# F. Bode & Sons Ltd

## Details

- **Company number:** [04226312](https://find-and-update.company-information.service.gov.uk/company/04226312)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2001
- **Registered office:** UNIT 1 STUBBINS LANE, CLAUGHTON ON BROCK, PRESTON, PR3 0QH
- **Nature of business:** [28220](/sic/28220) Manufacture of lifting and handling equipment, [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [YPH Group Ltd](/group/44824) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 31 May 2001 | 31 May 2001 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 31 May 2001 | 31 May 2001 |
| THORNTON, Frederick Alan | secretary | 31 May 2001 |  |
| KISTLER, Alexander Ferdinand | director | 31 May 2001 |  |
| THORNTON, Frederick Alan | director | 31 May 2001 |  |
| THORNTON, Ritchie Alan | director | 31 May 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Alexander Ferdinand Kistler | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |
| Bode Positioners Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 3 |
| 31 Dec 2023 | - | £659 | 3 |
| 31 Dec 2021 | - | £659 | 3 |
| 31 Dec 2020 | - | £198 | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £74,549 | - | - |
| 31 Dec 2009 | £126,690 | - | - |
| 31 Dec 2008 | £137,544 | £7,622 | - |
| 31 Dec 2007 | £122,487 | £714 | - |



## Owned by

F. Bode & Sons Ltd → [Bode Positioners Limited](/company/02580228) → [YPH Group Ltd](/company/08198170)



## Controls

- [Bode Engineering Limited](/company/02580229) (02580229)




## Companies at the same address

- [Bode Engineering Limited](/company/02580229) (02580229)
- [Bode Positioners Limited](/company/02580228) (02580228)