SELECTA UK HOLDING LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SELECTA UK HOLDING LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Active.
SELECTA UK HOLDING LIMITED was incorporated 98 years ago on 19/10/1925 and has the registered number: 00209116. The accounts status is FULL and accounts are next due on 30/09/2024.

SELECTA UK HOLDING LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

1 FINWAY ROAD FINWAY ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PELICAN ROUGE COFFEE SOLUTIONS GROUP LIMITED (until 31/10/2017)
AUTOBAR GROUP LIMITED (until 27/10/2014)

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY STEPHEN GOLDSMITH May 1981 British Director 2023-03-20 CURRENT
MR TOBY VENUS Jul 1980 British Director 2020-10-20 CURRENT
PAUL NATHANIEL IAN HEARNE Dec 1975 British Director 2020-07-14 CURRENT
MR STEPHAN MAURICE MORGAN Oct 1970 British Director 2004-07-02 UNTIL 2004-08-02 RESIGNED
MR DANIEL HENRY SHEPPARD Dec 1973 British Director 2012-07-09 UNTIL 2012-07-09 RESIGNED
JOHN SCOTT Apr 1954 British Director RESIGNED
MARTA SCHWARTZ Aug 1983 Polish Director 2019-09-01 UNTIL 2020-10-20 RESIGNED
MR ANDREAS SCHNEITER Jun 1970 Swiss Director 2020-01-06 UNTIL 2020-11-04 RESIGNED
HUGUES MARIE BERNARD GEORGES ROUGIER Jul 1956 French Director 2017-09-25 UNTIL 2018-04-01 RESIGNED
MR TIMOTHY MICHAEL ROE Jul 1962 British Director 2004-08-02 UNTIL 2012-11-13 RESIGNED
PHILIP JOHN ROTHERAM Nov 1953 British Director 1994-11-01 UNTIL 2003-06-03 RESIGNED
JAMES FRANCIS PAWSEY Aug 1933 British Director RESIGNED
MR PHILIPPE GAUTIER Mar 1967 French Director 2020-11-04 UNTIL 2022-10-14 RESIGNED
MR GABRIEL PIRONA Apr 1970 French Director 2018-04-01 UNTIL 2020-01-06 RESIGNED
WESLEY MULLIGAN Jun 1963 Irish Director 2017-09-25 UNTIL 2020-01-28 RESIGNED
MR KRIS PAUL LUDO GEYSELS Dec 1967 Belgian Director 2014-12-18 UNTIL 2016-07-01 RESIGNED
MR BRIAN MACKIE Dec 1959 British Director 2012-10-31 UNTIL 2014-12-18 RESIGNED
MR ANTHONY MICHAEL LEON May 1979 British Director 2020-10-20 UNTIL 2021-04-01 RESIGNED
GLYN ANTHONY JONES Jan 1961 British Director 2012-11-13 UNTIL 2014-04-08 RESIGNED
DR GHASSAN NICOLAS KARA Jan 1976 French/Lebanese Director 2016-07-01 UNTIL 2017-09-25 RESIGNED
MR IAN FRANCIS JOHNS Oct 1950 British Director 2009-07-17 UNTIL 2012-06-03 RESIGNED
PAUL NATHANIEL IAN HEARNE Dec 1975 British Director 2020-01-28 UNTIL 2020-04-01 RESIGNED
MR MICHAEL FRANK GREENWOOD Aug 1965 British Director 2004-08-02 UNTIL 2012-11-16 RESIGNED
MR STEVEN JOHN MURRAY Nov 1957 British Director 2008-02-20 UNTIL 2013-02-28 RESIGNED
WILLIAM TREVOR MCKAY Apr 1946 Secretary RESIGNED
MR MICHAEL FRANK GREENWOOD Aug 1965 British Secretary 2006-04-28 UNTIL 2013-02-07 RESIGNED
SAUD ABDULAZIZ AL-SHAYJI Dec 1953 Kuwaiti Director RESIGNED
MICHAEL JOHN DAVEY Feb 1946 British Director RESIGNED
MR JAMES DARWENT Mar 1966 British Director 2008-02-22 UNTIL 2011-10-28 RESIGNED
MS NICOLE CHARRIERE ROOS Mar 1981 Swiss Director 2022-10-14 UNTIL 2023-03-22 RESIGNED
MR ANDREW WYATT BRISTOW Sep 1962 British Director 2004-08-02 UNTIL 2012-07-09 RESIGNED
MR ALAIN HENRI GASTON GUY BEYENS Apr 1961 Belgian Director 2012-11-16 UNTIL 2014-12-18 RESIGNED
DAVID ROLAND BETTS Jun 1936 Director RESIGNED
FAROUK ALI BASTAKI Apr 1960 Kuwaiti Director 2003-06-20 UNTIL 2004-07-02 RESIGNED
EDWARD ASTON Jul 1968 British Director 2020-04-01 UNTIL 2020-10-05 RESIGNED
MR STEPHEN ARMSTRONG Jan 1962 British Director 2004-08-24 UNTIL 2008-11-24 RESIGNED
RICARDO JOSE ARENDS Sep 1972 British Director 2014-04-08 UNTIL 2015-11-01 RESIGNED
MR DUNCAN ALDRED Dec 1961 British Director 2004-07-02 UNTIL 2004-08-02 RESIGNED
MR STUART DOUGLAS SIMPSON Jun 1956 Director 2004-07-02 UNTIL 2004-08-02 RESIGNED
ANWAR ABDULMUHSEN AL-SHARHAN Oct 1953 Kuwaiti Director RESIGNED
TAREQ ABDULLAH AL-MUDHAF Jun 1961 Kuwaiti Director 1994-11-01 UNTIL 2000-09-01 RESIGNED
MR NAFEL AL-HATHAL Jul 1961 British Director RESIGNED
DR YOUSEF ABDULLAH AL-AWADI May 1948 Kuwaiti Director 1994-11-01 UNTIL 2004-07-02 RESIGNED
AHMAD ABDULLA AL BADER Nov 1962 Kuwaiti Director 2003-06-20 UNTIL 2004-07-02 RESIGNED
WALID KHALED ABU SUUD Jan 1963 Kuwaiti Director 1994-11-01 UNTIL 2003-06-03 RESIGNED
MR DANIEL HENRY ABRAHAMS Dec 1973 British Director 2012-07-09 UNTIL 2019-09-01 RESIGNED
DR IMAD MOHAMED ALATIQI Jan 1956 Kuwait Director 2003-06-20 UNTIL 2004-07-02 RESIGNED
DAVID CHRISTOPHE MARC FLOCHEL Jul 1973 French Director 2017-09-25 UNTIL 2020-07-14 RESIGNED
CHRISTOPHER FRANCIS FIELDER Dec 1942 British Director 2000-11-01 UNTIL 2002-12-31 RESIGNED
PETER MARTIN STEVENSON Aug 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kkr & Co.L.P. 2016-04-06 New York   Ny 10019 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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