HUTCHINSON (U.K.) LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

HUTCHINSON (U.K.) LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
HUTCHINSON (U.K.) LIMITED was incorporated 111 years ago on 03/02/1913 and has the registered number: 00126931. The accounts status is FULL and accounts are next due on 30/09/2024.

HUTCHINSON (U.K.) LIMITED - SHROPSHIRE

This company is listed in the following categories:
22190 - Manufacture of other rubber products

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

UNIT 10 HORTONWOOD 32
SHROPSHIRE
TF1 7EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC ANTOLIN Aug 1960 French Director 2022-06-30 CURRENT
WILLIAM PETER MORRIS May 1941 British Director RESIGNED
ANDREW LESLIE WARD Mar 1944 British Director RESIGNED
JOHN EDWARD HALL May 1934 British Secretary RESIGNED
MR DYLAN JAMES WOODHOUSE Secretary 2015-07-01 UNTIL 2019-02-04 RESIGNED
MARTINE FERNANDE CATHERINE BEALES May 1950 French Secretary 1993-11-09 UNTIL 2015-07-01 RESIGNED
ROYSTON MILLER Mar 1942 British Director RESIGNED
MR ARNAUD MARIE VAZ Jan 1964 French Director 2008-11-03 UNTIL 2013-03-31 RESIGNED
CHRISTINE FERNANDE CLOTILDE SOUCHET Nov 1959 France Director 2013-04-01 UNTIL 2015-07-01 RESIGNED
MR DAVID SMYTH Jun 1945 British Director 1991-12-01 UNTIL 1993-10-05 RESIGNED
CLIVE MICHAEL SHAW Oct 1941 British Director RESIGNED
MR RODERICK SCOTTO Aug 1980 Maltese Director 2019-03-20 UNTIL 2022-06-30 RESIGNED
PATRICK ROUYRRE Mar 1945 French Director 2001-03-01 UNTIL 2006-01-16 RESIGNED
PATRICK PICARD Mar 1965 French Director 2000-06-01 UNTIL 2003-02-14 RESIGNED
MR MARK PACE-BONELLO Mar 1966 Maltese Director 2015-07-01 UNTIL 2017-09-27 RESIGNED
CHRISTOPHER BAYLISS Oct 1950 British Director 1995-01-02 UNTIL 2000-05-31 RESIGNED
FLAVIEN MONNIER Jan 1940 French Director 1993-01-28 UNTIL 2001-03-31 RESIGNED
MAURICE CHARLES HONEY Jul 1926 British Director RESIGNED
MARC MARQUAIRE Dec 1958 French Director 2011-01-01 UNTIL 2022-06-30 RESIGNED
ISABELLE KIEFFER Nov 1968 French Director 2017-09-27 UNTIL 2020-07-31 RESIGNED
JOHN EDWARD HALL May 1934 British Director RESIGNED
JEAN FORTIN Oct 1942 French Director 1994-07-19 UNTIL 1997-03-28 RESIGNED
BRYAN TERRENCE FARRANT Jun 1936 British Director RESIGNED
MR ROBERT WILLIAM FAIRCLOUGH Feb 1963 British Director 2003-02-14 UNTIL 2006-11-30 RESIGNED
ALAN VICTOR DODMAN Jul 1924 English Director RESIGNED
ANDRE EMILE ETIENNE CADET Nov 1947 French Director 2006-01-16 UNTIL 2011-01-01 RESIGNED
DOMINIQUE BONNET Oct 1954 French Director 1993-01-28 UNTIL 2008-11-03 RESIGNED
MICHAEL HAROLD BLY Apr 1945 British Director RESIGNED
ARNO BIEHL Oct 1951 German Director 1994-07-19 UNTIL 1997-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hutchinson Holdings Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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