SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED

Profile SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED

Actual on 01.04.2021
Company name
SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED
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Company number
07037088
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 09 October 2009
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 09 October 2020 due by Friday, 20 November 2020

Last statement dated Wednesday, 09 October 2019

Annual returns

Overdue

Next annual return date due by Sunday, 06 November 2016

Last annual return made up to Friday, 09 October 2015

Nature of business (SIC)
46750 - Wholesale of chemical products
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Registered office address
1 BRIDGEWATER PLACE, WATER LANE, WEST YORKSHIRE, LEEDS, LS11 5QR
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PSC and Officers SHERWIN-WILLIAMS UK AUTOMOTIVE LIMITED

Officers

(as of 20.09.2020)

MORLEY, Catherine Geraldene
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 2/3 Avenue One, Station Lane, Witney, United Kingdom, OX28 4XR
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WALKER, Simon John
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS11 5QR
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DAVIS, Andrew Simon
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Friday, 09 October 2009
Correspondence address: 41 Chalton Street, London, NW1 1JD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
HARGREAVES, Howard Stephen
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Monday, 08 January 2018
Correspondence address: Sherwin-Williams Uk Automotive Ltd Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, South Yorkshire, S35 2YP
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
BARROW, Paul
Status: Not active
Appointed on: Friday, 09 October 2009
Resigned on: Monday, 09 May 2016
Correspondence address: Sherwin-Williams Uk Automotive Ltd Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, South Yorkshire, S35 2YP
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: Uk
CONNOR, Christopher Michael
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Monday, 09 May 2016
Correspondence address: Sherwin-Williams Uk Automotive Ltd Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, South Yorkshire, S35 2YP
Nationality: American
Date of birth: March 1956
Role: Director
Occupation: Business Executive
Country of residence: Usa
HABLITZEL, Thomas Charles
Status: Not active
Appointed on: Friday, 23 October 2009
Resigned on: Wednesday, 20 November 2019
Correspondence address: Sherwin-Williams Uk Automotive Ltd Thorncliffe Park, Chapeltown, Sheffield, United Kingdom, South Yorkshire, S35 2YP
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Business Executive
Country of residence: United States
WILKINS, Toland
Status: Not active
Appointed on: Monday, 08 January 2018
Resigned on: Wednesday, 20 November 2019
Correspondence address: 4440 Warrensville Cnt Road, Warr Hts, Oh 44128, United States
Nationality: American
Date of birth: March 1975
Role: Director
Occupation: Sw Automotive Finance Vice President
Country of residence: United States
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Person with significant control

(as of 01.04.2021)

Sherwin-Williams Uk Holding Limited
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: Sherwin-Williams Uk Holding Limited Sheffield, England
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