BALDWIN FILTERS LIMITED

Company Number

00472388

Status

Active

Incorporation Date

31 August 1949 (over 63 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Controlling Company

CLARCOR INC.

Registered Address

FOLLY LANE PO BOX 17, WARRINGTON
CHESHIRE
WA5 0NP

SIC Codes

32.99 - Other manufacturing n.e.c.

Previous Names

CLARCOR UK LIMITED (2012-12-04)
LOCKER FILTRATION LIMITED (2002-11-04)
LOCKER AIR-MAZE LIMITED (1998-06-01)

Directors/ Officers

CRAIG STEPHEN WILLIAMSON, secretary, 24 Feb 2011-
inactive NORMAN ERIC JOHNSON, director, 5 Jun 2002- 3 Dec 2012
GORDON PATRICK SHAND, director, 31 Oct 2008-
RICHARD MICHAEL WOLFSON, director, 27 Jun 2008-
CHRISTOPHER LEE CONWAY, director, 26 Oct 2011-
DAVID JOSEPH FALLON, director, 26 Oct 2011-
inactive WAYNE IVOR BURBIDGE, secretary, 5 Jul 2010-24 Feb 2011
inactive JOHN GORDON DALZELL, director, 17 May 2002- 4 Jun 2002
inactive ANDREW MICHAEL HARDY, secretary, 14 Mar 1997-13 Sep 2000
inactive BRYAN KENNEDY, secretary, 2 Jun 2008- 5 Jul 2010
inactive DUNCAN JAMES KETTLEWELL, secretary, 10 Sep 1991-14 Mar 1997
inactive STEVEN THOMAS PARFITT, director, 1 Aug 2005- 2 Jun 2008
inactive PAUL VALLANCE, director, 5 Jun 2002- 5 Jun 2002
inactive DAVID CHRISTOPHER BARR, director, 10 Sep 1991-30 Aug 1996
inactive HARRISON BLAIR, director, 10 Sep 1991- 9 Apr 1996
inactive JOHN FRANCIS CUMMINGS, director, 10 Sep 1991-30 Jul 1997
inactive PETER DALLOW, director, 16 Nov 1994-28 Feb 1997
inactive JAMES PETER DOUGLAS, director, 10 Sep 1991-25 Jul 1996
inactive PHILIP ANDREW GARTSIDE, director, 30 Aug 1996- 5 Jun 2002
inactive BRUCE ALAN KLEIN, director, 5 Jun 2002-28 May 2010
inactive HOWARD WILSON PLATT, director, 17 May 2002- 4 Jun 2002
inactive BRIAN READ, director, 10 Sep 1991-21 Aug 1997
inactive KENNETH DAVID RIESBERG, director, 10 Sep 1991- 6 May 1993
inactive MICHAEL FREDERICK SEYMOUR, director, 30 Aug 1996- 4 Jun 2002
inactive MICHAEL ANDREW SIMONS, director, 28 Feb 1996-30 Jul 1997
inactive JAMES ALOYSIUS SLAZAS, director, 6 May 1993-28 Feb 1996
inactive RICHARD THOMAS HUMPHREY WARD, director, 10 Sep 1991-27 Oct 1992
inactive ALEXANDER ERNEST WATSON, director, 30 Aug 1996-23 Jul 1997
inactive JOHN GORDON DALZELL, secretary, 13 Sep 2000- 4 Jun 2002
inactive STEVEN THOMAS PARFITT, secretary, 1 Aug 2005- 2 Jun 2008
inactive PAUL VALLANCE, secretary, 5 Jun 2002- 1 Aug 2005

Registry Page

http://data.companieshouse.gov.uk/doc...

Recent filings for BALDWIN FILTERS LIMITED

2 Jan 2013

Termination of appointment of director

APPOINTMENT TERMINATED, DIRECTOR NORMAN JOHNSON

4 Dec 2012

Filing dated 4 December 2012

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

4 Dec 2012

Filing dated 4 December 2012

NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

4 Dec 2012

Certificate of Incorporation on Change of Name

COMPANY NAME CHANGED CLARCOR UK LIMITED, CERTIFICATE ISSUED ON 04/12/12

4 Dec 2012

Certificate of Incorporation on Change of Name

COMPANY NAME CHANGED CLARCOR UK LIMITED, CERTIFICATE ISSUED ON 04/12/12

21 Sep 2012

Annual Return

26/08/12 FULL LIST

22 Aug 2012

Annual Accounts

FULL ACCOUNTS MADE UP TO 30/11/11

26 Oct 2011

Appointment of director

DIRECTOR APPOINTED MR CHRISTOPHER LEE CONWAY

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 May 2013 (UK Crown Copyright)

Add data (website, address, etc)

Company Addresses

11 Company Addresses, showing 10 most recently added

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, Warrington, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, WARRINGTON, WA5 5NP, England

Incident Address

HQ/Folly Lane/Dallam/Clarcor U, Folly Lane, WARRINGTON, WA5 5NP, England

Company Address

PO BOX 17, FOLLY LANE, WARRINGTON, CHESHIRE, WA5 0NP, United Kingdom