SANKEY HOLDING LIMITED

00074901
HADLEY CASTLE WORKS TELFORD SHROPSHIRE TF1 6AA

People & Contacts

Contact Details
Registered Address HADLEY CASTLE WORKS
TELFORD SHROPSHIRE

TF1 6AA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
G K N SANKEY LIMITED 17 Oct 1989 - 06 Sep 2021
People

Current directors

MR MATTHEW REES PRITCHARD

Birthdate: May 1984

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 26 Feb 2020

Appointment Type: D

Other Appointments: None

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MR. JULIAN RUDOLPH PÖTZL

Birthdate: Feb 1973

Nationality: AUSTRIAN

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 25 Nov 2020

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN GERAGHTY

Birthdate: Apr 1965

Nationality: AUSTRALIAN

Address: SANKEY HOLDING LTD HADLEY CASTLE WORKS HADLEY TF16AA

Date Appointed: 01 May 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL DAVID SMITH

Birthdate: Dec 1966

Nationality: BRITISH

Address: SANKEY HOLDING LTD HADLEY CASTLE WORKS SHROPSHIRE TF16AA

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP JOHN O'DONNELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 24 Feb 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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DAVID BOND

Birthdate: Mar 1954

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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JONATHON COLIN FYFE CRAWFORD

Birthdate: N/A

Nationality:

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ALFRED WILLIAM CURRAL

Birthdate: May 1960

Nationality: BRITISH

Address: 39 PLATT LANE ELLERDINE SHROPSHIRE TF66RT

Date Appointed: 01 Sep 1997

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR JAMES ALEXANDER FRASER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 11 ABBOTS CLOSE KNOWLE WEST MIDLANDS B939PP

Date Appointed: 20 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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GKN GROUP SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING, COLMORE CIRCUS QUEENSWAY, ENGLAND B46AT

Date Appointed: 01 Dec 1999

Date Resigned: Apr 2019

Appointment Type: PC

Other Appointments: None

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MR WILLIAM JAMES HOY

Birthdate: Oct 1969

Nationality: BRITISH

Address: CLIVE COTTAGE BACK LANE, CLIVE SY43LA

Date Appointed: 28 Feb 2002

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR NEIL MICHAEL PRAGG

Birthdate: N/A

Nationality:

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2017

Appointment Type: PC

Other Appointments: None

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ANDREW ROOKE

Birthdate: Oct 1957

Nationality: BRITISH

Address: UPPER HOUSE LONGNOR SHROPSHIRE SY57PP

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER DAVID ROWE

Birthdate: Sep 1942

Nationality: BRITISH

Address: NETHER POUND COTTAGE PRESTON BAGOT WARWICKSHIRE B955DR

Date Appointed: 15 Oct 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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NIGEL MACRAE STEIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 6 BROMPTON PARK CRESCENT SW61SN

Date Appointed: 21 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR GARRY ELLIOT BARNES

Birthdate: Jul 1970

Nationality: BRITISH

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DAVID BOND

Birthdate: Mar 1954

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 09 Dec 2005

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ABDUL MUDASSAR BUTT

Birthdate: Jun 1973

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 31 Jan 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN CLOWES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE WOODLANDS WHIP LANE MAESBROOK SHROPSHIRE SY108QU

Date Appointed: 10 May 1993

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 11TH FLOOR THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY B46AT

Date Appointed: 25 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JONATHON COLIN FYFE CRAWFORD

Birthdate: Mar 1973

Nationality: AUSTRALIAN

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR ALFRED WILLIAM CURRAL

Birthdate: May 1960

Nationality: BRITISH

Address: 39 PLATT LANE ELLERDINE SHROPSHIRE TF66RT

Date Appointed: 01 Sep 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL DAINTY

Birthdate: Nov 1974

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 01 Jan 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER DALY

Birthdate: Feb 1936

Nationality: BRITISH

Address: CONDOVER COURT CONDOVER SALOP SY57AA

Date Appointed: 20 Jul 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PHILIP DODDS

Birthdate: Jan 1960

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 18 Jun 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER FRASER

Birthdate: Dec 1947

Nationality: BRITISH

Address: 11 ABBOTS CLOSE KNOWLE WEST MIDLANDS B939PP

Date Appointed: 20 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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DAVID HOUGHTON

Birthdate: Apr 1936

Nationality: BRITISH

Address: MILE HOUSE 158 ELLESMERE ROAD SHROPSHIRE SY12RQ

Date Appointed: 20 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES HOY

Birthdate: Oct 1969

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 22 Apr 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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FRANCIS VINCENT KNOWLES

Birthdate: Sep 1968

Nationality: BRITISH

Address: 83 ULVERLEY GREEN ROAD WEST MIDLANDS B928AJ

Date Appointed: 10 Mar 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MEADOWS

Birthdate: Oct 1972

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 03 Aug 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY DAMIEN MORGAN

Birthdate: Sep 1974

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 25 Jun 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN O'DONNELL

Birthdate: Nov 1971

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 24 Feb 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR NEIL MICHAEL PRAGG

Birthdate: Jan 1970

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 02 Jul 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JOHN RICHARDS

Birthdate: Dec 1974

Nationality: BRITISH

Address: LECONFIELD HOUSE CURZON STREET W1J5JA

Date Appointed: 04 Jul 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ANDREW ROOKE

Birthdate: Oct 1957

Nationality: BRITISH

Address: UPPER HOUSE LONGNOR SHROPSHIRE SY57PP

Date Appointed: 30 Oct 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM ROSENTHAL

Birthdate: Jun 1937

Nationality: BRITISH

Address: ARNWOOD LONG LOAD SOMERSET TA109LB

Date Appointed: 01 Jan 1997

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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DR CHRISTIAN SCHMEHL

Birthdate: May 1978

Nationality: GERMAN

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 25 Nov 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID SHORT

Birthdate: Nov 1948

Nationality: BRITISH

Address: COESHILL NEATA FARM GLOUCESTERSHIRE GL545BL

Date Appointed: 13 Aug 1999

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD SMITH

Birthdate: Mar 1944

Nationality: BRITISH

Address: 17 PIT FARM ROAD SURREY GU12JL

Date Appointed: 28 Nov 1994

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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NIGEL MACRAE STEIN

Birthdate: Sep 1955

Nationality: BRITISH

Address: 6 BROMPTON PARK CRESCENT SW61SN

Date Appointed: 11 Mar 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR MARTYN RICHARD VAUGHAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: LODGE FARMHOUSE WATER LANE BRADDEN NORTHAMPTONSHIRE NN128FG

Date Appointed: 28 Feb 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MARTYN VAUGHN

Birthdate: Mar 1955

Nationality: BRITISH

Address: ELLIOTT HOUSE 47 MILLET WAY WORCESTERSHIRE WR127EE

Date Appointed: 29 Nov 2019

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES VENTON

Birthdate: Nov 1942

Nationality: BRITISH

Address: HIGH TREES BURTS LANE MANNINGTON DORSET BH217JX

Date Appointed: 09 Aug 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WRIGHT

Birthdate: Feb 1940

Nationality: BRITISH

Address: WEST WINDS BOVINGDON GREEN BOVINGDON HERTFORDSHIRE HP30LB

Date Appointed: 20 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL JOHN SPEAR WYATT

Birthdate: Jul 1966

Nationality: BRITISH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 01 Aug 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR HUGO GERHARD BURGERS

Birthdate: Nov 1967

Nationality: DUTCH

Address: HADLEY CASTLE WORKS TELFORD TF16AA

Date Appointed: 01 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GROEBNER

Birthdate: Jun 1975

Nationality: GERMAN

Address: MOVEERO LTD HADLEY TF16AA

Date Appointed: 28 Feb 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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