SIEGWERK UK (OLDCO) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
SIEGWERK UK (OLDCO) LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Dissolved - no longer trading.
SIEGWERK UK (OLDCO) LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959082. The accounts status is FULL.
SIEGWERK UK (OLDCO) LIMITED was incorporated 38 years ago on 14/11/1985 and has the registered number: 01959082. The accounts status is FULL.
SIEGWERK UK (OLDCO) LIMITED - DERBY
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OAKHURST HOUSE
DERBY
DERBYSHIRE
DE22 3FS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAN BREITKOPF | Apr 1976 | German | Director | 2017-09-01 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Secretary | 2008-05-14 | CURRENT | ||
| ROBERT BELL KINKEAD | Mar 1951 | Director | 2004-07-12 UNTIL 2006-08-14 | RESIGNED | |
| ANDRE CHARLES HARRIES | Mar 1943 | Secretary | RESIGNED | ||
| ROBERT BELL KINKEAD | Mar 1951 | Secretary | 2006-02-28 UNTIL 2008-03-31 | RESIGNED | |
| STEVEN MARTYN SHRIMPTON | Sep 1957 | British | Secretary | 1998-11-30 UNTIL 2002-09-05 | RESIGNED |
| ALAN HARVEY TUNNA | Jul 1957 | British | Secretary | 2002-05-28 UNTIL 2006-02-28 | RESIGNED |
| DR OLIVER WITTMANN | Mar 1962 | German | Director | 2017-06-30 UNTIL 2017-09-01 | RESIGNED |
| RALF WOLFGANG HILDENBRAND | May 1963 | German | Director | 2006-08-14 UNTIL 2007-04-27 | RESIGNED |
| DR OLIVER WITTMAN | Mar 1962 | German | Director | 2006-11-14 UNTIL 2015-12-31 | RESIGNED |
| ALAN HARVEY TUNNA | Jul 1957 | British | Director | 2002-05-28 UNTIL 2006-02-28 | RESIGNED |
| STEVEN MARTYN SHRIMPTON | Sep 1957 | British | Director | 1998-11-30 UNTIL 2002-09-05 | RESIGNED |
| JAN JOEL ARON SECHER | Oct 1957 | Swedish | Director | 2004-01-01 UNTIL 2005-09-08 | RESIGNED |
| ANTHONY SALT | Jan 1945 | British | Director | 1998-11-30 UNTIL 1999-11-16 | RESIGNED |
| FREDERIK HUGO NOORDHOEK HEGT | Dec 1961 | Dutch | Director | 2009-04-06 UNTIL 2017-06-30 | RESIGNED |
| DANIEL MEYER | Jan 1951 | French | Director | 2000-03-13 UNTIL 2001-01-04 | RESIGNED |
| HANS JURG LOLIGER | Nov 1943 | Swiss | Director | 2000-03-13 UNTIL 2001-01-04 | RESIGNED |
| JH GARNIER & ASSOCIATES LIMITED | Director | 2006-11-14 UNTIL 2007-03-31 | RESIGNED | ||
| PAUL NICHOLAS FALLON | Jan 1946 | British | Director | 1998-11-30 UNTIL 2000-09-12 | RESIGNED |
| ANDRE CHARLES HARRIES | Mar 1943 | Director | RESIGNED | ||
| HERBERT GEORG FORKER | Apr 1957 | German | Director | 2007-04-27 UNTIL 2009-04-06 | RESIGNED |
| JEAN DALOGLOU | Jun 1943 | French | Director | 2000-03-13 UNTIL 2003-12-31 | RESIGNED |
| DAVID ROGER COX | Jan 1966 | American | Director | 2006-02-07 UNTIL 2006-08-14 | RESIGNED |
| MR JURG BINDER | Jun 1943 | Swiss | Director | RESIGNED | |
| PAUL FRANCIS BELLERBY | Sep 1945 | British | Director | 1998-11-30 UNTIL 1999-11-16 | RESIGNED |
| CAROLE BEAUPIED-PUETZER | Sep 1964 | French | Director | 2000-08-18 UNTIL 2000-08-19 | RESIGNED |
| KENNETH BAIN | Oct 1961 | British | Director | 2001-12-01 UNTIL 2004-06-30 | RESIGNED |
| PHILIPPE AMON | Jul 1961 | Swiss | Director | 2004-07-14 UNTIL 2005-09-08 | RESIGNED |
| MAURICE ALAIN AMON | Feb 1951 | Swiss | Director | 2004-07-14 UNTIL 2005-09-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alfred Keller | 2016-04-06 | 11/1954 | Siegburg 53721 | Voting rights 25 to 50 percent |