COLOPLAST LIMITED - PETERBOROUGH
| Company Profile | Company Filings |
Overview
COLOPLAST LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
COLOPLAST LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094405. The accounts status is FULL and accounts are next due on 30/06/2024.
COLOPLAST LIMITED was incorporated 51 years ago on 05/02/1973 and has the registered number: 01094405. The accounts status is FULL and accounts are next due on 30/06/2024.
COLOPLAST LIMITED - PETERBOROUGH
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
NENE HALL LYNCHWOOD PARK
PETERBOROUGH
CAMBRIDGESHIRE
PE2 6FX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/09/2023 | 09/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA BATES | Dec 1976 | British | Director | 2022-01-31 | CURRENT |
| HENRIK DENEKE | Apr 1967 | Danish | Director | 2014-08-28 | CURRENT |
| MR MYLES DAVIES | Jun 1972 | British | Director | 2014-10-13 | CURRENT |
| GERALDINE ANNE HARKINS | Dec 1961 | British | Director | 2012-08-08 | CURRENT |
| MR CARL ERIK JOHAN MASTRELL | Nov 1964 | Swedish | Director | 2022-04-06 | CURRENT |
| MR ANTON MALLING MIKKELSEN | May 1987 | Danish | Director | 2022-08-31 | CURRENT |
| CLAUS LUNDBAEK OTTOSEN | Oct 1969 | Danish | Director | 2019-06-26 UNTIL 2022-08-31 | RESIGNED |
| LENE SKOLE | Apr 1959 | Danish | Director | 2008-10-01 UNTIL 2011-08-01 | RESIGNED |
| GRAHAM CHARLES SETHNA | May 1962 | British | Director | 1999-08-01 UNTIL 2010-07-02 | RESIGNED |
| STEN SCHEIBYE | Oct 1961 | Danish | Director | 1994-01-01 UNTIL 1993-12-28 | RESIGNED |
| STEN SCHEIBYE | Oct 1951 | Danish | Director | RESIGNED | |
| MR ALLAN KJER | Jan 1974 | Danish | Director | 2011-11-01 UNTIL 2014-10-13 | RESIGNED |
| LARS RASMUSSEN | Mar 1959 | Danish | Director | 2006-08-31 UNTIL 2011-08-01 | RESIGNED |
| ROBERT SIMON RUSSELL | Jun 1965 | British | Director | 2003-07-01 UNTIL 2010-09-30 | RESIGNED |
| ASHLEY ALEXANDER JULIAN KNIGHT | Sep 1969 | British | Director | 2018-02-07 UNTIL 2020-03-17 | RESIGNED |
| THERESA O KANE | Jul 1962 | British | Director | 2008-01-18 UNTIL 2010-04-29 | RESIGNED |
| MRS ANNEMARIE VAN NECK | Jan 1975 | Dutch | Director | 2017-04-01 UNTIL 2022-04-06 | RESIGNED |
| MR ALAIN MICHEL HERVE MORVAN | Mar 1962 | French | Director | 2011-08-01 UNTIL 2021-02-10 | RESIGNED |
| MR CHRISTOFFER MOGENS MELCHIOR | Apr 1969 | Danish | Director | 2011-08-01 UNTIL 2012-07-31 | RESIGNED |
| PATRICK JAMES MATES | Mar 1959 | Irish | Director | 1997-06-10 UNTIL 2001-08-02 | RESIGNED |
| MARTIN PETER LOVELL | Jan 1960 | British | Director | 2000-06-29 UNTIL 2004-07-19 | RESIGNED |
| GLENN TREVOR TAUTE | Secretary | 2006-11-15 UNTIL 2008-07-11 | RESIGNED | ||
| MR JOHN LESLIE KENNEDY | Feb 1956 | British | Secretary | 1999-10-19 UNTIL 2006-11-15 | RESIGNED |
| MR CHARLES PHILLIP BIGGS | Mar 1951 | Secretary | RESIGNED | ||
| MR CHRISTOPHER BROOKS | Jul 1964 | British | Director | 2010-12-21 UNTIL 2011-07-31 | RESIGNED |
| MR PETER VOLKERS | May 1959 | Danish | Director | 2011-08-01 UNTIL 2018-11-20 | RESIGNED |
| RONALD MILTON KENDREW | Sep 1950 | British | Director | 1997-06-10 UNTIL 1998-12-31 | RESIGNED |
| CHRISTIAN JORGENSEN | Nov 1959 | Danish | Director | 2004-06-01 UNTIL 2006-08-31 | RESIGNED |
| MR KRISTIAN BERNHARD HOLLUND | Jun 1972 | British | Director | 2020-03-17 UNTIL 2022-01-31 | RESIGNED |
| MR CHARLES ROBERT HEATON | Mar 1963 | British | Director | 2008-07-14 UNTIL 2010-12-31 | RESIGNED |
| MR LARS EINAR HANSEN | Dec 1962 | Danish | Director | 2011-08-01 UNTIL 2014-08-28 | RESIGNED |
| MR FOLMER HALSKOV | Feb 1930 | Danish | Director | RESIGNED | |
| MR PAUL JOSEPH COOK | Nov 1979 | British | Director | 2016-10-01 UNTIL 2017-03-17 | RESIGNED |
| MAXWELL STEPHEN STRINGER | Apr 1939 | British | Director | RESIGNED | |
| ULRIK BERTHELSEN | Jul 1978 | Danish | Director | 2015-03-09 UNTIL 2016-10-01 | RESIGNED |
| MR WILLIAM JOHN BEACH | Dec 1956 | British | Director | 1997-06-10 UNTIL 2000-04-20 | RESIGNED |
| MR ANTHONY ASQUITH | Mar 1971 | British | Director | 2015-08-18 UNTIL 2017-12-08 | RESIGNED |
| MR CHARLES PHILLIP BIGGS | Mar 1951 | Director | 1997-06-10 UNTIL 1999-10-19 | RESIGNED | |
| SUSAN HELEN KERNAHAN | Jun 1957 | British | Director | 1997-06-10 UNTIL 2015-03-09 | RESIGNED |
| MR JOHN LESLIE KENNEDY | Feb 1956 | British | Director | 1997-06-10 UNTIL 2006-11-15 | RESIGNED |
| GIOVANNI PIGNONE | Sep 1967 | British | Director | 2008-01-18 UNTIL 2008-07-31 | RESIGNED |
| MR JEREMY TAYLOR | May 1969 | British | Director | 2010-12-21 UNTIL 2015-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coloplast A/S | 2016-04-06 - 2023-09-27 | Humlebaek |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Niels Peter Louis-Hansen | 2016-04-06 | 10/1947 | 2950 Vedbaek |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent |