Sarclad Limited

Active03913109 Private limited company
Incorporated
25 January 2000 (26 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Group
Region
Yorkshire
Address
Unit 3- Evolution
Advanced Manufacturing Park Whittle Way
Rotherham
S60 5BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Cowlishaw, Richard Steven
Director · Appointed 9 July 2013
British
Born May 1972 (54)
Director · Appointed 1 April 2002
American
Born March 1945 (81)
Director · Appointed 1 April 2002
American
Born October 1945 (81)
Director · Appointed 1 April 2002
American
Born January 1964 (62)
Secretary · Appointed 28 January 2000
American
Officer history (6 former)
9 July 2013
Appointed Cowlishaw, Richard Steven as Director
4 December 2012
Resigned Shillam, Keith as Director
15 August 2011
Appointed Shillam, Keith as Director
15 August 2011
Resigned Sorby, Michael John as Director
1 April 2002
Resigned Pearson, Thomas Henry as Director
1 April 2002
Appointed Stoeckel, Emily Heisley, Ms. as Director
1 April 2002
Appointed Roskovensky, Elmer A as Director
1 April 2002
Resigned Mcgath, Michael William as Director
1 April 2002
Appointed Meadows, Stanley Howard as Director
11 February 2000
Appointed Sorby, Michael John as Director
28 January 2000
Appointed Meadows, Stanley Howard as Secretary
28 January 2000
Appointed Mcgath, Michael William as Director
28 January 2000
Appointed Pearson, Thomas Henry as Director
28 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
25 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Secretary's details changed
2 February 2026Director's details changed
2 February 2026Confirmation statement with no updates25 January 2026
6 October 2025Group of companies' accounts31 December 2024
4 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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