Clyde Pneumatic Conveying Ltd

Active02919367 Private limited company
Incorporated
15 April 1994 (32 years)
Previously known as
Clyde Bergemann Materials Handling Limited (until 19 March 2020)
Clyde Materials Handling Limited (until 7 March 2001)
Clyde Pneumatic Conveying Limited (until 16 July 1999)
Earlier: Macrocom (271) Limited, Clyde Pneumatic Conveying Limited, Makestand Limited
Industry
Other manufacturing n.e.c. (32990)
Repair of machinery (33120)
Engineering design activities for industrial process and production (71121)
Directors
Richard Sims
Mikeal Keranen
Claus Nielsen
Accounts type
Full
Region
Yorkshire
Address
Units 7 And 8 Mosham Road Industrial Estate
Mosham Road
Doncaster
DN9 3SD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Sims, Richard
Director · Appointed 1 April 2025
British
Born January 1964 (62)
Keranen, Mikeal
Director · Appointed 26 April 2023
Swedish
Born April 1975 (51)
Nielsen, Claus
Director · Appointed 26 April 2023
Danish
Born October 1969 (57)
Buckley, Craig Antony
Director · Appointed 14 May 2021
British
Born August 1976 (50)
Director · Appointed 7 October 2003
British
Born July 1965 (61)
Officer history (23 former)
4 July 2025
Resigned James, Jonathan Andrew as Director
30 April 2025
Resigned Cragg, Stephen Michael as Director
1 April 2025
Appointed Sims, Richard as Director
26 April 2023
Appointed Keranen, Mikeal as Director
26 April 2023
Appointed Nielsen, Claus as Director
26 April 2023
Resigned Ratcliffe, Miles Brittain as Secretary
14 May 2021
Appointed Buckley, Craig Antony as Director
14 May 2021
Appointed James, Jonathan Andrew as Director
27 August 2019
Resigned Ludwig, Ralph Alexander as Director
1 March 2017
Appointed Ludwig, Ralph Alexander as Director
1 March 2017
Resigned Bartels, Franz as Director
1 March 2017
Resigned Von Hagen, Patrick, Dr as Director
31 May 2016
Resigned Lees, James Graham as Director
31 May 2016
Appointed Von Hagen, Patrick, Dr as Director
20 April 2016
Resigned Mccoll, James Allan as Director
1 November 2013
Resigned Hudson, Jeffrey as Director
1 November 2013
Appointed Cragg, Stephen Michael as Director
6 September 2004
Resigned Ludwig, Ralph Alexander as Director
7 October 2003
Appointed Ratcliffe, Miles Brittain as Secretary
7 October 2003
Appointed Ratcliffe, Miles Brittain as Director
7 October 2003
Resigned Hall, John as Director
7 October 2003
Resigned Hall, John as Secretary
19 March 2003
Appointed Lees, James Graham as Director
19 March 2003
Resigned Stewart, Alexander as Director
2 December 2002
Appointed Hudson, Jeffrey as Director
20 March 2001
Appointed Ludwig, Ralph Alexander as Director
20 March 2001
Appointed Bartels, Franz as Director
1 March 2000
Resigned Sanders, Anthony Charles as Director
10 November 1997
Appointed Sanders, Anthony Charles as Director
10 November 1997
Appointed Hall, John as Director
22 November 1996
Resigned Collett, Ian Malcolm as Director
22 November 1996
Appointed Stewart, Alexander as Director
17 November 1995
Resigned Devine, Anne as Director
31 August 1994
Appointed Devine, Anne as Director
8 July 1994
Resigned Thomson, William John as Director
8 July 1994
Appointed Collett, Ian Malcolm as Director
8 July 1994
Appointed Hall, John as Secretary
8 July 1994
Resigned Devine, Anne as Secretary
22 April 1994
Appointed Mccoll, James Allan as Director
22 April 1994
Appointed Thomson, William John as Director
22 April 1994
Appointed Devine, Anne as Secretary
22 April 1994
Resigned Cunningham, Neil Gillies as Secretary
22 April 1994
Resigned Cunningham, Neil Gillies as Director
22 April 1994
Resigned Murphy, Michael Gerard as Director
19 April 1994
Appointed Cunningham, Neil Gillies as Secretary
19 April 1994
Appointed Cunningham, Neil Gillies as Director
19 April 1994
Appointed Murphy, Michael Gerard as Director
19 April 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 April 1994
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11733001
Former controllers (1)
19 March 2020
Ceased Clyde Bergemann Investments Limited — Owns 75–100% of shares

Filings 221

Show all 221 filings

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