HENDRICKSON UNITED KINGDOM LTD - WELLINGBOROUGH
| Company Profile | Company Filings |
Overview
HENDRICKSON UNITED KINGDOM LTD is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
HENDRICKSON UNITED KINGDOM LTD was incorporated 39 years ago on 15/04/1985 and has the registered number: 01905213. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDRICKSON UNITED KINGDOM LTD was incorporated 39 years ago on 15/04/1985 and has the registered number: 01905213. The accounts status is FULL and accounts are next due on 30/09/2024.
HENDRICKSON UNITED KINGDOM LTD - WELLINGBOROUGH
This company is listed in the following categories:
29320 - Manufacture of other parts and accessories for motor vehicles
29320 - Manufacture of other parts and accessories for motor vehicles
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
1-9 BOOTH DRIVE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 6GR
This Company Originates in : United Kingdom
Previous trading names include:
HENDRICKSON EUROPE LIMITED (until 09/02/2015)
HENDRICKSON EUROPE LIMITED (until 09/02/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HELFRIED JELINEK | May 1973 | Austrian | Director | 2017-10-01 | CURRENT |
| MR MATTHEW JOY | Mar 1969 | American | Director | 2022-01-01 | CURRENT |
| MR RICHARDO ANDREW MARTIN | Aug 1966 | Australian | Director | 2015-01-01 | CURRENT |
| MR JAMES PHILIP PARR | Jul 1975 | British | Director | 2023-02-01 | CURRENT |
| MR PETER KELLEY | Secretary | 2022-01-17 | CURRENT | ||
| ANDREW JOHN WARD | Aug 1966 | British | Director | 2004-10-01 UNTIL 2008-12-31 | RESIGNED |
| STEPHEN PAUL ANDREWS | Dec 1966 | American | Director | 2000-03-01 UNTIL 2003-07-11 | RESIGNED |
| ROBIN ANTHONY BERESFORD | Secretary | 1999-03-19 UNTIL 1999-10-05 | RESIGNED | ||
| MR RICHARD HICKSON FREEMAN | Secretary | RESIGNED | |||
| PETER ANTHONY JORDAN | British | Secretary | 1999-10-05 UNTIL 2007-09-04 | RESIGNED | |
| MR EDWARD ALEXANDER MACKENZIE | Jul 1951 | British | Secretary | 1998-03-10 UNTIL 1999-03-19 | RESIGNED |
| TAMARA ANNE PATEMAN | Sep 1969 | British | Secretary | 2007-09-04 UNTIL 2020-09-30 | RESIGNED |
| MR WARREN KELLEHER | Mar 1957 | American | Director | 2015-01-01 UNTIL 2017-10-01 | RESIGNED |
| KEITH DWAYNE STEPHENSON | Jul 1960 | American | Director | 2003-07-14 UNTIL 2006-09-30 | RESIGNED |
| JAMES LADD SRCH | Jun 1932 | Usa | Director | RESIGNED | |
| WILLIAM GORDON PETRIE | Apr 1942 | Canadian | Director | RESIGNED | |
| JOHN PARR | Aug 1956 | British | Director | 2008-12-23 UNTIL 2012-04-11 | RESIGNED |
| MR MARK PHILIP GEOFFREY PAGE | Apr 1969 | British | Director | 2013-08-27 UNTIL 2023-01-25 | RESIGNED |
| EDWARD HENRY MCFADDEN | Nov 1942 | Usa | Director | 1998-06-30 UNTIL 2001-04-12 | RESIGNED |
| GARY GERSTENSLAGER | Apr 1955 | American | Director | 2006-09-29 UNTIL 2022-01-01 | RESIGNED |
| MR JOHN KELLEHER | May 1938 | British | Director | RESIGNED | |
| MICHAEL KEELER | Jan 1954 | American | Director | 2003-07-14 UNTIL 2004-09-30 | RESIGNED |
| JAMES PATRICK HARMON | Feb 1941 | Us | Director | 1998-06-30 UNTIL 2000-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hendrickson Holdings Nl B.V | 2020-12-31 | Amsterdam | Ownership of shares 75 to 100 percent | |
| Hendrickson Holdings Nl Cooperatief Ua | 2016-04-06 - 2020-12-31 | 1101 Cm Amsterdam | Ownership of shares 75 to 100 percent | |
| Hendrickson Investments Europe Ltd | 2016-04-06 | Itasca Il 60143-1285 | Ownership of shares 75 to 100 percent | |
| H Holdings Netherlands Cv | 2016-04-06 | Itasca Il 60143-1285 | Ownership of shares 75 to 100 percent | |
| Hendrickson Ventures Corporation Europe | 2016-04-06 | Itasca Il 60143-1285 | Ownership of shares 75 to 100 percent | |
| Hendrickson Holdings Llc | 2016-04-06 | Itasca Il 60143-1285 | Ownership of shares 75 to 100 percent | |
| The Boler Company | 2016-04-06 | Itasca Il 60143-1285 | Ownership of shares 75 to 100 percent |