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Home > England & Wales Companies > REZNOR (UK) LIMITED
Company Information for

REZNOR (UK) LIMITED

79 CAROLINE STREET, BIRMINGHAM, B3 1UP,
Company Registration Number
03275506
Private Limited Company
Liquidation

Company Overview

About Reznor (uk) Ltd
REZNOR (UK) LIMITED was founded on 1996-11-08 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Reznor (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REZNOR (UK) LIMITED
 
Legal Registered Office
79 CAROLINE STREET
BIRMINGHAM
B3 1UP
Other companies in EC4A
 
Filing Information
Company Number 03275506
Company ID Number 03275506
Date formed 1996-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-06 09:04:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REZNOR (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUTCHER WOODS LIMITED   CLOSING MAUVE LIMITED   DJLP ASSOCIATES LIMITED   FUTUREPAY LIMITED   HARBEN BARKER LIMITED   INTELLIGENT ADMIN LTD   PRO PAY SOLUTIONS LIMITED   STERLING FINANCIAL ACCOUNTANCY SERVICES LIMITED
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Company Officers of REZNOR (UK) LIMITED

Current Directors
Officer Role Date Appointed
JONATHON COLIN FYFE CRAWFORD
 Company Secretary 2016-09-12
GARRY ELLIOT BARNES
 Director 2016-10-03
JONATHON COLIN FYFE CRAWFORD
 Director 2016-09-12
GEOFFREY DAMIEN MORGAN
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN W. DONNELLY
 Company Secretary 2014-04-30 2016-09-12
KEVIN WILLIAM DONNELLY
 Director 2014-04-30 2016-09-12
MATTHEW WILLIAM HUGHES
 Director 2015-12-16 2016-09-12
ALMON CHARLES HALL
 Director 2014-04-30 2015-12-16
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2011-07-01 2014-04-30
WILLIAM DAVID SMITH JR
 Company Secretary 2011-07-01 2014-04-30
DAVID LESLIE ALYEA
 Director 2013-06-28 2014-04-30
WILLIAM DAVID SMITH JR
 Director 2011-07-01 2014-04-30
FABRICE JEAN-PIERRE VAN BELLE
 Director 2011-07-01 2014-04-30
WILLIAM EDWARD WEAVER
 Director 2011-07-01 2013-06-28
PAUL CHRISTOPHER O'DONOHUE
 Company Secretary 1996-12-12 2011-07-01
MICHAEL HENRY BROOKES
 Director 1996-12-12 2011-07-01
JOHN EDWARD FLETCHER
 Director 1996-12-12 2011-07-01
IMAD HAJJ
 Director 2011-07-01 2011-07-01
SIMON DAVID HARTLES
 Director 1999-10-01 2011-07-01
PAUL CHRISTOPHER O'DONOHUE
 Director 1996-12-12 2011-07-01
FRANK STANILAND
 Director 1996-12-12 2011-07-01
CHRISTOPHER HANDFORD YATES
 Director 2003-11-17 2011-07-01
VICTOR ROBERT BENSEN
 Director 1996-12-12 1999-09-30
DOROTHY MAY GRAEME
 Nominated Secretary 1996-11-08 1996-12-12
LESLEY JOYCE GRAEME
 Nominated Director 1996-11-08 1996-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARRY ELLIOT BARNES EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-10-03 CURRENT 1936-05-25 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS SERVICE LIMITED Director 2016-10-03 CURRENT 1963-12-03 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS PRODUCTS LIMITED Director 2016-10-03 CURRENT 1965-06-21 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS GROUP LIMITED Director 2016-10-03 CURRENT 1975-08-27 Liquidation
GARRY ELLIOT BARNES EDENAIRE LIMITED Director 2016-10-03 CURRENT 1977-09-28 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS EXPORTS LIMITED Director 2016-10-03 CURRENT 1983-05-19 Liquidation
GARRY ELLIOT BARNES EATON-WILLIAMS LIMITED Director 2016-10-03 CURRENT 1989-10-17 Liquidation
GARRY ELLIOT BARNES AMBI-RAD GROUP LIMITED Director 2016-10-03 CURRENT 2006-03-15 Active
GARRY ELLIOT BARNES EATON-WILLIAMS HOLDINGS LIMITED Director 2016-10-03 CURRENT 1994-12-15 Active
GARRY ELLIOT BARNES NORTEK (UK) LIMITED Director 2016-10-03 CURRENT 1995-05-12 Active
GARRY ELLIOT BARNES ERGOTRON (UK) LIMITED Director 2016-10-03 CURRENT 2000-05-05 Active
GARRY ELLIOT BARNES VAPAC HUMIDITY CONTROL LIMITED Director 2016-10-03 CURRENT 1975-06-02 Liquidation
GARRY ELLIOT BARNES PRECISION AIR CONTROL LIMITED Director 2016-10-03 CURRENT 1963-10-31 Liquidation
GARRY ELLIOT BARNES NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-10-03 CURRENT 1978-09-26 Active
JONATHON COLIN FYFE CRAWFORD GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
JONATHON COLIN FYFE CRAWFORD GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
JONATHON COLIN FYFE CRAWFORD AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
JONATHON COLIN FYFE CRAWFORD MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
JONATHON COLIN FYFE CRAWFORD GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
JONATHON COLIN FYFE CRAWFORD ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
JONATHON COLIN FYFE CRAWFORD BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
JONATHON COLIN FYFE CRAWFORD BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
JONATHON COLIN FYFE CRAWFORD BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
JONATHON COLIN FYFE CRAWFORD RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
JONATHON COLIN FYFE CRAWFORD P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
JONATHON COLIN FYFE CRAWFORD DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
JONATHON COLIN FYFE CRAWFORD SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
JONATHON COLIN FYFE CRAWFORD RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
JONATHON COLIN FYFE CRAWFORD RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
JONATHON COLIN FYFE CRAWFORD LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
JONATHON COLIN FYFE CRAWFORD GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
JONATHON COLIN FYFE CRAWFORD GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
JONATHON COLIN FYFE CRAWFORD POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
JONATHON COLIN FYFE CRAWFORD GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
JONATHON COLIN FYFE CRAWFORD GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
JONATHON COLIN FYFE CRAWFORD GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
JONATHON COLIN FYFE CRAWFORD GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
JONATHON COLIN FYFE CRAWFORD GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
JONATHON COLIN FYFE CRAWFORD GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
JONATHON COLIN FYFE CRAWFORD GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
JONATHON COLIN FYFE CRAWFORD GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
JONATHON COLIN FYFE CRAWFORD GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
JONATHON COLIN FYFE CRAWFORD GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
JONATHON COLIN FYFE CRAWFORD GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
JONATHON COLIN FYFE CRAWFORD GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
JONATHON COLIN FYFE CRAWFORD GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
JONATHON COLIN FYFE CRAWFORD GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
JONATHON COLIN FYFE CRAWFORD GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
JONATHON COLIN FYFE CRAWFORD GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
JONATHON COLIN FYFE CRAWFORD GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
JONATHON COLIN FYFE CRAWFORD GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
JONATHON COLIN FYFE CRAWFORD GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
JONATHON COLIN FYFE CRAWFORD GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
JONATHON COLIN FYFE CRAWFORD FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
JONATHON COLIN FYFE CRAWFORD GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
JONATHON COLIN FYFE CRAWFORD GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
JONATHON COLIN FYFE CRAWFORD GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
JONATHON COLIN FYFE CRAWFORD GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
JONATHON COLIN FYFE CRAWFORD A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
JONATHON COLIN FYFE CRAWFORD GKN DRIVELINE UK LIMITED Director 2018-04-19 CURRENT 2017-10-03 Active
JONATHON COLIN FYFE CRAWFORD GKN LIMITED Director 2018-04-19 CURRENT 2001-03-30 Active
JONATHON COLIN FYFE CRAWFORD WESTLAND GROUP PLC Director 2018-04-19 CURRENT 1935-07-04 Active
JONATHON COLIN FYFE CRAWFORD GKN AUTOMOTIVE LIMITED Director 2018-04-19 CURRENT 1891-05-29 Active
JONATHON COLIN FYFE CRAWFORD GKN HOLDINGS LIMITED Director 2018-04-19 CURRENT 1900-07-09 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. INDUSTRIES LIMITED Director 2018-04-19 CURRENT 1890-08-21 Active
JONATHON COLIN FYFE CRAWFORD G.K.N. GROUP SERVICES LIMITED Director 2018-04-19 CURRENT 1948-12-17 Active
JONATHON COLIN FYFE CRAWFORD GKN ENTERPRISE LIMITED Director 2018-04-19 CURRENT 1970-07-17 Active
JONATHON COLIN FYFE CRAWFORD MELROSE INTERMEDIATE LIMITED Director 2017-12-28 CURRENT 2017-12-28 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
JONATHON COLIN FYFE CRAWFORD EDENAIRE LIMITED Director 2016-09-12 CURRENT 1977-09-28 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
JONATHON COLIN FYFE CRAWFORD AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
JONATHON COLIN FYFE CRAWFORD EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
JONATHON COLIN FYFE CRAWFORD NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
JONATHON COLIN FYFE CRAWFORD ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
JONATHON COLIN FYFE CRAWFORD VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
JONATHON COLIN FYFE CRAWFORD PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
JONATHON COLIN FYFE CRAWFORD NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active
GEOFFREY DAMIEN MORGAN MELROSE INTERMEDIATE LIMITED Director 2018-08-02 CURRENT 2017-12-28 Active
GEOFFREY DAMIEN MORGAN GKN FREIGHT SERVICES LIMITED Director 2018-07-04 CURRENT 1898-02-23 Active
GEOFFREY DAMIEN MORGAN GKN AUTOMOTIVE LIMITED Director 2018-07-04 CURRENT 1891-05-29 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE BIRMINGHAM LIMITED Director 2018-07-04 CURRENT 1912-05-04 Active
GEOFFREY DAMIEN MORGAN GKN POWDER METALLURGY HOLDINGS LIMITED Director 2018-07-04 CURRENT 1938-12-16 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE SERVICES LIMITED Director 2018-07-04 CURRENT 1939-08-12 Active
GEOFFREY DAMIEN MORGAN DOWLAIS INDUSTRIES LIMITED Director 2018-07-04 CURRENT 1940-06-07 Active
GEOFFREY DAMIEN MORGAN AUTOSTRUCTURES UK LIMITED Director 2018-07-04 CURRENT 1958-03-10 Active
GEOFFREY DAMIEN MORGAN GKN DRIVELINE SERVICE LIMITED Director 2018-07-04 CURRENT 1960-02-16 Active
GEOFFREY DAMIEN MORGAN MOVEERO LIMITED Director 2018-07-04 CURRENT 1963-02-22 Active
GEOFFREY DAMIEN MORGAN GKN AEROSPACE TRANSPARENCY SYSTEMS (LUTON) LIMITED Director 2018-05-22 CURRENT 1993-06-22 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND DESIGN SERVICES LIMITED Director 2018-05-15 CURRENT 1987-05-27 Active
GEOFFREY DAMIEN MORGAN ALDER MILES DRUCE LIMITED Director 2018-05-15 CURRENT 1947-12-23 Active
GEOFFREY DAMIEN MORGAN BRITISH HOVERCRAFT CORPORATION LIMITED Director 2018-05-15 CURRENT 1913-05-19 Active
GEOFFREY DAMIEN MORGAN BIRFIELD LIMITED Director 2018-05-15 CURRENT 1891-10-29 Active
GEOFFREY DAMIEN MORGAN BALL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1974-01-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1987-01-20 Active
GEOFFREY DAMIEN MORGAN RIGBY METAL COMPONENTS LIMITED Director 2018-05-15 CURRENT 1989-05-23 Active
GEOFFREY DAMIEN MORGAN P.F.D. LIMITED Director 2018-05-15 CURRENT 1972-06-13 Active
GEOFFREY DAMIEN MORGAN DOWLAIS AUTOMOTIVE LIMITED Director 2018-05-15 CURRENT 1981-10-27 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP SERVICES LIMITED Director 2018-05-15 CURRENT 1941-08-28 Active
GEOFFREY DAMIEN MORGAN WESTLAND SYSTEM ASSESSMENT LIMITED Director 2018-05-15 CURRENT 1983-10-25 Active
GEOFFREY DAMIEN MORGAN SHEEPBRIDGE STOKES LIMITED Director 2018-05-15 CURRENT 1923-05-08 Active
GEOFFREY DAMIEN MORGAN RZEPPA LIMITED Director 2018-05-15 CURRENT 1952-02-25 Active
GEOFFREY DAMIEN MORGAN RAINGEAR LIMITED Director 2018-05-15 CURRENT 1980-03-20 Active
GEOFFREY DAMIEN MORGAN LAYCOCK ENGINEERING LIMITED Director 2018-05-15 CURRENT 1939-02-01 Active
GEOFFREY DAMIEN MORGAN GUEST, KEEN AND NETTLEFOLDS, LIMITED Director 2018-05-15 CURRENT 1899-05-16 Active
GEOFFREY DAMIEN MORGAN GKN TRADING LIMITED Director 2018-05-15 CURRENT 1898-10-20 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE LIMITED Director 2018-05-15 CURRENT 1958-12-23 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1908-05-03 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND LIMITED Director 2018-05-15 CURRENT 1920-05-20 Active
GEOFFREY DAMIEN MORGAN POWERTRAIN SERVICES UK LIMITED Director 2018-05-15 CURRENT 1920-12-04 Active
GEOFFREY DAMIEN MORGAN GKN HARDY SPICER LIMITED Director 2018-05-15 CURRENT 1922-02-16 Active
GEOFFREY DAMIEN MORGAN GKN UK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1922-09-13 Active
GEOFFREY DAMIEN MORGAN GKN COMPUTER SERVICES LIMITED Director 2018-05-15 CURRENT 1925-02-23 Active
GEOFFREY DAMIEN MORGAN GKN PISTONS LIMITED Director 2018-05-15 CURRENT 1929-01-10 Active
GEOFFREY DAMIEN MORGAN GKN COMPOSITES LIMITED Director 2018-05-15 CURRENT 1937-02-08 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE (AVONMOUTH) LIMITED Director 2018-05-15 CURRENT 1938-07-28 Active
GEOFFREY DAMIEN MORGAN GKN DEFENCE HOLDINGS LIMITED Director 2018-05-15 CURRENT 1938-12-12 Active
GEOFFREY DAMIEN MORGAN GKN CEDU LIMITED Director 2018-05-15 CURRENT 1939-04-21 Active
GEOFFREY DAMIEN MORGAN GKN SHEEPBRIDGE LIMITED Director 2018-05-15 CURRENT 1942-12-08 Active
GEOFFREY DAMIEN MORGAN GKN VENTURES LIMITED Director 2018-05-15 CURRENT 1943-08-04 Active
GEOFFREY DAMIEN MORGAN GKN USD INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1945-04-03 Active
GEOFFREY DAMIEN MORGAN GKN FINANCE (UK) LIMITED Director 2018-05-15 CURRENT 1945-05-05 Active
GEOFFREY DAMIEN MORGAN GKN EXPORT SERVICES LIMITED Director 2018-05-15 CURRENT 1947-12-31 Active
GEOFFREY DAMIEN MORGAN GKN MARKS LIMITED Director 2018-05-15 CURRENT 1948-01-21 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND SERVICES LIMITED Director 2018-05-15 CURRENT 1949-11-11 Active
GEOFFREY DAMIEN MORGAN GKN OVERSEAS HOLDINGS LIMITED Director 2018-05-15 CURRENT 1951-03-19 Active
GEOFFREY DAMIEN MORGAN GKN SERVICE UK LIMITED Director 2018-05-15 CURRENT 1957-06-21 Active
GEOFFREY DAMIEN MORGAN GKN EURO INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1958-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BOUND BROOK LIMITED Director 2018-05-15 CURRENT 1960-10-31 Active
GEOFFREY DAMIEN MORGAN GKN SANKEY FINANCE LIMITED Director 2018-05-15 CURRENT 1964-03-23 Active
GEOFFREY DAMIEN MORGAN GKN BIRFIELD EXTRUSIONS LIMITED Director 2018-05-15 CURRENT 1964-04-17 Active
GEOFFREY DAMIEN MORGAN GKN BUILDING SERVICES EUROPE LIMITED Director 2018-05-15 CURRENT 1964-08-19 Active
GEOFFREY DAMIEN MORGAN GKN TECHNOLOGY LIMITED Director 2018-05-15 CURRENT 1965-09-20 Active
GEOFFREY DAMIEN MORGAN GKN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1966-11-30 Active
GEOFFREY DAMIEN MORGAN G.K.N. INTERNATIONAL TRADING (HOLDINGS) LIMITED Director 2018-05-15 CURRENT 1905-12-01 Active
GEOFFREY DAMIEN MORGAN G.K.N. POWDER MET. LIMITED Director 2018-05-15 CURRENT 1956-06-20 Active
GEOFFREY DAMIEN MORGAN FIRTH CLEVELAND LIMITED Director 2018-05-15 CURRENT 1953-07-27 Active
GEOFFREY DAMIEN MORGAN GKN SEK INVESTMENTS LIMITED Director 2018-05-15 CURRENT 1972-09-13 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED Director 2018-05-15 CURRENT 1972-10-24 Active
GEOFFREY DAMIEN MORGAN GKN FASTENERS LIMITED Director 2018-05-15 CURRENT 1982-11-30 Active
GEOFFREY DAMIEN MORGAN GKN WESTLAND AEROSPACE AVIATION SUPPORT LIMITED Director 2018-05-15 CURRENT 1984-05-17 Active
GEOFFREY DAMIEN MORGAN GKN U.S. INVESTMENTS LIMITED Director 2018-05-15 CURRENT 2000-04-10 Active
GEOFFREY DAMIEN MORGAN WESTLAND GROUP PLC Director 2018-05-10 CURRENT 1935-07-04 Active
GEOFFREY DAMIEN MORGAN A.P. NEWALL & COMPANY LIMITED Director 2018-05-09 CURRENT 1917-10-23 Active
GEOFFREY DAMIEN MORGAN G.K.N. INDUSTRIES LIMITED Director 2018-04-26 CURRENT 1890-08-21 Active
GEOFFREY DAMIEN MORGAN GKN HOLDINGS LIMITED Director 2018-04-25 CURRENT 1900-07-09 Active
GEOFFREY DAMIEN MORGAN G.K.N. GROUP SERVICES LIMITED Director 2018-04-25 CURRENT 1948-12-17 Active
GEOFFREY DAMIEN MORGAN GKN ENTERPRISE LIMITED Director 2018-04-25 CURRENT 1970-07-17 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS (MILLBANK) LIMITED Director 2016-09-12 CURRENT 1936-05-25 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS SERVICE LIMITED Director 2016-09-12 CURRENT 1963-12-03 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS PRODUCTS LIMITED Director 2016-09-12 CURRENT 1965-06-21 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS GROUP LIMITED Director 2016-09-12 CURRENT 1975-08-27 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS EXPORTS LIMITED Director 2016-09-12 CURRENT 1983-05-19 Liquidation
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS LIMITED Director 2016-09-12 CURRENT 1989-10-17 Liquidation
GEOFFREY DAMIEN MORGAN AMBI-RAD GROUP LIMITED Director 2016-09-12 CURRENT 2006-03-15 Active
GEOFFREY DAMIEN MORGAN EATON-WILLIAMS HOLDINGS LIMITED Director 2016-09-12 CURRENT 1994-12-15 Active
GEOFFREY DAMIEN MORGAN NORTEK (UK) LIMITED Director 2016-09-12 CURRENT 1995-05-12 Active
GEOFFREY DAMIEN MORGAN ERGOTRON (UK) LIMITED Director 2016-09-12 CURRENT 2000-05-05 Active
GEOFFREY DAMIEN MORGAN VAPAC HUMIDITY CONTROL LIMITED Director 2016-09-12 CURRENT 1975-06-02 Liquidation
GEOFFREY DAMIEN MORGAN PRECISION AIR CONTROL LIMITED Director 2016-09-12 CURRENT 1963-10-31 Liquidation
GEOFFREY DAMIEN MORGAN NORTEK GLOBAL HVAC (UK) LIMITED Director 2016-09-12 CURRENT 1978-09-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-19LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/19 FROM 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT
2019-12-10600Appointment of a voluntary liquidator
2019-12-10LRESSPResolutions passed:
  • Special resolution to wind up on 2019-12-04
2019-12-10LIQ01Voluntary liquidation declaration of solvency
2019-09-16CH01Director's details changed for Garry Elliot Barnes on 2019-09-12
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-24AD03Registers moved to registered inspection location of C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2019-08-23AD02Register inspection address changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES
2018-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/17 FROM The Colemore Building Colmore Circus Queensway Birmingham B4 6AT England
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/16 FROM 10 Norwich Street London EC4A 1BD
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP01DIRECTOR APPOINTED GARRY ELLIOT BARNES
2016-09-12TM02Termination of appointment of Kevin W. Donnelly on 2016-09-12
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DONNELLY
2016-09-12AP03Appointment of Jonathon Colin Fyfe Crawford as company secretary on 2016-09-12
2016-09-12AP01DIRECTOR APPOINTED JONATHON COLIN FYFE CRAWFORD
2016-09-12TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUGHES
2016-09-12AP01DIRECTOR APPOINTED GEOFFREY DAMIEN MORGAN
2015-12-18AP01DIRECTOR APPOINTED MR. MATTHEW WILLIAM HUGHES
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALMON HALL
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-19AR0108/11/15 FULL LIST
2015-10-04AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-26AR0108/11/14 FULL LIST
2014-06-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH
2014-05-15AP01DIRECTOR APPOINTED MR KEVIN W. DONNELLY
2014-05-15AP01DIRECTOR APPOINTED MR ALMON C. HALL
2014-05-15AP03SECRETARY APPOINTED MR KEVIN W. DONNELLY
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH JR
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH JR
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE
2014-05-14TM02APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED
2014-04-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0108/11/13 FULL LIST
2013-07-03AP01DIRECTOR APPOINTED DAVID LESLIE ALYEA
