DONCASTERS LIMITED

DONCASTERS LIMITED

Confirmation Statement

Persons with significant controls

Persons with signficant control statements

Overview

Company Name	DONCASTERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00321992
Jurisdiction	England/Wales
Date of Creation	Dec 17, 1936

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DONCASTERS LIMITED?

Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

Where is DONCASTERS LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds England
Undeliverable Registered Office Address	No

What were the previous names of DONCASTERS LIMITED?

Previous Company Names
Company Name	From	Until
INCO ENGINEERED PRODUCTS PLC	Apr 01, 1986	Apr 01, 1986
INCO ALLOY PRODUCTS LIMITED	Apr 08, 1982	Apr 08, 1982
DANIEL DONCASTER & SONS LIMITED	Dec 17, 1936	Dec 17, 1936

What are the latest accounts for DONCASTERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for DONCASTERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for DONCASTERS LIMITED?

Filings

Date

Description

Document

Type

Dec 23, 2025

Statement of capital on Dec 23, 2025

Capital: GBP 104,935,783.25

SH19

Dec 23, 2025

legacy

SH20

Dec 23, 2025

legacy

CAP-SS

Dec 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 28, 2025

Satisfaction of charge 003219920030 in full

MR04

Oct 28, 2025

Satisfaction of charge 003219920031 in full

MR04

Oct 28, 2025

Satisfaction of charge 003219920040 in full

MR04

Oct 28, 2025

Satisfaction of charge 003219920029 in full

MR04

Oct 28, 2025

Satisfaction of charge 003219920039 in full

MR04

Jul 14, 2025

Full accounts made up to Dec 31, 2024

AA

Jun 24, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolutions Re: disapplication of controlling shareholder provision 18/12/2024	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 20, 2025

legacy

CAP-SS

Annotations
Date	Annotation
Jun 20, 2025	Clarification This is a 2nd filing of a Solvency Statement registered 19/12/2024

Jun 19, 2025

legacy

RP04SH01

Jun 02, 2025

Confirmation statement made on May 24, 2025 with updates

CS01

May 21, 2025

Registration of charge 003219920051, created on May 14, 2025

MR01

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920032

MR05

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920047

MR05

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920039

MR05

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920041

MR05

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920029

MR05

May 14, 2025

**Part of the property or undertaking has been released from charge ** 003219920043

MR05

Apr 29, 2025

Registration of charge 003219920050, created on Apr 25, 2025

MR01

Jan 16, 2025

Statement of capital following an allotment of shares on Dec 19, 2024

Capital: GBP 104,935,783.25
Capital: EUR 153,404,692

SH01

Annotations
Date	Annotation
Jun 19, 2025	Clarification A second filed SH01 was registered on 19/06/2025.

