NORDSON (U.K.) LIMITED

Profile NORDSON (U.K.) LIMITED

Actual on 01.03.2022
Company name
NORDSON (U.K.) LIMITED
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Company number
01056577
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 June 1972
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Accounts

Actual

First accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Saturday, 19 November 2022 due by Friday, 02 December 2022

Last statement dated Friday, 19 November 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
14 APEX BUSINESS CENTRE, BOSCOMBE ROAD, ENGLAND, DUNSTABLE, LU5 4SB
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PSC and Officers NORDSON (U.K.) LIMITED

Officers

(as of 19.09.2020)

BENDER, Ulrich
Status: Active
Appointed on: Wednesday, 05 September 2018
Correspondence address: 42 Heinrich-Hertz-Str., Erkrath, Germany, 40699
Nationality: German
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: Germany
CORPORATION SERVICE COMPANY (UK) LIMITED
Status: Active
Appointed on: Thursday, 11 April 2019
Correspondence address: 25 Canada Square Level 37, London, England, E14 5LQ
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 03226320
HANKIN, Steve
Status: Active
Appointed on: Monday, 01 June 2015
Correspondence address: 14 Apex Business Centre Boscombe Road, Dunstable, England, LU5 4SB
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
KENNEDY, Kathleen
Status: Active
Appointed on: Saturday, 23 May 2020
Correspondence address: 26945 Tall Oaks Tr 26945 Tall Oaks Tr, Olmstead Township, United States, Ohio, 44138
Nationality: American
Date of birth: September 1971
Role: Director
Occupation: Vice President Finance
Country of residence: United States
MERK, Gregory
Status: Active
Appointed on: Wednesday, 05 September 2018
Correspondence address: 28601 Clemens Road, Westlake, United States, Ohio, 44145
Nationality: American
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: United States
MOORHEAD, Thomas Leib
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: 23214 Sheppards Point, Bay Village, Usa, Ohio 44140
Nationality: Usa
Date of birth: October 1936
Role: Director
Occupation: Vice President Nordson Corporation
GRIFFITHS, David John
Status: Not active
Resigned on: Friday, 31 March 2000
Correspondence address: Roughlea Stafford Road, Penkridge, Staffordshire, ST19 5AX
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: General Manager
MCMAHON, Philip David
Status: Not active
Appointed on: Monday, 21 July 2003
Resigned on: Monday, 01 June 2015
Correspondence address: 22 Adder Hill, Chester, Cheshire, CH3 5RA
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
AINSWORTH, James
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Monday, 21 July 2003
Correspondence address: 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
GROOS, Michael
Status: Not active
Appointed on: Tuesday, 02 January 1996
Resigned on: Monday, 30 November 2009
Correspondence address: Pescherstr 1, 41564 Kaarst, Germany, FOREIGN
Nationality: German
Date of birth: July 1951
Role: Director
Occupation: Director
FROST, Ivan Ernest
Status: Not active
Resigned on: Monday, 31 March 1997
Correspondence address: 1 Prestwick Close, Tytherington, Macclesfield, Cheshire, SK10 2TH
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Manager
THAXTON, Gregory Alan
Status: Not active
Appointed on: Friday, 02 September 2005
Resigned on: Saturday, 23 May 2020
Correspondence address: 28601 Clemens Road, Westlake, United States, Ohio, 44145
Nationality: American
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: Usa Ohio
PELLECCHIA, Nicholas Dominic
Status: Not active
Resigned on: Saturday, 30 December 1995
Correspondence address: 694 Anthony Street, Richmond Heights, Usa, Ohio 44143
Nationality: Usa
Date of birth: December 1945
Role: Director
Occupation: Controller
BOHM, Werner
Status: Not active
Resigned on: Sunday, 01 October 1995
Correspondence address: 4108 Gladney Drive, Atlanta, Usa, Georgia 30340
Nationality: Germany
Date of birth: February 1939
Role: Director
Occupation: Manager
VAN DEN BERGH, Aloysius Theodorus Bernardus Anthonius
Status: Not active
Appointed on: Thursday, 09 September 1999
Resigned on: Sunday, 30 September 2001
Correspondence address: Jagerslei 12, Kapellen, Belgium, 2950
Nationality: Netherlands
Date of birth: December 1946
Role: Director
Occupation: Business Mgr
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Thursday, 11 April 2019
Correspondence address: 5th Floor 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06902863
FADIL, Susan Carol
Status: Not active
Appointed on: Thursday, 19 November 1992
Resigned on: Thursday, 12 November 2015
Correspondence address: C/O Tmf Corporate Administration Services Limited 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Nationality: British
Role: Secretary
Occupation: Chartered Company Secretary
BOYER, Patrice
Status: Not active
Appointed on: Monday, 28 February 2000
Resigned on: Thursday, 15 July 2010
Correspondence address: 12 Rue Singer, Paris, France, 75016
Nationality: French
Date of birth: August 1950
Role: Director
Occupation: Business Manager
MAWLAW SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 16 October 2000
Resigned on: Thursday, 28 October 2010
Correspondence address: 201 Bishopsgate, London, EC2M 3AF
Role: Corporate Secretary
GACKA, Mark
Status: Not active
Appointed on: Friday, 31 December 1999
Resigned on: Tuesday, 06 September 2005
Correspondence address: 1464 Lewis Drive, Lakewood, Ohio U.S.A., 44107
Nationality: U.S.A.
Date of birth: July 1954
Role: Director
Occupation: Vice President
PERSCHKE, Bernhard
Status: Not active
Appointed on: Tuesday, 21 July 2009
Resigned on: Wednesday, 05 September 2018
Correspondence address: 14 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom, LU5 4SB
Nationality: German
Date of birth: June 1957
Role: Director
Occupation: Director
WENZ, Axel
Status: Not active
Appointed on: Tuesday, 28 September 2010
Resigned on: Wednesday, 05 September 2018
Correspondence address: 14 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom, LU5 4SB
Nationality: German
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: Germany
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Person with significant control

(as of 01.03.2022)

Nordson Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28601 Westlake, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Missing name
Status: Not active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement