Trillium Flow Technologies UK Limited

Company Name	Trillium Flow Technologies UK Limited
Company Status	Active
Company Number	00869208
Category	Private Limited Company
Incorporation Date	18 January 1966(58 years, 3 months ago)
Previous Names	Hopkinsons Limited and Weir Valves & Controls UK Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Christopher Joseph Riordan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(50 years, 10 months after company formation)
Appointment Duration	7 years, 5 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Robert Stephen Mitchell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	25 March 2019(53 years, 2 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Secretary Name	Mr Christopher Joseph Riordan
Status	Current
Appointed	16 August 2019(53 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Steven Brayley
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 November 2019(53 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Matthew Robert Norris
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 August 2021(55 years, 7 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	11.10 20 Eastbourne Terrace Paddington London W2 6LG

Director Name	Sir Ronald Garrick
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 27 January 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	"Turnberry" 14 Roddinghead Road Giffnock Glasgow G46 6TN Scotland

Director Name	William Andrew McLean
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 May 1995)
Role	Personnel Manager
Correspondence Address	25 Southbank Road Kenilworth Warwickshire CV8 1LA

Director Name	Mr James Highet Livingstone
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 December 1996)
Role	Engineer
Correspondence Address	11 Marland Fold Rochdale Lancashire OL11 4RF

Director Name	Ian Mair Boyd
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 19 August 2004)
Role	Chartered Accountant
Correspondence Address	5 Bruce Road Glasgow Lanarkshire G41 5EL Scotland

Director Name	Mr Walter Buchanan Campbell
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1995)
Role	Engineer
Correspondence Address	31 Cammo Grove Edinburgh Midlothian EH4 8EX Scotland

Secretary Name	Mr Brian Spencer
Nationality	British
Status	Resigned
Appointed	28 June 1992(26 years, 5 months after company formation)
Appointment Duration	10 years (resigned 12 July 2002)
Role	Company Director
Correspondence Address	18 Southlands Drive Fixby Huddersfield West Yorkshire HD2 2LT

Director Name	Andrew Lewis Esson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(30 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 December 2001)
Role	Engineer
Correspondence Address	Broadfield Park Holmebridge Huddersfield HD7 1JQ

Director Name	Peter Everett
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1998(32 years, 7 months after company formation)
Appointment Duration	9 months (resigned 13 May 1999)
Role	Managing Director
Correspondence Address	71 Grassmere Road Gledholt Huddersfield HD1 4LJ

Director Name	Kevin George Alfred Gamble
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1999(33 years after company formation)
Appointment Duration	2 years, 9 months (resigned 06 November 2001)
Role	Company Director
Correspondence Address	Areley House Watford Road Crick Northamptonshire NN6 7TT

Director Name	Mr Terence Lascelles Hood
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1999(33 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2001)
Role	Managing Director
Correspondence Address	6 Chestnut Close Broughton Astley Leicester Leicestershire LE9 6UB

Director Name	Jonathan Woodley Gagg
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(34 years, 2 months after company formation)
Appointment Duration	9 months (resigned 22 December 2000)
Role	Company Director
Correspondence Address	Dew House Marton Cum Grafton York North Yorkshire YO5 9QR

Director Name	Carl Ennis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2000(34 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	General Management
Correspondence Address	18 Hazelwood Road Wilmslow Cheshire SK9 2QA

Director Name	Sally Ann Jones
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(36 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2004)
Role	Accountant
Correspondence Address	39 Sough Hall Road Thorpe Hesley Rotherham South Yorkshire S61 2QP

Secretary Name	Sally Ann Jones
Nationality	British
Status	Resigned
Appointed	12 July 2002(36 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 August 2004)
Role	Company Director
Correspondence Address	39 Sough Hall Road Thorpe Hesley Rotherham South Yorkshire S61 2QP

Secretary Name	Mr Paul Simmons
Nationality	British
Status	Resigned
Appointed	23 August 2004(38 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Halton Chase Westhead Ormskirk Lancashire L40 6JR

Director Name	Mr David Latimer
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(39 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2007)
Role	Manager
Country of Residence	England
Correspondence Address	77 Wilkinson Street Broomhall Sheffield South Yorkshire S10 2GJ

Director Name	Neil David Eckford
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2005(39 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2006)
Role	Sales Director
Correspondence Address	3 Eaton Bank Accrington Lancashire BB5 2LW

Director Name	Brian Howarth
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 May 2007)
Role	Accountant
Correspondence Address	6 Langcliffe Avenue Harrogate HG2 8JQ

Secretary Name	Brian Howarth
Nationality	British
Status	Resigned
Appointed	01 May 2006(40 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 May 2007)
Role	Company Director
Correspondence Address	6 Langcliffe Avenue Harrogate HG2 8JQ

Director Name	Dean Jenkins
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 November 2011(45 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr John Brian Heasley
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(45 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Roger Griffin
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(45 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Philip John Crookes
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(45 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 25 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(48 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Secretary Name	Mr Walter James Clark
Status	Resigned
Appointed	22 January 2015(49 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 2015)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Ms Jennifer Gillian Magowan
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2015(49 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 29 March 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Secretary Name	Ms Gillian Kyle
Status	Resigned
Appointed	20 March 2015(49 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2019)
Role	Company Director
Correspondence Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR

Director Name	Mr Nicholas Simon Adcock
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2020(54 years after company formation)
Appointment Duration	1 year, 7 months (resigned 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Britannia House Huddersfield Road Elland HX5 9JR

Contact

Website	weirpowerindustrial.com

Location

Registered Address	Britannia House Huddersfield Road Elland Halifax West Yorkshire HX5 9JR
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

35.6m at £1	Weir Group PLC 100.00% Ordinary
1 at £1	A. Mitchelson 0.00% Ordinary

Financials

Year	2014
Turnover	£47,499,000
Net Worth	£7,239,000
Current Liabilities	£27,817,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (9 months, 2 weeks ago)
Next Return Due	26 July 2024 (3 months from now)

Charges

25 October 2019	Delivered on: 12 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: N/A. Outstanding
25 October 2019	Delivered on: 12 November 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: N/A. Outstanding
25 October 2019	Delivered on: 30 October 2019 Persons entitled: Bnp Paribas Classification: A registered charge Particulars: A patent for a fluid energy reduction device, the record owner of which is trillium flow technologies UK limited with registration and application numbers 1266166 and 1911914.8. for more detail in respect of various other patents, patent applications, trademarks and trademark applications, please refer to schedule 7 of the instrument. Outstanding
3 April 1989	Delivered on: 7 April 1989 Satisfied on: 22 June 1991 Persons entitled: Deutsche Bank Aktiergesellschaft Kleinwort Benson Limited Standard Chartered Merchant Bank Limited Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as trustee for itself & the bates on any account whatsoever. Particulars: F/H property k/a land & buildings on the south western side of wheathouse road birby & land & buildings on the south western side of halifax road birchercliffe t/no yk 29847 (for full details see form 395 ref: M106). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (34 pages)
18 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (35 pages)
18 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
13 October 2021	Termination of appointment of Nicholas Simon Adcock as a director on 21 September 2021 (1 page)
12 September 2021	Full accounts made up to 31 December 2020 (34 pages)
10 August 2021	Appointment of Mr Matt Norris as a director on 6 August 2021 (2 pages)
9 August 2021	Termination of appointment of Patrick Francois Verspecht as a director on 6 August 2021 (1 page)
13 July 2021	Confirmation statement made on 12 July 2021 with updates (4 pages)
8 December 2020	Full accounts made up to 31 December 2019 (34 pages)
22 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
10 February 2020	Appointment of Mr Nicholas Simon Adcock as a director on 3 February 2020 (2 pages)
12 November 2019	Registration of charge 008692080003, created on 25 October 2019 (26 pages)
12 November 2019	Registration of charge 008692080004, created on 25 October 2019 (26 pages)
1 November 2019	Termination of appointment of Michael Nicholas Mannion as a director on 1 November 2019 (1 page)
1 November 2019	Secretary's details changed for Mr Christopher Riordan on 1 November 2019 (1 page)
1 November 2019	Appointment of Mr Steven Brayley as a director on 1 November 2019 (2 pages)
30 October 2019	Registration of charge 008692080002, created on 25 October 2019 (29 pages)
6 September 2019	Change of details for Twg Skye Holdings Limited as a person with significant control on 4 September 2019 (2 pages)
19 August 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-16 (3 pages)
16 August 2019	Appointment of Mr Christopher Riordan as a secretary on 16 August 2019 (2 pages)
25 July 2019	Confirmation statement made on 12 July 2019 with updates (4 pages)
4 July 2019	Termination of appointment of Gillian Kyle as a secretary on 28 June 2019 (1 page)
4 July 2019	Appointment of Mr Patrick Verspecht as a director on 28 June 2019 (2 pages)
28 June 2019	Full accounts made up to 31 December 2018 (30 pages)
21 June 2019	Resolutions RES13 ‐ Cancellation of share premium account 20/06/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
21 June 2019	Statement by Directors (1 page)
21 June 2019	Statement of capital on 21 June 2019 GBP 300 (5 pages)
21 June 2019	Solvency Statement dated 18/06/19 (1 page)
20 June 2019	Termination of appointment of Steven David James Wallace as a director on 14 June 2019 (1 page)
18 June 2019	Cessation of Weir Group Holdings Limited as a person with significant control on 14 May 2019 (1 page)
18 June 2019	Notification of Weir Group Holdings Limited as a person with significant control on 13 May 2019 (2 pages)
18 June 2019	Cessation of The Weir Group Plc as a person with significant control on 13 May 2019 (1 page)
18 June 2019	Notification of Twg Skye Holdings Limited as a person with significant control on 14 May 2019 (2 pages)
29 March 2019	Termination of appointment of Jennifer Gillian Magowan as a director on 29 March 2019 (1 page)
25 March 2019	Appointment of Mr Robert Stephen Mitchell as a director on 25 March 2019 (2 pages)
25 February 2019	Director's details changed for Mr Steven David James Wallace on 18 May 2018 (2 pages)
19 February 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 35,647,300 (3 pages)
16 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (27 pages)
22 May 2018	Appointment of Mr Steven David James Wallace as a director on 18 May 2018 (2 pages)
22 May 2018	Termination of appointment of Ben William Peacock as a director on 18 May 2018 (1 page)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 August 2017	Statement of company's objects (2 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 August 2017	Statement of company's objects (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
6 June 2017	Termination of appointment of John Brian Heasley as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of John Brian Heasley as a director on 1 June 2017 (1 page)
31 May 2017	Appointment of Benjamin William Peacock as a director on 26 May 2017 (2 pages)
31 May 2017	Appointment of Benjamin William Peacock as a director on 26 May 2017 (2 pages)
8 May 2017	Termination of appointment of Philip John Crookes as a director on 25 April 2017 (1 page)
8 May 2017	Termination of appointment of Philip John Crookes as a director on 25 April 2017 (1 page)
17 November 2016	Appointment of Mr Christopher Joseph Riordan as a director on 16 November 2016 (2 pages)
17 November 2016	Appointment of Mr Christopher Joseph Riordan as a director on 16 November 2016 (2 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (7 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
12 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders (7 pages)
7 July 2016	Full accounts made up to 1 January 2016 (32 pages)
7 July 2016	Full accounts made up to 1 January 2016 (32 pages)
8 October 2015	Full accounts made up to 1 January 2015 (27 pages)
8 October 2015	Full accounts made up to 2 January 2015 (27 pages)
8 October 2015	Full accounts made up to 2 January 2015 (27 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 35,647,000 (6 pages)
15 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 35,647,000 (6 pages)
15 July 2015	Termination of appointment of Roger Griffin as a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 10/07/2015 (2 pages)
15 July 2015	Termination of appointment of Roger Griffin as a director ANNOTATION Clarification This document is a duplicate of the TM01 registered on 10/07/2015 (2 pages)
10 July 2015	Termination of appointment of Roger Griffin as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Roger Griffin as a director on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Roger Griffin as a director on 9 July 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
10 April 2015	Appointment of Ms Gillian Kyle as a secretary on 20 March 2015 (2 pages)
10 April 2015	Termination of appointment of Walter James Clark as a secretary on 20 March 2015 (1 page)
18 February 2015	Termination of appointment of Paul Simmons as a director on 18 February 2015 (1 page)
18 February 2015	Appointment of Ms Jennifer Gillian Magowan as a director on 18 February 2015 (2 pages)
18 February 2015	Appointment of Ms Jennifer Gillian Magowan as a director on 18 February 2015 (2 pages)
18 February 2015	Termination of appointment of Paul Simmons as a director on 18 February 2015 (1 page)
22 January 2015	Appointment of Mr Walter James Clark as a secretary on 22 January 2015 (2 pages)
22 January 2015	Appointment of Mr Walter James Clark as a secretary on 22 January 2015 (2 pages)
12 December 2014	Termination of appointment of Paul Simmons as a secretary on 12 December 2014 (1 page)
12 December 2014	Termination of appointment of Paul Simmons as a secretary on 12 December 2014 (1 page)
27 November 2014	Appointment of Mr Michael Nicholas Mannion as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Michael Nicholas Mannion as a director on 1 October 2014 (2 pages)
27 November 2014	Appointment of Mr Michael Nicholas Mannion as a director on 1 October 2014 (2 pages)
9 October 2014	Full accounts made up to 3 January 2014 (27 pages)
9 October 2014	Full accounts made up to 3 January 2014 (27 pages)
9 October 2014	Full accounts made up to 3 January 2014 (27 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 35,647,000 (6 pages)
30 June 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 35,647,000 (6 pages)
13 December 2013	Termination of appointment of Neil Williams as a director (1 page)
13 December 2013	Termination of appointment of Dean Jenkins as a director (1 page)
13 December 2013	Termination of appointment of Neil Williams as a director (1 page)
13 December 2013	Termination of appointment of Dean Jenkins as a director (1 page)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
17 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders (7 pages)
16 July 2013	Full accounts made up to 28 December 2012 (222 pages)
16 July 2013	Full accounts made up to 28 December 2012 (222 pages)
4 October 2012	Full accounts made up to 30 December 2011 (24 pages)
4 October 2012	Full accounts made up to 30 December 2011 (24 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (7 pages)
16 November 2011	Appointment of Mr Philip John Crookes as a director (2 pages)
16 November 2011	Appointment of Mr Philip John Crookes as a director (2 pages)
11 November 2011	Appointment of Mr Roger Griffin as a director (2 pages)
11 November 2011	Appointment of Dean Jenkins as a director (2 pages)
11 November 2011	Termination of appointment of Andrew Spivey as a director (1 page)
11 November 2011	Termination of appointment of Andrew Spivey as a director (1 page)
11 November 2011	Appointment of Mr John Heasley as a director (2 pages)
11 November 2011	Termination of appointment of Maurice Tunstall as a director (1 page)
11 November 2011	Appointment of Dean Jenkins as a director (2 pages)
11 November 2011	Appointment of Mr Roger Griffin as a director (2 pages)
11 November 2011	Termination of appointment of Christopher Riordan as a director (1 page)
11 November 2011	Termination of appointment of Maurice Tunstall as a director (1 page)
11 November 2011	Termination of appointment of Terence Scrutton as a director (1 page)
11 November 2011	Termination of appointment of Terence Scrutton as a director (1 page)
11 November 2011	Termination of appointment of Christopher Riordan as a director (1 page)
11 November 2011	Appointment of Mr John Heasley as a director (2 pages)
11 October 2011	Full accounts made up to 31 December 2010 (23 pages)
11 October 2011	Full accounts made up to 31 December 2010 (23 pages)
28 September 2011	Resolutions RES13 ‐ Company business 06/09/2011 (2 pages)
28 September 2011	Resolutions RES13 ‐ Company business 06/09/2011 (2 pages)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Register(s) moved to registered office address (1 page)
1 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (10 pages)
1 July 2011	Register(s) moved to registered office address (1 page)
8 October 2010	Full accounts made up to 1 January 2010 (23 pages)
8 October 2010	Full accounts made up to 1 January 2010 (23 pages)
8 October 2010	Full accounts made up to 1 January 2010 (23 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Mr Andrew Spivey on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Maurice Tunstall on 28 June 2010 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Mr Terence Scrutton on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Simmons on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Neil Williams on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Christopher Riordan on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Paul Simmons on 28 June 2010 (2 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Director's details changed for Mr Terence Scrutton on 28 June 2010 (2 pages)
14 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (7 pages)
14 July 2010	Director's details changed for Mr Christopher Riordan on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Neil Williams on 28 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Andrew Spivey on 28 June 2010 (2 pages)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Director's details changed for Mr Maurice Tunstall on 28 June 2010 (2 pages)
24 February 2010	Termination of appointment of Peter O'reilly as a director (1 page)
24 February 2010	Termination of appointment of Peter O'reilly as a director (1 page)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2009	Memorandum and Articles of Association (10 pages)
17 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 December 2009	Memorandum and Articles of Association (10 pages)
23 November 2009	Statement of company's objects (2 pages)
23 November 2009	Statement of company's objects (2 pages)
6 November 2009	Full accounts made up to 26 December 2008 (23 pages)
6 November 2009	Full accounts made up to 26 December 2008 (23 pages)
4 August 2009	Return made up to 28/06/09; full list of members (5 pages)
4 August 2009	Return made up to 28/06/09; full list of members (5 pages)
13 August 2008	Return made up to 28/06/08; full list of members (5 pages)
13 August 2008	Director and secretary's change of particulars / paul simmons / 01/05/2007 (1 page)
13 August 2008	Director and secretary's change of particulars / paul simmons / 01/05/2007 (1 page)
13 August 2008	Return made up to 28/06/08; full list of members (5 pages)
12 August 2008	Director's change of particulars / peter o'reilly / 03/12/2007 (1 page)
12 August 2008	Director's change of particulars / andrew spivey / 29/01/2007 (1 page)
12 August 2008	Director's change of particulars / neil williams / 12/05/2007 (1 page)
12 August 2008	Director's change of particulars / christopher riordan / 01/11/2007 (1 page)
12 August 2008	Director's change of particulars / neil williams / 12/05/2007 (1 page)
12 August 2008	Director's change of particulars / andrew spivey / 29/01/2007 (1 page)
12 August 2008	Director's change of particulars / maurice tunstall / 05/06/2008 (1 page)
12 August 2008	Director's change of particulars / terence scrutton / 05/01/2006 (1 page)
12 August 2008	Director's change of particulars / terence scrutton / 05/01/2006 (1 page)
12 August 2008	Director's change of particulars / maurice tunstall / 05/06/2008 (1 page)
12 August 2008	Director's change of particulars / peter o'reilly / 03/12/2007 (1 page)
12 August 2008	Director's change of particulars / christopher riordan / 01/11/2007 (1 page)
3 April 2008	Full accounts made up to 28 December 2007 (20 pages)
3 April 2008	Full accounts made up to 28 December 2007 (20 pages)
20 March 2008	Nc inc already adjusted 28/12/07 (1 page)
20 March 2008	Ad 28/12/07\gbp si 15000000@1=15000000\gbp ic 11264000/26264000\ (2 pages)
20 March 2008	Nc inc already adjusted 28/12/07 (1 page)
20 March 2008	Ad 28/12/07\gbp si 15000000@1=15000000\gbp ic 11264000/26264000\ (2 pages)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
20 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 February 2008	New director appointed (2 pages)
5 February 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
31 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
31 August 2007	Return made up to 28/06/07; no change of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
16 August 2007	Full accounts made up to 29 December 2006 (21 pages)
16 August 2007	Full accounts made up to 29 December 2006 (21 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New secretary appointed (2 pages)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
20 September 2006	Full accounts made up to 30 December 2005 (19 pages)
20 September 2006	Full accounts made up to 30 December 2005 (19 pages)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	Secretary resigned (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	New director appointed (1 page)
8 August 2006	New secretary appointed (1 page)
8 August 2006	Director resigned (1 page)
8 August 2006	Return made up to 28/06/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 2006	Director resigned (1 page)
8 August 2006	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: britannia works huddersfield yorks HD2 2UR (1 page)
21 October 2005	Registered office changed on 21/10/05 from: britannia works huddersfield yorks HD2 2UR (1 page)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
5 October 2005	Full accounts made up to 31 December 2004 (18 pages)
5 October 2005	Full accounts made up to 31 December 2004 (18 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	Director resigned (1 page)
28 September 2005	New director appointed (2 pages)
4 August 2005	Return made up to 28/06/05; full list of members (8 pages)
4 August 2005	Return made up to 28/06/05; full list of members (8 pages)
9 September 2004	Director resigned (1 page)
9 September 2004	Director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	Secretary resigned;director resigned (1 page)
1 September 2004	New secretary appointed;new director appointed (2 pages)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 August 2004	Director resigned (1 page)
29 July 2004	Return made up to 28/06/04; full list of members (9 pages)
29 July 2004	Return made up to 28/06/04; full list of members (9 pages)
8 June 2004	Full accounts made up to 26 December 2003 (18 pages)
8 June 2004	Full accounts made up to 26 December 2003 (18 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
20 July 2003	Full accounts made up to 27 December 2002 (17 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 July 2003	Full accounts made up to 27 December 2002 (17 pages)
20 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 July 2003	Return made up to 28/06/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
5 September 2002	Director resigned (1 page)
5 September 2002	Director resigned (1 page)
4 September 2002	Company name changed hopkinsons LIMITED\certificate issued on 04/09/02 (2 pages)
4 September 2002	Company name changed hopkinsons LIMITED\certificate issued on 04/09/02 (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	New director appointed (2 pages)
2 September 2002	Full accounts made up to 28 December 2001 (18 pages)
2 September 2002	Full accounts made up to 28 December 2001 (18 pages)
23 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 August 2002	Return made up to 28/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 August 2002	Director's particulars changed (1 page)
13 August 2002	Director's particulars changed (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
10 August 2002	New director appointed (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	Secretary resigned (1 page)
31 May 2002	New director appointed (2 pages)
31 May 2002	Director resigned (1 page)
31 May 2002	Director resigned (1 page)
31 May 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	New director appointed (2 pages)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director's particulars changed (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Director resigned (1 page)
