Transcal Engineering Limited
- Company number
- 04831995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2003
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- Villeroy & Boch (UK) Limited (5 companies)
Registered office
Previous names
- Hallco 925 Limited (until 16 Dec 2003)
- Winstanley & Co Limited (until 23 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLIWELLS DIRECTORS LIMITED | Corporate-Nominee-Director | 14 Jul 2003 | 10 Nov 2003 |
| HALLIWELLS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jul 2003 | 30 Jun 2004 |
| PRIEST, Mark | Director | 1 Jun 2004 | 31 Mar 2005 |
| KING, Jeremy David | Director | 4 Nov 2003 | 10 Jun 2005 |
| SMITH, Roderick Iain | Director | 21 Jul 2005 | 29 Nov 2010 |
| KENDRICK, Warwick Kenneth | Secretary | 30 Jun 2004 | 27 May 2015 |
| SMITH, Roderick Allan | Director | 4 Nov 2003 | 27 May 2015 |
| MARSHALL, Kane Adonis | Director | 2 Jul 2018 | 19 Dec 2018 |
| CLEWS, Trevor Anthony | Secretary | 27 May 2015 | 15 Oct 2019 |
| CLEWS, Trevor Anthony | Director | 27 May 2015 | 15 Oct 2019 |
| WILSON, Ashley | Director | 2 Sep 2019 | 3 Feb 2020 |
| THOMSON, James Craik | Director | 15 Oct 2019 | 8 Jan 2024 |
| THOMSON, James Craik | Secretary | 15 Oct 2019 | 5 Feb 2024 |
| MCINTOSH, David Arthur Charles | Secretary | 11 Mar 2024 | |
| AITKEN, Samantha Lindsay | Director | 31 May 2023 | |
| MCINTOSH, David Arthur Charles | Director | 1 Sep 2022 | |
| COLES, Daniel James | Director | 2 Aug 2021 | |
| AITKEN, Robert Bond | Director | 27 May 2015 | |
| ANNIS, Neil Christopher | Director | 10 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Winstanley Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
27 May 2016 |
Accounts
Connections
Owned by
Transcal Engineering Limited → Winstanley Holdings Limited → Villeroy & Boch (UK) Limited
Companies at the same address
- Winstanley Holdings Limited (05456439)