Company Information for

02774680 LIMITED

PRICEWATERHOUSECOOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP,

Company Registration Number

02774680

Private Limited Company

Active

About 02774680 Ltd

02774680 LIMITED was founded on 1992-12-17 and has its registered office in Street Leeds. The organisation's status is listed as "Active". 02774680 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
02774680 LIMITED
Legal Registered Office
PRICEWATERHOUSECOOPERS LLP
BENSON HOUSE 33 WELLINGTON
STREET LEEDS
WEST YORKSHIRE
LS1 4JP
Other companies in LS1

Filing Information

Company Number02774680
Date formed1992-12-17
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2004
Account next due31/10/2006
Latest filing return17/12/2004
Filing return next due14/01/2006
Type of accountsFULL
Last Datalog update:
2019-04-04 11:53:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Kenneth David Buchanan Ogilvie Company Secretary COMPANY DIRECTOR 2001-09-12
Allan William Amey Director MANAGING DIRECTOR & CHIEF EXEC 1993-04-24
Nicholas Hugh Fell Director ENGINEERING DIRECTOR 2005-04-01 ENGLAND
Antony James Lewis Director SALES AND MARKETING DIRECTOR 1999-01-01
Alan Edward Lines Director EXECUTIVE MANUFACTURING 2005-08-08
Geoffrey Keggen Maddrell Director COMPANY CHAIRMAN 1995-06-01 UNITED KINGDOM
Kenneth David Buchanan Ogilvie Director BUSINESS DEVELOPMENT EXECUTIVE 1997-05-08
Keith Stanton Director PURCHASING DIRECTOR 2005-07-04

Previous Directors

Officer Role Date AppointedDate Resigned
Paul William Edwin Downes Director 2004-01-20 2006-09-01
John Ellis Director 2004-08-31 2005-12-16
Ian Bannochie Mckinnon Director 2004-01-19 2005-10-31
James Vaughan Arrowsmith Director 2004-03-12 2005-09-30
Trevor Courtnay Bonner Director 1998-10-01 2004-01-19
Roger Ernest Cable Director 1993-04-24 2004-01-19
Clive Alan Griffiths Director 1997-05-06 2003-03-31
Roger Ernest Cable Company Secretary 1993-04-24 2001-09-12
Maria Victoria Moloney Director 1996-02-01 2001-01-31
Young Kab Cho Director 1999-01-27 2000-12-31
David Paul Gardner Director 1996-07-22 1999-11-12
John Bradley Director 1997-12-31 1998-12-16
John Rae Director 1993-04-24 1998-06-30
James Parks Director 1993-04-24 1997-12-31
Anthony Arthur William Sergeant Director 1993-04-24 1997-12-31
Gordon John Yardley Director 1993-05-06 1995-06-01
Malcolm William Jefferies Director 1993-04-24 1994-08-01
Ian David Roberts Company Secretary 1993-04-20 1993-04-24
Michael Leonard Julian Grimes Director 1993-04-20 1993-04-24
Ian Ashley Richardson Director 1993-04-20 1993-04-24
Ian David Roberts Director 1993-01-07 1993-04-24
Jack Barker Company Secretary 1993-01-07 1993-04-20
Jack Barker Director 1993-01-07 1993-04-20
Robin Stuart Craig Johnson Director 1993-01-07 1993-04-20
Daniel John Dwyer Nominated Secretary 1992-12-17 1993-01-07
Betty June Doyle Nominated Director 1992-12-17 1993-01-07
Daniel John Dwyer Nominated Director 1992-12-17 1993-01-07

Related Directorships for Kenneth David Buchanan Ogilvie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kenneth David Buchanan Ogilvie LDV GROUP LIMITEDCompany Secretary 2006-11-27 CURRENT 2005-10-12 Dissolved 2015-06-20
Kenneth David Buchanan Ogilvie LDV HOLDINGS LIMITEDCompany Secretary 2006-11-27 CURRENT 2005-10-12 Dissolved 2016-05-04
Kenneth David Buchanan Ogilvie BIRMINGHAM PRESSINGS LIMITEDCompany Secretary 2006-11-27 CURRENT 2002-05-13 Active

Related Directorships for Nicholas Hugh Fell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Hugh Fell PRODUCTIV LIMITEDDirector 2016-05-18 CURRENT 2011-04-12 Liquidation

Related Directorships for Geoffrey Keggen Maddrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Keggen Maddrell THE BUILDSTORE SHARE SCHEME TRUSTEES LIMITEDDirector 2001-08-23 CURRENT 2001-08-23 Dissolved 2013-09-24