JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - CHEADLE


Company Profile Company Filings

Overview

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED is a Private Limited Company from CHEADLE ENGLAND and has the status: Active.
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED was incorporated 62 years ago on 25/01/1962 and has the registered number: 00713656. The accounts status is FULL and accounts are next due on 30/09/2024.

JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED - CHEADLE

This company is listed in the following categories:
27510 - Manufacture of electric domestic appliances

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

5400 LAKESIDE
CHEADLE
CHESHIRE
SK8 3GQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PULSE HOME PRODUCTS LIMITED (until 09/10/2012)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BEN HARTLEY Mar 1976 British Director 2018-02-21 CURRENT
MICHAEL WILLIAM PERKINS Jul 1943 British Secretary 2000-04-10 UNTIL 2001-10-22 RESIGNED
MR ANDREW DAVID ROSE Jul 1959 British Director 2001-10-22 UNTIL 2007-08-22 RESIGNED
MR. DASREE VISHWAMARYUM RAMSAMMY Mar 1961 American Director 2018-02-21 UNTIL 2018-12-31 RESIGNED
DAVID O'BRIEN Jul 1938 British Director RESIGNED
RICHARD TODD SANSONE Jun 1966 American Director 2012-08-05 UNTIL 2018-02-21 RESIGNED
JOHN EDWARD CAPPS Secretary 2012-08-05 UNTIL 2012-09-12 RESIGNED
MARK ANDREW WEEMS Feb 1974 British Secretary 2007-08-22 UNTIL 2012-08-05 RESIGNED
MALCOLM STRATTON Mar 1953 British Secretary RESIGNED
PAUL ANTHONY SYKES Sep 1964 British Director 1997-05-09 UNTIL 2001-03-21 RESIGNED
MR JOHN EDWIN MALIN Jul 1947 British Secretary 2001-10-22 UNTIL 2007-08-22 RESIGNED
CHRISTOPHER JOHN CHAPMAN Sep 1960 British Secretary 1996-12-16 UNTIL 2000-04-10 RESIGNED
NEIL ROBERT BODFISH Mar 1964 British Director 1996-09-25 UNTIL 1999-07-16 RESIGNED
MR DAVID WILLIAM ALLEN Apr 1949 British Director 1993-12-06 UNTIL 2012-08-05 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2012-09-12 UNTIL 2017-04-11 RESIGNED
WESTMINSTER SECURITIES LIMITED Jan 1969 Corporate Director RESIGNED
CHUBB MANAGEMENT SERVICES LIMITED Corporate Director RESIGNED
MR JOHN ERIC HARRIS Apr 1932 British Director 2001-10-22 UNTIL 2007-08-22 RESIGNED
MICHAEL THOMAS DAVIES Aug 1947 British Director 1996-12-16 UNTIL 2001-10-22 RESIGNED
MR MARK EDWARDS Jul 1954 British Director 1996-12-16 UNTIL 2001-10-22 RESIGNED
MR DAVID PETER GODDARD Aug 1946 British Director 1993-09-06 UNTIL 2001-10-22 RESIGNED
DEBORAH SUSAN GOUGH Jul 1961 British Director 1996-07-01 UNTIL 2012-08-05 RESIGNED
MR IAN HARDING Jan 1955 British Director RESIGNED
MR DANIEL BRUCE HARRIS Mar 1960 British Director 2001-10-22 UNTIL 2007-08-22 RESIGNED
MARK ANDREW JONES Jul 1964 British Director 2000-01-07 UNTIL 2002-04-26 RESIGNED
STEPHEN JOHN LUDDINGTON May 1952 British Director RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2012-08-05 UNTIL 2016-04-15 RESIGNED
ROBERT ARNOLD MOULDER Dec 1932 British Director RESIGNED
MARK ANDREW WEEMS Feb 1974 British Director 2002-10-07 UNTIL 2012-08-05 RESIGNED
JEFFREY GEORGE THOMAS Nov 1954 British Director 2001-08-13 UNTIL 2002-05-31 RESIGNED
KEITH MEREDITH Dec 1951 British Director RESIGNED
MR. BENJAMIN JAMES STURGELL Feb 1981 American Director 2019-01-09 UNTIL 2023-06-30 RESIGNED
COLIN FLETT CAMPBELL STEWART Mar 1944 British Director RESIGNED
JOHN MICHAEL SMETHURST Aug 1957 British Director 2001-08-13 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmes Products (Europe) Limited 2023-05-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vine Mill Limited 2016-04-06 - 2023-05-24 Cheadle   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOLMES PRODUCTS (EUROPE) LIMITED CHEADLE UNITED KINGDOM Active FULL 27510 - Manufacture of electric domestic appliances