DATACOLOR UK LTD

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Profile DATACOLOR UK LTD

Actual on 01.12.2024
Company name
DATACOLOR UK LTD
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Company number
00964744
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 24 October 1969
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 30 September 2025 due by Monday, 13 October 2025

Last statement dated Monday, 30 September 2024

Nature of business (SIC)
33200 - Installation of industrial machinery and equipment
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Registered office address
SUITE 11, UNIT 16 LEEWAY ESTATE, NEWPORT, WALES, UNITED KINGDOM, GWENT, NP19 4SL
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PSC and Officers DATACOLOR UK LTD

Officers

(as of 13.08.2022)

BUSCH, Albert
Status: Active
Appointed on: Wednesday, 01 October 2008
Correspondence address: 5 Princess Rd, Lawrenceville, Usa, Nj 08648
Nationality: Belgian
Date of birth: March 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: United States
HEDIGER, Philipp Andre
Status: Active
Appointed on: Saturday, 01 December 2018
Correspondence address: Grundstrasse 12 6343, Rotkreuz, Switzerland
Nationality: Swiss
Date of birth: July 1975
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
MAY, Eszter
Status: Active
Appointed on: Thursday, 12 December 2019
Correspondence address: Grundstrasse 12 6343, Rotkreuz, Switzerland
Nationality: Hungarian
Date of birth: July 1976
Role: Director
Occupation: Head Of Corporate Accounting
Country of residence: Switzerland
CROOKS, Thomas
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 01 November 2002
Correspondence address: 42 Cypress Lane, Cedar Run Nj 08092, Usa
Nationality: American
Date of birth: February 1966
Role: Director
Occupation: Cfo Vp Finance
ZOHLMAN, Theresa
Status: Not active
Appointed on: Tuesday, 28 April 2015
Resigned on: Friday, 19 June 2020
Correspondence address: 5 Princess Road, Lawrenceville, United States, New Jersey
Role: Secretary
BODENMANN, Andreas
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Friday, 27 May 1994
Correspondence address: Herrengasse 52, Schwyz, Switzerland Ch6430
Nationality: Swiss
Date of birth: December 1956
Role: Director
Occupation: Cpa
HOLLAND, Sue
Status: Not active
Appointed on: Tuesday, 01 March 1994
Resigned on: Friday, 28 April 1995
Correspondence address: 26 Woodland Road, Patney, Devizes, Wiltshire, SN10 3RG
Role: Secretary
LIMACHER, Rene
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Friday, 30 June 2000
Correspondence address: 985 Plow Share Road, Yardley, Usa, Pensylvania, 19067
Nationality: Swiss
Date of birth: January 1961
Role: Director
Occupation: Controller
ANDERSON, Graham
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: Meadowview, Leasemore, Newbury, Berkshire, RG16 0JF
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chartered Accountant
BATTLE, David
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 2 Kempton Close, Greenham, Newbury, Berkshire, RG14 7RS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Technical Director
BEST, Roger Philip
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: West Ridgeway, Hampstead Morris, Newbury, Berks
Nationality: British
Date of birth: May 1919
Role: Director
Occupation: Colour Consultant
BRINSMEAD, Alan
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: 31 Green Acres, Woolton Hill, Newbury, Berks, RG15 9TA
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Production Director
GOODY, George Thomas
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: 9 Pointers Close, Chieveley, Newbury, Berkshire, RG16 8UJ
Role: Secretary
TAVEL, Olivier
Status: Not active
Appointed on: Thursday, 23 March 1995
Resigned on: Monday, 23 February 1998
Correspondence address: 4 Chemin Bief A Dance, Ch 1227 Carouge, Switzerland
Nationality: Swiss
Date of birth: September 1958
Role: Director
Occupation: Chief Executive Officer
WAY, John Richard
Status: Not active
Appointed on: Thursday, 15 August 2013
Resigned on: Monday, 27 April 2015
Correspondence address: 5 Princess Rd, DATACOLOR, INC, Lawrenceville, Usa, New Jersey 08648
Role: Secretary
HILL, Barry Robert Trevor
Status: Not active
Appointed on: Monday, 13 July 1992
Resigned on: Monday, 28 February 1994
Correspondence address: Chagres, Bowmans Close, Burnham, Buckinghamshire, SL1 8LW
Role: Secretary
HILL, Barry Robert Trevor
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Monday, 28 February 1994
Correspondence address: Chagres, Bowmans Close, Burnham, Buckinghamshire, SL1 8LW
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Operations Manager
WHITTAKER, James Nigel
Status: Not active
Appointed on: Friday, 31 January 1992
Resigned on: Monday, 28 June 1993
Correspondence address: 1 Holme Close, Earby, Colne, Lancashire, BB8 6UG
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Sales Executive
DOBLER, Stefan
Status: Not active
Appointed on: Wednesday, 01 October 2008
Resigned on: Monday, 30 November 2009
Correspondence address: 5 Steistegstrasse, Schwyz, Switzerland, 6430
Nationality: Swiss
Date of birth: March 1972
Role: Director
Occupation: Chief Finacial Officer
Country of residence: Switzerland
LEUCHTMANN, Mark Oliver, Dr.
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Saturday, 31 December 2016
Correspondence address: The Weston Centre Weston Road, Crewe, England, CW1 6FL
Nationality: German
Date of birth: December 1972
Role: Director
Occupation: Cfo
Country of residence: Switzerland
BUHLER, Christian
Status: Not active
Appointed on: Wednesday, 01 June 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: Schmitten Acker, Strasse 7, 8304 Wallisellen, Switzerland
Nationality: Swiss
Date of birth: March 1952
Role: Director
Occupation: Chief Financial Officer
HUDSON, David Charles
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Thursday, 20 August 2009
Correspondence address: 6 Henley Avenue, Knypersley, Staffordshire, ST8 6NX
Role: Secretary
VAN DER LAAN, Annet
Status: Not active
Appointed on: Monday, 20 March 2017
Resigned on: Thursday, 31 January 2019
Correspondence address: Datacolor Ag Europe Loorenstrasse 9, Ch 8305, Dietlikon, Switzerland
Nationality: Dutch
Date of birth: October 1972
Role: Director
Occupation: Cfo
Country of residence: Switzerland
ITA, Hans Rudolf
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Tuesday, 01 August 2006
Correspondence address: 849 Wickham Way, Ridgewood Nj 07450, Usa, Bergen, FOREIGN
Nationality: Swiss
Date of birth: December 1944
Role: Director
Occupation: Cf Officer
BLOECHLINGER, Urs Peter
Status: Not active
Appointed on: Tuesday, 07 July 2009
Resigned on: Tuesday, 01 October 2013
Correspondence address: 7 Mythenweg, 8634 Hombrechtikon, Switzerland, Zurich
Role: Secretary
CROZIER, David
Status: Not active
Appointed on: Friday, 20 February 1998
Resigned on: Tuesday, 09 July 2002
Correspondence address: 1312 Jacob Drive, Yardley, Usa, Pennsylvania, 19067
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: President & Ceo
HUG, Markus Peter, Lic Rer Pol
Status: Not active
Appointed on: Monday, 01 August 2011
Resigned on: Tuesday, 29 May 2012
Correspondence address: 11 Kreuzmattstrasse, Bremgarten, Switzerland, Switzerland, 5620
Role: Secretary
DOWNES, Terry L
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Tuesday, 30 September 2008
Correspondence address: 37 Northrup Court, Newtown, Pa, Usa, 18940
Nationality: American
Date of birth: August 1945
Role: Director
Occupation: Chief Ex Officer
KLEEB, Roland
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Tuesday, 30 September 2008
Correspondence address: Fachstreet 30, Oberrieden, Switzerland, 8942
Nationality: Swiss
Date of birth: April 1966
Role: Director
Occupation: Cfo Vp Finance
BAMFORTH, John Richard, Dr
Status: Not active
Appointed on: Monday, 28 June 1993
Resigned on: Wednesday, 01 May 2002
Correspondence address: Holmcroft, 24 Elm Tree Road, Lymm, Cheshire, WA13 0NH
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PANG, Jonathan C
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Wednesday, 01 May 2002
Correspondence address: 8 Hyacinth Court, Newtown, Pa Usa, 18940
Nationality: Canadian
Date of birth: May 1951
Role: Director
Occupation: Cfo
ROBINSON, Stephen Paul
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Wednesday, 01 May 2002
Correspondence address: Lane End, Attenburys Lane, Altrincham, Cheshire, WA14 5QN
Nationality: British
Role: Secretary
Occupation: Financial Controller
EARNSHAW, Susan
Status: Not active
Resigned on: Wednesday, 08 March 1995
Correspondence address: 29 Reading Road, Chineham, Basingstoke, Hampshire, RG24 8LN
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Technical Director
VAN DER SLUYS, Gerardus Dingeman
Status: Not active
Appointed on: Friday, 25 June 1993
Resigned on: Wednesday, 31 August 1994
Correspondence address: Auwiesenstrasse 32, Abtwil, Switzerland, Ch903
Nationality: Dutch
Date of birth: May 1952
Role: Director
Occupation: Managing Director Dci
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Person with significant control

(as of 25.08.2023)

Datacolor Ag Europe
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Grundstrasse 12 6343, Rotkreuz, Switzerland
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Company
Country registered: Switzerland
Place registered: Switzerland Companies Register
Registration number: Che-106.948.518
Nature of control:

Ownership Of Shares 75 To 100 Percent

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