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 - DUNSTABLE

This company is listed in the following categories:
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)

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

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