KOHLER DARYL LIMITED

Profile KOHLER DARYL LIMITED

Actual on 01.04.2021
Company name
KOHLER DARYL LIMITED
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Company number
00907700
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 July 1967
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 08 August 2021 due by Sunday, 22 August 2021

Last statement dated Saturday, 08 August 2020

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
WHADDON WORKS, CROMWELL ROAD, GLOUCESTERSHIRE, CHELTENHAM, GL52 5EP
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PSC and Officers KOHLER DARYL LIMITED

Officers

(as of 18.09.2020)

ADLER, Thomas Gerard
Status: Active
Appointed on: Wednesday, 15 February 2017
Correspondence address: Kohler Holdings Limited 444 Highland Drive, Kohler, United States, Wisconsin 53044
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: Thursday, 14 July 2005
Correspondence address: 444 Highland Drive, Kohler, United States, Wisconsin, 53044
Nationality: American
Date of birth: February 1939
Role: Director
Occupation: Executive
Country of residence: United States
KOHLER, Karger David
Status: Active
Appointed on: Thursday, 14 July 2005
Correspondence address: 444 Highland Drive, Kohler, United States, Wisconsin, 53044
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Executive
Country of residence: United States
BARLOW, Keith Alfred Edward
Status: Not active
Resigned on: Friday, 01 July 1994
Correspondence address: The Spruce, Toppenhow Montgomery Hill, Caldy Wirral, Merseyside, L48 1NF
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Sales And Marketing Director
HOGG, William Scott
Status: Not active
Appointed on: Wednesday, 16 July 1997
Resigned on: Friday, 10 April 2009
Correspondence address: Highcroft, 21 Hough Green, Chester, CH4 8JG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Managing Director
Country of residence: England
HOUSDEN, Robert Charles
Status: Not active
Appointed on: Tuesday, 05 April 1994
Resigned on: Friday, 18 August 2000
Correspondence address: 13 Beechfields, Eccleston, Chorley, Lancashire, PR7 5RF
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Production Director
Country of residence: England
BLACK, Natalie Ann
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Monday, 26 August 2013
Correspondence address: 444 Highland Drive, Kohler, Usa, Wisconsin, 53044
Role: Secretary
BLACK, Natalie Ann
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Monday, 26 August 2013
Correspondence address: 444 Highland Drive, Kohler, Usa, Wisconsin, 53044
Nationality: American
Date of birth: December 1949
Role: Director
Occupation: Attorney
Country of residence: Usa
CHENEY, Jeffrey Paul
Status: Not active
Appointed on: Thursday, 14 July 2005
Resigned on: Monday, 26 August 2013
Correspondence address: 444 Highland Drive, Kohler, Usa, Wisconsin, 53044
Nationality: American
Date of birth: February 1956
Role: Director
Occupation: Executive
Country of residence: Usa
DOWNS, Muriel Elizabeth
Status: Not active
Resigned on: Saturday, 30 September 1995
Correspondence address: 5 Winton Close, Wallasey, Merseyside, CH45 9NA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Managing Director
SUTHERLAND, Graham John
Status: Not active
Appointed on: Wednesday, 01 December 1993
Resigned on: Saturday, 31 March 2001
Correspondence address: 6 Land Lane, Wilmslow, Cheshire, SK9 1DG
Nationality: English
Date of birth: September 1958
Role: Director
Occupation: Managing Director
Country of residence: England
BERNSTEIN, Melville Sydney
Status: Not active
Resigned on: Thursday, 14 July 2005
Correspondence address: The Spruce, Torpenhow, Montgomery Hill Caldy, Wirral, CH48 1NF
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Chairman
CASSIDY, Paul
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Thursday, 14 July 2005
Correspondence address: Lane End Croft Drive, Caldy, Wirral, Merseyside, CH48 2JW
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Business Advisor
DALGLEISH, Stuart Mcnaught
Status: Not active
Appointed on: Tuesday, 19 December 1995
Resigned on: Thursday, 14 July 2005
Correspondence address: 10 Argyle House, Argyle Road, Southport, Merseyside, PR9 9LD
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Business Adviser
DEVLIN, Heather
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Thursday, 14 July 2005
Correspondence address: 201 Long Lane, Aughton, West Lancashire, L39 5BU
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Business Systems Director
MORRIS, John Harold
Status: Not active
Appointed on: Monday, 16 January 1995
Resigned on: Thursday, 14 July 2005
Correspondence address: 131 Bath Road, Thatcham, Newbury, Berkshire, RG13 3BH
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Marketing And Sales Director
PORTER, John Robert
Status: Not active
Appointed on: Thursday, 19 July 2001
Resigned on: Thursday, 14 July 2005
Correspondence address: 59 Holmville Road, Bebington, Wirral, CH63 2PX
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Technical Director
SUTHERLAND, Graham John
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Thursday, 20 August 1998
Correspondence address: 6 Land Lane, Wilmslow, Cheshire, SK9 1DG
Nationality: English
Role: Secretary
Occupation: Company Secretary
BURNS, Alan Nigel
Status: Not active
Appointed on: Monday, 02 August 1993
Resigned on: Thursday, 20 January 1994
Correspondence address: 9 School Green, Clutton, Chester, CH3 9SG
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Co Dir
DOWNS, Muriel Elizabeth
Status: Not active
Resigned on: Tuesday, 01 March 1994
Correspondence address: 5 Winton Close, Wallasey, Merseyside, CH45 9NA
Role: Secretary
ROBINSON IV, James Mc Kee
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Tuesday, 20 November 2018
Correspondence address: 444 Highland Drive, Kohler, United States, Wisconsin 53044
Role: Secretary
ROBINSON IV, James Mc Kee
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Tuesday, 20 November 2018
Correspondence address: 444 Highland Drive, Kohler, United States, Wisconsin 53044
Nationality: American
Date of birth: January 1970
Role: Director
Occupation: Company Director
Country of residence: United States
HOGG, William Scott
Status: Not active
Appointed on: Thursday, 20 August 1998
Resigned on: Tuesday, 20 September 2005
Correspondence address: Highcroft, 21 Hough Green, Chester, CH4 8JG
Nationality: British
Role: Secretary
Occupation: Managing Director
HILL, David Frank
Status: Not active
Appointed on: Friday, 28 August 2009
Resigned on: Tuesday, 31 December 2013
Correspondence address: 61 Ravensgate Road, Charlton Kings, Cheltenham, United Kingdom, Gloucestershire, GL53 8PR
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
WALKER, David
Status: Not active
Resigned on: Wednesday, 07 April 1993
Correspondence address: 25 Ravenswood Avenue, Rock Ferry, Birkenhead, Merseyside, L42 4NY
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Production Director
HAAS, Delbert Peter
Status: Not active
Appointed on: Wednesday, 30 September 2015
Resigned on: Wednesday, 15 February 2017
Correspondence address: 444 Highland Drive, Kohler, Usa, Wisconsin 53044
Nationality: American
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: Usa/Wisconsin
AGARD, Martin Dean
Status: Not active
Appointed on: Monday, 26 August 2013
Resigned on: Wednesday, 30 September 2015
Correspondence address: 444 Highland Drive, Kohler, Usa, Wisconsin 53044
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: Usa
BUCKLE, Peter Edwin
Status: Not active
Appointed on: Tuesday, 24 May 1994
Resigned on: Wednesday, 31 May 1995
Correspondence address: The Elm, Torpenhow Montgomery Hill, Caldy, Merseyside, L48 1NF
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Non Executive Director
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Person with significant control

(as of 01.04.2021)

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

Ownership Of Shares 75 To 100 Percent