CLYDE PNEUMATIC CONVEYING LTD

Company summary

Company number: 02919367
Status: ACTIVE
Incorporated / age: 15 April 199432 years
Registered office: . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
Accounts due: 31 December 2027
Confirmation statement due: 5 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:14 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
. Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
Nature of business
Other manufacturing n.e.c.
Repair of machinery
Engineering design activities for industrial process and production
Previous company names
CLYDE BERGEMANN MATERIALS HANDLING LIMITED
CLYDE MATERIALS HANDLING LIMITED
CLYDE PNEUMATIC CONVEYING LIMITED
MACROCOM (271) LIMITED
CLYDE PNEUMATIC CONVEYING LIMITED
MAKESTAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUCKLEY, Craig Antony ACTIVE	Director	14 May 2021		England	August 1976	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
KERANEN, Mikeal ACTIVE	Director	26 Apr 2023		Sweden	April 1975	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
NIELSEN, Claus ACTIVE	Director	26 Apr 2023		Denmark	October 1969	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
RATCLIFFE, Miles Brittain ACTIVE	Director	07 Oct 2003		England	July 1965	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
SIMS, Richard ACTIVE	Director	01 Apr 2025		England	January 1964	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
CUNNINGHAM, Neil Gillies RESIGNED	Secretary	19 Apr 1994	22 Apr 1994			152 Bath Street, Glasgow, Strathclyde, G2 4TB
DEVINE, Anne RESIGNED	Secretary	22 Apr 1994	08 Jul 1994			13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU
HALL, John RESIGNED	Secretary	08 Jul 1994	07 Oct 2003			2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
RATCLIFFE, Miles Brittain RESIGNED	Secretary	07 Oct 2003	26 Apr 2023			., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	15 Apr 1994	19 Apr 1994			26, Church Street, London, NW8 8EP
BARTELS, Franz RESIGNED	Director	20 Mar 2001	01 Mar 2017	Germany	July 1954	13, Auf Dem Schendorn, Bocholt, 46399, Germany
COLLETT, Ian Malcolm RESIGNED	Director	08 Jul 1994	22 Nov 1996	England	May 1943	Bradgate 15 Croft Court, Finningley, Doncaster, South Yorkshire, DN9 3PJ
CRAGG, Stephen Michael RESIGNED	Director	01 Nov 2013	30 Apr 2025	England	May 1959	Clyde Pneumatic Conveying Ltd, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
CUNNINGHAM, Neil Gillies RESIGNED	Director	19 Apr 1994	22 Apr 1994		August 1964	152 Bath Street, Glasgow, Strathclyde, G2 4TB
DEVINE, Anne RESIGNED	Director	31 Aug 1994	17 Nov 1995		July 1960	13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU
HALL, John RESIGNED	Director	10 Nov 1997	07 Oct 2003	England	April 1948	2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD
HUDSON, Jeffrey RESIGNED	Director	02 Dec 2002	01 Nov 2013	England	April 1960	7 Kingfisher Road, Adwick Le Street, Doncaster, South Yorkshire, DN6 7UT
JAMES, Jonathan Andrew RESIGNED	Director	14 May 2021	04 Jul 2025	England	July 1964	., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England
LEES, James Graham RESIGNED	Director	19 Mar 2003	31 May 2016	United Kingdom	March 1959	3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE
LUDWIG, Ralph Alexander RESIGNED	Director	01 Mar 2017	27 Aug 2019	Germany	November 1963	Schillwiese 20, Schillwiese 20, D-46485 Wesel, Germany
LUDWIG, Ralph Alexander RESIGNED	Director	20 Mar 2001	06 Sep 2004		November 1963	Vorlanderweg 56, Munster, 48151, Germany
MCCOLL, James Allan RESIGNED	Director	22 Apr 1994	20 Apr 2016	Monaco	December 1951	R, Ocabella, Avenue Princesse Grace, Monaco, MC98000
MURPHY, Michael Gerard RESIGNED	Director	19 Apr 1994	22 Apr 1994		October 1960	3 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD
SANDERS, Anthony Charles RESIGNED	Director	10 Nov 1997	01 Mar 2000		April 1951	The Lodge House Gate Burton, Gainsborough, Lincolnshire, DN21 5BD
STEWART, Alexander RESIGNED	Director	22 Nov 1996	19 Mar 2003		September 1958	14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB
THOMSON, William John RESIGNED	Director	22 Apr 1994	08 Jul 1994	Scotland	June 1958	Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT
VON HAGEN, Patrick, Dr RESIGNED	Director	31 May 2016	01 Mar 2017	Germany	June 1970	Lakeside Boulevard, Lakeside, Doncaster, South Yorkshire, DN4 5PL
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	15 Apr 1994	19 Apr 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

