HUTCHINSON (U.K.) LIMITED

Profile HUTCHINSON (U.K.) LIMITED

Actual on 01.10.2020
Company name
HUTCHINSON (U.K.) LIMITED
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Company number
00126931
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 03 February 1913
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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 Wednesday, 07 October 2020 due by Wednesday, 18 November 2020

Last statement dated Monday, 07 October 2019

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
UNIT 10 HORTONWOOD 32, TELFORD, SHROPSHIRE, TF1 7EU
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PSC and Officers HUTCHINSON (U.K.) LIMITED

Officers

(as of 18.09.2020)

KIEFFER, Isabelle
Status: Active
Appointed on: Wednesday, 27 September 2017
Correspondence address: Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU
Nationality: French
Date of birth: November 1968
Role: Director
Occupation: None
Country of residence: France
MARQUAIRE, Marc
Status: Active
Appointed on: Saturday, 01 January 2011
Correspondence address: Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU
Nationality: French
Date of birth: December 1958
Role: Director
Occupation: Senior Vice President Body Sealing Systems
Country of residence: France
SCOTTO, Roderick
Status: Active
Appointed on: Wednesday, 20 March 2019
Correspondence address: Mochdre Industrial Estate, Mochdre, United Kingdom, Powys, Newtown, SY16 4LE, Pamargan Products Ltd
Nationality: Maltese
Date of birth: August 1980
Role: Director
Occupation: Vice President Operations
Country of residence: United Kingdom
HALL, John Edward
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: Woodlands High Offley Road, Woodseaves, Staffs, Stafford, ST20 0LQ
Role: Secretary
HALL, John Edward
Status: Not active
Resigned on: Friday, 06 August 1993
Correspondence address: Woodlands High Offley Road, Woodseaves, Staffs, Stafford, ST20 0LQ
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Secretary
DODMAN, Alan Victor
Status: Not active
Resigned on: Friday, 12 July 1991
Correspondence address: 113 Pannal Ash Road, North Yorkshire, Harrogate, HG2 9JL
Nationality: English
Date of birth: July 1924
Role: Director
Occupation: Company Director
HONEY, Maurice Charles
Status: Not active
Resigned on: Friday, 12 July 1991
Correspondence address: 373 Old Bedford Road, Bedfordshire, Luton, LU2 7BL
Nationality: British
Date of birth: July 1926
Role: Director
Occupation: Company Director
PICARD, Patrick
Status: Not active
Appointed on: Thursday, 01 June 2000
Resigned on: Friday, 14 February 2003
Correspondence address: 11 Swan Gate, Salop, Telford, TF1 3QF
Nationality: French
Date of birth: March 1965
Role: Director
Occupation: Plant Director
MORRIS, William Peter
Status: Not active
Resigned on: Friday, 17 September 1993
Correspondence address: 45 Hodge Bower, Ironbridge, Salop, Telford, TF8 7QL
Nationality: British
Date of birth: May 1941
Role: Director
Occupation: Company Director
BIEHL, Arno
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Friday, 28 March 1997
Correspondence address: 7 Upper Dingle, The Fairways Madeley, Salop, Telford, TF7 5RX
Nationality: German
Date of birth: October 1951
Role: Director
Occupation: Production Director
FORTIN, Jean
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Friday, 28 March 1997
Correspondence address: Beaumanoir, 72680 La Bazoge, France, FOREIGN
Nationality: French
Date of birth: October 1942
Role: Director
Occupation: Managing Director
MILLER, Royston
Status: Not active
Resigned on: Friday, 30 August 1991
Correspondence address: Lower Trefnant Farm,, Trefnant, Halfway House, Salop, Shrewsbury, SY5 9DL
Nationality: British
Date of birth: March 1942
Role: Director
Occupation: Company Director
BONNET, Dominique
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Monday, 03 November 2008
Correspondence address: 1 Allee De L'Epee, France, 78690, Voisins Le Bretonneux
Nationality: French
Date of birth: October 1954
Role: Director
Occupation: Directeur Affairs Financialists
