SXWELL UK LTD - LONDON


Company Profile Company Filings

Overview

SXWELL UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SXWELL UK LTD was incorporated 37 years ago on 04/07/1986 and has the registered number: 02033980. The accounts status is FULL and accounts are next due on 30/09/2024.

SXWELL UK LTD - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANSELL (U.K.) LIMITED (until 18/07/2017)

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NATALIA VLADIMIROVNA RYJOUKHINA Apr 1969 Belgian Director 2017-07-19 CURRENT
MR SELIM AKIS Sep 1976 Turkish Director 2023-10-12 CURRENT
MARK STEWART RIDSDALE Oct 1950 Australian Director 1993-06-29 UNTIL 1995-07-31 RESIGNED
MS MARIE-FRANCE JOSETTE WIJKAMP Jul 1960 Dutch Director 2012-11-16 UNTIL 2017-07-19 RESIGNED
CLIFFORD JOHN VEERBEEK New Zealander Secretary 1998-01-08 UNTIL 2002-08-30 RESIGNED
ROGER JAMES BREWER British Secretary 1996-06-12 UNTIL 1998-01-08 RESIGNED
DAVID CHARLES BRITTAIN British Secretary RESIGNED
MR PETER JAMES BROWN Jun 1958 British Secretary 2003-09-26 UNTIL 2007-12-12 RESIGNED
DUNCAN PETER COLLINS Jan 1962 British Secretary 2002-08-30 UNTIL 2003-09-30 RESIGNED
KEVIN JONES British Secretary 1995-05-01 UNTIL 1996-06-12 RESIGNED
DANIELLE VAN DE PUTTE Belgian Secretary 2007-12-12 UNTIL 2011-09-05 RESIGNED
FRANCOIS LE JEUNE D'ALLEGEERSHECQUE Dec 1963 Belgian Director 2006-08-01 UNTIL 2012-11-16 RESIGNED
JEYAN HEPER Jan 1974 Turkish Director 2017-07-19 UNTIL 2020-03-24 RESIGNED
MR RYSZARD DARIUSZ KARAS Sep 1967 Polish Director 2020-03-24 UNTIL 2023-10-12 RESIGNED
MR PAUL PHILIP KILBRIDE Aug 1963 British Director 2004-11-12 UNTIL 2006-08-01 RESIGNED
DAVID MADDOCKS Jun 1965 British Director 2000-10-24 UNTIL 2002-04-26 RESIGNED
CHRISTOPHER STEWART BELL Jul 1948 British Director RESIGNED
MARK MALIN SELLERS Sep 1922 British Director RESIGNED
RICHARD DOUGLAS WILLIAM DUTTON Nov 1950 Australia Director RESIGNED
MICHAEL RICHARD FLATHER Jun 1944 British Director 1998-08-03 UNTIL 2007-12-12 RESIGNED
MARC LOUIS JOSEPH CAUWENBERGHS Jun 1961 Belgium Director 2003-09-26 UNTIL 2004-03-23 RESIGNED
PETRUS JOHANNES MARIA FRANCISCUS DOBBELSTEIJN May 1964 Dutch Director 2010-09-10 UNTIL 2017-07-19 RESIGNED
JEFFREY JAMES COX Dec 1956 Australian Director 1995-07-31 UNTIL 2001-05-14 RESIGNED
PETER CHAPMAN COOK Sep 1947 Australian Director 1993-06-29 UNTIL 1999-04-01 RESIGNED
DUNCAN PETER COLLINS Jan 1962 British Director 2000-09-29 UNTIL 2003-09-30 RESIGNED
DAVID CHARLES BRITTAIN British Director 1993-06-29 UNTIL 2000-09-29 RESIGNED
HARRY BOON Mar 1948 Australian Director RESIGNED
JOHAN ANDRE BONHOMME Jan 1972 Belgian Director 2009-08-03 UNTIL 2017-07-19 RESIGNED
MICHAEL JOHN BENNETT Apr 1960 British Director 2007-12-12 UNTIL 2009-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ansell (U.K.) Limited 2016-04-06 - 2017-09-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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