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PENNINE DARLINGTON MAGNESIA LIMITED

Company summary

Company number: 01404545
Status: ACTIVE
Incorporated / age: 11 December 197847 years
Registered office: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 18:00 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
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
Nature of business
Dormant Company
Previous company names
MIANDAD LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PENNINGTON, Ivan ACTIVE	Secretary	01 Nov 2006				Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
PENNINGTON, Ivan ACTIVE	Director	01 Nov 2006		United Kingdom	August 1972	Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX
ANDREW, Norma RESIGNED	Secretary		23 Apr 1999			Parkhouse Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
HAYWARD, Geoffrey Raymond RESIGNED	Secretary	02 Apr 2001	31 Dec 2006			Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, Cheshire, SK7 2QW
TAYLOR, Amanda Jane RESIGNED	Secretary	16 Jan 2001	02 Apr 2001			Siddington Post Office, Siddington Bank Farm Chelford Road, Siddington Macclesfield, Cheshire, SK11 9LF
PALMERSTON SECRETARIES LIMITED RESIGNED	Secretary	23 Apr 1999	16 Jan 2001			Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR
ANDREW, Norma RESIGNED	Director		23 Apr 1999		November 1938	Parkhouse Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
ANDREW, Terence Sidney RESIGNED	Director		23 Apr 1999		March 1937	Parkhouse Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
BENNERT, Klaus-Peter RESIGNED	Director	23 Apr 1999	30 Aug 2002		March 1938	Ligusterweg 3, D-22609 Hamburg, FOREIGN, Germany
HAYWARD, Geoffrey Raymond RESIGNED	Director	02 Apr 2001	31 Dec 2006	England	December 1944	Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, Cheshire, SK7 2QW
STABLES, Michael Alan RESIGNED	Director		01 Apr 1994	United Kingdom	August 1955	17 Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG
UHLIG, Matthias RESIGNED	Director	23 Apr 1999	31 Dec 2010	Germany	December 1951	Broistedtstrasse 28, D-21423 Winsen, Germany
WHEELER, Jack RESIGNED	Director	23 Apr 1999	30 Aug 2002		July 1942	Manor Hill 57 Station Road, Marple, Stockport, Cheshire, SK6 6AJ

PENNINGTON, Ivan ACTIVE
Role: Secretary
Appointed on: 01 Nov 2006
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

PENNINGTON, Ivan ACTIVE
Role: Director
Appointed on: 01 Nov 2006
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire, SK10 1BX

ANDREW, Norma RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Apr 1999
Address: Parkhouse Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

HAYWARD, Geoffrey Raymond RESIGNED
Role: Secretary
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2006
Address: Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, Cheshire, SK7 2QW

TAYLOR, Amanda Jane RESIGNED
Role: Secretary
Appointed on: 16 Jan 2001
Resigned on: 02 Apr 2001
Address: Siddington Post Office, Siddington Bank Farm Chelford Road, Siddington Macclesfield, Cheshire, SK11 9LF

PALMERSTON SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 1999
Resigned on: 16 Jan 2001
Address: Palmerston House, 814 Brighton Road, Purley, Surrey, CR8 2BR

ANDREW, Terence Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Apr 1999
Date of birth: March 1937
Address: Parkhouse Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

BENNERT, Klaus-Peter RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Aug 2002
Date of birth: March 1938
Address: Ligusterweg 3, D-22609 Hamburg, FOREIGN, Germany

HAYWARD, Geoffrey Raymond RESIGNED
Role: Director
Appointed on: 02 Apr 2001
Resigned on: 31 Dec 2006
Country of Residence: England
Date of birth: December 1944
Address: Flat 7 Rowan Lodge, Dairyground Road Bramhall, Stockport, Cheshire, SK7 2QW

STABLES, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1994
Country of Residence: United Kingdom
Date of birth: August 1955
Address: 17 Rockside, Mow Cop, Stoke On Trent, Staffordshire, ST7 4PG

UHLIG, Matthias RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 31 Dec 2010
Country of Residence: Germany
Date of birth: December 1951
Address: Broistedtstrasse 28, D-21423 Winsen, Germany

WHEELER, Jack RESIGNED
Role: Director
Appointed on: 23 Apr 1999
Resigned on: 30 Aug 2002
Date of birth: July 1942
Address: Manor Hill 57 Station Road, Marple, Stockport, Cheshire, SK6 6AJ