OpenCompanies

Specialist Anodising Company Limited

Company number
01849981
Status
Active
Type
Private Limited Company
Incorporated
21 Sep 1984
Nature of business
Manufacture of basic pharmaceutical products
Aluminium production
Manufacture of light metal packaging
Manufacture of other fabricated metal products n.e.c.
Corporate group
Lendlock Group Limited (6 companies)

Registered office

Guilden Sutton Lane No 86
Guilden Sutton
Chester
CH3 7EX

Previous names

  • Panthershield Limited (until 5 Nov 1984)

Officers

NameRoleAppointedResigned
HENRY, Hilene Susan Director 1 Nov 2024
DUFFELL, David Michael Director 4 May 2021
TAYLOR, Denys Director 27 Jul 2016
DUFFELL, Matthew Samuel Michael Director 27 Feb 2015
GWINNETT, Mark James Director 27 Feb 2015
MOODY, Victoria Ann Director 27 Feb 2015
DUFFELL, Andrew Michael Director 27 Feb 2015
DUFFELL, Valerie Ann Director 1 Sep 2009
DUFFELL, Michael John Secretary 6 Jan 2009
DUFFELL, Michael John Director 10 Apr 2003
DUFFELL, David Michael Director 30 Jan 2019 1 May 2019
DUFFELL, David Michael Director 27 Feb 2015 25 Apr 2018
COSSA, Linda Francis Director 22 Jan 2009 28 Apr 2014
BARLOW, Roy Andrew Director 10 Apr 2003 28 Apr 2014
FELLOWS, Keith Frank Director 12 Nov 1984 18 Feb 2010
COSSA, Linda Francis Secretary 9 Sep 2008 6 Jan 2009
DUFFELL, Michael John Secretary 10 Apr 2003 9 Sep 2008
TWEEDIE, Brian Patrick Director 10 Apr 2003 31 Dec 2004
WIGLEY, Richard George De Winton Director 27 Apr 2001 31 Jul 2003
WIGLEY, Richard George De Winton Secretary 27 Apr 2001 10 Apr 2003
THURLOW, Michael Director 27 Apr 2001 17 Dec 2002
DUFFELL, Michael John Secretary 14 Jul 1995 27 Apr 2001
BELCHER, Michael Perry Director 18 May 1987 27 Apr 2001
DUFFELL, Michael John Director 18 May 1987 27 Apr 2001
LACEY, Ian John Secretary 20 Jun 1994 11 Jul 1995
DUFFELL, Michael John Secretary - 20 Jun 1994

Control

NameNature of controlNotifiedCeased
Mrs Valerie Ann Duffell Significant Influence Or Control 6 Apr 2016
Mr Michael John Duffell Significant Influence Or Control 6 Apr 2016
Lendlock International Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Mr Michael John Duffell Right To Appoint And Remove Directors As Firm 6 Apr 2016 6 Apr 2016
Mrs Valerie Ann Duffell Right To Appoint And Remove Directors As Firm 6 Apr 2016 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2024 - £30,796,617 £11,442,147 326
31 Jul 2023 - £27,573,397 £13,302,418 333
31 Jul 2022 £20,944,806 £28,618,164 £12,292,384 287
31 Jul 2021 £18,005,605 £26,351,561 £12,171,981 270
31 Jul 2020 £19,154,467 £23,270,168 £10,925,556 299
31 Jul 2019 - - - -
31 Jul 2018 - - - -
31 Jul 2017 - - - -
31 Jul 2016 - - - -
31 Jul 2015 - - - -
31 Jul 2014 - - - -
31 Jul 2013 - - - -
31 Jul 2012 - - - -
31 Jul 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jul 2001 - - - -
31 Jul 2000 - - - -
31 Jul 1999 - - - -
31 Jul 1998 - - - -
31 Jul 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -
31 Mar 1990 - - - -
31 Mar 1989 - - - -
31 Mar 1988 - - - -
31 Mar 1987 - - - -
31 Mar 1986 - - - -

Connections

Owned by

Specialist Anodising Company Limited → Lendlock International Ltd → Lendlock Group Limited

Controls

Directors’ other companies

Companies at the same address

Data