DRUCK CHEMIE U.K. LTD.

Profile DRUCK CHEMIE U.K. LTD.

Actual on 01.09.2021
Company name
DRUCK CHEMIE U.K. LTD.
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Company number
SC131877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 13 May 1991
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 07 May 2022 due by Saturday, 21 May 2022

Last statement dated Friday, 07 May 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
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PSC and Officers DRUCK CHEMIE U.K. LTD.

Officers

(as of 25.09.2020)

KERN, Mirko
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Building 2 Enterprise Way, Retford, United Kingdom, Nottinghamshire, DN22 7HH
Nationality: German
Date of birth: September 1972
Role: Director
Occupation: Director
Country of residence: Germany
LANGLEY, Bernard James
Status: Active
Appointed on: Sunday, 01 April 2018
Correspondence address: Building 2 Enterprise Way, Retford, England, Nottinghamshire, DN22 7HH
Nationality: British
Date of birth: March 1993
Role: Director
Occupation: Director
Country of residence: England
ORR, James Stewart Hill
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Friday, 13 April 2007
Correspondence address: 6 Ballater Drive, Causewayhead, Stirling, FK9 5JH
Role: Secretary
ORR, James Stewart Hill
Status: Not active
Resigned on: Friday, 13 April 2007
Correspondence address: 6 Ballater Drive, Causewayhead, Stirling, FK9 5JH
Nationality: Scottish
Date of birth: February 1951
Role: Director
Occupation: Director
WHALLEY, Christopher John
Status: Not active
Appointed on: Thursday, 02 July 2015
Resigned on: Friday, 14 July 2017
Correspondence address: Unit 14b Mead Way, Padiham, Burnley, England, Lancashire, BB12 7NG
Nationality: English
Date of birth: July 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
HEYMANN, Christoph
Status: Not active
Appointed on: Monday, 17 September 2012
Resigned on: Friday, 28 November 2014
Correspondence address: 10th Floor 133 Finnieston Street, Glasgow, Scotland, G3 8HB
Nationality: German
Date of birth: September 1962
Role: Director
Occupation: Suppliers Of Printing Chemistry
Country of residence: Germany
EMTER, Jean-Charles
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Monday, 07 September 2009
Correspondence address: 59 St Jean De Cornac, St Paul D'Espis 824000, France
Nationality: French
Date of birth: June 1978
Role: Director
Occupation: Printing Chemistry
WATSON, Bernard Anthony
Status: Not active
Appointed on: Friday, 28 November 2014
Resigned on: Sunday, 01 April 2018
Correspondence address: Langley Holdings Plc Enterprise Way, Retford, England, Nottinghamshire, DN22 7HH
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
DENNIS, George Ronald
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: Whitecroft Cottage, Catchpenny Lane Lower Withington, Macclesfield, Cheshire, SK11 9DF
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Sales Executive
MCCORMICK, David Alan
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 16 Brookfield Drive, Worsley, Manchester, M28 1JY
Nationality: British
Role: Secretary
MORDIN, Edward
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: Dowry Cottage, Brandlesholme Road Greenmount, Bury, Lancashire, BL8 4DZ
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Sales Executive
STEWART, David
Status: Not active
Resigned on: Thursday, 10 October 1996
Correspondence address: 16 Montrose Gardens, Blantyre, Glasgow, Scotland, Lanarkshire, G72 9NN
Nationality: Scottish
Date of birth: April 1951
Role: Director
Occupation: Sales Execuive
BELL, Steven Derek
Status: Not active
Appointed on: Monday, 07 September 2009
Resigned on: Tuesday, 05 February 2013
Correspondence address: Lynden Rowton Lane, Rowton, Chester, United Kingdom, CH3 6AT
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Suppliers Of Printing Chemistry
Country of residence: England
MCGAULEY, Scott Thomas
Status: Not active
Appointed on: Monday, 22 April 2013
Resigned on: Tuesday, 30 June 2015
Correspondence address: Druck Chemie Uk Ltd Mead Way, Padiham, Burnley, England, Lancashire, BB12 7NG
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
EMTER, Jean
Status: Not active
Appointed on: Thursday, 10 October 1996
Resigned on: Wednesday, 31 December 2008
Correspondence address: Ramonichoux, Route De Serignac, Floressas, France, F46700
Nationality: French
Date of birth: January 1954
Role: Director
Occupation: Director
EMTER, Jean - Charles
Status: Not active
Appointed on: Monday, 16 April 2007
Resigned on: Wednesday, 31 December 2008
Correspondence address: Lieu Dit Prefoure, Ligne, France, 44850
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Sheetfed Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 2 Retford
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