HICKSON LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
HICKSON LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
HICKSON LIMITED was incorporated 86 years ago on 12/06/1937 and has the registered number: 00328747. The accounts status is FULL and accounts are next due on 30/09/2024.
HICKSON LIMITED was incorporated 86 years ago on 12/06/1937 and has the registered number: 00328747. The accounts status is FULL and accounts are next due on 30/09/2024.
HICKSON LIMITED - MANCHESTER
This company is listed in the following categories:
20120 - Manufacture of dyes and pigments
20120 - Manufacture of dyes and pigments
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
HEXAGON TOWER CRUMPSALL VALE
MANCHESTER
M9 8GQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY WILLIAM KELLY | Feb 1963 | British | Director | 2017-03-02 | CURRENT |
| MR PETER JOSEPH KITCHEN | Nov 1967 | British | Director | 2010-03-31 | CURRENT |
| MR NICHOLAS THOMAS CARTER | Secretary | 2017-05-09 | CURRENT | ||
| MR NICHOLAS THOMAS CARTER | Aug 1981 | British | Director | 2016-11-01 | CURRENT |
| PAUL O'DWYER | May 1965 | Secretary | 1997-03-14 UNTIL 1999-09-10 | RESIGNED | |
| MR ROBERT JOHN STADALIUS | Sep 1957 | American | Director | 2008-03-11 UNTIL 2018-07-30 | RESIGNED |
| MRS JACQUELINE ANN STEWART | Oct 1970 | British | Director | 2022-02-21 UNTIL 2022-09-29 | RESIGNED |
| MR MICHAEL DAVID ROWLEY | Oct 1949 | British | Director | RESIGNED | |
| MR RICKIE LEE WALDEN | Nov 1953 | United States | Director | 2008-03-11 UNTIL 2015-12-22 | RESIGNED |
| SARAH ANN O'CONNOR | Oct 1959 | Us Citizen | Director | 2007-02-28 UNTIL 2011-10-27 | RESIGNED |
| JOHN HENRY MARKHAM | Jul 1946 | British | Director | 1997-06-19 UNTIL 2002-04-30 | RESIGNED |
| JEREMY KIM MAIDEN | Apr 1961 | British | Director | 1999-07-01 UNTIL 2001-10-31 | RESIGNED |
| DR DAVID ALAN LEWIS | Dec 1953 | British | Director | 2003-04-14 UNTIL 2014-12-03 | RESIGNED |
| MR MARTIN PRIME | Aug 1944 | British | Secretary | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
| SCOTT BRADLEY WALDMAN | Jul 1970 | Us Citizen | Director | 2011-10-27 UNTIL 2013-11-04 | RESIGNED |
| MR COLIN LIVSEY | British | Secretary | RESIGNED | ||
| MRS KAREN DEBORAH JOHNSON | Secretary | 2013-11-04 UNTIL 2016-04-15 | RESIGNED | ||
| ROBERT TREVOR DUNKLEY | Aug 1952 | British | Secretary | 1999-09-10 UNTIL 2000-08-25 | RESIGNED |
| MR GRAHAM BUCHAN | Mar 1959 | British | Secretary | 2002-01-01 UNTIL 2010-03-31 | RESIGNED |
| PHILIP EDWARD BOARDMAN | British | Secretary | 2000-08-25 UNTIL 2001-02-01 | RESIGNED | |
| MR STEPHEN MARTIN BAKER | Secretary | 2010-03-31 UNTIL 2017-05-10 | RESIGNED | ||
| JOHN FREDERICK LANGTON | Oct 1940 | British | Director | 1997-06-19 UNTIL 2003-04-30 | RESIGNED |
| MR MARTIN PRIME | Aug 1944 | British | Director | 2001-02-01 UNTIL 2001-12-31 | RESIGNED |
| PAUL CRANEY | Nov 1948 | Us Citizen | Director | 2007-02-28 UNTIL 2007-06-28 | RESIGNED |
| MR STEVEN RICHARD WISNEWSKI | Aug 1949 | American | Director | 2007-06-28 UNTIL 2015-12-31 | RESIGNED |
| MR STEPHEN MARTIN BAKER | Apr 1955 | British | Director | 2008-03-11 UNTIL 2017-05-10 | RESIGNED |
| MR ANDREW BARRY | Nov 1962 | British | Director | 2013-11-04 UNTIL 2017-03-02 | RESIGNED |
| PHILIP EDWARD BOARDMAN | British | Director | 1997-04-30 UNTIL 2001-02-01 | RESIGNED | |
| MR GRAHAM BUCHAN | Mar 1959 | British | Director | 2001-11-01 UNTIL 2010-03-31 | RESIGNED |
| WILLIAM PAUL BUSH | Apr 1950 | American | Director | 2007-02-28 UNTIL 2011-10-27 | RESIGNED |
| MR MICHAEL AARON COOK | Jan 1956 | American | Director | 2008-03-11 UNTIL 2013-11-04 | RESIGNED |
| MR JUSTIN SOUTHWORTH COURT | May 1949 | British | Director | 1997-06-19 UNTIL 1999-06-30 | RESIGNED |
| DOCTOR DAVID HENRY DALGLEISH TOOLIN | Mar 1956 | British | Director | 1999-08-16 UNTIL 2000-08-25 | RESIGNED |
| MR STEVEN C GIULIANO | Jun 1969 | United States | Director | 2008-03-11 UNTIL 2011-10-27 | RESIGNED |
| CHRISTIAN HAUSER | Nov 1979 | Swiss | Director | 2021-03-09 UNTIL 2022-02-21 | RESIGNED |
| JAMES MICHAEL HIRST | Jul 1945 | British | Director | RESIGNED | |
| ROBERT NORMAN MELCHIZEDEK | Jun 1955 | British | Director | RESIGNED | |
| MARKUS FUNK | Jun 1960 | Swiss | Director | 2011-10-27 UNTIL 2015-04-21 | RESIGNED |
| MR FRANKLIN DELANO KICKLIGHTER | Dec 1958 | American | Director | 2015-12-22 UNTIL 2019-02-15 | RESIGNED |
| DR DAVID JOHN WILBRAHAM | Jan 1939 | British | Director | 1997-06-19 UNTIL 1999-10-01 | RESIGNED |
| ALEXANDER HENRY HOY | Dec 1966 | British | Director | 2011-10-27 UNTIL 2021-03-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hickson International Limited | 2019-08-20 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nicholas Thomas Carter | 2017-05-10 - 2019-08-20 | 8/1981 | Significant influence or control | |
| Mr Stephen Martin Baker | 2016-07-28 - 2017-05-10 | 4/1955 | Significant influence or control |