THE MASTER CUTLER LIMITED

active Company number 04295615

Private Limited by Shares · Incorporated on 28th Sep 2001

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SIC code: 32990
Registered office: S1 1HG
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

THE MASTER CUTLER LIMITED is a private limited by shares company based in . It was incorporated on 28th Sep 2001 and is currently showing its status as 'Active'. The company's stated activity is Other manufacturing n.e.c..

4 Directors View directors

1 Company at address

4 Companies in postcode View postcode

SICs

View other companies in this area (S) with the same SIC code:

32990 — Other manufacturing n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Keith Jackson	Director	3rd Oct 2023		British	View profile
Ian Nicholls	Director	5th Sep 2024		British	View profile
Philip Rodrigo	Director	5th Oct 2022		British	View profile
Martin Van Kan	Secretary	5th Sep 2024	This company	Not recorded	View profile
The Company Of Cutlers In Hallamshire	Corporate PSC	3rd Oct 2023	—	—	View profile
Kenneth Cooke (ceased)	PSC	3rd Oct 2017	—	British	View profile
John Richard Edwards (ceased)	PSC	5th Sep 2016	—	British	View profile
James Andrew Tear	PSC	5th Oct 2021	—	British	View profile
Nicholas David Oliver Williams (ceased)	PSC	1st Oct 2019	—	British	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Sep 2001
Company type: Private Limited by Shares
SIC code: 32990
Accounts category: Dormant
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Sep 2001 Company incorporated
28th Sep 2001 CORPORATE APPOINTMENTS LIMITED appointed as Corporate nominee director
28th Sep 2001 CORPORATE APPOINTMENTS LIMITED resigned as Corporate nominee director
28th Sep 2001 SECRETARIAL APPOINTMENTS LIMITED appointed as Corporate nominee secretary
28th Sep 2001 SECRETARIAL APPOINTMENTS LIMITED resigned as Corporate nominee secretary
28th Sep 2001 Richard Prest appointed as Director
28th Sep 2001 John Bramah appointed as Director
28th Sep 2001 Edward Turner appointed as Director
28th Sep 2001 Peter Gardner appointed as Secretary
1st Oct 2002 Richard Prest resigned as Director
1st Oct 2002 John Tissiman appointed as Director
6th Oct 2003 John Bramah resigned as Director
7th Oct 2003 Timothy Reed appointed as Director
5th Oct 2004 Edward Turner resigned as Director
5th Oct 2004 Alan Reid appointed as Director
4th Oct 2005 John Tissiman resigned as Director
4th Oct 2005 Gordon Bridge appointed as Director
3rd Oct 2006 Timothy Reed resigned as Director
3rd Oct 2006 Martin Howell appointed as Director
2nd Oct 2007 Alan Reid resigned as Director
2nd Oct 2007 James Newman appointed as Director
7th Oct 2008 Gordon Bridge resigned as Director
7th Oct 2008 William Speirs appointed as Director
6th Oct 2009 Martin Howell resigned as Director
6th Oct 2009 Pamela Liversidge appointed as Director
28th May 2010 Peter Gardner resigned as Secretary
28th May 2010 George Kilburn appointed as Secretary
12th Dec 2011 James Newman resigned as Director
12th Dec 2011 Neil Macdonald appointed as Director
1st Oct 2013 William Speirs resigned as Director
7th Oct 2013 David Grey appointed as Director
7th Oct 2014 Pamela Liversidge resigned as Director
7th Oct 2014 John Edwards appointed as Director
7th Oct 2014 Craig McKay appointed as Director
7th Oct 2015 Kenneth Cooke appointed as Director
7th Oct 2015 Neil Macdonald resigned as Director
5th Sep 2016 John Richard Edwards appointed as PSC
3rd Oct 2017 David Grey resigned as Director
3rd Oct 2017 Nicholas Cragg appointed as Director
3rd Oct 2017 Kenneth Cooke appointed as PSC
3rd Oct 2017 John Richard Edwards ceased to be a PSC
24th May 2018 Nicholas Williams appointed as Director
24th May 2018 Craig McKay resigned as Director
1st Oct 2019 John Edwards resigned as Director
1st Oct 2019 James Tear appointed as Director
1st Oct 2019 Kenneth Cooke ceased to be a PSC
1st Oct 2019 Nicholas David Oliver Williams appointed as PSC
26th May 2020 George Kilburn resigned as Secretary
26th May 2020 Philip Bates appointed as Secretary
19th Jul 2021 Kenneth Cooke resigned as Director
28th Sep 2021 Nicholas Cragg resigned as Director
29th Sep 2021 Julie Kenny appointed as Director
5th Oct 2021 Nicholas Williams resigned as Director
5th Oct 2021 James Andrew Tear appointed as PSC
5th Oct 2021 Nicholas David Oliver Williams ceased to be a PSC
26th Nov 2021 Charles Turner appointed as Director
5th Oct 2022 James Tear resigned as Director
5th Oct 2022 Philip Rodrigo appointed as Director
5th Oct 2022 James Andrew Tear ceased to be a PSC
3rd Oct 2023 Julie Kenny resigned as Director
3rd Oct 2023 Keith Jackson appointed as Director
3rd Oct 2023 The Company Of Cutlers In Hallamshire appointed as Corporate PSC
6th Aug 2024 Philip Bates resigned as Secretary
5th Sep 2024 Ian Nicholls appointed as Director
5th Sep 2024 Charles Turner resigned as Director
5th Sep 2024 Martin Van Kan appointed as Secretary
28th Sep 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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