Sankey Laminations Limited
Company 00472505 Liquidation
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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.
1 directors on the board
- Daisuke Kajikawa Director · appointed 2019
6.9y median 6.9y
average tenure
6.9y
longest tenure
Directors past 6 years
- Daisuke Kajikawa Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 00472505 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 02/09/1949 |
| Address | EMMA CRAY. PRICEWATERHOUSECOOPERS LLP CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 31/12/2018 |
| Accounts last made up | 31/03/2017 |
Industry (SIC)
25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Ownership - persons with significant control (1)
- Wardstorm Ltd
ownership of shares 75-100% voting rights 75-100%
Officers (25)
- Daisuke Kajikawa Director · appointed 2019
Show 24 former officers
- Andreas Gohring Director · appointed 2013 · resigned 2019
- Matteo Fassio Director · appointed 2011 · resigned 2013
- Georg Josef Buedenbender Director · appointed 2011 · resigned 2013
- Wolfgang Werheid Director · appointed 2011 · resigned 2019
- Hazel Gilhooly Secretary · appointed 2007 · resigned 2018
- Smith, Paul Jeremy, Dr Director · appointed 2007 · resigned 2011
- Schleede, Kristian Robert Dietrich, Dr Director · appointed 2006 · resigned 2009
- Jean Mary Butler Secretary · appointed 2006 · resigned 2007
- Tappy, Tony Alan, Dr Director · appointed 2006 · resigned 2007
- Peter Zschernack Director · appointed 2005 · resigned 2006
- Marcellinus Bernardus Henricus Schabos Director · appointed 2003 · resigned 2006
- David Stephen Maddock Director · appointed 2003 · resigned 2006
- Andrew David Elias Secretary · appointed 2002 · resigned 2006
- Stephen Hamilton Best Director · appointed 2000 · resigned 2003
- Ian Alfred Gilbert Secretary · appointed 2000 · resigned 2003
- Leon Ronald Atkins Secretary · appointed 1999 · resigned 2001
- Mark John Cartwright Director · appointed 1999 · resigned 2005
- Roy Mason Director · appointed 1999 · resigned 2003
- Caroline Francesca Charlesworth Secretary · appointed 1999 · resigned 1999
- Nicholas Henderson Mullen Secretary · appointed 1997 · resigned 1999
- Roy Kerry Director · resigned 2001
- Barry William George Searle Director · resigned 2000
- Peter James Moore Director · resigned 2000
- Derek Perks Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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