Modine UK Dollar Limited

Active05436037 Private limited company
Incorporated
26 April 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Modine Manufacturing Company
Accounts type
Full
Region
Yorkshire
Address
Rawdon Factory
Leeds Road
Rawdon Leeds
LS19 6JY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born November 1986
Director · Appointed 31 March 2026
British
Born January 1990 (36)
Director · Appointed 2 March 2026
British
Born July 1973 (53)
Coupe, Chris
Secretary · Appointed 24 October 2025
Officer history (23 former)
14 July 2026
Appointed Coupe, Chris as Director
14 July 2026
Resigned Lofthouse, Daniel John as Director
31 March 2026
Resigned Trevelyan, Adrian as Director
31 March 2026
Appointed Costello, Daniel James as Director
31 March 2026
Resigned Radulovich, Corey as Director
31 March 2026
Resigned Mcginnis, Eric as Director
2 March 2026
Appointed Ellams, Gareth John Orrell as Director
24 October 2025
Appointed Coupe, Chris as Secretary
24 October 2025
Resigned Thorburn, Simon Andrew as Secretary
6 February 2023
Appointed Lofthouse, Daniel John as Director
6 February 2023
Appointed Trevelyan, Adrian as Director
6 February 2023
Appointed Mcginnis, Eric as Director
22 December 2022
Resigned Obodoefuna, Jonas Caino as Director
1 November 2021
Appointed Obodoefuna, Jonas Caino as Director
29 October 2021
Resigned Mcburney, Matthew James as Director
10 September 2021
Resigned Cole, Anthony as Director
5 May 2021
Resigned Miller, Scott as Director
1 May 2021
Appointed Radulovich, Corey as Director
1 May 2021
Resigned Anderegg-Boticki, Samantha as Director
1 May 2021
Appointed Mcburney, Matthew James as Director
20 July 2018
Appointed Anderegg-Boticki, Samantha as Director
22 June 2018
Resigned Cieslak, Katherine as Director
15 May 2017
Resigned Lucarelli, Michael as Director
15 May 2017
Appointed Cieslak, Katherine as Director
15 May 2017
Appointed Cole, Anthony as Director
15 May 2017
Appointed Miller, Scott as Director
15 May 2017
Resigned Mcburney, Matthew James as Director
15 September 2016
Resigned Parkman, Clive as Director
18 July 2016
Resigned Clegg, John Eric as Secretary
18 July 2016
Appointed Thorburn, Simon Andrew as Secretary
15 October 2011
Appointed Mcburney, Matthew James as Director
15 October 2011
Appointed Parkman, Clive as Director
15 October 2011
Resigned Marry, Thomas as Director
5 January 2010
Appointed Lucarelli, Michael as Director
12 November 2009
Resigned Richardson, Bradley Charles as Director
30 April 2009
Resigned Rulseh, James Roger as Director
31 March 2009
Resigned Cromwell, Thomas as Director
1 February 2009
Appointed Cromwell, Thomas as Director
1 February 2009
Appointed Marry, Thomas as Director
13 November 2008
Resigned Zakos, Dean Robert as Secretary
13 November 2008
Resigned Zakos, Dean Robert as Director
1 November 2008
Appointed Clegg, John Eric as Secretary
26 April 2005
Appointed Eversecretary Limited as Corporate Secretary
26 April 2005
Resigned Eversecretary Limited as Corporate Secretary
26 April 2005
Appointed Everdirector Limited as Corporate Director
26 April 2005
Resigned Everdirector Limited as Corporate Director
26 April 2005
Appointed Zakos, Dean Robert as Secretary
26 April 2005
Appointed Zakos, Dean Robert as Director
26 April 2005
Appointed Rulseh, James Roger as Director
26 April 2005
Appointed Richardson, Bradley Charles as Director

Ownership 1 active

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

Modine Manufacturing Company
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Company

Financials

Net Assets
£32,865,968
no change
Turnover
£0
no change
Profit Before Tax
£0
no change
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£32,865,968
Net Assets£32,865,968
Shareholder Funds£32,865,968

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 103

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
4 September 2026Appointment of a director
4 September 2026Appointment of a director
14 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
Show all 103 filings

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