MELITTA UK HOLDINGS LTD. - SHROPSHIRE


Company Profile Company Filings

Overview

MELITTA UK HOLDINGS LTD. is a Private Limited Company from SHROPSHIRE and has the status: Active.
MELITTA UK HOLDINGS LTD. was incorporated 16 years ago on 19/10/2007 and has the registered number: 06404235. The accounts status is FULL and accounts are next due on 30/09/2024.

MELITTA UK HOLDINGS LTD. - SHROPSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

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

HORTONWOOD 45
SHROPSHIRE
TF1 7FA

This Company Originates in : United Kingdom
Previous trading names include:
WRAP FILM HOLDINGS LIMITED (until 02/01/2018)
COBCO 857 LIMITED (until 07/12/2007)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROZINA TERESA CARR Secretary 2022-03-11 CURRENT
MR ADRIAN RICHARD BROWN Jul 1966 British Director 2007-10-19 CURRENT
MR PAUL MICHAEL FEERY Apr 1971 British Director 2018-01-02 CURRENT
MR ADRIAN BARRATT Nov 1962 British Director 2018-01-02 CURRENT
DR STEFAN SCHOLLE Mar 1971 German Director 2015-09-30 UNTIL 2016-07-07 RESIGNED
MR MARK BARR Secretary 2021-03-01 UNTIL 2022-04-11 RESIGNED
MICHAEL ANDREW FLOREY Secretary 2012-04-12 UNTIL 2021-02-15 RESIGNED
MR LARS OLAF MAYNARD Secretary 2011-04-18 UNTIL 2012-01-12 RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Secretary 2007-10-19 UNTIL 2011-07-19 RESIGNED
MRS SIAN TURNER Secretary 2012-01-12 UNTIL 2012-04-12 RESIGNED
MR PHILIP EDWARD CUSHING Sep 1950 British Director 2008-02-29 UNTIL 2012-09-30 RESIGNED
MR DAVID LESLIE SMITH Nov 1953 British Director 2007-10-19 UNTIL 2011-07-19 RESIGNED
MR SIMON PAUL JOBSON Jun 1977 British Director 2007-10-30 UNTIL 2015-05-01 RESIGNED
MR LARS OLAF MAYNARD Sep 1959 British Director 2011-04-18 UNTIL 2012-01-12 RESIGNED
MR PAUL MICHAEL FEERY Apr 1971 British Director 2015-10-05 UNTIL 2016-07-07 RESIGNED
CHERYL ANN CAMPBELL May 1967 British Director 2012-01-26 UNTIL 2016-07-07 RESIGNED
JOHN LAWRENCE CROOK Sep 1957 British Director 2012-01-26 UNTIL 2016-06-30 RESIGNED
MR BARRY CANFIELD Nov 1958 British Director 2013-09-24 UNTIL 2016-03-31 RESIGNED
MR GIOVANNI BENEDETTI Mar 1943 British Director 2007-10-29 UNTIL 2011-01-21 RESIGNED
MR PIETER VAN HALEWIJN Oct 1961 Dutch Director 2015-09-30 UNTIL 2018-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cofresco Frischhalteprodukte Gmbh & Co Kg. 2016-04-06 - 2016-04-06 Minden   Ownership of shares 75 to 100 percent
Mr Jero Bentz 2016-04-06 5/1972 Minden   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as firm

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