H.B. FULLER U.K. MANUFACTURING LIMITED - DUKINFIELD


Company Profile Company Filings

Overview

H.B. FULLER U.K. MANUFACTURING LIMITED is a Private Limited Company from DUKINFIELD and has the status: Active.
H.B. FULLER U.K. MANUFACTURING LIMITED was incorporated 23 years ago on 15/03/2001 and has the registered number: 04180340. The accounts status is FULL and accounts are next due on 31/08/2024.

H.B. FULLER U.K. MANUFACTURING LIMITED - DUKINFIELD

This company is listed in the following categories:
20520 - Manufacture of glues

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 03/12/2022 31/08/2024

Registered Office

GLOBE LANE INDUSTRIAL ESTATE
DUKINFIELD
CHESHIRE
SK16 4XE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CITCO MANAGEMENT UK Corporate Secretary 2018-11-01 CURRENT
MS HEIDI ANN WEILER Nov 1966 American Director 2017-09-30 CURRENT
JOSEPH KIJOWSKI Oct 1959 British Director 2002-11-25 CURRENT
ALLAN BOOTH Sep 1944 Secretary 2001-11-29 UNTIL 2002-12-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2001-04-20 UNTIL 2001-05-11 RESIGNED
NIGEL RICHARD DAVIES Nov 1958 British Secretary 2001-05-11 UNTIL 2001-11-29 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 2001-03-15 UNTIL 2001-04-20 RESIGNED
NIGEL RICHARD DAVIES Nov 1958 British Director 2001-05-11 UNTIL 2001-11-29 RESIGNED
CHERYL ANN REINITZ Dec 1958 American Director 2009-04-08 UNTIL 2017-09-30 RESIGNED
IAN NELSON Jun 1968 British Director 2001-11-29 UNTIL 2002-12-18 RESIGNED
ALLAN BOOTH Sep 1944 Director 2001-11-29 UNTIL 2002-12-01 RESIGNED
NEIL O'KEEFFE Jan 1973 British Director 2005-09-23 UNTIL 2006-02-20 RESIGNED
FABRIZIO CORRADINI Apr 1966 British Director 2007-08-01 UNTIL 2009-03-09 RESIGNED
GEORGE FREDERICK FORD Sep 1944 British Director 2006-02-20 UNTIL 2010-09-28 RESIGNED
THOMAS JAMES KEDROWSKI Mar 1958 American Director 2003-03-20 UNTIL 2007-04-17 RESIGNED
ROBERT MARK LEATHER Sep 1969 British Director 2002-11-25 UNTIL 2005-10-07 RESIGNED
BRIAN LEES Feb 1946 British Director 2001-05-11 UNTIL 2001-11-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2002-06-21 UNTIL 2017-10-10 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2001-04-20 UNTIL 2001-05-11 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2001-03-15 UNTIL 2001-04-20 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2001-04-30 UNTIL 2001-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Datac Adhesives Limited 2022-05-05 Dukinfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
H.B. Fuller U.K. Operations Limited 2016-04-06 - 2022-05-05 Dukinfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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H.B. FULLER ADHESIVES UK LTD CHESHIRE Dissolved... FULL 82990 - Other business support service activities n.e.c.
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H.B. FULLER U.K. LIMITED DUKINFIELD Active FULL 82990 - Other business support service activities n.e.c.
HB FULLER UK OPERATIONS LIMITED CHESHIRE Dissolved... FULL 20590 - Manufacture of other chemical products n.e.c.
KOMMERLING UK LIMITED PRESTON UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
H.B. FULLER GROUP LIMITED DUKINFIELD Dissolved... FULL 70100 - Activities of head offices
ADVATAC LIMITED SUTTON IN ASHFIELD Active UNAUDITED ABRIDGED 20520 - Manufacture of glues
A.M.S. CHEMICALS LIMITED NOTTINGHAM UNITED KINGDOM Active SMALL 46190 - Agents involved in the sale of a variety of goods
JLMJK INVESTMENTS LIMITED ALTRINCHAM ENGLAND Active DORMANT 98000 - Residents property management

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