Joy Manufacturing Company (U.K.) Limited

Company Name	Joy Manufacturing Company (U.K.) Limited
Company Status	Dissolved
Company Number	SC063727
Category	Private Limited Company
Incorporation Date	20 December 1977(46 years, 4 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Peter Bernhard Salditt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	German
Status	Closed
Appointed	30 November 2017(39 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (closed 21 June 2022)
Role	Business Executive
Country of Residence	United States
Correspondence Address	C/O Komatsu Mining Corp 40 Pennwood Place Suite 100 Warrendale Pa 15086 United States

Director Name	Mr Philip Dennis Schley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	South African
Status	Closed
Appointed	04 January 2018(40 years after company formation)
Appointment Duration	4 years, 5 months (closed 21 June 2022)
Role	Finance Director
Country of Residence	United States
Correspondence Address	40 Pennwood Place Suite 100 Warrendale Pennsylvania 15086

Secretary Name	Mrs Andrea Gerrish
Status	Closed
Appointed	07 March 2022(44 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 21 June 2022)
Role	Company Director
Correspondence Address	Unit B2 Bridgewater Avenue Bolton BL5 1EE

Director Name	Robin Gardner Donald
Nationality	British
Status	Resigned
Appointed	30 December 1988(11 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1990)
Role	Company Director
Correspondence Address	Netherton Airdrie ML6 9DT Scotland

Director Name	Wesley Sanford Hill
Nationality	American
Status	Resigned
Appointed	30 December 1988(11 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1991)
Role	General Manager
Correspondence Address	Rdy Franklin Pennsylvania Foreign

Secretary Name	George Alexander Jeffrey Walker
Nationality	British
Status	Resigned
Appointed	30 December 1988(11 years after company formation)
Appointment Duration	8 years, 4 months (resigned 18 May 1997)
Role	Company Director
Correspondence Address	5 Craigbank Crescent Eaglesham Glasgow G76 0DU Scotland

Director Name	Joseph Robert Tait
Date of Birth	April 1941 (Born 83 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 February 1990(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1992)
Role	Vice President - Operations
Correspondence Address	789 Hershey Road Franklin Pennsylvania 16323

Director Name	Arthur David Johnson
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1990(12 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 24 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Rufford Lodge Rufford Abbey Park Ollerton Newark Nottinghamshire NG22 9DE

Director Name	Peter Harding
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1991(13 years, 4 months after company formation)
Appointment Duration	17 years, 11 months (resigned 22 April 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	New Farm Bungalow Low Road Scrooby South Yorkshire DN10 6AG

Director Name	John Nils Hanson
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	17 December 1992(15 years after company formation)
Appointment Duration	4 years, 8 months (resigned 25 August 1997)
Role	President Mining Machinery Div
Correspondence Address	4015 West Canterbury Court Mequon Wisconsin Wi 53092

Secretary Name	Mr Keith John Richardson
Nationality	British
Status	Resigned
Appointed	19 May 1997(19 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 August 2007)
Role	Company Director
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Martin Smith
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(24 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2006)
Role	Engineer
Country of Residence	England
Correspondence Address	44 Angelica Road Bisley Woking Surrey GU24 9EY

Director Name	Gerard Keenan
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2002(24 years, 2 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 June 2013)
Role	Assistant Treasurer
Country of Residence	United Kingdom
Correspondence Address	Wigan Enterprise Park Seaman Way Ince Wigan Lancashire WN2 2LE

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(26 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 August 2007)
Role	Financial Controller
Correspondence Address	17 Ilkeston Drive Aspull Wigan WN2 1QZ

Director Name	Mr Wayne Kisten
Date of Birth	November 1966 (Born 57 years ago)
Nationality	South African
Status	Resigned
Appointed	24 August 2007(29 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 November 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Meco Works Bromyard Road St Johns Worcester Worcestershire WR2 5EG

Secretary Name	Tariq Mahmood
Nationality	British
Status	Resigned
Appointed	24 August 2007(29 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2008)
Role	Accountant
Correspondence Address	23 Cedar Avenue Stalybridge Cheshire SK15 3GD

Secretary Name	Mrs Catherine Hodgetts
Nationality	British
Status	Resigned
Appointed	13 November 2008(30 years, 11 months after company formation)
Appointment Duration	13 years (resigned 12 November 2021)
Role	Company Director
Correspondence Address	Meco Works Bromyard Road St Johns Worcester Worcestershire WR2 5EG

Director Name	Mr Michael Nicholas Mannion
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(31 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sales And Service Centre Kirkby Lane Pinxton Nottingham NG16 6HX

Director Name	Mr Geoffrey Matthews
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(32 years, 3 months after company formation)
Appointment Duration	2 years (resigned 30 March 2012)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Sales And Service Centre Kirkby Lane Pinxton Nottingham NG16 6HX

Director Name	Mr Clive Oddie Hibbert
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(32 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 06 February 2015)
Role	Director Of Engineering
Country of Residence	United Kingdom
Correspondence Address	Sales And Service Centre Kirkby Lane Pinxton Nottingham NG16 6HX

Director Name	Mr Stephen Derwyn Flook
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(32 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 2011)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Sales And Service Centre Kirkby Lane Pinxton Nottingham NG16 6HX

Director Name	Mr Dean Leslie Thornewell
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(32 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Meco Works Bromyard Road St Johns Worcester WR2 5EG

Director Name	Mr Douglas Eugene Blom
Date of Birth	August 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(34 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2013)
Role	Vice President
Country of Residence	United States
Correspondence Address	Meco Works Bromyard Road Worcester WR2 5EG

Director Name	Mr John David Major
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2013(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2017)
Role	Executive Vice President, General Counsel And Secr
Country of Residence	United States
Correspondence Address	100 East Winconsin Avenue Suite 2780 Milwaukee Wisconsin 53202

Director Name	Mr James Michael Sullivan
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2013(35 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 April 2017)
Role	Executive Vice President And Chief Financial Offic
Country of Residence	United States
Correspondence Address	100 East Wisconsin Avenue Suite 2780 Milwaukee Wisconsin 53202

Director Name	Mr Timothy Richard Hines
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(37 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 12 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Bromyard Road St Johns Worcester WR2 5EG

Secretary Name	Mrs Leianne Jane Taylor
Status	Resigned
Appointed	15 July 2016(38 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 17 August 2018)
Role	Company Director
Correspondence Address	C/O Joy Global (Uk) Limited Bromyard Road Worcester WR2 5EG

Contact

Website	joy.com

Location

Registered Address	C/O Mitchells Roberton George House, 36 North Hanover Street, Glasgow G1 2AD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Joy Global (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

5 July 2001	Delivered on: 13 July 2001 Satisfied on: 15 November 2006 Persons entitled: The Law Debenture Trust Corporation PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied
22 March 2001	Delivered on: 30 March 2001 Satisfied on: 26 July 2001 Persons entitled: National Westminster Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property; fixed charges over assets; floating charge over same. Fully Satisfied

Filing History

11 December 2017	Termination of appointment of Dean Leslie Thornewell as a director on 30 November 2017 (1 page)
11 December 2017	Appointment of Mr Peter Bernhard Salditt as a director on 30 November 2017 (2 pages)
27 October 2017	Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page)
14 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
19 June 2017	Full accounts made up to 28 October 2016 (13 pages)
19 April 2017	Termination of appointment of John David Major as a director on 5 April 2017 (1 page)
19 April 2017	Termination of appointment of James Michael Sullivan as a director on 5 April 2017 (1 page)
7 September 2016	Confirmation statement made on 25 August 2016 with updates (5 pages)
19 August 2016	Termination of appointment of Timothy Richard Hines as a director on 12 August 2016 (1 page)
27 July 2016	Full accounts made up to 30 October 2015 (13 pages)
21 July 2016	Second filing for the appointment of Mrs Leianne Jane Taylor as a secretary (4 pages)
18 July 2016	Appointment of Mrs Leianne Jane Taylor as a secretary on 15 June 2016 ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 21/07/2016 (2 pages)
21 January 2016	Appointment of Mrs Catherine Hodgetts as a secretary on 13 November 2008 (2 pages)
27 November 2015	Second filing of TM01 previously delivered to Companies House (4 pages)
28 August 2015	Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 100 (7 pages)
26 August 2015	Director's details changed for Mr James Michael Sullivan on 26 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr John David Major on 12 December 2014 (2 pages)
29 July 2015	Full accounts made up to 31 October 2014 (14 pages)
20 February 2015	Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015 (1 page)
20 February 2015	Termination of appointment of Clive Oddie Hibbert as a director on 6 February 2015 (1 page)
20 February 2015	Appointment of Mr Timothy Richard Hines as a director on 6 February 2015 (2 pages)
20 February 2015	Appointment of Mr Timothy Richard Hines as a director on 6 February 2015 (2 pages)
19 December 2014	Director's details changed for Mr John David Major on 12 December 2014 (2 pages)
17 September 2014	Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (7 pages)
17 September 2014	Director's details changed for Mr James Michael Sullivan on 17 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Dean Leslie Thornewell on 17 September 2014 (2 pages)
16 June 2014	Full accounts made up to 25 October 2013 (12 pages)
11 November 2013	Appointment of Mr James Michael Sullivan as a director (2 pages)
11 November 2013	Appointment of Mr John David Major as a director (2 pages)
7 November 2013	Termination of appointment of Douglas Blom as a director (1 page)
12 September 2013	Statement of capital on 12 September 2013 GBP 100 (4 pages)
12 September 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Section 175 authorisation 04/09/2013 (2 pages)
12 September 2013	Solvency statement dated 04/09/13 (1 page)
12 September 2013	Statement by directors (1 page)
2 September 2013	Annual return made up to 25 August 2013 with a full list of shareholders (6 pages)
30 July 2013	Full accounts made up to 26 October 2012 (11 pages)
19 June 2013	Termination of appointment of Gerard Keenan as a director on 16 June 2013 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 27/11/2015 (1 page)
19 June 2013	Termination of appointment of Gerard Keenan as a director (1 page)
19 June 2013	Termination of appointment of Gerard Keenan as a director on 16 June 2013 ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 27/11/2015 (2 pages)
28 November 2012	Termination of appointment of Wayne Kisten as a director (1 page)
3 September 2012	Annual return made up to 25 August 2012 with a full list of shareholders (8 pages)
31 August 2012	Director's details changed for Mr Dean Leslie Thornewell on 20 August 2012 (2 pages)
12 July 2012	Full accounts made up to 28 October 2011 (11 pages)
8 June 2012	Termination of appointment of Michael Mannion as a director (1 page)
8 June 2012	Appointment of Mr Douglas Blom as a director (2 pages)
3 April 2012	Termination of appointment of Geoffrey Matthews as a director (1 page)
14 September 2011	Annual return made up to 25 August 2011 with a full list of shareholders (9 pages)
14 July 2011	Termination of appointment of Stephen Flook as a director (1 page)
14 July 2011	Secretary's details changed for Miss Catherine Leith on 24 June 2011 (1 page)
21 June 2011	Director's details changed for Mr Michael Nicholas Mannion on 17 June 2011 (2 pages)
23 March 2011	Full accounts made up to 29 October 2010 (12 pages)
21 September 2010	Annual return made up to 25 August 2010 with a full list of shareholders (10 pages)
21 July 2010	Full accounts made up to 30 October 2009 (11 pages)
30 March 2010	Appointment of Mr Dean Leslie Thornewell as a director (2 pages)
30 March 2010	Appointment of Mr Clive Oddie Hibbert as a director (2 pages)
29 March 2010	Appointment of Mr Stephen Derwyn Flook as a director (2 pages)
29 March 2010	Appointment of Mr Geoffrey Matthews as a director (2 pages)
3 November 2009	Director's details changed for Gerard Keenan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Wayne Kisten on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Gerard Keenan on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Wayne Kisten on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Mr Michael Nicholas Mannion on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Miss Catherine Leith on 3 November 2009 (1 page)
3 November 2009	Secretary's details changed for Miss Catherine Leith on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Mr Michael Nicholas Mannion on 3 November 2009 (2 pages)
16 September 2009	Return made up to 25/08/09; full list of members (4 pages)
12 August 2009	Full accounts made up to 31 October 2008 (11 pages)
23 April 2009	Director appointed mr michael nicholas mannion (2 pages)
23 April 2009	Appointment terminated director peter harding (1 page)
14 November 2008	Appointment terminated secretary tariq mahmood (1 page)
14 November 2008	Secretary appointed miss catherine leith (1 page)
27 August 2008	Director's change of particulars / peter harding / 27/08/2008 (1 page)
27 August 2008	Full accounts made up to 26 October 2007 (11 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 25/08/08; full list of members (4 pages)
7 March 2008	Director's change of particulars / wayne kisten / 07/03/2008 (1 page)
19 September 2007	Return made up to 25/08/07; full list of members (9 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New secretary appointed (2 pages)
12 September 2007	Secretary resigned;director resigned (1 page)
19 June 2007	Full accounts made up to 27 October 2006 (13 pages)
15 November 2006	Dec mort/charge * (2 pages)
11 September 2006	Return made up to 25/08/06; full list of members (7 pages)
28 June 2006	Full accounts made up to 28 October 2005 (12 pages)
19 June 2006	Director resigned (1 page)
6 October 2005	Full accounts made up to 29 October 2004 (11 pages)
5 September 2005	Return made up to 25/08/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 August 2005	Delivery ext'd 3 mth 31/10/04 (1 page)
3 August 2005	Registered office changed on 03/08/05 from: ernst & young LLP george house, 50 george square glasgow G2 1RR (1 page)
26 August 2004	Return made up to 25/08/04; full list of members (8 pages)
13 July 2004	New director appointed (2 pages)
5 April 2004	Accounts for a dormant company made up to 31 October 2003 (9 pages)
28 August 2003	Return made up to 25/08/03; full list of members (7 pages)
7 April 2003	Location of register of members (1 page)
7 March 2003	Registered office changed on 07/03/03 from: pricewaterhousecoopers 1 blythswood square glasgow lanarkshire G2 4AD (1 page)
7 March 2003	Director resigned (1 page)
26 February 2003	Accounts for a dormant company made up to 31 October 2002 (9 pages)
3 September 2002	Return made up to 25/08/02; full list of members (8 pages)
10 May 2002	Accounts for a dormant company made up to 31 October 2001 (9 pages)
23 January 2002	Director's particulars changed (1 page)
4 November 2001	Accounts for a dormant company made up to 31 October 2000 (9 pages)
14 September 2001	Return made up to 25/08/01; full list of members (6 pages)
26 July 2001	Dec mort/charge * (4 pages)
17 July 2001	Memorandum and Articles of Association (11 pages)
17 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 July 2001	Partic of mort/charge * (23 pages)
30 March 2001	Partic of mort/charge * (13 pages)
24 October 2000	Resolutions SRES13 ‐ Special resolution (1 page)
9 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 September 2000	Return made up to 25/08/00; full list of members (6 pages)
5 September 2000	Full accounts made up to 31 October 1999 (12 pages)
7 February 2000	Full accounts made up to 31 October 1998 (12 pages)
14 September 1999	Registered office changed on 14/09/99 from: peel park place college milton east kilbride glasgow G74 5LN (1 page)
14 September 1999	Return made up to 25/08/99; no change of members (4 pages)
18 August 1999	Delivery ext'd 3 mth 31/10/98 (1 page)
20 October 1998	Return made up to 25/08/98; full list of members (7 pages)
4 September 1998	Full accounts made up to 31 October 1997 (14 pages)
27 August 1998	Auditor's resignation (1 page)
3 October 1997	Accounting reference date extended from 28/10/97 to 31/10/97 (1 page)
26 September 1997	Director resigned (1 page)
23 September 1997	Return made up to 25/08/97; no change of members (5 pages)
2 September 1997	Full accounts made up to 31 October 1996 (17 pages)
15 August 1997	Secretary resigned (1 page)
7 August 1997	New secretary appointed (2 pages)
23 September 1996	Return made up to 25/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Full accounts made up to 27 October 1995 (18 pages)
8 September 1995	Accounting reference date shortened from 26/02 to 28/10 (1 page)
8 September 1995	Full accounts made up to 28 October 1994 (18 pages)
29 August 1995	Return made up to 25/08/95; full list of members (8 pages)

Joy Manufacturing Company (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland