SANKEY HOLDING LIMITED

Company number 00074901

48 officers / 45 resignations

GROEBNER, Michael

• Correspondence address: Moveero Ltd, Hadley, Telford, England, TF1 6AA
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 28 February 2024
• Nationality: German
• Country of residence: United States
• Occupation: Chief Operating Officer

PRITCHARD, Matthew Rees

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Active): Director
• Date of birth: June 1984
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PÖTZL, Julian Rudolph, Mr.

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 25 November 2020
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

BOND, David

• Correspondence address: PO BOX 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 April 2012
• Nationality: British

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Secretary
• Appointed on: 4 July 2018
• Resigned on: 4 December 2018

CURRAL, Alfred William

• Correspondence address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Financial Controller

FRASER, James Alexander

• Correspondence address: 11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
• Role (Resigned): Secretary
• Appointed before: 20 July 1992
• Resigned on: 15 October 1993
• Nationality: British

HOY, William James

• Correspondence address: Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA
• Role (Resigned): Secretary
• Appointed on: 28 February 2002
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Financial Controller

PRAGG, Neil Michael

• Correspondence address: Hadley Castle Works, Telford, Shropshire, England, TF1 6AA
• Role (Resigned): Secretary
• Appointed on: 2 July 2012
• Resigned on: 1 January 2017

ROOKE, Andrew

• Correspondence address: Upper House, Longnor, Shrewsbury, Shropshire, SY5 7PP
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chartered Accountant

ROWE, Christopher David

• Correspondence address: Nether Pound Cottage, Preston Bagot, Henley-In-Arden, Warwickshire, B95 5DR
• Role (Resigned): Secretary
• Appointed on: 15 October 1993
• Resigned on: 18 March 1994
• Nationality: British

STEIN, Nigel Macrae

• Correspondence address: 6 Brompton Park Crescent, London, SW6 1SN
• Role (Resigned): Secretary
• Appointed on: 21 March 1994
• Resigned on: 1 September 1997
• Nationality: British

GKN GROUP SERVICES LTD

• Correspondence address: 11th Floor, The Colmore Building,, Colmore Circus Queensway,, Birmingham, England, England, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 1 December 1999
• Resigned on: 12 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 462420

BARNES, Garry Elliot

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 July 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOND, David

• Correspondence address: PO BOX 20 Hadley Castle Works, Telford, Shropshire, TF1 6RE
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 9 December 2005
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURGERS, Hugo Gerhard

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2023
• Resigned on: 28 February 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

BUTT, Abdul Mudassar

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 31 January 2020
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United States
• Occupation: Managing Director

CLOWES, Richard John

• Correspondence address: The Woodlands, Whip Lane Maesbrook, Oswestry, Shropshire, SY10 8QU
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 May 1993
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Group Md Corporate Development

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: 11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom, B4 6AT
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 June 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 4 July 2018
• Resigned on: 4 December 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

CURRAL, Alfred William

• Correspondence address: 39 Platt Lane, Ellerdine, Telford, Shropshire, TF6 6RT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 September 1997
• Resigned on: 30 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

DAINTY, Steven Michael

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 January 2017
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALY, Alexander

• Correspondence address: Condover Court, Condover, Shrewsbury, Salop, SY5 7AA
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 20 July 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DODDS, Philip

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 June 2019
• Resigned on: 15 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRASER, James Alexander

• Correspondence address: 11 Abbots Close, Knowle, Solihull, West Midlands, B93 9PP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 20 July 1992
• Resigned on: 15 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Pressings Limited

HOUGHTON, David

• Correspondence address: Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 20 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Company Executive

HOY, William James

• Correspondence address: Hadley Castle Works, Telford, Shropshire, England, TF1 6AA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 April 2010
• Resigned on: 2 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HOY, William James

• Correspondence address: Clive Cottage, Back Lane, Clive, Shrewsbury, SY4 3LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 7 October 1999
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

KNOWLES, Francis Vincent

• Correspondence address: 83 Ulverley Green Road, Solihull, West Midlands, B92 8AJ
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 March 2008
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Accountant

MEADOWS, Simon Nicholas

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 August 2015
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORGAN, Geoffrey Damien

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 25 June 2019
• Resigned on: 25 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORGAN, Geoffrey Damien

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 4 July 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

O'DONNELL, Philip John

• Correspondence address: Hadley Castle Works, Telford, Shropshire, TF1 6AA
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 February 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PRAGG, Neil Michael

• Correspondence address: Hadley Castle Works, Telford, Shropshire, England, TF1 6AA
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 July 2012
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

RICHARDS, Matthew John

• Correspondence address: Leconfield House, Curzon Street, London, United Kingdom, W1J 5JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 4 July 2018
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant