ZIPPO UK LIMITED

Profile ZIPPO UK LIMITED

Actual on 01.09.2021
Company name
ZIPPO UK LIMITED
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Company number
00545691
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 10 March 1955
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 22 September 2021 due by Wednesday, 06 October 2021

Last statement dated Tuesday, 22 September 2020

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
SQUIRE PATTON BOGGS (UK) LLP (REF: CSU) RUTLAND HOUSE, 148 EDMUND STREET, ENGLAND, BIRMINGHAM, B3 2JR
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PSC and Officers ZIPPO UK LIMITED

Officers

(as of 18.09.2020)

DUKE, George Blaisdell
Status: Active
Appointed on: Tuesday, 30 September 1997
Correspondence address: 580 East Main Street Bradford, Pennsylvania 16701, Usa, FOREIGN
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: United States
HALL, Donald
Status: Active
Appointed on: Tuesday, 14 August 2018
Correspondence address: 33 Barbour Street, Bradford, 16701, United States, Pa
Nationality: American
Date of birth: July 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
HEUVELMANN, Guido
Status: Active
Appointed on: Friday, 16 November 2018
Correspondence address: Hohenzollernstrasse 11-13, Dusseldorf, Germany, 40211
Nationality: German
Date of birth: May 1968
Role: Director
Occupation: Managing Director Europe
Country of residence: Germany
SEALS, Elizabeth
Status: Active
Appointed on: Thursday, 14 November 2019
Correspondence address: 33 Barbour Street, Bradford, United States, Pa, 16701
Role: Secretary
ROUPE, Richard
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Friday, 04 March 2016
Correspondence address: 480 Interstate Parkway, Bradford, Usa, Pennsylvannia 16701
Nationality: American
Date of birth: July 1955
Role: Director
Occupation: Director
Country of residence: Usa
BENADY, Margaret Louise
Status: Not active
Resigned on: Monday, 24 October 1994
Correspondence address: 37 Chepstow Place, London, W2 4TT
Role: Secretary
SCHULER, Michael Aloysius
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Saturday, 24 February 2001
Correspondence address: 14 Applewood Lane Bradford, Pennsylvania 16701, Usa
Nationality: American
Date of birth: February 1950
Role: Director
Occupation: Company Director
JACKSON, Robert Russell
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Thursday, 13 August 1998
Correspondence address: 54 Hedgehog Lane Bradford, Pennsylvania 16701, Usa, FOREIGN
Nationality: American
Date of birth: April 1953
Role: Director
Occupation: Company Director
SWEENEY, Jon
Status: Not active
Appointed on: Tuesday, 30 September 1997
Resigned on: Thursday, 14 November 2019
Correspondence address: Hyde Park Estate 181a Sussex Gardens, London, England, W2 2RH
Nationality: British
Role: Secretary
BOOTH, Gregory
Status: Not active
Appointed on: Sunday, 25 February 2001
Resigned on: Thursday, 31 March 2016
Correspondence address: 81 Main Street, Apartment 1, Bradford, Usa, Pennsylvania 16701
Nationality: American
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: Usa
JONES, Terry William
Status: Not active
Appointed on: Monday, 24 October 1994
Resigned on: Tuesday, 11 June 1996
Correspondence address: 4 Meyer Road, Erith, Kent, DA8 3SJ
Role: Secretary
BENADY, Raymond
Status: Not active
Resigned on: Tuesday, 11 October 1994
Correspondence address: 37 Chepstow Place, London, W2 4TT
Nationality: British
Date of birth: October 1903
Role: Director
Occupation: Director
FINLOW, Richard Albert
Status: Not active
Appointed on: Wednesday, 11 May 2016
Resigned on: Tuesday, 14 August 2018
Correspondence address: Zippo Uk Ltd, Barley Mow Centr 10 Barley Mow Passage, London, England, W4 4PH
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Senior Vice President
Country of residence: United States
BENADY, David Raymond
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 37 Chepstow Place, London, W2 4TT
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Director
BENADY, Margaret Louise
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 37 Chepstow Place, London, W2 4TT
Role: Secretary
BENADY, Margaret Louise
Status: Not active
Resigned on: Tuesday, 30 September 1997
Correspondence address: 37 Chepstow Place, London, W2 4TT
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director
BENADY, Nicholas Daniel Lennard
Status: Not active
Appointed on: Thursday, 13 June 1996
Resigned on: Tuesday, 30 September 1997
Correspondence address: 37 Chepstow Place, London, W2 4TT
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Mr George Blaisdell Duke
Status: Active
Notified on: Wednesday, 21 September 2016
Correspondence address: 33 Bradford, Pa, 16701, United States, Pennsylvania
Nationality: American
Date of birth: April 1954
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent