Company Information for

T G LILLEYMAN & SON LIMITED

C/O UNITED CAST BAR, SPITAL LANE, CHESTERFIELD, DERBYSHIRE, S41 0EX,

Company Registration Number

00321914

Private Limited Company

Active

About T G Lilleyman & Son Ltd

T G LILLEYMAN & SON LIMITED was founded on 1936-12-14 and has its registered office in Chesterfield. The organisation's status is listed as "Active". T G Lilleyman & Son 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
T G LILLEYMAN & SON LIMITED
Legal Registered Office
C/O UNITED CAST BAR
SPITAL LANE
CHESTERFIELD
DERBYSHIRE
S41 0EX

Filing Information

Company Number00321914
Date formed1936-12-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return01/03/2011
Filing return next due29/03/2012
Type of accountsDORMANT
Last Datalog update:
2019-02-05 08:32:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Dargie Mcdougall Director DIRECTOR 2011-06-30 SCOTLAND
Alan Mcintosh Rodger Director DIRECTOR 2010-09-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Merrick Wentworth Taylor Director 2010-09-29 2011-06-30
Bi Nominees Limited Company Secretary 2005-02-24 2010-09-30
Bi Nominees Limited Director 2005-02-22 2010-09-30
Bi Secretariat Limited Director 2005-03-02 2010-09-30
Stephen Gerrard Wain Director 1999-02-19 2005-03-02
Tracy Miles Company Secretary 1999-11-12 2005-02-24
Tracy Miles Director 2004-03-10 2005-02-22
Stephen Hedley Hayes Director 1993-06-23 2004-03-10
Stephen Gerrard Wain Company Secretary 1993-06-23 1999-11-12
Gautam Shyam Bathija Director 1996-08-19 1999-02-19
Stewart Mckee Hamilton Director 1991-03-19 1999-02-19
Paul James Hardy Director 1994-02-18 1999-02-19
Edmund Peter Ogden Director 1996-08-19 1998-09-30
Christopher Ian Leviston Director 1996-09-25 1996-12-20
Hugh Douglas Copeland Gray Director 1991-03-19 1995-02-28
Steven Geoffrey Mills Director 1993-06-23 1994-09-08
Lindsay John Carnaghan Director 1991-03-19 1994-08-22
Klaus Michelfelder Director 1991-03-27 1994-03-19
Denis Edward Burrell Company Secretary 1991-03-19 1993-06-23
Denis Edward Burrell Director 1991-03-19 1993-06-23
Susan Marie Hamilton Director 1991-03-19 1993-06-23
Roy Hesketh Director 1991-03-19 1993-06-23
John Stuart Lilleyman Director 1991-03-19 1993-06-23
John Lockwood Director 1991-03-19 1993-06-23
Peter William Ragg Kirkby Director 1991-03-19 1991-03-25

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Duncan Dargie Mcdougall GLACIER ENERGY SERVICES LIMITEDDirector 2017-03-23 CURRENT 1998-08-21 Active
Duncan Dargie Mcdougall GLACIER MACHINING SOLUTIONS LIMITEDDirector 2016-12-12 CURRENT 1996-11-28 Active
Duncan Dargie Mcdougall GLACIER INSPECTION SERVICES LIMITEDDirector 2016-03-07 CURRENT 1981-06-02 Active
Duncan Dargie Mcdougall MELLOWVALE LIMITEDDirector 2011-04-01 CURRENT 2000-04-03 Dissolved 2014-03-25

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Alan Mcintosh Rodger INTEGRAL PRESSURE CONNECTIONS LIMITEDDirector 2017-05-30 CURRENT 2011-03-22 Active
Alan Mcintosh Rodger IPP (CARBON & ALLOY) LIMITEDDirector 2016-05-05 CURRENT 2016-05-05 Active
Alan Mcintosh Rodger IPP MARDALE LIMITEDDirector 2016-01-14 CURRENT 2010-10-18 Active
Alan Mcintosh Rodger IPP SCOMARK ENGINEERING LIMITEDDirector 2016-01-14 CURRENT 2012-06-14 Active
Alan Mcintosh Rodger INTERNATIONAL PIPING PRODUCTS (EUROPE) LIMITEDDirector 2016-01-14 CURRENT 2005-11-01 Active
Alan Mcintosh Rodger IPP FORGING LIMITEDDirector 2016-01-14 CURRENT 2008-07-09 Active
Alan Mcintosh Rodger IPP SPECIALISED MACHINE SERVICES LIMITEDDirector 2016-01-14 CURRENT 2015-02-13 Active
Alan Mcintosh Rodger MCINTOSH RODGER LIMITEDDirector 2015-12-01 CURRENT 2015-12-01 Active - Proposal to Strike off
Alan Mcintosh Rodger DIAMOND H CONTROLS LIMITEDDirector 2011-07-13 CURRENT 1962-07-19 Dissolved 2015-12-01
Alan Mcintosh Rodger DE REGT SPECIAL CABLE UK LIMITEDDirector 2010-09-29 CURRENT 1982-10-07 Dissolved 2015-06-09
Alan Mcintosh Rodger SC009514 LIMITEDDirector 2010-09-29 CURRENT 1915-12-29 Active - Proposal to Strike off