JOHNSON WAX LIMITED

Profile JOHNSON WAX LIMITED

Actual on 01.12.2020
Company name
JOHNSON WAX LIMITED
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Company number
00177819
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 14 November 1921
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Accounts

Actual

Next accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 28.06.2019

Confirmation statement

Actual

Next statement date Wednesday, 13 October 2021 due by Wednesday, 27 October 2021

Last statement dated Tuesday, 13 October 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ
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PSC and Officers JOHNSON WAX LIMITED

Officers

(as of 18.09.2020)

HAYES, John Michael
Status: Active
Appointed on: Monday, 11 February 2008
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Role: Secretary
HAYES, John Michael
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Finance Director
Country of residence: England
HOWARD, Thomas Patrick
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: American
Date of birth: April 1967
Role: Director
Occupation: Tax Counsel
Country of residence: United States
LIMPO DE ABREU ANDRADE, Luciana
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Brazilian
Date of birth: May 1973
Role: Director
Occupation: General Manager
Country of residence: England
LANGDELL, John Adrian
Status: Not active
Appointed on: Thursday, 30 September 1993
Resigned on: Friday, 01 August 1997
Correspondence address: Maytrees, Stonehill Road, Surrey, Ottershaw
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Group Managing Director
RAY, Ian John
Status: Not active
Appointed on: Friday, 02 September 1994
Resigned on: Friday, 01 August 1997
Correspondence address: Foxrock, Hampshire, Hurstbourne Tarrant, SP11 0AJ
Role: Secretary
HAMMOND, Colin Francis
Status: Not active
Resigned on: Friday, 02 September 1994
Correspondence address: Pinetree House, St Catherines Road, Surrey, Frimley Green, GU16 5NN
Role: Secretary
ZUNZUNEGUI, Luis
Status: Not active
Appointed on: Monday, 11 February 2008
Resigned on: Friday, 03 July 2009
Correspondence address: 20 Rue Parmentier, 92200, France, Neuilly Sur Seine
Nationality: Spanish
Date of birth: December 1953
Role: Director
Occupation: Managing Director
SPRATT, Terence
Status: Not active
Resigned on: Friday, 04 December 1992
Correspondence address: Woodlea, Hillcrest Dormans Park, West Sussex, East Grinstead, RH19 2NE
Nationality: British
Date of birth: October 1927
Role: Director
Occupation: Director & Retail Consultant
JOHNSON, Samuel Curtis
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: 4815 Lighthouse Drive, Racine, Usa, Wisconsin 53402, FOREIGN
Nationality: American
Date of birth: March 1928
Role: Director
Occupation: Company Director
KONARSKE, Gary Lee
Status: Not active
Resigned on: Friday, 25 November 1994
Correspondence address: Littlewood House, Mile Path Road Hook Heath, Surrey, Woking, GU22 0DX
Nationality: American
Date of birth: January 1947
Role: Director
Occupation: Business Executive
CURRY, Thomas Peter Ellison
Status: Not active
Resigned on: Friday, 27 September 1991
Correspondence address: Old Rickhurst Alfold Road, Dunsfold, Surrey, Godalming, GU8 4NP
Nationality: British
Date of birth: July 1921
Role: Director
Occupation: Barrister At Law
PEAT, Gerrard Charles
Status: Not active
Resigned on: Friday, 27 September 1991
Correspondence address: Flat 10, 35 Pont Street, London, SW1X 0BB
Nationality: British
Date of birth: June 1920
Role: Director
Occupation: Company Director
Country of residence: England
NOTTLESON, Neal Roland
Status: Not active
Appointed on: Tuesday, 30 June 1998
Resigned on: Friday, 28 May 1999
Correspondence address: 3643 Kasper Street, Usa, Wisconsin, Racine, 53402
Nationality: American
Date of birth: June 1937
Role: Director
Occupation: Company Director
WORDEN, Mark Jonathan
Status: Not active
Appointed on: Monday, 12 May 2014
Resigned on: Friday, 29 June 2018
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: American
Date of birth: June 1973
Role: Director
Occupation: General Manager
Country of residence: England
KELLY, Anthony, Professor
Status: Not active
Resigned on: Friday, 29 November 1996
Correspondence address: 29 Madingley Road, Cambridge, CB3 0EG
Nationality: British
Date of birth: January 1929
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRIS, Barry Patrick
Status: Not active
Resigned on: Monday, 01 April 1996
Correspondence address: 4100 Pennington Lane, Racine, Usa, Wisconsin 53403, FOREIGN
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Exec V P & Chief Operating Officer
GOODWIN, Bradley
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Monday, 01 February 2010
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Canadian
Date of birth: June 1968
Role: Director
Occupation: Vice President & General Manager
Country of residence: United Kingdom
KUMER, Kenneth
Status: Not active
Appointed on: Friday, 03 July 2009
Resigned on: Monday, 01 February 2010
Correspondence address: Devenish Road, Uk, Berkshire, Ascot, SL5 9QP, Lindsay Lodge
Nationality: United States
Date of birth: April 1965
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MIGNINI, Luca
Status: Not active
Appointed on: Monday, 27 October 2008
Resigned on: Monday, 01 February 2010
Correspondence address: Quai Gustave Ador, Switzerland, 1207 Geneva, 26
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: Vice President
Country of residence: Switzerland
ZUNZUNEGUI, Luis
Status: Not active
Appointed on: Thursday, 01 July 1999
Resigned on: Monday, 01 May 2006
Correspondence address: Mill Lane House, Mill Lane, Buckinghamshire, Gerrards Cross, SL9 8BA
Nationality: Spanish
Date of birth: December 1953
Role: Director
Occupation: Managing Director
EATON, Andrew
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Monday, 11 February 2008
Correspondence address: 3 The Mount, Trumpsgreen Road, Surrey, Virginia Water, GU25 4EJ
Nationality: British
Role: Secretary
Occupation: Company Director
ESCOLME, Mark Irving
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Monday, 11 February 2008
Correspondence address: Fyrings, 21 Compton Way, Surrey, Farnham, GU10 1QY
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
O'BRIEN, Patrick James
Status: Not active
Appointed on: Wednesday, 19 March 2003
Resigned on: Monday, 27 October 2008
Correspondence address: Eldorado Drive, Usa, Wisconsin, Racine, 53402, 90
Nationality: American
Date of birth: November 1958
Role: Director
Occupation: Vice President
FETTES, Donald Mckay
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Saturday, 08 July 1995
Correspondence address: 63 Hurstwood, South Ascot, Berkshire, Ascot, SL5 9SP
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Business Executive
STONE, Christopher John
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Sunday, 01 August 2004
Correspondence address: Orchards, Locks Lane, Oxfordshire, Wantage, OX12 9DB
Role: Secretary
HAYES, John Michael
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Sunday, 01 October 2006
Correspondence address: Roskyn Cottage, Blackpond Lane, Buckinghamshire, Farnham Royal, SL2 3DS
Role: Secretary
MONTEZEMOLO, Gianni
Status: Not active
Appointed on: Friday, 04 December 1992
Resigned on: Sunday, 31 March 1996
Correspondence address: Goose Acre, Thruxton, Hampshire, Andover, SP11 8NF
Nationality: Italian
Date of birth: June 1941
Role: Director
Occupation: Executive Vice President Regional Director Consume
MCCOLLUM, W Lee
Status: Not active
Appointed on: Friday, 28 May 1999
Resigned on: Thursday, 01 January 2009
Correspondence address: 5161 Ravenswood, Usa, Wisconsin 53402, Racine
Nationality: American
Date of birth: June 1949
Role: Director
Occupation: Businessman
LEOB, Michel
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Thursday, 01 July 1999
Correspondence address: Hillcroft, West Hill Road, Surrey, Woking, GU22 7UJ
Nationality: Belgian
Date of birth: July 1954
Role: Director
Occupation: Managing Director
CRABB, John Douglas
Status: Not active
Resigned on: Thursday, 01 October 1992
Correspondence address: Field House Pipers End, Surrey, Virginia Water, GU25 4AW
Nationality: Canadian
Date of birth: November 1943
Role: Director
Occupation: Executive Vice President
GOODWIN, Bradley
Status: Not active
Appointed on: Monday, 01 February 2010
Resigned on: Thursday, 06 March 2014
Correspondence address: Frimley Green, Camberley, Surrey, GU16 7AJ
Nationality: Canadian
Date of birth: June 1968
Role: Director
Occupation: Vice President & General Manager
Country of residence: United Kingdom
MOLAN, John Charles
Status: Not active
Resigned on: Thursday, 30 September 1993
Correspondence address: Little Birches Coronation Road, Berkshire, Ascot, SL5 9LQ
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Group Managing Director
PEREZ, William David
Status: Not active
Appointed on: Friday, 25 November 1994
Resigned on: Wednesday, 17 September 1997
Correspondence address: 3101 Michigan Boulevard, Usa, Wisconsin, Racine, 53402
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Business Executive
STANBROOK, Steven Paul
Status: Not active
Appointed on: Wednesday, 17 September 1997
Resigned on: Wednesday, 19 March 2003
Correspondence address: Buckingham Grange Stoke Park Avenue, Farnham Royal, Buckinghamshire, Slough, SL2 3BJ
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Dr Herbert Fisk Johnson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United States, Wisconsin, Racine, S.C. Johnson & Son, Inc.
Nationality: American
Date of birth: May 1957
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control