KOHLER (UK) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

KOHLER (UK) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Dissolved - no longer trading.
KOHLER (UK) LIMITED was incorporated 121 years ago on 14/10/1902 and has the registered number: 00075110. The accounts status is AUDIT EXEMPTION SUBSI.

KOHLER (UK) LIMITED - CHELTENHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP

This Company Originates in : United Kingdom
Previous trading names include:
MEYNELL VALVES LIMITED (until 08/06/2012)

Confirmation Statements

Last Statement Next Statement Due
19/07/2021 02/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SARAH LOUISE SADLER Apr 1982 British Director 2016-03-30 CURRENT
MR THOMAS GERARD ADLER Oct 1960 American Director 2017-02-15 CURRENT
HERBERT V KOHLER JUNIOR Feb 1939 American Director 2001-07-27 CURRENT
LAURENCE VINE CHATTERTON Oct 1949 British Director 1995-09-19 UNTIL 1996-01-31 RESIGNED
CHANDAN KANTI BHOWMIK Dec 1940 British Secretary 1994-02-22 UNTIL 1997-01-01 RESIGNED
MR DAVID WARD TILMAN Oct 1953 British Director 1994-12-29 UNTIL 1995-12-22 RESIGNED
NEIL EDWARD SIFORD Jul 1964 British Director 1999-06-25 UNTIL 2000-11-24 RESIGNED
TIMOTHY WALKER Jun 1939 British Director RESIGNED
MR JAMES MC KEE ROBINSON IV Jan 1970 American Director 2013-08-26 UNTIL 2018-11-20 RESIGNED
MR MARK IAN PICKERING Feb 1958 British Director 1996-03-01 UNTIL 2001-01-26 RESIGNED
TERENCE JOHN MONKS Mar 1949 British Director RESIGNED
ANDREW JOHN MOSS Mar 1965 British Director 1998-04-27 UNTIL 1998-09-11 RESIGNED
ANDREW DAVID SEDDON Sep 1959 British Director 1998-08-03 UNTIL 1999-06-25 RESIGNED
MR JAMES MC KEE ROBINSON IV Secretary 2013-08-26 UNTIL 2018-11-20 RESIGNED
EVER 1058 LIMITED Secretary 2000-11-24 UNTIL 2001-07-27 RESIGNED
MR EWEN CAMERON Mar 1942 Secretary RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1997-01-01 UNTIL 2000-11-24 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Secretary 2001-07-27 UNTIL 2013-08-26 RESIGNED
ROBERT JAMES WINSTONE Apr 1948 British Director RESIGNED
MRS ALWYN MARY MCGRATH Mar 1949 British Director RESIGNED
SIMON CRANE WHEELER Sep 1944 British Director 1998-04-27 UNTIL 1998-12-30 RESIGNED
RICHARD WILLIAM WHITE May 1959 British Director 2001-01-26 UNTIL 2006-06-30 RESIGNED
MR ROBERT JOHN HENRY MILLS Jan 1950 British Director 1996-01-26 UNTIL 1998-04-17 RESIGNED
ALAN GRANT HANNAH Feb 1953 British Director RESIGNED
JOHN MCFAULL Sep 1956 British Director 1996-03-01 UNTIL 1998-06-23 RESIGNED
MAUREEN ANN HAWKINS Oct 1960 British Director 1995-02-01 UNTIL 1995-11-17 RESIGNED
MR CHARLES RICHARD HASTINGS Jun 1959 British Director 1999-06-30 UNTIL 2016-03-31 RESIGNED
MR DELBERT PETER HAAS Sep 1956 American Director 2015-09-30 UNTIL 2017-02-15 RESIGNED
DR DAVID JOHN GOODWILL Aug 1946 British Director 1996-03-01 UNTIL 1996-12-20 RESIGNED
JUERGEN FREUND Mar 1949 German Director 1994-12-29 UNTIL 1996-01-26 RESIGNED
MR JEFFREY PAUL CHENEY Feb 1956 American Director 2001-07-27 UNTIL 2013-08-26 RESIGNED
MR PETER ALAN CHAMBRE Nov 1955 British Director 1992-07-30 UNTIL 1993-11-08 RESIGNED
JOHN CARRIER Oct 1948 British Director 1998-04-27 UNTIL 1999-06-30 RESIGNED
MS NATALIE ANN BLACK Dec 1949 American Director 2001-07-27 UNTIL 2013-08-26 RESIGNED
MR MARTIN DEAN AGARD Nov 1962 American Director 2013-08-26 UNTIL 2015-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kohler Mira Limited 2016-04-06 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
HOUSINGAGENT SERVICES LIMITED MANCHESTER ... FULL 7499 - Non-trading company
KOHLER DARYL LIMITED CHELTENHAM Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
WENDLAND ROOF SOLUTIONS LIMITED ALTRINCHAM ENGLAND Active DORMANT 70100 - Activities of head offices
KOHLER SHOWERS BIDCO LIMITED CHELTENHAM Dissolved... AUDIT EXEMPTION SUBSI 25210 - Manufacture of central heating radiators and boilers
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
KOHLER MIRA UK EXECUTIVE TRUSTEES LIMITED CHELTENHAM Dissolved... DORMANT 74990 - Non-trading company
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
POWERWAVE UPS LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
KOHLER UNINTERRUPTIBLE POWER (HOLDINGS) LIMITED HOOK Dissolved... GROUP 70100 - Activities of head offices
BAKER INTERIORS FURNITURE COMPANY HICKORY UNITED STATES Active FULL None Supplied
ANN SACKS TILE AND STONE, INC. KOHLER UNITED STATES Dissolved... FULL None Supplied
KOHLER INTERNATIONAL HOLDINGS, LTD DOUGLAS Active FULL None Supplied
KOHLER EURO CONFLUENCE, LTD. DOUGLAS ISLE OF MAN Active FULL None Supplied
GOLF RESORTS INTERNATIONAL LIMITED GLASGOW SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
ST. ANDREWS GOLF ACADEMY LIMITED GLASGOW SCOTLAND Active DORMANT 93120 - Activities of sport clubs
KOHLER SCOTLAND LIMITED GLASGOW SCOTLAND Active GROUP 55100 - Hotels and similar accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company
POWERWAVE ENERGY LIMITED CHELTENHAM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.