KEIPER UK LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

KEIPER UK LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
KEIPER UK LIMITED was incorporated 41 years ago on 07/09/1982 and has the registered number: 01662465. The accounts status is FULL and accounts are next due on 30/06/2024.

KEIPER UK LIMITED - WATERLOOVILLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

9/10 THE BRIARS, WATERBERRY DRIVE
WATERLOOVILLE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER SCHIESER Apr 1967 German Director 2023-08-18 CURRENT
MR JAMES PAUL EARNSHAW Dec 1976 British Director 2023-08-18 CURRENT
MICHAEL ROY HALL Feb 1945 Secretary RESIGNED
MR DR THOMAS ULRICH NEUMER Dec 1961 German Director 2004-05-14 UNTIL 2009-08-03 RESIGNED
ROBERT BRUCE MCDONALD Apr 1960 Canadian Director 2011-11-18 UNTIL 2014-11-30 RESIGNED
ARNIM MALZAHN Jun 1960 German Director 1997-03-17 UNTIL 1997-05-23 RESIGNED
MARKUS KUSSMAUL Apr 1968 German Director 2006-05-01 UNTIL 2009-01-31 RESIGNED
GEORG KONSTANTINOU Dec 1946 German Director RESIGNED
HELMUT FREIDRICH ROESCHMANN Jan 1939 German Director 1997-11-14 UNTIL 2002-04-11 RESIGNED
PETER MARK SHEFFIELD Jan 1966 British Secretary 1998-06-26 UNTIL 1999-08-31 RESIGNED
BRIAN MICHAEL NEWELL Secretary 1998-04-03 UNTIL 1998-06-26 RESIGNED
BRIAN JOHN MANDALL May 1963 Secretary 2006-10-27 UNTIL 2013-05-09 RESIGNED
JEROME DENNIS OKARMA Apr 1952 United States Director 2011-11-18 UNTIL 2014-10-01 RESIGNED
KEITH JOHN BRIGHT Secretary RESIGNED
MR CLIFFORD CYRIL JOHN BEER Feb 1966 British Secretary 1999-09-01 UNTIL 2003-09-30 RESIGNED
ALBERT EDWARD BARNFIELD Oct 1939 British Secretary 2003-10-01 UNTIL 2006-10-27 RESIGNED
JAVIER ESPARZA HERRAIZ Oct 1970 Spanish Director 2012-05-24 UNTIL 2012-12-19 RESIGNED
MR WOLFGANG HARTH Apr 1947 German Director RESIGNED
WERNER HOLLENBACH Sep 1942 German Director 1997-03-17 UNTIL 2004-05-04 RESIGNED
MR MATHIAS HOLZAMMER Sep 1965 German Director 2010-03-17 UNTIL 2012-04-01 RESIGNED
MR FRANK JOURDAN Aug 1960 German Director 2009-08-04 UNTIL 2009-11-17 RESIGNED
GILBERT WOLFHUGEL Dec 1953 Frenchh Director 1994-01-01 UNTIL 1996-12-31 RESIGNED
KLAUS GEORGE HUBERTUS JENSBACH Aug 1954 German Director RESIGNED
ACHIM JUDT Apr 1952 German Director 1998-01-12 UNTIL 1999-10-29 RESIGNED
ELMAR BERNHARD MATTHIAS DEEGENER Nov 1954 German Director 2001-05-15 UNTIL 2004-05-04 RESIGNED
STEVEN JOHN COOPER Oct 1953 British Director 2005-07-01 UNTIL 2008-12-09 RESIGNED
PHILIPP CHERDRON Jul 1941 German Director 1999-10-01 UNTIL 2003-01-31 RESIGNED
MICHAEL HEINRICH FRIEDRICH BERND CARL Nov 1942 British Director RESIGNED
MR BRIAN JAMES CADWALLADER Feb 1959 Amercian Director 2014-10-01 UNTIL 2016-07-31 RESIGNED
DAVID BAGGETT Sep 1956 British Director 2002-08-01 UNTIL 2003-09-30 RESIGNED
MR MARK AYRE Oct 1963 British Director 2016-07-31 UNTIL 2023-08-18 RESIGNED
MR ELMAR DEEGENER Nov 1954 German Director 2010-03-17 UNTIL 2011-11-18 RESIGNED
DR GEORG KELLINGHUSEN Mar 1947 German Director 2010-03-17 UNTIL 2011-11-18 RESIGNED
GARY WYN EDWARDS Aug 1965 British Director 2013-03-01 UNTIL 2016-07-31 RESIGNED
HUBERT KLOSS Jun 1961 German Director 2002-04-11 UNTIL 2005-04-20 RESIGNED
THEODOR WOLF Jul 1943 German Director 1995-07-01 UNTIL 2006-01-30 RESIGNED
DAVID GEORGE WILLIAMS Apr 1937 British Director RESIGNED
DR HEINZ VOSS Nov 1950 German Director 2005-10-04 UNTIL 2009-08-03 RESIGNED
HERR HUBERT KLOSS Jun 1961 German Director 2009-08-03 UNTIL 2009-11-17 RESIGNED
MR MICHAEL JOHN TURNER Mar 1960 British Director 2009-02-01 UNTIL 2012-12-31 RESIGNED
ERNST MICHAEL TSCHOEPKE May 1958 German Director 2005-04-20 UNTIL 2009-08-03 RESIGNED
BRIAN JOHN STIEF Jul 1956 American Director 2014-11-30 UNTIL 2017-01-20 RESIGNED
GUIDO SCHOEN Jun 1962 German Director 1996-03-29 UNTIL 2004-05-04 RESIGNED
MR GERHART VOLKNER Dec 1946 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson Controls International Plc 2017-03-13 Cork   Ownership of shares 75 to 100 percent
Johnson Controls International Gmbh 2017-03-12 - 2017-03-13 Burscheid   Ownership of shares 75 to 100 percent

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