ESSITY HOLDING UK LIMITED - DUNSTABLE
Company Profile | Company Filings |
Overview
ESSITY HOLDING UK LIMITED is a Private Limited Company from DUNSTABLE and has the status: Active.
ESSITY HOLDING UK LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03665635. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSITY HOLDING UK LIMITED was incorporated 25 years ago on 05/11/1998 and has the registered number: 03665635. The accounts status is FULL and accounts are next due on 30/09/2024.
ESSITY HOLDING UK LIMITED - DUNSTABLE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
SOUTHFIELDS ROAD
DUNSTABLE
BEDFORDSHIRE
LU6 3EJ
This Company Originates in : United Kingdom
Previous trading names include:
SCA UK HOLDINGS LIMITED (until 02/01/2018)
SCA UK HOLDINGS LIMITED (until 02/01/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANTONY RICHARDS | Jan 1966 | British | Director | 2022-12-12 | CURRENT |
MR PAUL ANDREW BAILEY | Dec 1963 | British | Secretary | 2009-03-01 | CURRENT |
MR PAUL ANDREW BAILEY | Dec 1963 | British | Director | 2001-03-23 | CURRENT |
MR KEVIN JOHN STARR | Sep 1965 | British | Director | 2017-03-03 | CURRENT |
MARK JOHN WHITFIELD NOBLE | Mar 1947 | British | Director | 1998-11-09 UNTIL 2001-03-23 | RESIGNED |
HARRY ALBERT TINTNER LEFEBVRE | Mar 1948 | Belgian | Director | 1998-11-09 UNTIL 1998-12-31 | RESIGNED |
JOHN RAYMOND DAVIS | Jul 1938 | British | Secretary | 1998-11-05 UNTIL 1998-11-09 | RESIGNED |
MELANIE EYLES | Dec 1964 | Secretary | 2007-06-29 UNTIL 2009-03-01 | RESIGNED | |
ANTHONY JOHN STAPLES | Jan 1947 | British | Secretary | 1998-11-09 UNTIL 2007-06-29 | RESIGNED |
MR MARTIN JAMES MILLAR | May 1955 | British | Director | 2000-09-29 UNTIL 2007-11-30 | RESIGNED |
DAVID RICHARD STEAD | Sep 1955 | British | Director | 2001-06-04 UNTIL 2012-07-02 | RESIGNED |
MRS CHRISTINA MARIA RYDEBRINK | Jun 1966 | Swedish | Director | 2016-10-31 UNTIL 2018-11-13 | RESIGNED |
THOMAS ANTHONY RICE | Feb 1966 | Irish | Director | 2005-07-29 UNTIL 2008-08-20 | RESIGNED |
MRS SALLY ANNE BARKER | Jun 1959 | British | Director | 2012-05-01 UNTIL 2017-03-03 | RESIGNED |
CHRISTOPHER NEWSHOLME | Aug 1961 | British | Director | 1998-11-05 UNTIL 1998-11-10 | RESIGNED |
MR DANIEL PAUL RICHARD MINNEY | Feb 1967 | British | Director | 2018-11-13 UNTIL 2022-10-28 | RESIGNED |
STEPHEN PAUL HOVINGTON | Mar 1960 | British | Director | 2008-08-20 UNTIL 2012-07-02 | RESIGNED |
MR NILS PETTER LINDHOLM | May 1954 | Swedish | Director | 2012-05-01 UNTIL 2016-10-31 | RESIGNED |
MR RICHARD LANCASTER HOLDRON | Dec 1946 | British | Director | 1998-11-09 UNTIL 2001-06-04 | RESIGNED |
JAMES BRADLEY | May 1949 | British | Director | 1998-12-30 UNTIL 2000-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin John Starr | 2017-03-07 | 9/1965 | Significant influence or control | |
Mr Nils Petter Lindholm | 2016-06-01 - 2017-03-07 | 5/1954 | Right to appoint and remove directors |