Conductix-Wampfler Ltd

Company Name	Conductix-Wampfler Ltd
Director	Francois Bernes
Company Status	Active
Company Number	01406477
Category	Private Limited Company
Incorporation Date	21 December 1978(45 years, 4 months ago)
Previous Names	Insul-8 Limited and Conductix Limited

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mr Francois Bernes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Current
Appointed	30 September 2015(36 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	France
Correspondence Address	1 Michigan Avenue Salford M50 2GY

Director Name	Jean Pierre Colliaut
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(13 years, 5 months after company formation)
Appointment Duration	21 years, 6 months (resigned 31 December 2013)
Role	Executive
Country of Residence	France
Correspondence Address	50 Rue Du Disou Cedex 13 Paris 75645 France

Director Name	Chairman Francois Bernard Delachaux
Date of Birth	August 1940 (Born 83 years ago)
Nationality	French
Status	Resigned
Appointed	15 June 1992(13 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (resigned 30 September 2011)
Role	Executive
Country of Residence	France
Correspondence Address	4 Rue Do Cordon L Hantil 9500 Clergy France

Director Name	Thomas Worswick
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(13 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2000)
Role	Executive
Correspondence Address	8 Wolstenholme Lane Norden Rochdale Lancashire OL12 7UD

Secretary Name	Brian Edwards
Nationality	British
Status	Resigned
Appointed	15 June 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 December 1998)
Role	Company Director
Correspondence Address	7 Heapy Close Bury Lancashire BL8 2HW

Secretary Name	Mr Ian McGuinness
Nationality	British
Status	Resigned
Appointed	16 December 1998(20 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Dewhurst Clough Road Egerton Bolton Lancashire BL7 9TY

Director Name	Alan Charles Jones
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(21 years, 3 months after company formation)
Appointment Duration	16 years, 2 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Michigan Avenue Salford M50 2GY

Secretary Name	Mr Stephen Jonathon Woolfe
Nationality	British
Status	Resigned
Appointed	01 December 2002(23 years, 11 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	86 Scholes Lane Prestwich Lancashire M25 0AU

Director Name	Mr Patrick Thirion
Date of Birth	September 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 November 2014)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	5 Rue Du Guirbaden Rosheim Germany

Director Name	Mr Philippe Ivan Lang
Date of Birth	July 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2014(35 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2015)
Role	CEO
Country of Residence	France
Correspondence Address	Delachaux Sa 119 Avenue Louis Roche Gennevilliers France

Contact

Website	www.conductix.co.uk/en
Telephone	0161 8480161
Telephone region	Manchester

Location

Registered Address	1 Michigan Avenue Salford M50 2GY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

350.4k at £1	Conductix Inc. 83.44% Ordinary
69.6k at £1	Delachaux Sa 16.56% Ordinary

Financials

Year	2014
Turnover	£6,132,000
Gross Profit	£2,265,000
Net Worth	£1,525,000
Cash	£536,000
Current Liabilities	£811,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

5 December 2010	Delivered on: 10 December 2010 Satisfied on: 16 November 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 February 1985	Delivered on: 20 February 1985 Satisfied on: 5 April 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge dated 15.2.85 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
1 December 2002	Delivered on: 10 December 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

10 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
26 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
24 September 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (23 pages)
20 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
21 July 2017	Full accounts made up to 31 December 2016 (22 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
20 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
6 October 2016	Full accounts made up to 31 December 2015 (24 pages)
17 August 2016	Second filing of the annual return made up to 15 June 2016 (14 pages)
17 August 2016	Second filing of the annual return made up to 15 June 2016 (14 pages)
15 June 2016	Annual return Statement of capital on 2016-06-15 GBP 420,000 Statement of capital on 2016-08-17 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (5 pages)
15 June 2016	Annual return Statement of capital on 2016-06-15 GBP 420,000 Statement of capital on 2016-08-17 GBP 420,000 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016. (5 pages)
27 May 2016	Termination of appointment of Alan Charles Jones as a director on 27 May 2016 (1 page)
27 May 2016	Termination of appointment of Alan Charles Jones as a director on 27 May 2016 (1 page)
18 May 2016	Termination of appointment of Stephen Jonathon Woolfe as a secretary on 31 December 2015 (1 page)
18 May 2016	Termination of appointment of Stephen Jonathon Woolfe as a secretary on 31 December 2015 (1 page)
30 September 2015	Appointment of Mr Francois Bernes as a director on 30 September 2015 (2 pages)
30 September 2015	Appointment of Mr Francois Bernes as a director on 30 September 2015 (2 pages)
9 September 2015	Termination of appointment of Philippe Ivan Lang as a director on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Philippe Ivan Lang as a director on 31 August 2015 (1 page)
30 July 2015	Full accounts made up to 31 December 2014 (24 pages)
30 July 2015	Full accounts made up to 31 December 2014 (24 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 420,000 (4 pages)
15 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 420,000 (4 pages)
3 December 2014	Termination of appointment of Patrick Thirion as a director on 30 November 2014 (1 page)
3 December 2014	Termination of appointment of Patrick Thirion as a director on 30 November 2014 (1 page)
31 October 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (1 page)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 420,000 (5 pages)
10 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 420,000 (5 pages)
19 March 2014	Appointment of Mr Philippe Ivan Lang as a director (2 pages)
19 March 2014	Appointment of Mr Philippe Ivan Lang as a director (2 pages)
14 March 2014	Appointment of Mr Patrick Thirion as a director (2 pages)
14 March 2014	Appointment of Mr Patrick Thirion as a director (2 pages)
13 March 2014	Termination of appointment of Jean Colliaut as a director (1 page)
13 March 2014	Termination of appointment of Jean Colliaut as a director (1 page)
19 February 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
19 February 2014	Accounts for a small company made up to 31 December 2013 (11 pages)
3 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
3 September 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013 (4 pages)
26 February 2013	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013 (4 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
20 February 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 February 2013	Termination of appointment of Francois Delachaux as a director ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013 (2 pages)
5 February 2013	Termination of appointment of Francois Delachaux as a director ANNOTATION A second filed TM01 was registered for Francois Delachaux on 26/02/2013 (2 pages)
22 June 2012	Registered office address changed from , 1 Michigan Avenue, Broadway, Salford, M5 2GY on 22 June 2012 (1 page)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from , 1 Michigan Avenue, Broadway, Salford, M5 2GY on 22 June 2012 (1 page)
22 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
22 June 2012	Registered office address changed from 1 Michigan Avenue Broadway Salford M5 2GY on 22 June 2012 (1 page)
28 February 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
28 February 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
9 November 2011	Memorandum and Articles of Association (9 pages)
9 November 2011	Memorandum and Articles of Association (9 pages)
9 November 2011	Resolutions RES13 ‐ Company business 03/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 November 2011	Resolutions RES13 ‐ Company business 03/11/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement 25/10/2011 (4 pages)
4 November 2011	Memorandum and Articles of Association (9 pages)
4 November 2011	Memorandum and Articles of Association (9 pages)
4 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Intercreditor agreement 25/10/2011 (4 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
8 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
8 March 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 3 (9 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
6 August 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 June 2010	Director's details changed for Chairman Francois Bernard Delachaux on 15 June 2010 (2 pages)
25 June 2010	Director's details changed for Chairman Francois Bernard Delachaux on 15 June 2010 (2 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Jean Pierre Colliaut on 15 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Charles Jones on 15 June 2010 (2 pages)
24 June 2010	Director's details changed for Jean Pierre Colliaut on 15 June 2010 (2 pages)
24 June 2010	Director's details changed for Alan Charles Jones on 15 June 2010 (2 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
15 April 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
30 June 2008	Return made up to 15/06/08; full list of members (4 pages)
30 June 2008	Return made up to 15/06/08; full list of members (4 pages)
