

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