Joy Manufacturing Company (U.K.) Limited

ActiveSC063727 Private limited company
Incorporated
20 December 1977 (48 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
C/o Mitchells Roberton
George House
36 North Hanover
Street, Glasgow
G1 2AD

Filing status

Accounts due
31 March 2022
Last accounts
31 March 2020
Conf. stmt due
8 September 2022
Last conf. stmt
25 August 2021

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Gerrish, Andrea
Secretary · Appointed 7 March 2022
Director · Appointed 4 January 2018
South African
Born November 1980
Director · Appointed 30 November 2017
German
Born December 1964 (61)
Officer history (24 former)
7 March 2022
Appointed Gerrish, Andrea as Secretary
12 November 2021
Resigned Hodgetts, Catherine as Secretary
17 August 2018
Resigned Taylor, Leianne Jane as Secretary
4 January 2018
Appointed Schley, Philip Dennis as Director
30 November 2017
Appointed Salditt, Peter Bernhard as Director
30 November 2017
Resigned Thornewell, Dean Leslie as Director
5 April 2017
Resigned Sullivan, James Michael as Director
5 April 2017
Resigned Major, John David as Director
12 August 2016
Resigned Hines, Timothy Richard as Director
15 July 2016
Appointed Taylor, Leianne Jane as Secretary
6 February 2015
Appointed Hines, Timothy Richard as Director
6 February 2015
Resigned Hibbert, Clive Oddie as Director
1 November 2013
Appointed Sullivan, James Michael as Director
1 November 2013
Appointed Major, John David as Director
31 October 2013
Resigned Blom, Douglas Eugene as Director
16 June 2013
Resigned Keenan, Gerard as Director
15 November 2012
Resigned Kisten, Wayne as Director
31 May 2012
Resigned Mannion, Michael Nicholas as Director
31 May 2012
Appointed Blom, Douglas Eugene as Director
30 March 2012
Resigned Matthews, Geoffrey as Director
30 June 2011
Resigned Flook, Stephen Derwyn as Director
29 March 2010
Appointed Flook, Stephen Derwyn as Director
29 March 2010
Appointed Thornewell, Dean Leslie as Director
29 March 2010
Appointed Matthews, Geoffrey as Director
29 March 2010
Appointed Hibbert, Clive Oddie as Director
22 April 2009
Appointed Mannion, Michael Nicholas as Director
22 April 2009
Resigned Harding, Peter as Director
13 November 2008
Appointed Hodgetts, Catherine as Secretary
31 October 2008
Resigned Mahmood, Tariq as Secretary
24 August 2007
Appointed Mahmood, Tariq as Secretary
24 August 2007
Resigned Richardson, Keith John as Director
24 August 2007
Appointed Kisten, Wayne as Director
24 August 2007
Resigned Richardson, Keith John as Secretary
30 May 2006
Resigned Smith, Martin as Director
8 July 2004
Appointed Richardson, Keith John as Director
24 February 2003
Resigned Johnson, Arthur David as Director
7 March 2002
Appointed Smith, Martin as Director
7 March 2002
Appointed Keenan, Gerard as Director
25 August 1997
Resigned Hanson, John Nils as Director
19 May 1997
Appointed Richardson, Keith John as Secretary
18 May 1997
Resigned Walker, George Alexander Jeffrey as Secretary
17 December 1992
Appointed Hanson, John Nils as Director
17 December 1992
Resigned Tait, Joseph Robert as Director
8 May 1991
Appointed Harding, Peter as Director
30 April 1991
Resigned Hill, Wesley Sanford as Director
30 September 1990
Resigned Donald, Robin Gardner as Director
1 June 1990
Appointed Johnson, Arthur David as Director
7 February 1990
Appointed Tait, Joseph Robert 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
Limited Company
Reg. no. 2546087

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Joy Global (UK) Limited Owns 75–100% of shares
Joy Global UK Pension Scheme Limited Owns 75–100% of shares
Joy Manufacturing Company (U.K.) Limited This company Owns 75–100% of shares
Joy Global Industries Limited Status not confirmedOwns 75–100% of shares

Filings 173

Show all 173 filings

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