MELITTA UK LTD. - TELFORD


Company Profile Company Filings

Overview

MELITTA UK LTD. is a Private Limited Company from TELFORD and has the status: Active.
MELITTA UK LTD. was incorporated 48 years ago on 11/02/1976 and has the registered number: 01243964. The accounts status is FULL and accounts are next due on 30/09/2024.

MELITTA UK LTD. - TELFORD

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

45 HORTONWOOD
TELFORD
SHROPSHIRE
TF1 7FA

This Company Originates in : United Kingdom
Previous trading names include:
WRAP FILM SYSTEMS LIMITED (until 02/01/2018)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADRIAN RICHARD BROWN Jul 1966 British Director 2005-03-01 CURRENT
MRS ROZINA TERESA CARR Secretary 2022-03-11 CURRENT
MR ADRIAN BARRATT Nov 1962 British Director 2018-01-02 CURRENT
MR PAUL MICHAEL FEERY Apr 1971 British Director 2018-01-02 CURRENT
MR ADRIAN RICHARD BROWN Jul 1966 British Secretary 2006-04-01 UNTIL 2011-04-18 RESIGNED
DR STEFAN SCHOLLE Mar 1971 German Director 2015-09-30 UNTIL 2016-07-07 RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Director 2007-10-29 UNTIL 2011-07-19 RESIGNED
MARK RICHARD SPRAGG Aug 1965 British Director 1996-06-24 UNTIL 1998-08-28 RESIGNED
ANTHONY WILLIAM CECIL WALFORD Jul 1932 British Director RESIGNED
MR PIETER VAN HALEWIJN Oct 1960 Dutch Director 2015-09-30 UNTIL 2018-01-02 RESIGNED
PHILIP DAVID BACON Sep 1937 British Secretary 1995-04-06 UNTIL 1997-05-15 RESIGNED
DAVID DUDLEY HOBBS Jan 1940 British Director 1994-01-10 UNTIL 1995-04-06 RESIGNED
MR PHILIP GARNET MITCHELL Dec 1941 British Director RESIGNED
MARK RICHARD SPRAGG Aug 1965 British Secretary 1997-04-25 UNTIL 1998-08-28 RESIGNED
MR LARS OLAF MAYNARD Secretary 2011-04-18 UNTIL 2012-01-12 RESIGNED
WILLIAM TREVOR MCKAY Apr 1946 Secretary RESIGNED
MRS SIAN TURNER Secretary 2012-01-12 UNTIL 2012-04-12 RESIGNED
MR KENNETH WILSON Feb 1960 British Secretary 1998-08-28 UNTIL 2006-03-09 RESIGNED
MICHAEL ANDREW FLOREY Secretary 2012-04-12 UNTIL 2021-02-15 RESIGNED
MR KENNETH WILSON Feb 1960 British Director 1999-10-05 UNTIL 2006-03-09 RESIGNED
MR JOHN ROBERT MCCORMICK Nov 1949 British Director 1999-10-05 UNTIL 2001-03-30 RESIGNED
MR LARS OLAF MAYNARD Sep 1959 British Director 2011-04-18 UNTIL 2012-01-12 RESIGNED
MR RUPERT WILLIAM ARTHUR MACKAY Jul 1959 British Director 1999-10-05 UNTIL 2000-09-15 RESIGNED
RICHARD BARTHOLOMEW ALLEN KOLBE Apr 1952 British Director RESIGNED
JUDITH ANN CAYFORD-TAYLOR Apr 1953 British Director 1993-07-01 UNTIL 1996-06-28 RESIGNED
RONALD ALISTAIR FERGUSON Jan 1951 British Director 1999-10-05 UNTIL 2002-03-31 RESIGNED
MR PAUL MICHAEL FEERY Apr 1971 British Director 2015-10-05 UNTIL 2016-07-07 RESIGNED
JOHN LAWRENCE CROOK Sep 1957 British Director 2012-01-26 UNTIL 2016-06-30 RESIGNED
MR THOMAS KIRK CRAIG Apr 1951 British Director 1996-10-05 UNTIL 1997-06-10 RESIGNED
MICHAEL DAVID CLARK Feb 1970 British Director 2007-10-30 UNTIL 2007-10-30 RESIGNED
MR MARK BARR Secretary 2021-03-01 UNTIL 2022-04-11 RESIGNED
MR BARRY CANFIELD Nov 1958 British Director 2013-09-24 UNTIL 2016-03-31 RESIGNED
CHERYL ANN CAMPBELL May 1967 British Director 2012-01-26 UNTIL 2016-07-07 RESIGNED
MR GIOVANNI BENEDETTI Mar 1943 British Director 1995-04-06 UNTIL 2007-10-29 RESIGNED
PHILIP DAVID BACON Sep 1937 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Melitta Uk Holdings Ltd. 2016-04-06 Telford   Shropshire Ownership of shares 75 to 100 percent

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