19 May 2008	Memorandum and Articles of Association (13 pages)
19 May 2008	Memorandum and Articles of Association (13 pages)
10 May 2008	Company name changed conductix LIMITED\certificate issued on 12/05/08 (2 pages)
10 May 2008	Company name changed conductix LIMITED\certificate issued on 12/05/08 (2 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
22 April 2008	Full accounts made up to 31 December 2007 (19 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
21 June 2007	Return made up to 15/06/07; full list of members (3 pages)
15 March 2007	Full accounts made up to 31 December 2006 (21 pages)
15 March 2007	Full accounts made up to 31 December 2006 (21 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Location of register of members (1 page)
19 June 2006	Return made up to 15/06/06; full list of members (3 pages)
19 June 2006	Location of register of members (1 page)
19 June 2006	Registered office changed on 19/06/06 from: insul-8 LIMITED, 1 michigan avenue, salford, M5 2GY (1 page)
19 June 2006	Return made up to 15/06/06; full list of members (3 pages)
19 June 2006	Registered office changed on 19/06/06 from: insul-8 LIMITED 1 michigan avenue salford M5 2GY (1 page)
21 March 2006	Full accounts made up to 31 December 2005 (20 pages)
21 March 2006	Full accounts made up to 31 December 2005 (20 pages)
21 December 2005	Company name changed insul-8 LIMITED\certificate issued on 21/12/05 (2 pages)
21 December 2005	Company name changed insul-8 LIMITED\certificate issued on 21/12/05 (2 pages)
6 July 2005	Return made up to 15/06/05; full list of members (3 pages)
6 July 2005	Return made up to 15/06/05; full list of members (3 pages)
23 March 2005	Full accounts made up to 31 December 2004 (16 pages)
23 March 2005	Full accounts made up to 31 December 2004 (16 pages)
25 June 2004	Return made up to 15/06/04; full list of members (7 pages)
25 June 2004	Return made up to 15/06/04; full list of members (7 pages)
5 March 2004	Full accounts made up to 31 December 2003 (16 pages)
5 March 2004	Full accounts made up to 31 December 2003 (16 pages)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
18 August 2003	Full accounts made up to 31 December 2002 (15 pages)
10 June 2003	Return made up to 15/06/03; full list of members (7 pages)
10 June 2003	Return made up to 15/06/03; full list of members (7 pages)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	New secretary appointed (1 page)
10 December 2002	Secretary resigned (1 page)
10 December 2002	Particulars of mortgage/charge (3 pages)
10 December 2002	Particulars of mortgage/charge (3 pages)
2 July 2002	Return made up to 15/06/02; full list of members (7 pages)
2 July 2002	Return made up to 15/06/02; full list of members (7 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
29 March 2002	Full accounts made up to 31 December 2001 (16 pages)
8 July 2001	Return made up to 15/06/01; full list of members (7 pages)
8 July 2001	Return made up to 15/06/01; full list of members (7 pages)
30 March 2001	Full accounts made up to 31 December 2000 (19 pages)
30 March 2001	Full accounts made up to 31 December 2000 (19 pages)
6 July 2000	Return made up to 15/06/00; full list of members (7 pages)
6 July 2000	Return made up to 15/06/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	New director appointed (2 pages)
29 March 2000	Full accounts made up to 31 December 1999 (19 pages)
29 March 2000	Full accounts made up to 31 December 1999 (19 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
9 August 1999	Full accounts made up to 31 December 1998 (18 pages)
4 August 1999	Return made up to 15/06/99; no change of members (4 pages)
4 August 1999	Return made up to 15/06/99; no change of members (4 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Return made up to 15/06/98; full list of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (18 pages)
2 July 1998	Return made up to 15/06/98; full list of members (6 pages)
29 June 1997	Full accounts made up to 31 December 1996 (17 pages)
29 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 June 1997	Full accounts made up to 31 December 1996 (17 pages)
29 June 1997	Return made up to 15/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
1 August 1996	Return made up to 15/06/96; full list of members (6 pages)
1 August 1996	Return made up to 15/06/96; full list of members (6 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Return made up to 15/06/95; no change of members (4 pages)
21 June 1995	Full accounts made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
3 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
3 July 1994	Accounts for a small company made up to 31 December 1993 (8 pages)
19 July 1993	Full accounts made up to 31 December 1992 (16 pages)
19 July 1993	Full accounts made up to 31 December 1992 (16 pages)
20 June 1992	Accounts for a medium company made up to 31 December 1991 (12 pages)
20 June 1992	Accounts for a medium company made up to 31 December 1991 (12 pages)
8 November 1991	Full accounts made up to 31 December 1990 (12 pages)
8 November 1991	Full accounts made up to 31 December 1990 (12 pages)
5 November 1990	Full accounts made up to 31 December 1989 (12 pages)
5 November 1990	Full accounts made up to 31 December 1989 (12 pages)
3 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
3 November 1989	Accounts for a small company made up to 31 December 1988 (5 pages)
7 February 1989	Group accounts for a small company made up to 31 December 1987 (8 pages)
7 February 1989	Group accounts for a small company made up to 31 December 1987 (8 pages)
17 August 1987	Full accounts made up to 31 December 1986 (17 pages)
17 August 1987	Full accounts made up to 31 December 1986 (17 pages)
22 October 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
22 October 1986	Group of companies' accounts made up to 31 December 1985 (17 pages)
21 December 1978	Incorporation (18 pages)
21 December 1978	Incorporation (18 pages)

Conductix-Wampfler Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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