ADDIS HOUSEWARES LIMITED - WATERTON INDUSTRIAL ESTATE


Company Profile Company Filings

Overview

ADDIS HOUSEWARES LIMITED is a Private Limited Company from WATERTON INDUSTRIAL ESTATE and has the status: Active.
ADDIS HOUSEWARES LIMITED was incorporated 30 years ago on 13/12/1993 and has the registered number: 02881663. The accounts status is FULL and accounts are next due on 30/09/2024.

ADDIS HOUSEWARES LIMITED - WATERTON INDUSTRIAL ESTATE

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 / 12 31/12/2022 30/09/2024

Registered Office

ZONE 3 WATERTON POINT
WATERTON INDUSTRIAL ESTATE
BRIDGEND
CF31 3US

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN LEE SMITH Jun 1964 British Director 2007-04-02 CURRENT
RICHARD JOHN TUCKER Sep 1965 British Secretary 2000-12-13 CURRENT
MARK SIMON GODFREY Jul 1961 British Director 2007-01-02 CURRENT
RICHARD JOHN TUCKER Sep 1965 British Director 2005-03-16 CURRENT
DAVID RAND Dec 1973 British Director 2012-09-21 CURRENT
MR MILES WILLIAM SIMMONS Nov 1975 British Director 2012-07-02 CURRENT
MR LEWIS BOWEN MAJOR Jun 1991 British Director 2021-03-23 CURRENT
IAN MELVIN THOMPSON Aug 1947 British Director 1994-01-04 UNTIL 2002-11-13 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Secretary 1993-12-13 UNTIL 1993-12-23 RESIGNED
MR DONALD MELLOR CRAIK British Secretary 1993-12-23 UNTIL 1994-02-17 RESIGNED
MR ALLAN JOHN CHRISTOPHER Feb 1951 British Secretary 1994-02-17 UNTIL 2000-12-12 RESIGNED
TIMOTHY SEVIOUR Mar 1949 British Director 2008-02-26 UNTIL 2019-06-12 RESIGNED
FRANK SCHEPERS Dec 1963 German Director 2003-12-22 UNTIL 2007-03-30 RESIGNED
MR CHRISTOS PAPADOPOULOS May 1949 British Director 1994-02-14 UNTIL 2000-01-31 RESIGNED
MR PAUL ADRIAN EDELSTON Oct 1950 British Director 1994-01-04 UNTIL 1994-03-15 RESIGNED
WERNER SIEGELIN Jul 1946 German Director 2000-12-13 UNTIL 2001-10-29 RESIGNED
MR PAUL MARTIN SILK Oct 1963 British Director 2006-05-08 UNTIL 2007-03-23 RESIGNED
MR JOHN ROBERT NEWCOMB Mar 1957 British Director 1994-06-20 UNTIL 2004-09-27 RESIGNED
PETER JOHN MOLONY Aug 1937 British Director 1993-12-23 UNTIL 1994-12-31 RESIGNED
DR JURGEN MICHEL Aug 1949 German Director 2001-11-06 UNTIL 2002-12-06 RESIGNED
ALFRED MESSINK Apr 1962 German Director 2002-09-25 UNTIL 2005-03-31 RESIGNED
MR WILLIAM RICHARD JONES Feb 1961 British Director 2006-05-08 UNTIL 2009-03-18 RESIGNED
SIDNEY GRAY HOLBROUGH Jun 1940 British Director 1994-01-04 UNTIL 1997-01-31 RESIGNED
STEPHEN WILLIAM GRAINGER Jan 1953 British Director 2008-02-26 UNTIL 2019-06-12 RESIGNED
ROBERT THOMSON COLLET Nov 1939 British Director 1993-12-23 UNTIL 1994-02-17 RESIGNED
MARK WILLIAM DAWSON Sep 1961 British Director 1998-01-02 UNTIL 2000-01-31 RESIGNED
BRIAN COLLETT Jan 1943 British Director 1993-12-13 UNTIL 1993-12-23 RESIGNED
MR ALLAN JOHN CHRISTOPHER Feb 1951 British Director 1994-01-04 UNTIL 2001-04-02 RESIGNED
ROBERT CASH May 1946 British Director 2008-02-26 UNTIL 2012-09-21 RESIGNED
MICHAEL JOHN BUDD Jan 1948 British Director 1994-01-04 UNTIL 1997-12-10 RESIGNED
JONATHAN BARRELL May 1973 British Director 2006-05-08 UNTIL 2006-12-31 RESIGNED
ROLF ANDREAS Jan 1959 German Director 2003-12-22 UNTIL 2004-11-26 RESIGNED
CARL STUART ALEXANDER Jul 1951 British Director 1997-02-25 UNTIL 2003-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Addis Group Ltd 2016-04-06 Bridgend   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EMSA (U.K.) LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
JA & MF ENGINEERING LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
ADDIS COMMERCIAL LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ADDIS GROUP LIMITED WATERTON INDUSTRIAL ESTATE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS FRANCE LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS GERMANY LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ADDIS LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
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VANILLA BLACK ENTERPRISES LIMITED MALTON Dissolved... 56302 - Public houses and bars
BLUESTONE RESORTS GROUP LIMITED NARBERTH Dissolved... FULL 70100 - Activities of head offices
BLUESTONE RESORTS LIMITED NARBERTH Active FULL 55100 - Hotels and similar accommodation
EMSA HOME AND GARDEN LIMITED BRIDGEND Dissolved... DORMANT 22290 - Manufacture of other plastic products
MARUKYU EUROPE LTD SWANSEA Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CHAPEL BAITS LIMITED LLANELLI WALES Dissolved... DORMANT 03120 - Freshwater fishing
RIG MAROLE LIMITED CROSS HANDS BUSINESS PARK WALES Dissolved... DORMANT 03120 - Freshwater fishing
THREE PEAKS ECO LTD LLANDOW WALES Active MICRO ENTITY 47710 - Retail sale of clothing in specialised stores

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OWEN HOLLAND (ENGINEERING) LIMITED BRIDGEND Active DORMANT 28220 - Manufacture of lifting and handling equipment
ADDIS COMMERCIAL LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ADDIS GROUP LIMITED WATERTON INDUSTRIAL ESTATE Active GROUP 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS FRANCE LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS GERMANY LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ADDIS HOUSEWARES PENSION SCHEME TRUSTEES LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
ADDIS LIMITED WATERTON INDUSTRIAL ESTATE Active DORMANT 46900 - Non-specialised wholesale trade
TBD (OWEN HOLLAND) LIMITED BRIDGEND Active FULL 28220 - Manufacture of lifting and handling equipment
TBD OWEN HOLLAND HOLDINGS LIMITED BRIDGEND Active GROUP 28220 - Manufacture of lifting and handling equipment