KERR U.K. LIMITED - UXBRIDGE
Company Profile | Company Filings |
Overview
KERR U.K. LIMITED is a Private Limited Company from UXBRIDGE and has the status: Active.
KERR U.K. LIMITED was incorporated 50 years ago on 06/09/1973 and has the registered number: 01132816. The accounts status is FULL and accounts are next due on 30/09/2024.
KERR U.K. LIMITED was incorporated 50 years ago on 06/09/1973 and has the registered number: 01132816. The accounts status is FULL and accounts are next due on 30/09/2024.
KERR U.K. LIMITED - UXBRIDGE
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
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
C/O OREGA STOCKLEY PARK 4 LONGWALK ROAD
UXBRIDGE
MIDDLESEX
UB11 1FE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHIARA COLOMBO | Jul 1976 | Italian | Director | 2020-07-23 | CURRENT |
IAN MARK BRILL | Jul 1967 | British | Director | 2020-07-23 | CURRENT |
ALESSANDRA BUFO | May 1986 | Italian | Director | 2022-11-17 | CURRENT |
DR EDWARD ROBERT SHELLARD | May 1961 | American | Director | 2006-12-02 UNTIL 2007-04-20 | RESIGNED |
MR KEITH GRAHAM WARD | Oct 1953 | British | Director | 2015-02-03 UNTIL 2019-08-21 | RESIGNED |
DONALD GEORGE RACKL | Jul 1955 | Usa | Director | RESIGNED | |
RAYMOND GEORGE TURNER | Mar 1933 | British | Director | RESIGNED | |
SIMON JEREMY CHARLES TUCKER | Oct 1961 | British | Director | 1998-11-23 UNTIL 2003-02-11 | RESIGNED |
GREGORY WALLER | Nov 1949 | Usa | Director | RESIGNED | |
DOCTOR GERT ULRICH SILBER | Apr 1968 | German | Director | 2005-01-28 UNTIL 2007-01-31 | RESIGNED |
EDWARD ROBERT SHELLARD | May 1961 | American | Director | 2002-07-01 UNTIL 2005-01-28 | RESIGNED |
MR HENNER WITTE | Dec 1961 | German | Director | 2017-10-20 UNTIL 2020-07-23 | RESIGNED |
STEVEN JOSEPH SEMMELMAYER | Jun 1957 | American | Director | 1993-10-01 UNTIL 2006-12-01 | RESIGNED |
MR DEREK CHARLES STONE | Sep 1963 | British | Director | 2011-12-14 UNTIL 2014-10-24 | RESIGNED |
MR DAVID WILLIAM TUNLEY | Feb 1951 | British | Secretary | 2007-06-05 UNTIL 2012-06-29 | RESIGNED |
CATHRYN MARIE O'CALLAGHAN | Sep 1953 | Secretary | 2004-01-01 UNTIL 2004-11-04 | RESIGNED | |
EDWARD REGINALD GARRETT | Mar 1947 | British | Secretary | RESIGNED | |
MR PHILIP JOHN WARD | Dec 1966 | British | Director | 2019-08-21 UNTIL 2020-07-23 | RESIGNED |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2007-06-05 | RESIGNED | ||
MR BERND GUNTER SCHNAKENBERG | Aug 1962 | German | Director | 2015-02-03 UNTIL 2017-10-20 | RESIGNED |
DAVID FREDERICK MILLER | Mar 1964 | British | Director | 2003-02-11 UNTIL 2005-07-04 | RESIGNED |
STEVEN M PASKIN | Oct 1958 | American | Director | 2007-05-03 UNTIL 2011-12-14 | RESIGNED |
DAMIEN MCDONALD | Jan 1965 | Australian | Director | 2011-12-14 UNTIL 2016-07-28 | RESIGNED |
MICHAEL GEOFFREY LEWIS | Aug 1958 | British | Director | 1998-07-31 UNTIL 2002-07-01 | RESIGNED |
ROBERT JEFFREY HARRIS | Feb 1955 | American | Director | RESIGNED | |
DAVID HARPER | Feb 1961 | British | Director | 2005-07-05 UNTIL 2012-01-06 | RESIGNED |
EDWARD REGINALD GARRETT | Mar 1947 | British | Director | 1998-07-31 UNTIL 2003-12-31 | RESIGNED |
MARCO LUCIANO DOLCI | Feb 1962 | Italian | Director | 2012-01-24 UNTIL 2015-02-03 | RESIGNED |
DENNIS BROWN | Oct 1947 | American | Director | 1993-01-25 UNTIL 1993-10-01 | RESIGNED |
MR DAVID ANDREW ARMSTRONG | Apr 1986 | American | Director | 2020-07-23 UNTIL 2022-11-17 | RESIGNED |
MR AMIR AGHDAEI | Jan 1958 | American | Director | 2016-07-28 UNTIL 2020-07-23 | RESIGNED |
KENNETH FREDERICK YONTZ | Jul 1944 | Usa | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Envista Holdings Corporation | 2019-12-18 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Danaher Corporation | 2016-10-17 - 2019-12-18 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |