W.L. GORE AND ASSOCIATES (U.K.) LIMITED - LONDON


Company Profile Company Filings

Overview

W.L. GORE AND ASSOCIATES (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
W.L. GORE AND ASSOCIATES (U.K.) LIMITED was incorporated 58 years ago on 09/08/1965 and has the registered number: 00856254. The accounts status is FULL and accounts are next due on 31/12/2024.

W.L. GORE AND ASSOCIATES (U.K.) LIMITED - LONDON

This company is listed in the following categories:
13960 - Manufacture of other technical and industrial textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ONE
LONDON
EC4M 7WS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS SECRETARIES LIMITED Corporate Secretary 2018-01-08 CURRENT
MR FRANCIS MICHAEL JOHN MCCOLLAM Apr 1962 British Director 2013-04-30 CURRENT
SHEONA CHRISTINE MARGARET BARLOW Apr 1969 British Director 2022-11-28 CURRENT
MACLAY MURRAY & SPENS LLP Corporate Secretary 2015-09-03 UNTIL 2018-01-08 RESIGNED
MR JOHN CHRISTOPHER KINGS Oct 1944 British Secretary RESIGNED
MR RODGER AITKEN WHITE PHEELY Apr 1961 British Director 2015-01-01 UNTIL 2022-11-28 RESIGNED
RUDOLF KLEIS May 1953 German Director 2003-03-01 UNTIL 2013-04-30 RESIGNED
JOHN CRICHTON KENNEDY Jul 1944 British Director 2003-03-01 UNTIL 2009-07-31 RESIGNED
ARTHUR RONALD HILL May 1935 United States Director RESIGNED
ROBERT WALTON GORE Apr 1937 United States Director RESIGNED
GENEVIEVE WALTON GORE Mar 1913 United States Director RESIGNED
HEINRICH FLIK Jan 1940 German Director RESIGNED
ROBERT DOAK Sep 1949 British Director 2003-03-01 UNTIL 2015-12-31 RESIGNED
ARTHUR BURTON CHASE Mar 1937 United States Director RESIGNED
HOWARD WILLIAM ARNOLD Jan 1920 United States Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
W.L. Gore And Associates (Uk) Holding Company Limited 2017-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Robert W. Gore 2016-04-06 - 2017-04-01 4/1937 Newark   De Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GGR CAPITAL LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
W. L. GORE & ASSOCIATES (UK) HOLDING COMPANY LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DUNDEE SCIENCE CENTRE DUNDEE SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.

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