Mirrlees Blackstone Ltd

Company Name	Mirrlees Blackstone Ltd
Director	Per Rud Jorgensen
Company Status	Active
Company Number	00390500
Category	Private Limited Company
Incorporation Date	18 October 1944(79 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Secretary Name	Miss Ann Louise Durose
Nationality	British
Status	Current
Appointed	13 July 2005(60 years, 9 months after company formation)
Appointment Duration	18 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3a Platt Lane Dobcross Saddleworth Lancashire OL3 5AD

Director Name	Mr Per Rud Jorgensen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	15 January 2024(79 years, 3 months after company formation)
Appointment Duration	3 months
Role	Sales Director
Country of Residence	Denmark
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Director Name	Robin Paul Thompson
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Spring Meadow Whitehough, Chinley High Peak Derbyshire SK23 6EJ

Director Name	Charles Leonard Smith
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1997)
Role	Company Director
Correspondence Address	Ridgeways Moorland Road Birch Vale Stockport Cheshire

Director Name	Leslie Graham Phillips
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1996)
Role	Group Chief Executive
Correspondence Address	27 Monmouth Drive Sutton Coldfield West Midlands B73 6JQ

Director Name	Mr Trevor David Passmore
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 June 1994)
Role	Manufacturing Director Stamford
Correspondence Address	6 Torpel Way Maxey Peterborough Cambridgeshire PE6 9EQ

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 February 1994)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1997)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	Alan Marsh
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 29 August 2003)
Role	Company Director
Correspondence Address	Ryelands 149 Prestbury Road Macclesfield Cheshire SK10 3DF

Director Name	John Graham Howard
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 May 1997)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	19 Cottage Lane Macclesfield Cheshire SK10 1QH

Director Name	Derek Thomas Browning
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 September 2001)
Role	Finance Director
Correspondence Address	6 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Secretary Name	Derek Thomas Browning
Nationality	British
Status	Resigned
Appointed	26 June 1992(47 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1993)
Role	Company Director
Correspondence Address	6 Thistlewood Drive Wilmslow Cheshire SK9 2RF

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1994(49 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 May 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Mr Graham Lawrence Cribb
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(51 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 May 1997)
Role	Commercial Director
Country of Residence	England
Correspondence Address	24 Winchester Park Didsbury Manchester M20 2TN

Director Name	Mr Maurice William Chadwick
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(52 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Dr Harvey John Perkins
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(52 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 June 2000)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	Gatehouse 2 New Road Manningtree Essex CO11 2AE

Secretary Name	Mr Maurice William Chadwick
Nationality	British
Status	Resigned
Appointed	09 May 1997(52 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 1999)
Role	Chartered Accountant
Correspondence Address	Cross Trees Dean Row Wilmslow Cheshire SK9 2DB

Director Name	Anthony Robert Blagbrough
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(54 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Ralph William James Bennett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1999(54 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2000)
Role	Company Director
Correspondence Address	Clonlea Field End Lane Holmbridge Huddersfield West Yorkshire HD9 2NH

Secretary Name	Anthony Robert Blagbrough
Nationality	British
Status	Resigned
Appointed	09 August 1999(54 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 13 July 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	65 Shaw Road Stockport Cheshire SK4 4AL

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	29 August 2003(58 years, 10 months after company formation)
Appointment Duration	7 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	5 Finsbury Way Handforth Wilmslow Cheshire SK9 3AQ

Director Name	Rolf Studte
Date of Birth	December 1945 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 2004(59 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 July 2005)
Role	Company Director
Correspondence Address	Apt 5 Hampton House Bramhall Lane South Bramhall Cheshire SK7 2DL

Director Name	Peter Heinz Sperlich
Date of Birth	August 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	13 July 2005(60 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Gustav-Stroh-Strasse 11 76534 Baden-Baden Germany

Director Name	Mr Wayne Jones
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(60 years, 9 months after company formation)
Appointment Duration	17 years, 5 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Old Hall Lane Mellor Stockport Cheshire SK6 5PN

Director Name	Martin John Officer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(61 years after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2010)
Role	Director Hr
Correspondence Address	27 Grange Avenue Cheadle Hulme Cheshire SK8 5EN

Director Name	Mr Jan Zebitz Thomsen
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2023(78 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2024)
Role	Managing Director
Country of Residence	Denmark
Correspondence Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 1993(48 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 May 1997)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Contact

Website	mandiesel.com

Location

Registered Address	1 Mirrlees Drive Hazel Grove Stockport Cheshire SK7 5BP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Stepping Hill
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Man Diesel & Turbo Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 3 weeks ago)
Next Return Due	10 July 2024 (2 months, 3 weeks from now)

Charges

30 November 1973	Delivered on: 14 December 1973 Satisfied on: 1 July 1993 Persons entitled: Eagle Star Insurance Company Limited Classification: Supplemental trust deed Secured details: For securing debenture stock of the hawker suddeley group LTD amounting to sterling pound 3364538. Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. (See dc 144). Fully Satisfied
2 May 1966	Delivered on: 9 May 1966 Satisfied on: 1 July 1993 Persons entitled: Eagle Star Insurance Company Limited Classification: Trust deed Secured details: Trust deed for securing debentures stock of hawker siddeley group LTD amounting to sterling amount 15000000. Particulars: Floating charge on the undertaking and asset present and future indcluding uncalled capital. Fully Satisfied

30 November 1973

Delivered on: 14 December 1973
Satisfied on: 1 July 1993
Persons entitled: Eagle Star Insurance Company Limited

Classification: Supplemental trust deed
Secured details: For securing debenture stock of the hawker suddeley group LTD amounting to sterling pound 3364538.
Particulars: Floating charge on the undertaking and assets present and future including uncalled capital. (See dc 144).
Fully Satisfied

2 May 1966

Delivered on: 9 May 1966
Satisfied on: 1 July 1993
Persons entitled: Eagle Star Insurance Company Limited

Classification: Trust deed
Secured details: Trust deed for securing debentures stock of hawker siddeley group LTD amounting to sterling amount 15000000.
Particulars: Floating charge on the undertaking and asset present and future indcluding uncalled capital.
Fully Satisfied

Filing History

5 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
5 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
5 July 2017	Notification of Man Diesel & Turbo Uk Ltd as a person with significant control on 6 April 2016 (1 page)
17 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 1 (6 pages)
10 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1 (4 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
17 July 2014	Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 1 (4 pages)
21 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (4 pages)
24 July 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Annual return made up to 26 June 2012 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
12 July 2011	Annual return made up to 26 June 2011 with a full list of shareholders (4 pages)
25 August 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
8 July 2010	Annual return made up to 26 June 2010 with a full list of shareholders (4 pages)
4 June 2010	Termination of appointment of Martin Officer as a director (1 page)
23 March 2010	Registered office address changed from Bramhall Moor Lane Hazel Grove Stockport Cheshire SK7 5AQ on 23 March 2010 (1 page)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
17 March 2010	Director's details changed for Wayne Jones on 1 November 2009 (2 pages)
2 July 2009	Return made up to 26/06/09; full list of members (3 pages)
9 April 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
17 July 2008	Return made up to 26/06/08; full list of members (3 pages)
7 May 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
10 July 2007	Return made up to 26/06/07; full list of members (2 pages)
24 April 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
16 August 2006	Return made up to 26/06/06; full list of members (2 pages)
3 May 2006	Full accounts made up to 31 December 2005 (10 pages)
22 November 2005	New director appointed (1 page)
22 November 2005	Director resigned (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (6 pages)
26 July 2005	Return made up to 26/06/05; full list of members (7 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	Director resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	Secretary resigned;director resigned (1 page)
25 July 2005	New secretary appointed (2 pages)
24 August 2004	Full accounts made up to 31 December 2003 (6 pages)
6 July 2004	Return made up to 26/06/04; full list of members (7 pages)
20 May 2004	Director resigned (1 page)
20 May 2004	New director appointed (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
24 July 2003	Return made up to 26/06/03; full list of members (8 pages)
18 October 2002	Full accounts made up to 31 December 2001 (10 pages)
3 July 2002	Return made up to 26/06/02; full list of members (7 pages)
2 July 2002	Registered office changed on 02/07/02 from: bramhall moor lane hazel grove stockport cheshire SK7 5AH (1 page)
28 December 2001	Â£ ic 450000/1 27/11/01 Â£ sr 449999@1=449999 (2 pages)
23 October 2001	Full accounts made up to 31 December 2000 (8 pages)
17 October 2001	Declaration of shares redemption:auditor's report (3 pages)
17 October 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 July 2001	Return made up to 26/06/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (8 pages)
28 December 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
26 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 June 2000	Registered office changed on 27/06/00 from: vulcan works wargrave road newton le willows merseyside WA12 8RU (1 page)
27 June 2000	Director resigned (1 page)
25 May 2000	Director resigned (1 page)
10 February 2000	Full accounts made up to 31 March 1999 (12 pages)
19 August 1999	New secretary appointed;new director appointed (2 pages)
19 August 1999	Secretary resigned;director resigned (2 pages)
19 August 1999	New director appointed (2 pages)
29 July 1999	Return made up to 26/06/99; no change of members (4 pages)
19 March 1999	Full accounts made up to 31 March 1998 (15 pages)
3 February 1999	Delivery ext'd 3 mth 31/03/98 (1 page)
2 September 1998	Return made up to 26/06/98; no change of members (4 pages)
22 June 1998	Company name changed gec alsthom mirrlees blackstone LIMITED\certificate issued on 22/06/98 (2 pages)
14 January 1998	Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
23 September 1997	Full accounts made up to 31 December 1996 (17 pages)
21 August 1997	Registered office changed on 21/08/97 from: vulcan works newton le willows merseyside WA12 8RU (1 page)
28 July 1997	Return made up to 26/06/97; full list of members 363(287) ‐ Registered office changed on 28/07/97 (7 pages)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	New secretary appointed;new director appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Director resigned (1 page)
21 July 1997	Director resigned (1 page)
18 July 1997	New director appointed (2 pages)
30 May 1997	Company name changed mirrlees blackstone LIMITED\certificate issued on 30/05/97 (2 pages)
10 November 1996	New director appointed (2 pages)
27 October 1996	Full accounts made up to 31 December 1995 (15 pages)
6 August 1996	Director resigned (1 page)
8 July 1996	Return made up to 26/06/96; full list of members (12 pages)
3 October 1995	Full accounts made up to 31 December 1994 (17 pages)
28 June 1995	Return made up to 26/06/95; full list of members (11 pages)
4 January 1993	Company name changed mirrlees blackstone (stockport) LIMITED\certificate issued on 05/01/93 (2 pages)
18 October 1969	Company name changed\certificate issued on 18/10/69 (2 pages)
1 January 1962	Company name changed\certificate issued on 01/01/62 (3 pages)
18 October 1944	Incorporation (43 pages)