HAIN CELESTIAL UK LIMITED - LEEDS


Company Profile Company Filings

Overview

HAIN CELESTIAL UK LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HAIN CELESTIAL UK LIMITED was incorporated 18 years ago on 24/04/2006 and has the registered number: 05792038. The accounts status is DORMANT and accounts are next due on 31/03/2025.

HAIN CELESTIAL UK LIMITED - LEEDS

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

TEMPLAR HOUSE 4225 PARK APPROACH
LEEDS
LS15 8GB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JANET TURNER Secretary 2023-06-08 CURRENT
DR WOLFGANG GOLDENITSCH Nov 1975 Austrian Director 2020-08-24 CURRENT
MR LEE BOYCE Feb 1965 British Director 2023-11-17 CURRENT
MR PETER LAURENCE MCPHILLIPS Nov 1951 British Director 2008-10-29 UNTIL 2010-09-20 RESIGNED
RB SECRETARIAT LIMITED Corporate Secretary 2006-04-24 UNTIL 2007-06-21 RESIGNED
MR ANTHONY GEORGE HUNTER Aug 1965 British Secretary 2007-08-30 UNTIL 2014-06-12 RESIGNED
MR JEREMY HUDSON Secretary 2014-06-12 UNTIL 2015-07-01 RESIGNED
NICHOLAS KEEN Secretary 2015-07-01 UNTIL 2022-09-14 RESIGNED
ROBIN JAMES SKIDMORE Oct 1968 British Director 2016-06-30 UNTIL 2020-08-24 RESIGNED
MR JEREMY STUART HUDSON Jun 1968 British Director 2014-01-31 UNTIL 2016-06-30 RESIGNED
MR PASQUALE CONTE May 1963 Us Citizen Director 2015-11-01 UNTIL 2017-06-30 RESIGNED
MR JAVIER H IDROVO Dec 1967 American Director 2019-12-02 UNTIL 2022-02-04 RESIGNED
MR IRA JAN LAMEL Jul 1947 Us Director 2006-04-24 UNTIL 2014-01-31 RESIGNED
MR JAMES MICHAEL LANGROCK Mar 1965 American Director 2017-06-30 UNTIL 2019-12-02 RESIGNED
IRWIN DAVID SIMON Jul 1958 Canadian Director 2006-04-24 UNTIL 2018-12-05 RESIGNED
MR MARK LAWRENCE SCHILLER Oct 1961 American Director 2018-12-05 UNTIL 2022-12-31 RESIGNED
MS DENISE MENIKHEIM FALTISCHEK Apr 1973 American Director 2014-01-31 UNTIL 2019-06-30 RESIGNED
MR ROBERT BURNETT Jun 1963 British Director 2014-01-31 UNTIL 2014-06-30 RESIGNED
GHISLAINE ELMIRE ALICE ESTIEVENART May 1950 Belgian Director 2006-05-02 UNTIL 2008-10-29 RESIGNED
MR DAVID ARROW Jul 1959 British Director 2006-05-02 UNTIL 2008-07-31 RESIGNED
CHRISTOPHER JAMES BELLAIRS Nov 1960 American Director 2022-02-04 UNTIL 2023-11-19 RESIGNED
MR STEPHEN JAY SMITH Feb 1960 Us Director 2014-01-31 UNTIL 2015-11-01 RESIGNED
MRS FARHAANA HUSSAIN ASLAM Secretary 2022-09-14 UNTIL 2023-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Hain Daniels Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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