Company information:
Bottcher U.K. Limited (No: 01093864)
Address: LINK 59 BUSINESS PARK, DEANFIELD WAY, CLITHEROE, LANCASHIRE, BB7 1QU
Status: Active
Incorporated: 02-Jan-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: FRANZ-GEORG HEGGEMANN ( DOB: Oct-1955 From: Mar-1992 )
Current Director: NIGEL JAMES MORWOOD ( DOB: Jul-1963 From: Sep-2007 )
Current Director: NIGEL JAMES MORWOOD ( DOB: Jul-1963 From: Sep-2007 )
Resigned Director: JAMES KENNETH ANDREEN ( DOB: Aug-1964 From: Apr-1997 To: Jul-1998 )
Resigned Director: FRANK HENRY AYLETT ( DOB: Mar-1943 From: Aug-1991 To: Apr-2008 )
Resigned Director: HANS-OACHIM FUGE ( DOB: Mar-1946 From: Dec-1991 To: Jun-1993 )
Resigned Director: VIVIAN JOHN CHARLES GOODING ( DOB: Oct-1948 From: Aug-1991 To: Dec-2006 )
Resigned Director: STEPHEN HANNON ( DOB: Nov-1969 From: Jun-2007 To: Jun-2013 )
Resigned Director: KENNETH JACK HINSON ( DOB: Sep-1943 From: Aug-1991 To: Mar-1992 )
Resigned Director: TIM HUDSON ( DOB: Sep-1968 From: Jan-2007 To: Apr-2012 )
Resigned Director: STEPHEN LILL ( DOB: Mar-1953 From: Jun-2002 To: Apr-2008 )
Resigned Director: PAUL DAVID NEWMAN ( DOB: Jul-1957 From: Nov-1994 To: Jun-2003 )
Resigned Director: FRIEDHELM STRUVE ( DOB: May-1937 From: Dec-1991 To: Apr-1997 )
Resigned Director: IAN FRANK WHITWHAM ( DOB: May-1948 From: Jun-2002 To: Jan-2010 )
Resigned Secretary: KENNETH JACK HINSON ( DOB: Sep-1943 From: Aug-1991 To: Mar-1992 )
Resigned Secretary: DAVID JAMES NEAL ( DOB: Jan-1942 From: Mar-1992 To: Oct-2006 )
Resigned Secretary: JEREMY RICHARD WILCOX ( DOB: Apr-1976 From: Oct-2006 To: May-2012 )
Persons of Significant Control:
Mr Franz-Georg Heggemann, 351-353 Felix Böttcher Gmbh & Co. Kg, Stolberger Str, Köln, 50935, Germany: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-10-17)