SC JOHNSON PROFESSIONAL LIMITED

Profile SC JOHNSON PROFESSIONAL LIMITED

Actual on 01.08.2021
Company name
SC JOHNSON PROFESSIONAL LIMITED
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Company number
00364651
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 January 1941
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 03.07.2020

Confirmation statement

Actual

Next statement date Sunday, 22 May 2022 due by Sunday, 05 June 2022

Last statement dated Saturday, 22 May 2021

Nature of business (SIC)
20411 - Manufacture of soap and detergents
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Registered office address
DENBY HALL WAY, DENBY, DERBYSHIRE, RIPLEY, DE5 8JZ
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PSC and Officers SC JOHNSON PROFESSIONAL LIMITED

Officers

(as of 18.09.2020)

ESTRADA, Nadia Patricia
Status: Active
Appointed on: Friday, 31 August 2018
Correspondence address: Sc Johnson Professional, Dr. #600 2815 Coliseum Centre, North Carolina, United States, Charlotte, NC 28217
Nationality: American
Date of birth: September 1976
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
MATTERSON, Nicholas Noel Hardwick
Status: Active
Appointed on: Tuesday, 22 January 2013
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Lawyer
Country of residence: England
NEILSON, Paul Gregory Tyler
Status: Not active
Appointed on: Thursday, 16 April 1998
Resigned on: Friday, 15 January 1999
Correspondence address: The Old Vicarage Baldhoon Road, Laxey, Isle Of Man, IM4 7NG
Role: Secretary
BAKER, Russell Edward James
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Friday, 16 November 2012
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
TENTORI, Mark Ian
Status: Not active
Appointed on: Wednesday, 12 June 2013
Resigned on: Friday, 26 June 2015
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Group Finance Director
Country of residence: England
BELL, Jeffrey
Status: Not active
Appointed on: Tuesday, 21 June 2005
Resigned on: Friday, 31 August 2018
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Managing Director
Country of residence: England
BAKER, Russell Edward James
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Thursday, 05 July 2012
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Role: Secretary
BLACKWELL, John David
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Thursday, 16 April 1998
Correspondence address: 40 Mill Street, Castletown, Isle Of Man, IM9 1AG
Role: Secretary
TILLEARD, Roy William
Status: Not active
Resigned on: Tuesday, 21 June 2005
Correspondence address: Avistine, Glen Road, Colby, Isle Of Man, IM9 4HW
Nationality: British
Date of birth: June 1947
Role: Director
Occupation: Director
Country of residence: Isle Of Man
WILLIAMSON, Nicholas
Status: Not active
Resigned on: Tuesday, 21 June 2005
Correspondence address: 3447 No 1 Side Road, Burlington, Canada, Ontario Lr7 3x4
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
BLACKWELL, John David
Status: Not active
Appointed on: Wednesday, 12 July 1995
Resigned on: Wednesday, 11 March 1998
Correspondence address: 40 Mill Street, Castletown, Isle Of Man, IM9 1AG
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
WILLIAMSON, Andrew
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: Linacre Queens Drive, Belper, Derbyshire, DE56 2TJ
Nationality: British
Role: Secretary
WILLIAMSON, Andrew
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: Linacre Queens Drive, Belper, Derbyshire, DE56 2TJ
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Secretary
Country of residence: England
WILLIAMSON, Martin
Status: Not active
Resigned on: Wednesday, 12 July 1995
Correspondence address: 38 Rectory Lane, Breadsall Village, Derby, Derbyshire, DE21 6AL
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Company Director
TILLEARD, Roy William
Status: Not active
Appointed on: Friday, 15 January 1999
Resigned on: Wednesday, 13 March 2002
Correspondence address: Avistine, Glen Road, Colby, Isle Of Man, IM9 4HW
Role: Secretary
ANDERSON, Bryan George Frank
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Wednesday, 31 January 2018
Correspondence address: Denby Hall Way Denby, Ripley, United Kingdom, Derbyshire, DE5 8JZ
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Chief Executive
Country of residence: England
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Person with significant control

(as of 01.08.2021)

Deb Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Denby Hall Way Ripley, England, Derbyshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent