STAINLESS KITCHEN SOLUTIONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Mason, Nigel
Born in November 1965
Individual (8 offsprings)
Officer
2018-03-28 ~ now
OF - Director → CIF 0
Mr Nigel Mason
Born in November 1965
Individual (8 offsprings)
Person with significant control
2018-03-28 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Harman, Jacqueline Susan
Company Director born in September 1960
Individual (1 offspring)
Officer
2003-10-01 ~ 2010-02-16
OF - Director → CIF 0
Harman, Jacqueline Susan
Director
Individual (1 offspring)
Officer
2002-10-01 ~ 2010-02-16
OF - Secretary → CIF 0
2
Siddle, John
Director born in April 1956
Individual
Officer
2002-10-01 ~ 2015-03-31
OF - Director → CIF 0
3
Croney, Edward Alfred Richard
Steel Polisher born in June 1949
Individual (4 offsprings)
Officer
2015-03-31 ~ 2019-02-04
OF - Director → CIF 0
Mr Edward Alfred Croney
Born in June 1949
Individual (4 offsprings)
Person with significant control
2016-09-01 ~ 2019-02-04
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
4
Abel, Roy Frederick
Company Director born in February 1930
Individual
Officer
~ 1995-02-13
OF - Director → CIF 0
Abel, Roy Frederick
Retired Director born in February 1930
Individual
1997-03-01 ~ 1998-02-04
OF - Director → CIF 0
5
Slade, Joan Ann
Individual
Officer
1998-02-04 ~ 2002-09-30
OF - Secretary → CIF 0
6
Abel, Terence Andrew
Company Director born in September 1963
Individual
Officer
~ 2002-09-30
OF - Director → CIF 0
Abel, Terence Andrew
Individual
Officer
~ 1998-02-04
OF - Secretary → CIF 0
7
Harrison, Carl Martin
Company Director born in March 1979
Individual (4 offsprings)
Officer
2018-03-28 ~ 2021-03-05
OF - Director → CIF 0
Mr Carl Harrison
Born in March 1979
Individual (4 offsprings)
Person with significant control
2019-02-04 ~ 2021-03-01
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Previous name

DERWOOD & ABEL LIMITED - 2019-08-09

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Called-up share capital not yet paid and not classified as a current asset

1,000 GBP2023-03-31

1,000 GBP2022-03-31

Net Assets/Liabilities

1,000 GBP2023-03-31

1,000 GBP2022-03-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2022-04-01 ~ 2023-03-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-04-01 ~ 2023-03-31

Equity

1,000 GBP2023-03-31

1,000 GBP2022-03-31

STAINLESS KITCHEN SOLUTIONS LIMITED
Info
DERWOOD & ABEL LIMITED - 2019-08-09
Registered number 00702513
Anchor Point Walsall Road, Norton Canes, Cannock WS11 9NS
PRIVATE LIMITED COMPANY incorporated on 1961-09-06 (64 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-02-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.