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 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
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 |