WOODHOUSE, Dylan James
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Monday, 04 February 2019
Correspondence address: Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU
Role: Secretary
ROUYRRE, Patrick
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Monday, 16 January 2006
Correspondence address: 88 Avenue De Bretevil, France, 75015, Paris, FOREIGN
Nationality: French
Date of birth: March 1945
Role: Director
Occupation: Chairman
CADET, Andre Emile Etienne
Status: Not active
Appointed on: Monday, 16 January 2006
Resigned on: Saturday, 01 January 2011
Correspondence address: 1854 Windwood Appt 201, Rochester Hills, Usa, 48307, Michigan
Nationality: French
Date of birth: November 1947
Role: Director
Occupation: Senior Vice President
MONNIER, Flavien
Status: Not active
Appointed on: Thursday, 28 January 1993
Resigned on: Saturday, 31 March 2001
Correspondence address: 430 Rue Peynault, France, Amilly-Montargis 45200
Nationality: French
Date of birth: January 1940
Role: Director
Occupation: Director Brauche Profiles El Tuyaux Auto
VAZ, Arnaud Marie
Status: Not active
Appointed on: Monday, 03 November 2008
Resigned on: Sunday, 31 March 2013
Correspondence address: 14 Villa De La Paix, France, Les Hauts De Seine 92130, Issy Les Moulinaux
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: France
BLY, Michael Harold
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Hill Top Farm Hill Top Bank, New Mill, Holmfirth, HD7 7DN
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Company Director
SHAW, Clive Michael
Status: Not active
Resigned on: Thursday, 28 January 1993
Correspondence address: Grey Cedars Cartworth Road, Holmfirth, West Yorkshire, Huddersfield, HD7 1RQ
Nationality: British
Date of birth: October 1941
Role: Director
Occupation: Company Director
FAIRCLOUGH, Robert William
Status: Not active
Appointed on: Friday, 14 February 2003
Resigned on: Thursday, 30 November 2006
Correspondence address: 27 De Montfort Road, Warwickshire, Kenilworth, CV8 1DE
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Plant Director
Country of residence: England
FARRANT, Bryan Terrence
Status: Not active
Resigned on: Thursday, 31 August 1995
Correspondence address: 44 Lees Farm Drive, Madeley, Salop, Telford, TF7 5SU
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Company Director
SMYTH, David
Status: Not active
Appointed on: Sunday, 01 December 1991
Resigned on: Tuesday, 05 October 1993
Correspondence address: Brockton View Barrack Lane, Lilleshall, Salop, Newport, TF10 9ER
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Production Director
WARD, Andrew Leslie
Status: Not active
Resigned on: Tuesday, 19 July 1994
Correspondence address: Richmond Dukes Hill, Ketley Bank, Salop, Telford, TF2 0DA
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Managing Director
BEALES, Martine Fernande Catherine
Status: Not active
Appointed on: Tuesday, 09 November 1993
Resigned on: Wednesday, 01 July 2015
Correspondence address: 1 Mere Oak Road, Perton, West Midlands, Wolverhampton, WV6 7NB
Nationality: French
Role: Secretary
SOUCHET, Christine Fernande Clotilde
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 01 July 2015
Correspondence address: Hortonwood 32, United Kingdom, Shropshire, Telford, TF1 7EU, Unit 10
Nationality: France
Date of birth: November 1959
Role: Director
Occupation: Director
Country of residence: France
PACE-BONELLO, Mark
Status: Not active
Appointed on: Wednesday, 01 July 2015
Resigned on: Wednesday, 27 September 2017
Correspondence address: Unit 10 Hortonwood 32, Telford, Shropshire, TF1 7EU
Nationality: Maltese
Date of birth: March 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BAYLISS, Christopher
Status: Not active
Appointed on: Monday, 02 January 1995
Resigned on: Wednesday, 31 May 2000
Correspondence address: 3 The Hamlet, Leek Wootton, Warwickshire, Warwick, CV25 7QW
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Hutchinson Holdings Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 18 Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent