ZEP UK LIMITED - CHESHIRE


Company Profile Company Filings

Overview

ZEP UK LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
ZEP UK LIMITED was incorporated 44 years ago on 12/06/1979 and has the registered number: 01428569. The accounts status is FULL and accounts are next due on 31/05/2024.

ZEP UK LIMITED - CHESHIRE

This company is listed in the following categories:
20411 - Manufacture of soap and detergents

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

PO BOX 12 TANHOUSE LANE
CHESHIRE
WA8 0RD

This Company Originates in : United Kingdom
Previous trading names include:
FORWARD CHEMICALS LIMITED (until 29/08/2014)

Confirmation Statements

Last Statement Next Statement Due
11/10/2023 25/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP THONHAUSER Nov 1971 Austrian Director 2023-05-10 CURRENT
MARIA LAURA RIQUELME MCLOUGHLIN Jul 1979 Italian Director 2022-02-21 CURRENT
MR. PAOLO POLEGRI Apr 1965 Italian Director 2018-06-14 CURRENT
SALANS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-01-31 UNTIL 2013-02-14 RESIGNED
PHILIP ALLEN THEODORE Jul 1953 United States Director 2012-01-31 UNTIL 2014-10-03 RESIGNED
MR JOHN EDWARD MOSELEY Feb 1946 British Secretary RESIGNED
MR ROB NOVO Jun 1957 American Director 2015-12-01 UNTIL 2020-04-30 RESIGNED
MR PETER REILLY Jun 1964 American Director 2015-12-01 UNTIL 2020-04-30 RESIGNED
MRS LINDA SHEPHERD Mar 1963 British Director RESIGNED
MR PHILIP HALE Oct 1964 British Director 1996-06-01 UNTIL 2012-01-31 RESIGNED
BRIAN EDWARD LUNT Dec 1946 British Director RESIGNED
MR PETER BRIAN NORTH Jun 1950 British Director 2010-07-02 UNTIL 2012-01-31 RESIGNED
MR JOHN EDWARD MOSELEY Feb 1946 British Director RESIGNED
MR PETER BRIAN NORTH Jun 1950 British Director 2010-07-02 UNTIL 2010-07-02 RESIGNED
KYLE STEWART KOLDE Nov 1966 American Director 2020-04-30 UNTIL 2022-02-21 RESIGNED
MRS VERA MARGARET HALE Aug 1942 British Director RESIGNED
MR GRAHAM HALE Jan 1940 British Director RESIGNED
MR MATTHEW LANE DUNCAN Mar 1973 American Director 2020-04-30 UNTIL 2022-02-21 RESIGNED
HENRY DUMORTIER May 1964 Belgian Director 2020-11-02 UNTIL 2023-04-10 RESIGNED
MR MARTIN SIMON DORAN Aug 1961 British Director 2003-02-01 UNTIL 2012-01-31 RESIGNED
MR FRANCIS JOSEPH ANTHONY COX Apr 1950 British Director RESIGNED
ROBERT PAUL COLLINS Jul 1953 United States Of America Director 2014-10-03 UNTIL 2015-03-07 RESIGNED
ALESSANDRO BRIGHENTI Aug 1956 Italian Director 2012-01-31 UNTIL 2018-06-06 RESIGNED
MARK ROGER BACHMANN Apr 1958 United States Director 2012-01-31 UNTIL 2015-03-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zep Europe B.V 2016-10-11 - 2016-10-11 Bergen Op Zoom   Ownership of shares 75 to 100 percent
Hale Group (Widnes) Limited 2016-10-11 Widnes   Lancashire Ownership of shares 75 to 100 percent

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