KOHLER (UK) LIMITED

Profile KOHLER (UK) LIMITED

Actual on 01.10.2020
Company name
KOHLER (UK) LIMITED
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Company number
00075110
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 14 October 1902
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Accounts

Actual

First 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 Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
WHADDON WORKS, CROMWELL ROAD, GLOUCESTERSHIRE, CHELTENHAM, GL52 5EP
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PSC and Officers KOHLER (UK) LIMITED

Officers

(as of 18.09.2020)

ADLER, Thomas Gerard
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: 444 Highland Drive, United States, Wisconsin 53044, Kohler, Kohler Holdings Limited
Nationality: American
Date of birth: October 1960
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
KOHLER JUNIOR, Herbert V
Status: Active
Appointed on: Friday, 27 July 2001
Correspondence address: Highland Drive, United States, Wisconsin, Kohler, 53044, 444
Nationality: American
Date of birth: February 1939
Role: Director
Occupation: Executive
Country of residence: United States
SADLER, Sarah Louise
Status: Active
Appointed on: Wednesday, 30 March 2016
Correspondence address: Whaddon Works, Cromwell Road, England, Gloucestershire, Cheltenham, GL52 5EP, Kohler Mira
Nationality: British
Date of birth: April 1982
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOSS, Andrew John
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Friday, 11 September 1998
Correspondence address: Field View Ham Lane, Aston, Oxfordshire, Bampton, OX18 2DE
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Chartered Accountant
MILLS, Robert John Henry
Status: Not active
Appointed on: Friday, 26 January 1996
Resigned on: Friday, 17 April 1998
Correspondence address: Hacheston Lodge The Street, Hacheston, Suffolk, Woodbridge, IP13 0DL
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
Country of residence: England
HAWKINS, Maureen Ann
Status: Not active
Appointed on: Wednesday, 01 February 1995
Resigned on: Friday, 17 November 1995
Correspondence address: 11 Pennine Way, Warwickshire, Nuneaton, CV10 8PW
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Accountant
GOODWILL, David John, Dr
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 20 December 1996
Correspondence address: The Dormer, Walnut Court, Gloucestershire, Teddington, GL20 8JA
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
TILMAN, David Ward
Status: Not active
Appointed on: Thursday, 29 December 1994
Resigned on: Friday, 22 December 1995
Correspondence address: Fairmead, Woodland Drive, Surrey, East Horsley, KT24 5AN
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BURNINGHAM, Derek
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Friday, 24 November 2000
Correspondence address: 58 Brooklands Way, Surrey, Redhill, RH1 2BW
Role: Secretary
SIFORD, Neil Edward
Status: Not active
Appointed on: Friday, 25 June 1999
Resigned on: Friday, 24 November 2000
Correspondence address: 29 Vernon Road, London, SW14 8NH
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Director
SEDDON, Andrew David
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Friday, 25 June 1999
Correspondence address: 19 Balmuir Gardens, Putney, London, SW15 6NG
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
FREUND, Juergen
Status: Not active
Appointed on: Thursday, 29 December 1994
Resigned on: Friday, 26 January 1996
Correspondence address: 36 Onslow Road, Burwood Park, Surrey, Walton On Thames, KT12 5BA
Nationality: German
Date of birth: March 1949
Role: Director
Occupation: Company Director
PICKERING, Mark Ian
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Friday, 26 January 2001
Correspondence address: 54 Broadway Road, Worcestershire, Evesham, WR11 1BQ
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Company Director
Country of residence: England
EVER 1058 LIMITED
Status: Not active
Appointed on: Friday, 24 November 2000
Resigned on: Friday, 27 July 2001
Correspondence address: Fourth Floor, Cloth Hall Court, Infirmary Street, West Yorkshire, Leeds, LS1 2JB
Role: Secretary
WHITE, Richard William
Status: Not active
Appointed on: Friday, 26 January 2001
Resigned on: Friday, 30 June 2006
Correspondence address: Hallery House, 48 Shurdington Road, Gloucestershire, Cheltenham, GL53 0JE
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
CHAMBRE, Peter Alan
Status: Not active
Appointed on: Thursday, 30 July 1992
Resigned on: Monday, 08 November 1993
Correspondence address: 25 Mount Ararat Road, Surrey, Richmond, TW10 6PQ
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Company Director
HANNAH, Alan Grant
Status: Not active
