JOHNSON WAX LIMITED - SURREY


Company Profile Company Filings

Overview

JOHNSON WAX LIMITED is a Private Limited Company from SURREY and has the status: Active.
JOHNSON WAX LIMITED was incorporated 102 years ago on 14/11/1921 and has the registered number: 00177819. The accounts status is GROUP and accounts are next due on 31/03/2025.

JOHNSON WAX LIMITED - SURREY

This company is listed in the following categories:
82990 - Other business support service activities 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

FRIMLEY GREEN
SURREY
GU16 7AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY CARL ENGLE Oct 1971 American Director 2022-03-01 CURRENT
MR TREVOR JAMES JESSETT Sep 1965 British Director 2024-01-03 CURRENT
MR THOMAS PATRICK HOWARD Apr 1967 American Director 2014-01-01 CURRENT
MRS JULIE ANNE THAKE Secretary 2024-01-02 CURRENT
PATRICK JAMES O'BRIEN Nov 1958 American Director 2003-03-19 UNTIL 2008-10-27 RESIGNED
LUIS ZUNZUNEGUI Dec 1953 Spanish Director 1999-07-01 UNTIL 2006-05-01 RESIGNED
SIR GERRARD CHARLES PEAT Jun 1920 British Director RESIGNED
STEVEN PAUL STANBROOK Aug 1957 British Director 1997-09-17 UNTIL 2003-03-19 RESIGNED
NEAL ROLAND NOTTLESON Jun 1937 American Director 1998-06-30 UNTIL 1999-05-28 RESIGNED
GIANNI MONTEZEMOLO Jun 1941 Italian Director 1992-12-04 UNTIL 1996-03-31 RESIGNED
JOHN CHARLES MOLAN Dec 1946 British Director RESIGNED
MR LUCA MIGNINI Jul 1962 Italian Director 2008-10-27 UNTIL 2010-02-01 RESIGNED
W LEE MCCOLLUM Jun 1949 American Director 1999-05-28 UNTIL 2009-01-01 RESIGNED
MR TERENCE SPRATT Oct 1927 British Director RESIGNED
MR CHRISTOPHER JOHN STONE Apr 1961 British Secretary 1997-08-01 UNTIL 2004-08-01 RESIGNED
IAN JOHN RAY Jul 1954 Secretary 1994-09-02 UNTIL 1997-08-01 RESIGNED
MR JOHN MICHAEL HAYES Sep 1958 British Secretary 2004-08-01 UNTIL 2006-10-01 RESIGNED
MR JOHN MICHAEL HAYES Sep 1958 British Secretary 2008-02-11 UNTIL 2024-01-02 RESIGNED
MR COLIN FRANCIS HAMMOND Oct 1950 British Secretary RESIGNED
ANDREW EATON Mar 1966 British Secretary 2006-10-01 UNTIL 2008-02-11 RESIGNED
MR SAMUEL CURTIS JOHNSON Mar 1928 American Director RESIGNED
MR JOHN DOUGLAS CRABB Nov 1943 Canadian Director RESIGNED
MR THOMAS PETER ELLISON CURRY Jul 1921 British Director RESIGNED
MR MARK IRVING ESCOLME Mar 1966 British Director 2006-05-01 UNTIL 2008-02-11 RESIGNED
MR DONALD MCKAY FETTES May 1940 British Director 1994-11-25 UNTIL 1995-07-08 RESIGNED
MR BRADLEY GOODWIN Jun 1968 Canadian Director 2010-02-01 UNTIL 2014-03-06 RESIGNED
MR BRADLEY GOODWIN Jun 1968 Canadian Director 2010-02-01 UNTIL 2010-02-01 RESIGNED
MR BARRY PATRICK HARRIS Sep 1940 British Director RESIGNED
MR JOHN MICHAEL HAYES Sep 1958 British Director 2014-01-01 UNTIL 2024-01-03 RESIGNED
WILLIAM DAVID PEREZ Oct 1947 American Director 1994-11-25 UNTIL 1997-09-17 RESIGNED
MR GARY LEE KONARSKE Jan 1947 American Director RESIGNED
MR KENNETH KUMER Apr 1965 United States Director 2009-07-03 UNTIL 2010-02-01 RESIGNED
JOHN ADRIAN LANGDELL Jun 1948 British Director 1993-09-30 UNTIL 1997-08-01 RESIGNED
PROFESSOR ANTHONY KELLY Jan 1929 British Director RESIGNED
MS LUCIANA LIMPO DE ABREU ANDRADE May 1973 Brazilian Director 2018-06-29 UNTIL 2022-02-24 RESIGNED
LUIS ZUNZUNEGUI Dec 1953 Spanish Director 2008-02-11 UNTIL 2009-07-03 RESIGNED
MR MARK JONATHAN WORDEN Jun 1973 American Director 2014-05-12 UNTIL 2018-06-29 RESIGNED
MICHEL LEOB Jul 1954 Belgian Director 1997-08-01 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Herbert Fisk Johnson 2023-12-01 5/1958 Racine   Wisconsin Significant influence or control
Dr Herbert Fisk Johnson 2016-04-06 - 2023-12-01 5/1957 Racine   Wisconsin Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
JOHNSON WAX PENSION TRUSTEE COMPANY LIMITED SURREY Active DORMANT 70221 - Financial management
ECOVER (UK) LIMITED CAMBERLEY ENGLAND Active AUDIT EXEMPTION SUBSI 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
SC JOHNSON LTD SURREY Active FULL 20412 - Manufacture of cleaning and polishing preparations
SCJ EURAFNE LTD SURREY Active FULL 82990 - Other business support service activities n.e.c.
SCJ UK FINCO LTD CAMBERLEY UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
PEOPLE AGAINST DIRTY HOLDINGS LIMITED CAMBERLEY ENGLAND Active GROUP 64202 - Activities of production holding companies