2013-07-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012
2012-11-08AR0108/11/12 FULL LIST
2012-11-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-08AR0108/11/11 FULL LIST
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR IMAD HAJJ
2011-08-16AA01CURREXT FROM 31/07/2011 TO 31/12/2011
2011-08-10AP01DIRECTOR APPOINTED WILLIAM DAVID SMITH JR
2011-08-10AP03SECRETARY APPOINTED WILLIAM DAVID SMITH JR
2011-08-10AP01DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR
2011-08-10AP04CORPORATE SECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2011-08-10AP01DIRECTOR APPOINTED IMAD HAJJ
2011-08-10AP01DIRECTOR APPOINTED FABRICE JEAN-PIERRE VAN BELLE
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FENS POOL AVENUE WALLOWS INDUSTRIAL ESTATE BRIERLEY HILL WEST MIDLANDS DY5 1QA
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL O'DONOHUE
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR FRANK STANILAND
2011-08-09TM02APPOINTMENT TERMINATED, SECRETARY PAUL O'DONOHUE
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FLETCHER
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARTLES
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES
2011-04-28AAFULL ACCOUNTS MADE UP TO 31/07/10
2010-11-09AR0108/11/10 FULL LIST
2010-05-05AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-01-26AR0108/11/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HANDFORD YATES / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK STANILAND / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CHRISTOPHER O'DONOHUE / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID HARTLES / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FLETCHER / 26/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HENRY BROOKES / 26/01/2010
2009-03-30AAFULL ACCOUNTS MADE UP TO 31/07/08
2008-11-10363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-05-29AAFULL ACCOUNTS MADE UP TO 31/07/07
2007-11-12363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-02-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06
2006-11-24363aRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-06-06AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-05-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-16RES13RE DIRECTOR AUTH 08/05/06
2006-05-16RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-11-29363aRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-06-02AAFULL ACCOUNTS MADE UP TO 31/07/04
2004-11-16363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to REZNOR (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REZNOR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-05-08 Satisfied BARCLAYS BANK PLC
DEBENTURE DEED 1997-07-31 Satisfied LLOYDS BANK PLC
DEBENTURE 1997-03-13 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of REZNOR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REZNOR (UK) LIMITED
Trademarks
We have not found any records of REZNOR (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with REZNOR (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-31 GBP £300
Newcastle City Council 2015-03-25 GBP £1,800 Supplies & Services
Newcastle City Council 2015-02-04 GBP £23,781 Supplies & Services
Newcastle City Council 2015-02-04 GBP £350 Supplies & Services
Gateshead Council 2014-01-09 GBP £1,749 Furn, Equip & Mats
Newcastle City Council 2013-12-31 GBP £1,365
Gateshead Council 2013-08-16 GBP £7,062 Furn, Equip & Mats
Derbyshire County Council 2012-03-08 GBP £1,685
Lewes District Council 2012-01-20 GBP £2,492
SUNDERLAND CITY COUNCIL 2011-12-29 GBP £539 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2011-12-29 GBP £539 EQUIP/FURNITURE/MATERIALS
Newcastle City Council 2011-05-06 GBP £2,552
Newcastle City Council 2011-02-11 GBP £1,321
Newcastle City Council 2010-07-01 GBP £1,361 Allendale Rd

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where REZNOR (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REZNOR (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REZNOR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B3 1UP