BUCKLEY, Craig Antony ACTIVE
Role: Director
Appointed on: 14 May 2021
Country of Residence: England
Date of birth: August 1976
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

KERANEN, Mikeal ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Sweden
Date of birth: April 1975
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

NIELSEN, Claus ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: Denmark
Date of birth: October 1969
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

RATCLIFFE, Miles Brittain ACTIVE
Role: Director
Appointed on: 07 Oct 2003
Country of Residence: England
Date of birth: July 1965
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

SIMS, Richard ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: January 1964
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

CUNNINGHAM, Neil Gillies RESIGNED
Role: Secretary
Appointed on: 19 Apr 1994
Resigned on: 22 Apr 1994
Address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB

DEVINE, Anne RESIGNED
Role: Secretary
Appointed on: 22 Apr 1994
Resigned on: 08 Jul 1994
Address: 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU

HALL, John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 07 Oct 2003
Address: 2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD

RATCLIFFE, Miles Brittain RESIGNED
Role: Secretary
Appointed on: 07 Oct 2003
Resigned on: 26 Apr 2023
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Apr 1994
Resigned on: 19 Apr 1994
Address: 26, Church Street, London, NW8 8EP

BARTELS, Franz RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 01 Mar 2017
Country of Residence: Germany
Date of birth: July 1954
Address: 13, Auf Dem Schendorn, Bocholt, 46399, Germany

COLLETT, Ian Malcolm RESIGNED
Role: Director
Appointed on: 08 Jul 1994
Resigned on: 22 Nov 1996
Country of Residence: England
Date of birth: May 1943
Address: Bradgate 15 Croft Court, Finningley, Doncaster, South Yorkshire, DN9 3PJ

CRAGG, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: May 1959
Address: Clyde Pneumatic Conveying Ltd, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

CUNNINGHAM, Neil Gillies RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 22 Apr 1994
Date of birth: August 1964
Address: 152 Bath Street, Glasgow, Strathclyde, G2 4TB

DEVINE, Anne RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 17 Nov 1995
Date of birth: July 1960
Address: 13 North Gardiner Street, Hyndland, Glasgow, Strathclyde, G11 5PU

HALL, John RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 07 Oct 2003
Country of Residence: England
Date of birth: April 1948
Address: 2 Oak Tree Road, Bawtry, Doncaster, South Yorkshire, DN10 6LD

HUDSON, Jeffrey RESIGNED
Role: Director
Appointed on: 02 Dec 2002
Resigned on: 01 Nov 2013
Country of Residence: England
Date of birth: April 1960
Address: 7 Kingfisher Road, Adwick Le Street, Doncaster, South Yorkshire, DN6 7UT

JAMES, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: July 1964
Address: ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England

LEES, James Graham RESIGNED
Role: Director
Appointed on: 19 Mar 2003
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 3b Woodland Gardens, Hamilton, Lanarkshire, ML3 7JE

LUDWIG, Ralph Alexander RESIGNED
Role: Director
Appointed on: 01 Mar 2017
Resigned on: 27 Aug 2019
Country of Residence: Germany
Date of birth: November 1963
Address: Schillwiese 20, Schillwiese 20, D-46485 Wesel, Germany

LUDWIG, Ralph Alexander RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 06 Sep 2004
Date of birth: November 1963
Address: Vorlanderweg 56, Munster, 48151, Germany

MCCOLL, James Allan RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 20 Apr 2016
Country of Residence: Monaco
Date of birth: December 1951
Address: R, Ocabella, Avenue Princesse Grace, Monaco, MC98000

MURPHY, Michael Gerard RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 22 Apr 1994
Date of birth: October 1960
Address: 3 Broomley Drive, Giffnock, Glasgow, Strathclyde, G46 6PD

SANDERS, Anthony Charles RESIGNED
Role: Director
Appointed on: 10 Nov 1997
Resigned on: 01 Mar 2000
Date of birth: April 1951
Address: The Lodge House Gate Burton, Gainsborough, Lincolnshire, DN21 5BD

STEWART, Alexander RESIGNED
Role: Director
Appointed on: 22 Nov 1996
Resigned on: 19 Mar 2003
Date of birth: September 1958
Address: 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB

THOMSON, William John RESIGNED
Role: Director
Appointed on: 22 Apr 1994
Resigned on: 08 Jul 1994
Country of Residence: Scotland
Date of birth: June 1958
Address: Clorwond Drymen Road, Balloch, Alexandria, Dunbartonshire, G83 8HT

VON HAGEN, Patrick, Dr RESIGNED
Role: Director
Appointed on: 31 May 2016
Resigned on: 01 Mar 2017
Country of Residence: Germany
Date of birth: June 1970
Address: Lakeside Boulevard, Lakeside, Doncaster, South Yorkshire, DN4 5PL

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Apr 1994
Resigned on: 19 Apr 1994
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
21 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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