HAMOL LIMITED - BERKSHIRE
| Company Profile | Company Filings |
Overview
HAMOL LIMITED is a Private Limited Company from BERKSHIRE and has the status: Active.
HAMOL LIMITED was incorporated 71 years ago on 16/04/1953 and has the registered number: 00518684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMOL LIMITED was incorporated 71 years ago on 16/04/1953 and has the registered number: 00518684. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HAMOL LIMITED - BERKSHIRE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
103-105 BATH ROAD
BERKSHIRE
SL1 3UH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES EDWARD HODGES | May 1977 | British | Director | 2020-12-16 | CURRENT |
| STEPHEN CHRISTOPHER ANDREW PICKSTONE | Feb 1978 | British | Director | 2024-02-14 | CURRENT |
| JAMES EDWARD HODGES | Secretary | 2020-06-08 | CURRENT | ||
| RICHARD MARK GREENSMITH | Jun 1973 | British | Director | 2016-04-21 | CURRENT |
| MRS ELIZABETH ANNE RICHARDSON | British | Secretary | 2001-12-28 UNTIL 2014-12-16 | RESIGNED | |
| MR ALASDAIR JAMES PEACH | Jun 1970 | British | Director | 2019-08-20 UNTIL 2020-12-16 | RESIGNED |
| MR WILLIAM RICHARD MORDAN | Sep 1969 | American | Director | 2012-07-31 UNTIL 2015-10-01 | RESIGNED |
| MR PETER ROSS MILLIGAN | Dec 1929 | British | Director | RESIGNED | |
| TIMOTHY JOHN MARTEL | Jan 1975 | British | Director | 2020-06-08 UNTIL 2024-02-14 | RESIGNED |
| MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Director | 1991-10-29 UNTIL 2000-06-26 | RESIGNED |
| PAUL JAMES WILSON | British | Secretary | 1996-03-01 UNTIL 2001-12-28 | RESIGNED | |
| ALEC TAYLOR | British | Secretary | RESIGNED | ||
| MR PHILIP DAVID SALTMARSH | Aug 1939 | British | Secretary | 1995-10-27 UNTIL 1996-03-01 | RESIGNED |
| JEREMY PETER SCRIMSHAW | Mar 1947 | British | Director | RESIGNED | |
| CHRISTINE ANNE-MARIE LOGAN | Secretary | 2014-12-16 UNTIL 2020-06-08 | RESIGNED | ||
| MR GEOFFREY BRIAN NEAVE ALDER | Feb 1936 | British | Director | RESIGNED | |
| MARK RAYMOND WILSON | Feb 1968 | British | Director | 2003-04-09 UNTIL 2009-01-30 | RESIGNED |
| MR JONATHAN KEITH TOOHEY | May 1964 | Irish | Director | 2003-02-26 UNTIL 2003-04-09 | RESIGNED |
| HENNING LANG ANDERSEN | Jan 1963 | British | Director | 2012-07-31 UNTIL 2013-05-24 | RESIGNED |
| JONATHAN TIMMIS | Jun 1975 | British | Director | 2017-12-13 UNTIL 2020-06-08 | RESIGNED |
| JONATHAN HUGH JONES | Jul 1956 | British | Director | 2000-06-26 UNTIL 2003-02-24 | RESIGNED |
| MR MICHAEL FREDERICK TURRELL | Jul 1943 | British | Director | 1998-03-31 UNTIL 1999-12-10 | RESIGNED |
| MR DAVID NORMAN WALTERS | Apr 1970 | British | Director | 2010-11-01 UNTIL 2012-07-31 | RESIGNED |
| MR MARTIN SPENCER KEELEY | Mar 1956 | British | Director | 2009-01-30 UNTIL 2012-04-28 | RESIGNED |
| MR SIMON JEREMY EDWARDS | Apr 1961 | British | Director | 2003-02-26 UNTIL 2013-12-11 | RESIGNED |
| MR TREVOR ROY JOHNSON | Feb 1948 | British | Director | 1991-10-29 UNTIL 2000-06-30 | RESIGNED |
| MR DAVID ANTHONY JOHNSON | Mar 1965 | British | Director | 2008-02-04 UNTIL 2010-11-01 | RESIGNED |
| RICHARD EDMUND FRANCIS HOLDRUP | Feb 1954 | British | Director | 2000-06-27 UNTIL 2001-04-09 | RESIGNED |
| MR IAIN GEORGE DOBBIE | Oct 1937 | British | Director | 1991-10-29 UNTIL 1998-03-31 | RESIGNED |
| COLIN RICHARD DAY | Mar 1955 | British | Director | 2001-04-23 UNTIL 2011-02-08 | RESIGNED |
| CANDIDA JANE DAVIES | Dec 1973 | British | Director | 2012-07-31 UNTIL 2017-12-13 | RESIGNED |
| ANTHONY FARLEY COBB | Apr 1944 | British | Director | 1999-11-30 UNTIL 2003-02-28 | RESIGNED |
| DR PATRICK NORRIS CLEMENTS | Jul 1964 | British | Director | 2013-06-03 UNTIL 2016-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Reckitt Benckiser Limited | 2020-11-26 | Slough Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Reckitt & Colman Holdings Limited | 2016-04-06 - 2020-11-26 | Slough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |