ATLAS COPCO UK HOLDINGS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ATLAS COPCO UK HOLDINGS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
ATLAS COPCO UK HOLDINGS LIMITED was incorporated 49 years ago on 23/12/1974 and has the registered number: 01194804. The accounts status is FULL and accounts are next due on 30/09/2024.

ATLAS COPCO UK HOLDINGS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

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

TECHNOLOGY HOUSE
HEMEL HEMPSTEAD
HP2 7DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GEERT FOLLENS Apr 1959 Belgian Director 2017-03-02 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Director 2006-11-30 CURRENT
MR ALEX CHRISTIAAN JAN BONGAERTS Jan 1960 Belgian Secretary 2006-11-30 CURRENT
FREEK YDE NIJDAM Sep 1940 Dutch Director 2005-05-03 UNTIL 2008-08-23 RESIGNED
GOODWILLE LIMITED Corporate Secretary 2010-03-05 UNTIL 2012-05-09 RESIGNED
MR HANS BERTIL ERIKSSON Dec 1934 Swedish Director RESIGNED
MR EGBERT BROUWER Feb 1927 Dutch Director RESIGNED
MR MICHAEL COSMO BONSOR May 1926 British Director RESIGNED
MEMBER OF COUNCIL PETER WALLENBERG May 1926 Swedish Director RESIGNED
GUNNAR BROCK Apr 1950 Swedish Director 2002-06-12 UNTIL 2009-05-31 RESIGNED
ROLF GORAN GEZELIUS Feb 1950 Swedish Director 2000-11-24 UNTIL 2005-05-03 RESIGNED
MR JOHN LENNART HEDLUND May 1928 Swedish Director RESIGNED
MR BENGT JOHAN KVARNBACK Dec 1945 Swedish Director 1997-06-23 UNTIL 2004-06-04 RESIGNED
MR BENGT JOHAN KVARNBACK Dec 1945 Swedish Director 1993-06-11 UNTIL 1997-06-16 RESIGNED
MARIANNE ELIZABETH HAMILTON Jul 1947 Swedish Director 1997-06-23 UNTIL 2007-07-31 RESIGNED
GIULIO MAZZALUPI Sep 1940 Italian Director 1997-06-23 UNTIL 2002-06-12 RESIGNED
JOHN ROBERT WELLWOOD ORANGE Nov 1942 British Director 1997-12-01 UNTIL 2005-05-03 RESIGNED
CLAES GUNNAR MATHIAS PALME Mar 1954 Swedish Director 1997-11-01 UNTIL 1999-11-24 RESIGNED
CHRISTOPHER HENRY SPORBORG Apr 1939 British Director RESIGNED
MR SVEN-INGVAR SVENSSON Aug 1932 Swedish Director RESIGNED
MR NIELS MICHAEL AAGE TRESCHOW Apr 1943 Swedish Director RESIGNED
MR TOM WACHTMEISTER Oct 1931 Swedish Director RESIGNED
MR ANDREW WALKER Mar 1961 Irish Director 2015-01-01 UNTIL 2017-03-02 RESIGNED
JEANETTE LIVIJN May 1963 Swedish Director 2007-10-26 UNTIL 2015-01-01 RESIGNED
PER ANDERS PERNING Jun 1940 Swedish Secretary 1998-12-31 UNTIL 2003-04-30 RESIGNED
ALEXANDER LYNDON NOALL Jul 1963 British Secretary 2003-04-30 UNTIL 2004-09-30 RESIGNED
COLIN HENRY MITCHELL Feb 1931 British Secretary RESIGNED
MR WALLACE JOHN CHALMERS MACKEY Jun 1962 British,New Zealander Secretary 2004-09-30 UNTIL 2006-11-30 RESIGNED
RUTH BIGMORE Secretary 2008-02-27 UNTIL 2008-03-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Copco Airpower N.V. 2018-09-24 Wilrijk 2610   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Atlas Copco Ab 2016-04-06 - 2018-09-24 Stockholm   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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