ROYSTON LEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameROYSTON LEAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00411322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROYSTON LEAD LIMITED?

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

    Where is ROYSTON LEAD LIMITED located?

    Registered Office Address
    Pogmoor Works
    Stocks Lane
    S75 2DS Barnsley
    Undeliverable Registered Office AddressNo

    What were the previous names of ROYSTON LEAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEORGE ROYSTON LIMITEDMay 24, 1946May 24, 1946

    What are the latest accounts for ROYSTON LEAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ROYSTON LEAD LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for ROYSTON LEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Termination of appointment of Barry Howard Smith as a director on Jun 30, 2025

    1 pagesTM01

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Appointment of Mr Paul James Walters as a director on Dec 16, 2024

    2 pagesAP01

    Termination of appointment of Ian Crabbe as a director on Dec 16, 2024

    1 pagesTM01

    Registration of charge 004113220019, created on Dec 19, 2024

    54 pagesMR01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Confirmation statement made on Mar 31, 2024 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2022

    33 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    4 pagesCS01

    Termination of appointment of Gerard O'riordan as a director on Jan 20, 2023

    1 pagesTM01

    Director's details changed for Mr Maurice Elliot Sherling on Sep 05, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    33 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Appointment of Mr Barry Howard Smith as a director on Jul 12, 2021

    2 pagesAP01

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Graham Charles Hudson as a director on Apr 08, 2021

    2 pagesAP01

    Appointment of Mr David Alistair James Rintoul as a director on Apr 08, 2021

    2 pagesAP01

    Full accounts made up to Dec 31, 2019

    34 pagesAA

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2018

    33 pagesAA

    Confirmation statement made on Mar 31, 2019 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2017

    31 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Who are the officers of ROYSTON LEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUDSON, Graham Charles
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritish213488260001
    RINTOUL, David Alistair James
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Hill Dickinson Llp
    United Kingdom
    Director
    The Broadgate Tower
    20 Primrose Street
    EC2A 2EW London
    C/O Hill Dickinson Llp
    United Kingdom
    EnglandBritish102959050001
    SHERLING, Maurice Elliot
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Isle Of ManIrish180219260003
    WALTERS, Paul James
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritish316763150001
    BROOKE, Neal
    1 Hesley Grove
    Chapeltown
    S30 4TX Sheffield
    South Yorkshire
    Secretary
    1 Hesley Grove
    Chapeltown
    S30 4TX Sheffield
    South Yorkshire
    British13180940001
    MOORE, Frank
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Secretary
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Irish70813320001
    WALSH, Thomas
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Secretary
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Irish42735480001
    AINLEY, John
    22 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    Director
    22 Landseer Avenue
    Tingley
    WF3 1UE Wakefield
    West Yorkshire
    British67811770001
    BLAKELEY, David, Dr
    Fernholme Courtyard Cottages
    Station Road
    CA8 1EX Brampton
    Cumbria
    Director
    Fernholme Courtyard Cottages
    Station Road
    CA8 1EX Brampton
    Cumbria
    British62842850001
    CRABBE, Ian
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritish197706220001
    DESFORGES, Charles Desmond, Dr
    High Trees Templewood Lane
    Stoke Poges
    SL2 3HW Slough
    Buckinghamshire
    Director
    High Trees Templewood Lane
    Stoke Poges
    SL2 3HW Slough
    Buckinghamshire
    United KingdomBritish32911030001
    ELSON, Richard Bruce
    26 Elm Drive
    Finningley
    DN9 3EG Doncaster
    South Yorkshire
    Director
    26 Elm Drive
    Finningley
    DN9 3EG Doncaster
    South Yorkshire
    British29179180001
    FARNELL, Gary
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomBritish162537950001
    HAMMOND, Keith Michael
    13 Ashwood Grove
    Great Houghton
    S72 0BB Barnsley
    South Yorkshire
    Director
    13 Ashwood Grove
    Great Houghton
    S72 0BB Barnsley
    South Yorkshire
    British13180970001
    HILL, Roger Henry
    8 Kennedy Close
    Millhouse Green
    S30 6NL Sheffield
    South Yorkshire
    Director
    8 Kennedy Close
    Millhouse Green
    S30 6NL Sheffield
    South Yorkshire
    British13180980001
    MOORE, Frank
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    IrelandIrish70813320001
    O'RIORDAN, Gerard
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    IrelandIrish99271270001
    SHEHADEH, George William
    8 Carlos Place
    W1Y 5AE London
    Director
    8 Carlos Place
    W1Y 5AE London
    British37691050001
    SHERLING, Maurice Moses
    Southlands
    Alleysriver Road
    IRISH Shankill Bray
    Wicklow
    Ireland
    Director
    Southlands
    Alleysriver Road
    IRISH Shankill Bray
    Wicklow
    Ireland
    Irish42198730001
    SHERLING, Maurice Elliot
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    EnglandIrish40882890002
    SHERLING, Maxwell
    The Coppins
    Woolhara Park Douglas Road
    IRISH Cork
    Ireland
    Director
    The Coppins
    Woolhara Park Douglas Road
    IRISH Cork
    Ireland
    Irish41369690001
    SHERLING, Michael Saul
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    United KingdomIrish157832110001
    SHERLING, Rebecca
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    IrelandIrish99271840001
    SMITH, Barry Howard
    Bingley Road
    EN11 0NX Hoddesdon
    Unit B
    Hertfordshire
    United Kingdom
    Director
    Bingley Road
    EN11 0NX Hoddesdon
    Unit B
    Hertfordshire
    United Kingdom
    United KingdomBritish195812560001
    WALSH, Thomas
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Director
    Orchard House Knockrea Park
    Douglas Road
    IRISH Cork
    Eire
    Irish42735480001
    WARDLE, Russell Lee
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    Director
    Victoria Street
    AL1 3SE St. Albans
    Faulkner House
    Hertfordshire
    United Kingdom
    United KingdomBritish89528090001

    Who are the persons with significant control of ROYSTON LEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    Apr 06, 2016
    Victoria Street
    AL1 3SE St Albans
    Faulkner House
    Herts
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09175438
    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.

    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.
    • license: CC0