JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Profile JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Actual on 01.04.2021
Company name
JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED
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Company number
00911310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 July 1967
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 15 March 2022 due by Tuesday, 29 March 2022

Last statement dated Monday, 15 March 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
OFFICE G5 (GROUND FLOOR), METROPOLITAN HOUSE LONGRIGG ROAD, SWALWELL, UNITED KINGDOM, GATESHEAD, NE16 3AS
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PSC and Officers JOHNSON ELECTRIC INTERNATIONAL (UK) LIMITED

Officers

(as of 18.09.2020)

BISSET, Kevin Stewart
Status: Active
Appointed on: Friday, 31 October 2014
Correspondence address: 33 Freiburgstrasse, 3280, Murten, Switzerland
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Director
Country of residence: Switzerland
CHENG, Lai Chu
Status: Active
Appointed on: Thursday, 08 November 2012
Correspondence address: No.12 Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, New Territories, Hong Kong
Role: Secretary
HASSON, Christopher John
Status: Active
Appointed on: Thursday, 25 March 2010
Correspondence address: 12 Science Park East Avenue, 6/F.,, Hong Kong Science Park, Shatin, New Territories, Hong Kong, Hong Kong
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: China
OBERMAYER, Jeffrey Lee
Status: Active
Appointed on: Monday, 29 November 2010
Correspondence address: 6/F No.12 Science Park East Avenue, Hong Kong Science Park, Shatin, New Territories, China, Hong Kong
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Director
Country of residence: Hong Kong
MIDDLETON, Robert George
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Friday, 08 September 2006
Correspondence address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
Role: Secretary
MIDDLETON, Robert George
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 08 September 2006
Correspondence address: 20 Hemingford Gardens, Yarm, Cleveland, TS15 9ST
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TAYLOR, Paul Robin
Status: Not active
Appointed on: Friday, 01 January 1999
Resigned on: Friday, 10 September 1999
Correspondence address: 14 Peile Park, Shotley Bridge, Consett, County Durham, DH8 0SL
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Engineer
WILLIAMS, Andrew Philip
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Friday, 11 September 1998
Correspondence address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Sales Director
OCSKAY, Andreas
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Friday, 20 September 1996
Correspondence address: Keltenstrasse 40 Ch-4500 Solothurn, Kanton Of Solothurn, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: November 1935
Role: Director
Occupation: Manager
PARSONS, Graham John
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Derwent Ridge, Bullhurst Lane Weston Underwood, Ashbourne, Derbyshire, DE6 4PA
Role: Secretary
NORMAN, David Howard
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Friday, 31 August 2007
Correspondence address: Oakwater, 15 Bexton Lane, Knutsford, Cheshire, WA16 9BW
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUNG, Iain
Status: Not active
Appointed on: Wednesday, 29 August 2007
Resigned on: Friday, 31 October 2014
Correspondence address: Unit 5 Woodstock Way, Boldon Business Park, Boldon, Tyne And Wear, NE35 9PF
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Uk Sales Director
Country of residence: England
WARING, Alan Edgar, Dr
Status: Not active
Resigned on: Monday, 10 August 1992
Correspondence address: Westwood Cottage, Tranwell Woods, Morpeth, Northumberland, NE61 6AQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Technical Director
SUNDENAES, Preben
Status: Not active
Appointed on: Thursday, 18 July 1996
Resigned on: Monday, 26 June 2006
Correspondence address: Fullerichstrasse 44, Ch-3073 Gumlingen, Switzerland, FOREIGN
Nationality: Danish
Date of birth: September 1948
Role: Director
Occupation: Manager
DEVANE, Terence
Status: Not active
Appointed on: Friday, 20 September 1996
Resigned on: Monday, 30 June 1997
Correspondence address: Green Hill House, Green Hammerton, York, YO5 8BL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Managing Director
YIP, Chee Lan
Status: Not active
Appointed on: Friday, 08 September 2006
Resigned on: Thursday, 08 November 2012
Correspondence address: Flat C 16/F Block 11, Locwood Court Tin Shui Wai, N.T., Hong Kong, China
Role: Secretary
LINES, Robert John
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 11 October 2001
Correspondence address: Allonby House, Dene Road, Rowlands Gill, Tyne & Wear, NE39 1DU
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
DEVANE, Terence
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Green Hill House, Green Hammerton, York, YO5 8BL
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Manufacturing Director
MIDDLETON, Robert George
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: 56 Canon Grove, Yarm, Cleveland, TS15 9XE
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Finance Director
STRATTON, Malcolm
Status: Not active
Appointed on: Friday, 25 September 1992
Resigned on: Thursday, 18 July 1996
Correspondence address: White Rose Grange Hollington Road, Stubwood, Uttoxeter, Staffordshire, ST14 5HY
Role: Secretary
WESTMINSTER SECURITIES LIMITED
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA
Role: Director
WILLIAMS MANAGEMENT SERVICES LIMITED
Status: Not active
Resigned on: Thursday, 18 July 1996
Correspondence address: Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA
Role: Corporate Director
WILLIAMS, Andrew Philip
Status: Not active
Appointed on: Thursday, 24 February 1994
Resigned on: Thursday, 18 July 1996
Correspondence address: 61 Berkshire Drive, Congleton, Cheshire, CW12 1SA
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Manager
KYDD, Clive Barry
Status: Not active
Appointed on: Monday, 25 September 2006
Resigned on: Thursday, 25 March 2010
Correspondence address: House No 19, Casa Marina Ii, No 1 Lo Ping Road, China, Tai Po N.T. Hong Kong, FOREIGN
Nationality: Canadian
Date of birth: July 1949
Role: Director
Occupation: Director
Country of residence: Hong Kong
ORTON, David Raymond
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: 7 Huntsmans Way, Badsworth, Pontefract, West Yorkshire, WF9 1BE
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HIRSCHI, Daniel
Status: Not active
Appointed on: Monday, 17 May 1993
Resigned on: Wednesday, 20 December 1995
Correspondence address: Heilmannstrasse 4, Ch2502, Biel, Switzerland
Nationality: Swiss
Date of birth: March 1956
Role: Director
Occupation: Manager
ADAMS, Simon John
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: 77 Highgate Lane, Lepton, Huddersfield, West Yorkshire, HD8 0DS
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Sales Director
Country of residence: United Kingdom
HUMPHREYS, Christopher Michael
Status: Not active
Appointed on: Wednesday, 05 January 2000
Resigned on: Wednesday, 28 February 2007
Correspondence address: P5, 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, Tyne & Wear, NE1 6BJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.04.2021)

Yik Chun Wang Koo
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6/F New Territories, China, Hong Kong
Nationality: British
Date of birth: June 1917
Legal form: Individual Person With Significant Control
Country of residence: Hong Kong
Nature of control:

Voting Rights 50 To 75 Percent As Trust