OCYT 3 LIMITED

Company summary

0 outstanding charges

Company number: 00401642
Status: ACTIVE
Incorporated / age: 7 December 194566 years
Registered office: Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire, LS11 5UG
Accounts due: 30 June 2012
Confirmation statement due: 5 July 2017
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 12:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hindle Cockburns Ltd, Victoria Road, Leeds, West Yorkshire, LS11 5UG
Nature of business
Non-trading company
Previous company names
NEWMANS TUBES LIMITED
GLYNWED TUBES & FITTINGS LIMITED
MONMORE TUBES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOLDISON, Alison ACTIVE	Secretary	30 Sep 2007				28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
BOLDISON, Alison ACTIVE	Director	13 Oct 2006			March 1980	28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
MCKENDRY, Francis James ACTIVE	Director	13 Oct 2006		France	January 1957	26/28 Avenue Raymond Poincarre, Paris, 75116, FOREIGN, France
BLAKELEY, John Christopher RESIGNED	Secretary		08 Apr 1993			Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH
LATHAM, Graham Charles Mason RESIGNED	Secretary	15 Mar 1999	30 Sep 2007			27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
NEW SHELDON LIMITED RESIGNED	Secretary	08 Apr 1993	15 Mar 1999			Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ
DAVIES, Gareth RESIGNED	Director		01 Sep 1991		February 1930	4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
DOYLE, Bernard RESIGNED	Director		01 Sep 1991		February 1940	3 The Brambles, Clayton, Newcastle, Staffordshire, ST5 4JJ
DURN, Alan Charles Vincent RESIGNED	Director	16 Feb 2000	13 Oct 2006	United Kingdom	September 1953	The Courtyard, Loddington Hall, Loddington, NN14 1PP
GRIGG, Roger RESIGNED	Director	17 Sep 1999	12 Nov 2004		September 1943	Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ
HARRISON, Nicholas Huw RESIGNED	Director		01 Sep 1991	United Kingdom	December 1947	Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA
MEYER, Philippe Claude Dominique RESIGNED	Director	15 Mar 1999	17 Mar 2000		May 1958	1 Place Du Chateau, Vandeleville, 54115, France
NICHOLAS, David Charles RESIGNED	Director	15 Mar 1999	22 Dec 2003		December 1949	Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP
RICHARDSON, Derrick William RESIGNED	Director		01 Sep 1991		July 1933	114 St Martins Road, Coventry, West Midlands, CV3 6ER
TANKARD, Christopher Richard RESIGNED	Director	15 Mar 1999	29 Jan 2000		August 1954	24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
AFG NOMINEES LIMITED RESIGNED	Director		15 Mar 1999			Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ
GLYNWED TUBES & FITTINGS LIMITED RESIGNED	Director	01 Sep 1991	01 Nov 1992			Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ

BOLDISON, Alison ACTIVE
Role: Secretary
Appointed on: 30 Sep 2007
Address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG

BOLDISON, Alison ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Date of birth: March 1980
Address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG

MCKENDRY, Francis James ACTIVE
Role: Director
Appointed on: 13 Oct 2006
Country of Residence: France
Date of birth: January 1957
Address: 26/28 Avenue Raymond Poincarre, Paris, 75116, FOREIGN, France

BLAKELEY, John Christopher RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Apr 1993
Address: Walnut House, Hoden Lane Cleeve Prior, Evesham, Worcestershire, WR11 8LH

LATHAM, Graham Charles Mason RESIGNED
Role: Secretary
Appointed on: 15 Mar 1999
Resigned on: 30 Sep 2007
Address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ

NEW SHELDON LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Apr 1993
Resigned on: 15 Mar 1999
Address: Headland House, New Coventry Road Sheldon, Birmingham, B26 3AZ

DAVIES, Gareth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: February 1930
Address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR

DOYLE, Bernard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: February 1940
Address: 3 The Brambles, Clayton, Newcastle, Staffordshire, ST5 4JJ

DURN, Alan Charles Vincent RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 13 Oct 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: The Courtyard, Loddington Hall, Loddington, NN14 1PP

GRIGG, Roger RESIGNED
Role: Director
Appointed on: 17 Sep 1999
Resigned on: 12 Nov 2004
Date of birth: September 1943
Address: Rivermead House Eccleshall Road, Great Bridgeford, Stafford, ST18 9SQ

HARRISON, Nicholas Huw RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Brandelhow Churchill Lane, Churchill, Kidderminster, Worcestershire, DY10 3JA

MEYER, Philippe Claude Dominique RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 17 Mar 2000
Date of birth: May 1958
Address: 1 Place Du Chateau, Vandeleville, 54115, France

NICHOLAS, David Charles RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 22 Dec 2003
Date of birth: December 1949
Address: Lillingstone House, 84 Knowle Wood Road Dorridge, Solihull, West Midlands, B93 8JP

RICHARDSON, Derrick William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1991
Date of birth: July 1933
Address: 114 St Martins Road, Coventry, West Midlands, CV3 6ER

TANKARD, Christopher Richard RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 29 Jan 2000
Date of birth: August 1954
Address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD

AFG NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1999
Address: Headland House, New Coventry Road Sheldon, Birmingham, West Midlands, B26 3AZ

GLYNWED TUBES & FITTINGS LIMITED RESIGNED
Role: Director
Appointed on: 01 Sep 1991
Resigned on: 01 Nov 1992
Address: Headland House New Coventry Road, Sheldon, Birmingham, West Midlands, B26 3AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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