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. 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
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)
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 |