Clyde Pneumatic Conveying Ltd

02919367

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

. DONCASTER BUSINESS INNOVATION CENTRE, DONCASTER, DN4 5HX

Incorporated 15/04/1994

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

32990

Other manufacturing

33120

Repair of machinery

71121

Engineering design activities for industrial process and production

Officers

Mr Miles Brittain Ratcliffe

director · Since 07/10/2003

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Craig Antony Buckley

director · Since 14/05/2021

ENGINEER

BRITISH · ENGLAND · Age 49

Mr Mikeal Keranen

director · Since 26/04/2023

BU MANAGER

SWEDISH · SWEDEN · Age 51

Mr Claus Nielsen

director · Since 26/04/2023

DIRECTOR

DANISH · DENMARK · Age 56

Mr Richard Sims

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Clyde Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

., Doncaster Business Innovation Centre, Doncaster, DN4 5HX

Reg: 11733001 · Register Of Companies · Limited By Shares

Notified 19/03/2020

Former PSCs

Clyde Bergemann Investments Limited

Ceased 19/03/2020

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/06/2020Registered 18/06/2020Satisfied 03/04/2025

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2020Registered 11/06/2020Satisfied 26/01/2023

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AS SECURITY AGENT)

Created 20/12/2016Registered 05/01/2017Satisfied 03/04/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 21/12/2016Registered 23/12/2016Satisfied 24/03/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2016Registered 23/12/2016Satisfied 02/04/2020

Charge

satisfied

COMMERZBANK FINANCE & COVERED BOND S.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 19/12/2016Registered 23/12/2016Satisfied 02/04/2020

charge

satisfied

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 27/06/2012Registered 11/07/2012Satisfied 23/01/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITYTRUSTEE FOR ITSELF AND FO

Created 16/03/2001Registered 29/03/2001Satisfied 29/06/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND SECURITY TRUSTEE FOR ITSELF ANDEA

Created 21/04/1999Registered 05/05/1999Satisfied 21/03/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS

Created 18/10/1996Registered 07/11/1996Satisfied 19/01/1999