Stokes Forgings Limited
Company 00353854 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Javier Telleria Basanez Director · appointed 2019
- Mikel Rabanal Nunez Director · appointed 2019
7.1y median 7.1y
average tenure
7.1y
longest tenure
Directors past 6 years
- Javier Telleria Basanez Director · appointed 2019
- Mikel Rabanal Nunez Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Javier Telleria Basanez Director · appointed 2019
- Mikel Rabanal Nunez Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 00353854 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/06/1939 |
| Address | 34 COCHRANE ROAD, HOLLY HALL, DUDLEY, WEST MIDLANDS, DY2 0SE |
| Accounts next due | 30/09/2019 |
| Accounts last made up | 31/12/2017 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stokes Group Limited
75-100% shares · notified 2016-06-30
Officers (24)
- Javier Telleria Basanez Director · appointed 2019
- Mikel Rabanal Nunez Director · appointed 2019
- Lee Kevin Seville Secretary · appointed 2008
Show 21 former officers
- Shashekanth Naratanarao Secretary · appointed 2006 · resigned 2008
- Hemant Hansraj Luthra Director · appointed 2006 · resigned 2019
- Zhooben Bhiwandiwala Director · appointed 2006 · resigned 2009
- Shakti Jeevansingh Arora Director · appointed 2006 · resigned 2009
- Keith Nigel Harrison Secretary · appointed 2005 · resigned 2006
- Matthew Neil Cottam Secretary · appointed 2003 · resigned 2005
- Anthony Malcolm Jennings Secretary · appointed 2003 · resigned 2003
- Barry Vincent Moore Secretary · appointed 2003 · resigned 2003
- Michael Charles Williams Director · appointed 2001 · resigned 2002
- Graham Stanley Nicholls Director · appointed 2000 · resigned 2009
- Nicholas Martin Gunther Geoghegan Secretary · appointed 1999 · resigned 2002
- John Young Director · appointed 1999 · resigned 2013
- Paul Graham Morgan Director · appointed 1999 · resigned 2019
- Esther Anne Horwood Director · appointed 1999 · resigned 2006
- Peter Richard Smith Director · appointed 1998 · resigned 1998
- Brian Wallace Director · appointed 1992 · resigned 2000
- Michael David Bagworth Director · appointed 1992 · resigned 1995
- Barry Alfred Surplice Director · appointed 1992 · resigned 1999
- Brian Hawkshaw Director · appointed 1992 · resigned 1999
- Neil Anthony Jennings Director · resigned 1998
- Nigel Andrew Newbold Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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