Caparo Engineering Limited

In liquidation03450375 Private limited company
Incorporated
15 October 1997 (29 years)
Industry
Casting of iron (24510)
Casting of other non-ferrous metals (24540)
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Accounts type
Full
Region
Yorkshire
Address
Floor 8 Central Square
29 Wellington Street
Leeds
LS1 4DL

Filing status

Accounts due
30 September 2016
Last accounts
31 December 2014
Conf. stmt due
29 October 2016

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 July 1998
Also at Caparo Modular Systems Limited · more companies
United Kingdom
Born June 1970 (56)
Officer history (26 former)
17 December 2015
Resigned O'Reilly, Derek Michael as Director
1 December 2015
Resigned Whale, Ian as Director
23 September 2015
Resigned Paul, Akhil as Director
24 July 2015
Resigned Wood, John Franklin as Director
1 June 2015
Appointed Paul, Akhil as Director
1 June 2015
Appointed Wood, John Franklin as Director
15 August 2014
Appointed Whale, Ian as Director
15 August 2014
Resigned Dancaster, David Patrick as Director
15 August 2014
Resigned Pay, Jason Christopher as Director
30 September 2013
Resigned Gane, Christopher Nigel as Director
2 May 2013
Appointed Pay, Jason Christopher as Director
27 April 2012
Appointed Gane, Christopher Nigel as Director
21 October 2011
Resigned Hammond, Christopher Mark as Director
7 October 2011
Resigned Beaton, Kevin as Director
1 February 2011
Appointed O'Reilly, Derek Michael as Director
1 February 2011
Resigned Pay, Jason Christopher as Director
1 February 2011
Resigned Pay, Jason Christopher as Secretary
14 January 2011
Resigned Butler, Richard Gareth John as Director
1 January 2011
Resigned Wood, John Franklin as Director
30 September 2010
Resigned Paul, Ambar, The Honourable as Director
17 September 2010
Appointed Butler, Richard Gareth John as Director
1 April 2010
Appointed Beaton, Kevin as Director
1 April 2010
Appointed Hammond, Christopher Mark as Director
31 March 2010
Resigned Taylor, Paul as Director
31 December 2007
Resigned Smith, John Godfrey as Secretary
31 December 2007
Resigned Smith, John Godfrey as Director
1 December 2007
Appointed Pay, Jason Christopher as Secretary
1 December 2007
Appointed Pay, Jason Christopher as Director
31 March 2006
Resigned Botting, Richard Graham as Director
30 June 2005
Appointed Dancaster, David Patrick as Director
1 November 2004
Resigned Pinches, Brian Michael as Director
23 July 2004
Resigned Curran, James Thomas as Director
1 November 2002
Appointed Botting, Richard Graham as Director
30 April 2002
Resigned Hartland, Melvyn Edward as Director
31 December 2000
Resigned Underhill, Maurice as Director
20 July 1998
Appointed Paul, Angad, The Honorable as Director
7 January 1998
Appointed Hartland, Melvyn Edward as Director
7 January 1998
Appointed Taylor, Paul as Director
7 January 1998
Appointed Pinches, Brian Michael as Director
7 January 1998
Appointed Curran, James Thomas as Director
7 January 1998
Appointed Underhill, Maurice as Director
1 January 1998
Appointed Smith, John Godfrey as Secretary
1 January 1998
Appointed Paul, Ambar, The Honourable as Director
1 January 1998
Appointed Wood, John Franklin as Director
1 January 1998
Appointed Smith, John Godfrey as Director
1 January 1998
Resigned Cliff, Richard Martyn as Director
1 January 1998
Resigned Bennett, Paul Richard as Secretary
4 December 1997
Appointed Cliff, Richard Martyn as Director
4 December 1997
Appointed Bennett, Paul Richard as Secretary
4 December 1997
Resigned Graeme, Lesley Joyce as Nominee Director
4 December 1997
Resigned Graeme, Dorothy May as Nominee Secretary
15 October 1997
Appointed Graeme, Lesley Joyce as Nominee Director
15 October 1997
Appointed Graeme, Dorothy May as Nominee Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Appointment of a voluntary liquidator

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