NORDSON (U.K.) LIMITED - DUNSTABLE


Company Profile Company Filings

Overview

NORDSON (U.K.) LIMITED is a Private Limited Company from DUNSTABLE ENGLAND and has the status: Active.
NORDSON (U.K.) LIMITED was incorporated 52 years ago on 01/06/1972 and has the registered number: 01056577. The accounts status is FULL and accounts are next due on 31/07/2024.

NORDSON (U.K.) LIMITED - DUNSTABLE

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

14 APEX BUSINESS CENTRE
DUNSTABLE
LU5 4SB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate Secretary 2019-04-11 CURRENT
MR JOSEPH P KELLEY Jun 1972 American Director 2022-02-11 CURRENT
MR STEVE HANKIN Jan 1966 British Director 2015-06-01 CURRENT
MS JENNIFER LYNN MC DONOUGH May 1971 American Director 2022-01-31 CURRENT
MR BERNARDUS HEINRICH MARIA PEUTEN Jul 1973 Dutch Director 2021-02-01 CURRENT
THOMAS LEIB MOORHEAD Oct 1936 Usa Director RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2000-10-16 UNTIL 2010-10-28 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-10-28 UNTIL 2019-04-11 RESIGNED
MRS SUSAN CAROL FADIL Sep 1966 British Secretary 1992-11-19 UNTIL 2015-11-12 RESIGNED
AXEL WENZ Jun 1953 German Director 2010-09-28 UNTIL 2018-09-05 RESIGNED
DAVID JOHN GRIFFITHS Jan 1942 British Director RESIGNED
ALOYSIUS THEODORUS BERNARDUS ANTHONIUS VAN DEN BERGH Dec 1946 Netherlands Director 1999-09-09 UNTIL 2001-09-30 RESIGNED
GREGORY ALAN THAXTON Jan 1961 American Director 2005-09-02 UNTIL 2020-05-23 RESIGNED
BERNHARD PERSCHKE Jun 1957 German Director 2009-07-21 UNTIL 2018-09-05 RESIGNED
NICHOLAS DOMINIC PELLECCHIA Dec 1945 American Director RESIGNED
MR GREGORY MERK Dec 1971 American Director 2018-09-05 UNTIL 2022-01-31 RESIGNED
MR PHILIP DAVID MCMAHON Feb 1952 British Director 2003-07-21 UNTIL 2015-06-01 RESIGNED
KATHLEEN KENNEDY Sep 1971 American Director 2020-05-23 UNTIL 2022-02-11 RESIGNED
MICHAEL GROOS Jul 1951 German Director 1996-01-02 UNTIL 2009-11-30 RESIGNED
IVAN ERNEST FROST Dec 1937 British Director RESIGNED
MARK GACKA Jul 1954 U.S.A. Director 1999-12-31 UNTIL 2005-09-06 RESIGNED
PATRICE BOYER Aug 1950 French Director 2000-02-28 UNTIL 2010-07-15 RESIGNED
WERNER BOHM Feb 1939 Germany Director RESIGNED
MR ULRICH BENDER Sep 1959 German Director 2018-09-05 UNTIL 2021-02-01 RESIGNED
MR JAMES AINSWORTH Nov 1951 British Director 1996-01-02 UNTIL 2003-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nordson Corporation 2016-04-06 Westlake   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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