Resigned on: Monday, 13 March 1995
Correspondence address: The Old Post Office 8 Newcastle Road, South Brereton Green, Cheshire, Sandbach, CW11 1RS
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
BLACK, Natalie Ann
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Monday, 26 August 2013
Correspondence address: Highland Drive, Usa, Wisconsin, Kohler, 53044, 444
Nationality: American
Role: Secretary
Occupation: Attorney
BLACK, Natalie Ann
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Monday, 26 August 2013
Correspondence address: Highland Drive, Usa, Wisconsin, Kohler, 53044, 444
Nationality: American
Date of birth: December 1949
Role: Director
Occupation: Attorney
Country of residence: United States
CHENEY, Jeffrey Paul
Status: Not active
Appointed on: Friday, 27 July 2001
Resigned on: Monday, 26 August 2013
Correspondence address: Highland Drive, Usa, Wisconsin, Kohler, 53044, 444
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Executive
Country of residence: Usa
WINSTONE, Robert James
Status: Not active
Resigned on: Saturday, 21 June 1997
Correspondence address: The Coach House, Stanley Road Battledown, Gloucestershire, Cheltenham, GL52 6PB
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Company Director
WALKER, Timothy
Status: Not active
Resigned on: Thursday, 30 July 1992
Correspondence address: Sandhurst Farm, Clayhill Road, Lamberhurst, Kent, Tunbridge Wells, TN3 8AX
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HASTINGS, Charles Richard
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Thursday, 31 March 2016
Correspondence address: Hollybush House, Pamington, Gloucestershire, Tewkesbury, GL20 8LX
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBINSON IV, James Mc Kee
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Tuesday, 20 November 2018
Correspondence address: Highland Drive, United States, Wisconsin 53044, Kohler, 444
Role: Secretary
ROBINSON IV, James Mc Kee
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Tuesday, 20 November 2018
Correspondence address: Highland Drive, United States, Wisconsin 53044, Kohler, 444
Nationality: American
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United States
CAMERON, Ewen
Status: Not active
Resigned on: Tuesday, 21 June 1994
Correspondence address: Oakfield House Station Road, Berkshire, Wargrave, RG10 8EU
Role: Secretary
MCFAULL, John
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Tuesday, 23 June 1998
Correspondence address: 12a Charlotte Rose House, Christchurch Road, Gloucestershire, Cheltenham, GL50 2PB
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
BHOWMIK, Chandan Kanti
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Wednesday, 01 January 1997
Correspondence address: 22 Armour Hill, Tilehurst, Berkshire, Reading, RG31 6JP
Role: Secretary
MONKS, Terence John
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: Brantingham, 24 Green Lane, Buckinghamshire, Burnham, SL1 8DX
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
MCGRATH, Alwyn Mary
Status: Not active
Resigned on: Wednesday, 12 April 1995
Correspondence address: 389 Innsworth Lane, Churchdown, Gloucestershire, Gloucester, GL3 1HA
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
HAAS, Delbert Peter
Status: Not active
Appointed on: Wednesday, 30 September 2015
Resigned on: Wednesday, 15 February 2017
Correspondence address: Highland Drive, Usa, Wisconsin 53044, Kohler, 444
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: Usa/Wisconsin
WHEELER, Simon Crane
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Wednesday, 30 December 1998
Correspondence address: Pond Oast Postern Park Farm, Postern Lane, Kent, Tonbridge, TN11 0QT
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
CARRIER, John
Status: Not active
Appointed on: Monday, 27 April 1998
Resigned on: Wednesday, 30 June 1999
Correspondence address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Cheshire, Macclesfield, SK10 4DD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
AGARD, Martin Dean
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: Highland Drive, Usa, Wisconsin 53044, Kohler, 444
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: Usa
VINE CHATTERTON, Laurence
Status: Not active
Appointed on: Tuesday, 19 September 1995
Resigned on: Wednesday, 31 January 1996
Correspondence address: St Marys Kingfisher Corner, Old Merrow Street, Surrey, Guildford, GU4 7AX
Nationality: British
Date of birth: October 1949
Role: Director
Occupation: Director
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Person with significant control

(as of 01.10.2020)

Kohler Mira Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Cheltenham, Kohler Mira Limited
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent