Company profile

CANAL ENGINEERING LIMITED

liquidation • FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP

Company no.04145340Officers20Documents0

Key company facts

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Company Number: 04145340
Company Status: liquidation
Date Of Creation: 2001-01-22
Registered Office: FLOOR 2 10, WELLINGTON PLACE, LEEDS, LS1 4AP
Sic Codes: manufacture of other fabricated metal products n.e.c.

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Latest activity

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Update	Date	Recency
HADFIELD, Mark Appointed	9 Mar 2023	3 Years
HADFIELD, Mark Ian Appointed	9 Mar 2023	3 Years
PENWRIGHT, Julie Appointed	9 Jan 2023	3 Years
BULL, Gareth Appointed	1 Sep 2021	4 Years
LORD, Andrew Stephen Richard Appointed	3 Sep 2020	5 Years
HARGREAVES, Matthew, Mr. Appointed	28 Mar 2019	7 Years
BAILEY, Michael David Resigned	28 Mar 2019	7 Years
BAILEY, Michael David Appointed	13 Jul 2001	24 Years
LORD, Edward Stephen Richard Appointed	14 May 2001	25 Years

Documents

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People

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Name	Role	Appointed
HADFIELD, Mark Ian	director	2023-03-09
PENWRIGHT, Julie	secretary	2023-01-09
BULL, Gareth	director	2021-09-01
LORD, Andrew Stephen Richard	director	2020-09-03
HARGREAVES, Matthew, Mr.	director	2019-03-28
LORD, Edward Stephen Richard	director	2001-05-14
MR EDWARD STEPHEN RICHARD LORD	Current Director	2001-05-14
LORD, Kimberley	secretary	2022-05-26
PRICE, Sonia Louise	secretary	2016-03-07
PRICE, Martin	director	2001-05-14
HUNT, Lee Robert	director	2015-09-01
BOYD, Miles Robert	director	2019-11-04

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Edward Stephen Richard Lord	individual-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
HADFIELD, Mark Ian	director	4
HARGREAVES, Matthew, Mr.	director	1
LORD, Edward Stephen Richard	director	8
PRICE, Martin	director	6
BOYD, Miles Robert	director	1
SMITH, Richard Alan	director	0
PORTER, Kimberley Jayne	secretary	4
HAYWARD, Keith William	director	8
INSTANT COMPANIES LIMITED	corporate-nominee-director	100
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

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