Jan 08, 2025

Memorandum and Articles of Association

MA

Jan 08, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of DONCASTERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGAN, David John Park Row LS1 5AB Leeds 1 England	Jul 04, 2024		Director	Park Row LS1 5AB Leeds 1 England		United Kingdom	British	1967-12		324778100001
QUINN, Michael Joseph Park Row LS1 5AB Leeds 1 England	Mar 13, 2020		Director	Park Row LS1 5AB Leeds 1 England		Ireland	Irish	1968-9		268174890001
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Mar 23, 2022	Mar 08, 2024	Secretary	Killamarsh S21 1BA Sheffield Forge Lane England						293968290001
BARRETT-HAGUE, Helen Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 28, 2021	Mar 03, 2022	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England						287748890001
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002	Oct 20, 2011	Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire			British			34443700002
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Oct 20, 2011	Sep 28, 2021	Secretary	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England			British			164199090001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	Jan 30, 1998	Sep 22, 1998	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire			British			16668040001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Sep 22, 1998	Feb 04, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire			British			60728390001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		Jan 30, 1998	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire			British			60728390001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford		United Kingdom	British	1963-10		287327450002
BABESTER, Michael James Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Jul 31, 2014	Jun 01, 2018	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom		England	British	1984-8		190967100002
BAKOS, Frank Robert 3094 Totika Cove 32779 Longwood Florida Usa	Mar 01, 1997	Mar 31, 1998	Director	3094 Totika Cove 32779 Longwood Florida Usa			American	1937-9		52700120001
BARRETT-HAGUE, Helen Killamarsh S21 1BA Sheffield Forge Lane England	Mar 23, 2022	Mar 08, 2024	Director	Killamarsh S21 1BA Sheffield Forge Lane England		England	British	1969-5		287804380001
BARRETT-HAGUE, Helen Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 28, 2021	Mar 03, 2022	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		England	British	1969-5		287804380001
BOYCE, Kevin Anthony Gordon 2 Saint Helens Road HG2 8LB Harrogate North Yorkshire	Sep 20, 1995	Nov 15, 1996	Director	2 Saint Helens Road HG2 8LB Harrogate North Yorkshire			British	1953-12		77613350001
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Jan 27, 1999	Sep 28, 2001	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire			British	1949-7		47402550004
CLOWES, Paul John Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Jul 02, 2014	Jun 12, 2019	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		United Kingdom	British	1959-1		88382210001
DILLAMORE, Ian Leslie 65 Monmouth Drive B73 6JH Sutton Coldfield West Midlands		Mar 22, 2000	Director	65 Monmouth Drive B73 6JH Sutton Coldfield West Midlands			British	1938-11		35534570001
ELLIS, William Michael Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire	Mar 31, 2009	Oct 31, 2011	Director	Manor Drive Worthington LE65 1RN Ashby-De-La-Zouch The Manor House Leicestershire		United Kingdom	American	1961-12		134919220003
GIFFIN, David Ronald 21 Barnton Gardens EH4 6AE Edinburgh Midlothian	Jul 03, 2001	Feb 26, 2004	Director	21 Barnton Gardens EH4 6AE Edinburgh Midlothian		United Kingdom	British	1961-6		65377070001
GREGSON, Henry William 47 Sutherland Place W2 5BY London	Jul 03, 2001	Feb 26, 2004	Director	47 Sutherland Place W2 5BY London		United Kingdom	British	1958-5		141581500001
HINKS, Duncan Andrew Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom	Oct 31, 2011	Mar 27, 2019	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire United Kingdom		England	British	1975-12		164530200005
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Jul 30, 2004	Oct 20, 2011	Director	Red House Farm CV35 0EB Little Kineton Warwickshire		United Kingdom	British	1951-12		34443700002
JESRAI, Tariq Millennium Court First Avenue DE14 2WH Burton On Trent Doncasters Group Limited Staffordshire United Kingdom	Jun 01, 2012	Dec 16, 2015	Director	Millennium Court First Avenue DE14 2WH Burton On Trent Doncasters Group Limited Staffordshire United Kingdom		Usa	United States	1957-9		162898150004
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Oct 04, 2001	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire		United Kingdom	British	1955-6		141893610001
LENG, James William 5 Lennox Gardens SW1X 0DA Chelsea London	Aug 03, 2001	Jun 09, 2003	Director	5 Lennox Gardens SW1X 0DA Chelsea London			British	1945-11		98447140001
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Jan 31, 2001	Mar 31, 2009	Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire		England	British	1947-9		75455450001
LIVERMORE, David John Houghton SO20 6LY Stockbridge Bossington Mill Hants	Jan 30, 1998	Jul 03, 2001	Director	Houghton SO20 6LY Stockbridge Bossington Mill Hants		England	British	1940-1		27034050002
LUBEK, Karol Antoni Jozef Benskyn Close LE8 5LA Countesthorpe 35 Leicestershire	Mar 25, 2010	Apr 30, 2014	Director	Benskyn Close LE8 5LA Countesthorpe 35 Leicestershire		Uk	British	1952-8		9769670002
LUCKETT, Nigel Frederick 108 White Hill Kinver DY7 6AU Stourbridge West Midlands	Nov 15, 1996	Jul 03, 2001	Director	108 White Hill Kinver DY7 6AU Stourbridge West Midlands		United Kingdom	British	1942-8		31248240001
MAGUID, Tarek Truggist Lane Berkswell CV7 7BW Coventry Mount Pleasant West Midlands	Jun 24, 2010	Oct 31, 2011	Director	Truggist Lane Berkswell CV7 7BW Coventry Mount Pleasant West Midlands		England & Wales	United States	1968-2		152633720001
MARTLE, Simon David Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Sep 01, 2020	Aug 01, 2023	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		England	British	1970-5		151541840002
MAUSS, Christopher Raoul Auguste Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire	Mar 23, 2016	May 21, 2017	Director	Millennium Court First Avenue DE14 2WH Burton-On-Trent Doncasters Group Limited Staffordshire		United Arab Emirates	French	1982-9		207353380001
MCDOUGALL, Ian 27 Hawthorne Street YO3 0XP Lynbrrok New York Usa	Nov 15, 1996	Jul 03, 2001	Director	27 Hawthorne Street YO3 0XP Lynbrrok New York Usa			American	1930-11		50504330001
MOLYNEUX, Ian Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England	Mar 29, 2012	Sep 28, 2021	Director	Bretby Business Park, Ashby Road DE15 0YZ Burton Upon Trent Repton House Staffordshire England		United Kingdom	British	1964-2		75284220004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DONCASTERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dundee Holdco 4 Limited

Apr 06, 2016

LS1 5AB Leeds

1 Park Row

West Yorkshire

England

No

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	05651583

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DONCASTERS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 06, 2017	Feb 28, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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