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
  • Hoy, Peter Bryan
    Company Director born in November 1960
    Individual (9 offsprings)
    Officer
    1997-09-03 ~ now
    OF - Director → CIF 0
    Hoy, Peter Bryan
    Individual (9 offsprings)
    Officer
    2003-08-19 ~ now
    OF - Secretary → CIF 0
    Mr Peter Bryan Hoy
    Born in November 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Crawshaw, George Michael
    Company Director born in March 1957
    Individual
    Officer
    2000-01-24 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Willett, Christopher James
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2003-08-19 ~ 2013-06-30
    OF - Director → CIF 0
  • 3
    Plantey, Philippe
    Company Director born in April 1948
    Individual
    Officer
    1997-02-07 ~ 1999-03-02
    OF - Director → CIF 0
  • 4
    Old Jewry Secretarial Limited
    Individual
    Officer
    1996-12-13 ~ 1997-02-19
    OF - Secretary → CIF 0
  • 5
    Chapman, Brian Frank
    Sales Director born in February 1944
    Individual
    Officer
    1997-11-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 6
    Mockford, Paul Barry, Doctor
    Technical Director born in September 1958
    Individual
    Officer
    1997-09-03 ~ 2001-02-14
    OF - Director → CIF 0
  • 7
    Bruce, Diane
    Individual
    Officer
    1997-02-26 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 8
    Cowell, Michael Andrew
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1997-02-07 ~ 1999-02-28
    OF - Director → CIF 0
  • 9
    Hoy, Lynne
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 10
    Fergusson-kelly, Ralph Ian
    Commercial Director born in December 1957
    Individual
    Officer
    1997-02-07 ~ 1997-08-08
    OF - Director → CIF 0
  • 11
    Hawley, Melvyn
    Chief Executive born in December 1945
    Individual
    Officer
    1997-03-01 ~ 1999-03-02
    OF - Director → CIF 0
  • 12
    Ward, Nicolette Jemima
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 13
    Meade, Martyn
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2001-11-19 ~ 2003-08-18
    OF - Director → CIF 0
  • 14
    Ling, Philip Henry
    Company Director born in April 1946
    Individual (11 offsprings)
    Officer
    1996-12-13 ~ 1999-03-02
    OF - Director → CIF 0
  • 15
    Gates, Dennis
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 1999-02-19
    OF - Director → CIF 0
  • 16
    Exon, John
    Director born in January 1947
    Individual
    Officer
    2001-11-19 ~ 2002-05-01
    OF - Director → CIF 0
  • 17
    Edie, James John
    Consultant born in April 1943
    Individual
    Officer
    1997-03-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Harrison, Steven Richard
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ 2001-11-19
    OF - Director → CIF 0
  • 19
    Coulombeau, Gilles Maire Jean Francois
    Company Director born in December 1955
    Individual (3 offsprings)
    Officer
    1999-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 20
    Hoy, Peter Bryan
    Individual (9 offsprings)
    Officer
    1998-04-07 ~ 2001-11-19
    OF - Secretary → CIF 0
  • 21
    Hawley, Frederick William
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    1999-01-12 ~ 1999-01-18
    OF - Director → CIF 0
    1999-01-12 ~ 2001-11-19
    OF - Director → CIF 0
  • 22
    Mann, Michelle Loraine
    Individual
    Officer
    2001-11-19 ~ 2003-07-11
    OF - Secretary → CIF 0
  • 23
    Oakey, Anthony Louis
    Director born in December 1942
    Individual
    Officer
    2001-11-19 ~ 2003-08-18
    OF - Director → CIF 0
parent relation
Company in focus

MCCALLS SP LIMITED

Previous names
MACALLOY LIMITED - 2009-01-28
MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • MCCALLS SP LIMITED
    Info
    MACALLOY LIMITED - 2009-01-28
    MCCALLS SPECIAL PRODUCTS LIMITED - 2002-01-28
    Registered number 03291921
    Caxton Way, Dinnington, South Yorkshire S25 3QE
    Private Limited Company incorporated on 1996-12-13 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.