BOSTIK LIMITED

Profile BOSTIK LIMITED

Actual on 01.10.2020
Company name
BOSTIK LIMITED
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Company number
00068328
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 1900
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 10 September 2021 due by Friday, 24 September 2021

Last statement dated Thursday, 10 September 2020

Nature of business (SIC)
20520 - Manufacture of glues
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Registered office address
COMMON ROAD WORKS, COMMON ROAD, ENGLAND, STAFFORD, ST16 3EH
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PSC and Officers BOSTIK LIMITED

Officers

(as of 18.09.2020)

ALBERS, Roland
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Nationality: Dutch
Date of birth: October 1968
Role: Director
Occupation: Senior Vice President Europe
Country of residence: Netherlands
DEE, Gary Jonathan
Status: Active
Appointed on: Sunday, 01 October 2017
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Managing Director
Country of residence: England
HUDSON, Paul Anthony
Status: Active
Appointed on: Friday, 11 October 2013
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Role: Secretary
MICHOT, Jon Herve Roger
Status: Active
Appointed on: Monday, 15 June 2020
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Nationality: French
Date of birth: September 1992
Role: Director
Occupation: Corporate Finance
Country of residence: France
BOYLE, John Owen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 October 2013
Correspondence address: Ulverscroft Works, Ulverscroft Road,, Leicester, LE4 6BW
Role: Secretary
BOYLE, John Owen
Status: Not active
Appointed on: Saturday, 01 January 2011
Resigned on: Friday, 11 October 2013
Correspondence address: Ulverscroft Works, Ulverscroft Road,, Leicester, LE4 6BW
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
EYLES, Amanda Jane
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 13 February 1998
Correspondence address: Lovetts Bridge Cottage Home Farm, Wellsborough Road Sheepy Parva, Warwickshire, Atherstone, CV9 3RF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Technical Director
CHAUSSERIE-LAPREE, Patrick
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Friday, 14 August 2015
Correspondence address: Ulverscroft Works, Ulverscroft Road,, Leicester, LE4 6BW
Nationality: French
Date of birth: May 1952
Role: Director
Occupation: Corporate Chief Financial Officer
Country of residence: France
HUDSON, Paul Anthony
Status: Not active
Appointed on: Friday, 11 October 2013
Resigned on: Friday, 14 August 2015
Correspondence address: Ulverscroft Works, Ulverscroft Road,, Leicester, LE4 6BW
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Finance Director
Country of residence: England
THOMAS, Geoffrey William
Status: Not active
Appointed on: Friday, 29 November 1991
Resigned on: Friday, 14 July 2000
Correspondence address: 17 Huntingdon, Cradley, Worcestershire, Malvern, WR13 5TX
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Director Sales & Marketing & T
WILKINSON, Charles Leslie
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Friday, 19 March 1999
Correspondence address: Quarry House 92 Mill Lane, Ryhill, West Yorkshire, Wakefield, WF4 2DR
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
CLARE-HAY, Arthur John
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Friday, 28 August 1998
Correspondence address: Shoehorns, 16 Lower Penkridge Road, Staffordshire, Acton Trussell, ST17 0RJ
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Human Resources Director
Country of residence: England
CHARLESWORTH, Kenneth John
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Friday, 31 December 2010
Correspondence address: 14 Beaumont Green, Groby, Leicestershire, Leicester, LE6 0EP
Role: Secretary
CHARLESWORTH, Kenneth John
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Friday, 31 December 2010
Correspondence address: 14 Beaumont Green, Groby, Leicestershire, Leicester, LE6 0EP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BRODDLE, Donald James
Status: Not active
Resigned on: Friday, 31 May 1996
Correspondence address: 55 The Yews, Oadby, Leicestershire, Leicester, LE2 5EF
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Managing Director
LEAKE, David Richard
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 12 Pinewood Close, Countesthorpe, Leicestershire, Leicester, LE8 5TS
Role: Secretary
LEAKE, David Richard
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 12 Pinewood Close, Countesthorpe, Leicestershire, Leicester, LE8 5TS
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Financial Director
WALKER, Jason
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Monday, 01 June 2020
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Finance Controller, Europe
Country of residence: France
LEPINAY, Frederique Marie-Pierre
Status: Not active
Appointed on: Friday, 14 August 2015
Resigned on: Monday, 15 June 2020
Correspondence address: Common Road, England, Stafford, ST16 3EH, Common Road Works
Nationality: French
Date of birth: January 1960
Role: Director
Occupation: Corporate Finance Analyst
Country of residence: France
MURRAY, Henry
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Monday, 23 February 1998
Correspondence address: 1 Lower Green, Leicestershire, Loughborough, LE11 3PA
Role: Secretary
MURRAY, Henry
Status: Not active
Appointed on: Monday, 03 June 1996
Resigned on: Thursday, 01 February 2007
Correspondence address: 1 Lower Green, Leicestershire, Loughborough, LE11 3PA
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
DERBY, Philip Joseph
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Thursday, 18 December 2014
Correspondence address: The Gables, 19 Carrickhill Walk, Ireland, Co Dublin, Portmarnock, IRISH
Nationality: Irish
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: Ireland
O'DRISCOLL, Ciaran
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Thursday, 19 October 2017
Correspondence address: Ulverscroft Works, Ulverscroft Road,, Leicester, LE4 6BW
Nationality: Irish
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: Ireland
MCCALL, Robert Vincent
Status: Not active
Resigned on: Thursday, 31 March 1994
Correspondence address: 31 Longdean Park, Hertfordshire, Hemel Hempstead, HP3 8BZ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director Of Human Resources
PATERSON, Allan David
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Tuesday, 22 April 1997
Correspondence address: 4 Kingfisher Close, Desford, Leicestershire, Leicester, LE9 9DA
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Operations Director
DIGBY, Gerald Edward
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: 2 Barnard Close, Burton Lazars, Leicestershire, Melton Mowbray, LE14 2XU
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Company Director
RUSHTON, John William
Status: Not active
Appointed on: Monday, 23 February 1998
Resigned on: Tuesday, 31 July 2001
Correspondence address: 18 Beaumaris Road, Mountsorrel, Leicestershire, Loughborough, LE12 7DY
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
DAVISON, Anthony Paul
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Tuesday, 31 July 2012
Correspondence address: 21 Abbeydale Close, Wychwood Park, Cheshire, Weston, CW2 5RR
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: England
EYLES, Amanda Jane
Status: Not active
Appointed on: Saturday, 01 January 1994
Resigned on: Wednesday, 31 May 1995
Correspondence address: Lovetts Bridge Cottage Home Farm, Wellsborough Road Sheepy Parva, Warwickshire, Atherstone, CV9 3RF
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Technical Director
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Person with significant control

(as of 01.10.2020)

Arkema Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, C/O Bostik Ltd
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control