11 July 2001	Return made up to 28/06/01; full list of members (9 pages)
11 July 2001	Full accounts made up to 29 December 2000 (18 pages)
11 July 2001	Return made up to 28/06/01; full list of members (9 pages)
11 July 2001	Full accounts made up to 29 December 2000 (18 pages)
23 January 2001	Director resigned (1 page)
23 January 2001	Director resigned (1 page)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 July 2000	Full accounts made up to 31 December 1999 (18 pages)
20 July 2000	Return made up to 28/06/00; full list of members (9 pages)
20 July 2000	Return made up to 28/06/00; full list of members (9 pages)
10 May 2000	New director appointed (2 pages)
10 May 2000	New director appointed (2 pages)
14 July 1999	Ad 10/06/99--------- £ si 5000000@1=5000000 £ ic 6264000/11264000 (2 pages)
14 July 1999	Full accounts made up to 1 January 1999 (20 pages)
14 July 1999	Full accounts made up to 1 January 1999 (20 pages)
14 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Full accounts made up to 1 January 1999 (20 pages)
14 July 1999	Return made up to 28/06/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 July 1999	Ad 10/06/99--------- Â£ si 5000000@1=5000000 Â£ ic 6264000/11264000 (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
11 June 1999	New director appointed (3 pages)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
22 July 1998	Full accounts made up to 26 December 1997 (19 pages)
22 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1998	Full accounts made up to 26 December 1997 (19 pages)
22 July 1998	Return made up to 28/06/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
23 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	Return made up to 28/06/97; no change of members 363(288) ‐ Director resigned (6 pages)
23 July 1997	Full accounts made up to 27 December 1996 (19 pages)
23 July 1997	Full accounts made up to 27 December 1996 (19 pages)
14 April 1997	Director's particulars changed (1 page)
14 April 1997	Director's particulars changed (1 page)
26 February 1997	New director appointed (2 pages)
26 February 1997	New director appointed (2 pages)
18 July 1996	Return made up to 28/06/96; full list of members (8 pages)
18 July 1996	Return made up to 28/06/96; full list of members (8 pages)
28 February 1996	Ad 18/12/95--------- £ si 4264000@1=4264000 £ ic 2000000/6264000 (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Ad 18/12/95--------- Â£ si 4264000@1=4264000 Â£ ic 2000000/6264000 (2 pages)
28 February 1996	New director appointed (2 pages)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
3 January 1996	Â£ nc 2000000/12000000 18/12/95 (1 page)
3 January 1996	£ nc 2000000/12000000 18/12/95 (1 page)
19 July 1995	Full accounts made up to 30 December 1994 (17 pages)
19 July 1995	Full accounts made up to 30 December 1994 (17 pages)
18 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 1995	Return made up to 28/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
3 July 1994	Full accounts made up to 31 December 1993 (19 pages)
3 July 1994	Full accounts made up to 31 December 1993 (19 pages)
3 July 1994	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 July 1994	Return made up to 28/06/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1992	Return made up to 28/06/92; full list of members (9 pages)
31 July 1992	Return made up to 28/06/92; full list of members (9 pages)
17 August 1990	Full accounts made up to 29 December 1989 (17 pages)
17 August 1990	Full accounts made up to 29 December 1989 (17 pages)
19 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 September 1989	Return made up to 03/07/89; full list of members (8 pages)
15 September 1989	Return made up to 03/07/89; full list of members (8 pages)
20 April 1989	Memorandum and Articles of Association (11 pages)
20 April 1989	Memorandum and Articles of Association (11 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 September 1988	Return made up to 07/07/88; full list of members (6 pages)
7 September 1988	Return made up to 07/07/88; full list of members (6 pages)
3 August 1987	Return made up to 07/07/87; full list of members (5 pages)
3 August 1987	Return made up to 07/07/87; full list of members (5 pages)
18 July 1986	Return made up to 08/07/86; full list of members (4 pages)
18 July 1986	Full accounts made up to 31 January 1986 (19 pages)
18 July 1986	Return made up to 08/07/86; full list of members (4 pages)
18 July 1986	Full accounts made up to 31 January 1986 (19 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (3 pages)
31 January 1966	Company name changed\certificate issued on 31/01/66 (3 pages)
18 January 1966	Incorporation (19 pages)
18 January 1966	Incorporation (19 pages)

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