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 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
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)
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 |