BEIERSDORF UK LTD. - BIRMINGHAM
Company Profile | Company Filings |
Overview
BEIERSDORF UK LTD. is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
BEIERSDORF UK LTD. was incorporated 74 years ago on 20/05/1949 and has the registered number: 00468710. The accounts status is FULL and accounts are next due on 30/09/2024.
BEIERSDORF UK LTD. was incorporated 74 years ago on 20/05/1949 and has the registered number: 00468710. The accounts status is FULL and accounts are next due on 30/09/2024.
BEIERSDORF UK LTD. - BIRMINGHAM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TRINITY CENTRAL TRINITY PARK
BIRMINGHAM
B37 7ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES EDWARD LIVESEY | Oct 1976 | British | Director | 2017-02-01 | CURRENT |
MR STEPHEN DIXON | Aug 1984 | British | Director | 2023-09-01 | CURRENT |
JENNIFER SUSAN MULLER | Aug 1978 | British,South African | Director | 2023-07-01 | CURRENT |
PAUL BRYAN PRICE | Dec 1964 | British | Director | 2005-06-01 | CURRENT |
MR ANDREW THOMAS RAWLE | Feb 1976 | British | Director | 2022-06-01 | CURRENT |
MS ADRIANNA SOROKA | May 1980 | Polish | Director | 2023-09-01 | CURRENT |
MR OSWALD FERDINAND BARCKHAHN | Oct 1967 | German | Director | 2022-09-01 | CURRENT |
MRS VIDYA KUMAR | Dec 1978 | Indian | Director | 2022-09-01 | CURRENT |
JOSIE VERONICA PAYNE | Mar 1953 | British | Director | 1998-10-20 UNTIL 2000-09-29 | RESIGNED |
CHRISTOPH MYNAREK | Feb 1963 | German | Director | 2013-06-12 UNTIL 2016-08-31 | RESIGNED |
MR ANDREW PATTERSON | Apr 1967 | British | Director | 2004-03-25 UNTIL 2014-12-31 | RESIGNED |
MR ANDREW THOMAS RAWLE | Feb 1976 | British | Director | 2018-11-13 UNTIL 2019-10-01 | RESIGNED |
MR NICOLO POME | Oct 1971 | Italian | Director | 2009-07-13 UNTIL 2012-02-29 | RESIGNED |
MARKUS NORBERT HEINZ PINGER | Jun 1963 | German | Director | 2005-04-01 UNTIL 2011-03-11 | RESIGNED |
DAVID PAUL PIPER | Jul 1964 | British | Director | 2001-04-24 UNTIL 2007-12-31 | RESIGNED |
MR PATRICK HOVEN | Jun 1975 | German | Director | 2017-03-21 UNTIL 2018-05-31 | RESIGNED |
THOMAS BERND QUAAS | Feb 1952 | German | Director | 2001-04-24 UNTIL 2005-04-01 | RESIGNED |
DAVID WILLIAM JAMES THORPE | Feb 1968 | British | Director | 1998-05-18 UNTIL 2000-10-02 | RESIGNED |
MR HANS MICHAEL MEIER | Jul 1977 | German | Director | 2015-06-30 UNTIL 2018-08-06 | RESIGNED |
IAN RICHARD LIGHTOWLERS | Mar 1969 | British | Director | 1998-05-18 UNTIL 1999-03-31 | RESIGNED |
ROBERT GORDON LEADBEATER | Jul 1934 | British | Director | RESIGNED | |
MS STEPHANIE LEIGH LEWIS | Mar 1977 | British | Director | 2015-10-09 UNTIL 2017-12-31 | RESIGNED |
GEOFFREY WILLIAM PHIPPS | Aug 1945 | British | Director | 2000-09-27 UNTIL 2001-05-01 | RESIGNED |
ROBERT GORDON LEADBEATER | Jul 1934 | British | Secretary | RESIGNED | |
MR STEPHEN CHARLES BOSTOCK | Dec 1963 | British | Secretary | 2001-03-13 UNTIL 2011-06-30 | RESIGNED |
MR ANDREAS OSTERMAYR | Jun 1970 | German | Director | 2015-01-06 UNTIL 2019-10-31 | RESIGNED |
CHARLES ANDREW FROST | Sep 1953 | British | Director | 2001-04-24 UNTIL 2008-12-31 | RESIGNED |
LEOPOLD ANDREW WRIGHT | May 1955 | British | Director | 1991-09-03 UNTIL 1998-06-30 | RESIGNED |
MR STEPHEN CHARLES BOSTOCK | Dec 1963 | British | Director | 2000-11-01 UNTIL 2011-06-30 | RESIGNED |
THOMAS FLOTHMANN | Feb 1957 | German | Director | 2000-09-04 UNTIL 2009-06-30 | RESIGNED |
MR PETER FELD | Jun 1965 | German | Director | 2011-03-18 UNTIL 2013-07-31 | RESIGNED |
WOLFGANG WILLI ENGELS | Mar 1962 | German | Director | 2001-04-24 UNTIL 2003-01-31 | RESIGNED |
RICHARD JOHN DUNN | Sep 1950 | Director | 1991-09-03 UNTIL 1993-06-30 | RESIGNED | |
RICHARD JOHN DUNN | Sep 1950 | Director | 1997-04-21 UNTIL 2001-03-13 | RESIGNED | |
MR ANTHONY REX DOLMAN | Aug 1927 | British | Director | RESIGNED | |
MR MINNE DE VRIES | Jul 1973 | Dutch | Director | 2011-07-01 UNTIL 2013-04-18 | RESIGNED |
MR STEFAN FRITE ERUST HEIDENREICH | Dec 1962 | German | Director | 2013-08-01 UNTIL 2014-12-31 | RESIGNED |
RICHARD JAMES COUCH | Feb 1973 | British | Director | 2008-01-02 UNTIL 2014-12-31 | RESIGNED |
MISS LYNETTE AMANDA BROWN | Dec 1977 | British | Director | 2018-04-01 UNTIL 2022-05-31 | RESIGNED |
MR. THOMAS RIEDNER | Feb 1976 | German | Director | 2018-08-06 UNTIL 2023-04-30 | RESIGNED |
MR PATRICK ALBRECHT | Aug 1970 | German | Director | 2018-06-01 UNTIL 2022-05-31 | RESIGNED |
MS AMY CHAPMAN | Feb 1980 | British | Director | 2019-11-01 UNTIL 2023-06-30 | RESIGNED |
MR IAIN RODGER HOLDING | Nov 1958 | British | Director | 2011-11-01 UNTIL 2013-06-26 | RESIGNED |
MR RALPH DIETER GUSKO | Feb 1961 | German | Director | 2009-10-01 UNTIL 2011-07-31 | RESIGNED |
MR THOMAS INGELFINGER | Aug 1960 | German | Director | 2014-07-23 UNTIL 2022-05-31 | RESIGNED |
STEPHEN NEVILLE WILSON | Jan 1956 | British | Director | 1991-09-03 UNTIL 1996-05-03 | RESIGNED |
RICHARD JOHN DUNN | Sep 1950 | Secretary | 1997-07-01 UNTIL 2001-03-13 | RESIGNED | |
MR DIETER STEINMEYER | Nov 1948 | German | Director | 1991-01-01 UNTIL 2001-05-01 | RESIGNED |
MS LEONIE RÖDIG | May 1975 | German | Director | 2019-10-01 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Beiersdorf Ag | 2017-06-13 | 20253 Hamburg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Beiersdorf Ag | 2016-04-06 - 2017-06-13 | Hamburg 20253 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |