SULZER (UK) HOLDINGS LIMITED - WEST YORKSHIRE
| Company Profile | Company Filings |
Overview
SULZER (UK) HOLDINGS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
SULZER (UK) HOLDINGS LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347095. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER (UK) HOLDINGS LIMITED was incorporated 27 years ago on 08/04/1997 and has the registered number: 03347095. The accounts status is FULL and accounts are next due on 30/09/2024.
SULZER (UK) HOLDINGS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
MANOR MILL LANE
WEST YORKSHIRE
LS11 8BR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/04/2023 | 22/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS VANESSA LORRAINE JACKSON | Mar 1973 | British | Director | 2019-08-01 | CURRENT |
| MR HOLGER HANS-JOCHEN RUCKSTUHL | Jun 1970 | Swiss | Director | 2015-01-23 | CURRENT |
| MRS JACQUELINE ANN BONAS | Secretary | 2010-09-01 | CURRENT | ||
| MS EVA FREHNER | Nov 1979 | Swiss | Director | 2023-02-10 | CURRENT |
| STEPHAN RUSCH | Jun 1961 | Swiss | Director | 2005-05-11 UNTIL 2005-11-22 | RESIGNED |
| MR PAUL WILLIAM BUTLER | Sep 1963 | British | Secretary | 2009-03-05 UNTIL 2010-09-01 | RESIGNED |
| MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Secretary | 2002-02-26 UNTIL 2009-03-05 | RESIGNED |
| MR DARRON LEE JACKSON | Jul 1967 | British | Secretary | 2001-01-01 UNTIL 2002-02-26 | RESIGNED |
| MR THOMAS DIETER ZICKLER | Jul 1966 | German | Director | 2018-11-28 UNTIL 2023-05-22 | RESIGNED |
| MR RICHARD WILLIAM WHITELEY | Mar 1961 | British | Director | 2002-02-26 UNTIL 2009-03-05 | RESIGNED |
| MR NAVEED HUSSAIN | Dec 1978 | British | Director | 2017-09-01 UNTIL 2019-08-01 | RESIGNED |
| MR DAVID WILLIAM SANDFORD | Aug 1946 | British | Secretary | 1997-04-15 UNTIL 2001-01-01 | RESIGNED |
| TERENCE MICHAEL SCOTT | Sep 1941 | British | Director | 1997-05-14 UNTIL 2001-09-13 | RESIGNED |
| MR DAVID WILLIAM SANDFORD | Aug 1946 | British | Director | 1997-04-15 UNTIL 2001-02-23 | RESIGNED |
| MR MARTYN EDMUND THOMAS | Feb 1945 | British | Director | 1997-05-14 UNTIL 2002-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-08 UNTIL 1997-04-15 | RESIGNED | ||
| PAUL PFAMMATTER | Mar 1952 | Swiss | Director | 2005-11-22 UNTIL 2011-05-19 | RESIGNED |
| MR DARRON LEE JACKSON | Jul 1967 | British | Director | 2001-01-01 UNTIL 2002-02-26 | RESIGNED |
| MR MICHAEL CHARLES CANNON | Sep 1945 | British | Director | 1997-04-15 UNTIL 1997-12-31 | RESIGNED |
| MR GEORGE WILLIAM HEATH | Aug 1951 | British | Director | 1999-09-02 UNTIL 2001-01-11 | RESIGNED |
| MR THOMAS JOHANNES WILLI DITTRICH | Feb 1964 | Swiss German | Director | 2014-08-01 UNTIL 2015-01-23 | RESIGNED |
| MR JUERGEN BRANDT | Jul 1956 | German | Director | 2011-05-19 UNTIL 2014-08-01 | RESIGNED |
| MR GARTH JEFFREY BRADWELL | Apr 1961 | British | Director | 2009-01-01 UNTIL 2018-04-06 | RESIGNED |
| BRUNO KARL ALLMENDINGER | Sep 1946 | Swiss | Director | 1997-05-14 UNTIL 2005-05-11 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-08 UNTIL 1997-04-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sulzer Ag | 2016-04-06 | Winterthur | Ownership of shares 75 to 100 percent |