HENKEL LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

HENKEL LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
HENKEL LIMITED was incorporated 97 years ago on 05/08/1926 and has the registered number: 00215496. The accounts status is FULL and accounts are next due on 30/09/2024.

HENKEL LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
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

HENKEL LIMITED
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4RQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SUTINDER BHANDAL Nov 1968 British Director 2006-05-31 CURRENT
MR SUTINDER BHANDAL Nov 1968 British Secretary 2006-06-30 CURRENT
JULIAN CRANE Jun 1968 British Director 2019-04-30 CURRENT
GABY DEUSSEN Nov 1969 German Director 2020-03-23 CURRENT
SIMON DUGGAN HILL Jun 1965 British Director 2022-11-22 CURRENT
TIM GERD PETZINNA May 1975 German Director 2022-12-08 CURRENT
MR TARAKESHWAR RAGHAVAN Aug 1963 American Director 2021-11-30 CURRENT
MR ROBERT JAMES FERNEYHOUGH Feb 1951 British Director 2000-06-12 UNTIL 2011-12-31 RESIGNED
ROMAN DOHR Jan 1931 German Director RESIGNED
ALAN LONG Mar 1964 Irish Director 2000-04-28 UNTIL 2003-07-01 RESIGNED
NORBERT HARALD REINHARD FRANK Jun 1950 West German Director RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Director 1996-09-01 UNTIL 2000-04-28 RESIGNED
ANKE MEIER Oct 1962 British Director 2003-12-31 UNTIL 2006-05-31 RESIGNED
HORST HEINZ EGON JERRENTRUP Nov 1937 British Director RESIGNED
MR LIAM ANTHONY MURPHY Jan 1955 Irish Director 2003-12-31 UNTIL 2017-12-31 RESIGNED
EAMONN GALLAGHER Aug 1960 British Director 2014-12-11 UNTIL 2022-05-27 RESIGNED
DR BORIS TACHE Jun 1959 German Director 2000-04-28 UNTIL 2002-07-22 RESIGNED
PHILIP WALTER DURRANCE Jun 1941 British Director RESIGNED
TERENCE EDWARDS Mar 1947 British Director RESIGNED
CARSTEN KNOBEL Jan 1969 German Director 2012-07-01 UNTIL 2020-03-23 RESIGNED
TERENCE MATTHEW THOMPSON Jun 1936 Secretary RESIGNED
MR DAVID RICHARD GRAHAM British Secretary 2003-11-12 UNTIL 2011-05-31 RESIGNED
MR ROBIN ANTHONY DAVID FREESTONE Dec 1958 British Secretary 1996-02-19 UNTIL 2000-04-28 RESIGNED
MR ROBERT JAMES FERNEYHOUGH Feb 1951 British Secretary 2000-04-28 UNTIL 2006-06-30 RESIGNED
KIM BEN WALKER Jan 1952 British Director 1995-11-10 UNTIL 2008-11-10 RESIGNED
MR PHIL COLLINS Mar 1961 British Director 2006-06-30 UNTIL 2007-06-22 RESIGNED
GUIDO DE KEERSMAECKER Nov 1942 Belgian Director 1993-08-16 UNTIL 2000-04-29 RESIGNED
MR PETER EDWARD BELCHER May 1946 British Director 2001-01-01 UNTIL 2008-03-31 RESIGNED
GORDON FRANCIS ARBIB Dec 1943 British Director 2002-03-01 UNTIL 2002-09-30 RESIGNED
ZEKI CAN ALACALIOGLU Jul 1957 Turkish Director 2003-07-01 UNTIL 2006-01-31 RESIGNED
KLAUS BISSERT Mar 1940 German Director RESIGNED
JOHANNES HENRICUS MARIA BOEKKERINK Oct 1938 Dutch Director RESIGNED
MR PETER DAVID BUDDEN Apr 1963 British Director 2006-06-30 UNTIL 2021-11-30 RESIGNED
FREDERIC COLLET Nov 1963 French Director 2001-03-30 UNTIL 2005-01-31 RESIGNED
DR RONALD BENNETT Apr 1944 British Director RESIGNED
NEIL MARTIN ARTHUR May 1958 British Director 2002-07-22 UNTIL 2003-07-01 RESIGNED
ANDREW NICHOLAS DODWELL Dec 1962 British Director 2000-04-28 UNTIL 2001-12-21 RESIGNED
MARK CRANE Mar 1958 British Director 2005-07-01 UNTIL 2019-04-30 RESIGNED
SIMON DUGGAN HILL Jun 1965 British Director 2009-03-05 UNTIL 2014-12-10 RESIGNED
MR MARK EDWARD TYERS Jun 1974 British Director 2019-08-13 UNTIL 2022-09-23 RESIGNED
ALBRECHT SCHEEL Dec 1947 German Director 2000-04-10 UNTIL 2003-12-31 RESIGNED
COLIN ROBERT SILLERY Jun 1960 British Director 2008-03-31 UNTIL 2012-04-02 RESIGNED
LOTHAR STEINBACH Jan 1948 German Director 2000-04-28 UNTIL 2012-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Henkel Ag & Co. Kgaa 2016-04-06 Dusseldorf   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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DAREX UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... SMALL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
IBA (UK) LIMITED REDHILL Dissolved... FULL 20411 - Manufacture of soap and detergents
HENKEL UK OPERATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
SOVEREIGN SPECIALTY CHEMICALS LIMITED HEMEL HEMPSTEAD Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
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THE BIG GROUP CONSULTANCY LIMITED COVENTRY Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
NATIONAL ADHESIVES HOLDING LTD. HEMEL HEMPSTEAD Active FULL 32990 - Other manufacturing n.e.c.
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SKEIBO MARKETING SERVICES LTD TOOT BALDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE INTERESTING DRINKS COMPANY LIMITED ST. HELENS ENGLAND Active DORMANT 99999 - Dormant Company
EXPAND GLOBAL INDUSTRIES UK LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Dissolved... FULL 64202 - Activities of production holding companies
NRI INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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SKEIBO CONSULTANCY LLP COURTENAY Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ACHESON INDUSTRIES (EUROPE) LIMITED HEMEL HEMPSTEAD Active FULL 74990 - Non-trading company
SCHWARZKOPF LIMITED HEMEL HEMPSTEAD ENGLAND Active DORMANT 2452 - Manufacture perfumes & toilet preparations
HENKEL UK OPERATIONS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
JEYES GROUP LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
NATIONAL ADHESIVES HOLDING LTD. HEMEL HEMPSTEAD Active FULL 32990 - Other manufacturing n.e.c.
NRI INTERNATIONAL LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
NRI EUROPE LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active FULL 33110 - Repair of fabricated metal products
HARIMA UK LTD. HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 20590 - Manufacture of other chemical products n.e.c.