Company information:
Zehnder Group Uk Limited (No: 02296696)
Address: CONCEPT HOUSE, WATCHMOOR POINT, CAMBERLEY, SURREY, GU15 3AD, ENGLAND
Status: Active
Incorporated: 15-Sep-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Oct-2024
Industry Class: 22290 - Manufacture of other plastic products
Current Director: DOREEN MAY GOSDEN ( DOB: May-1969 From: Sep-2010 )
Current Director: RENÉ GRIEDER ( DOB: Jan-1979 From: Sep-2018 )
Current Director: MATTHIAS PETER HÜNERWADEL ( DOB: Feb-1968 From: Jan-2020 )
Current Director: DOETJE NIENKE TERPSTRA ( DOB: Mar-1979 From: Mar-2024 )
Current Director: MICHAEL ANTHONY TWOHIG ( DOB: Sep-1962 From: Jun-2009 )
Current Director: MICHAEL ANTHONY TWOHIG ( DOB: Sep-1962 From: Jun-2009 )
Current Secretary: DOREEN MAY GOSDEN ( From: Oct-2010 )
Resigned Director: PAUL RALPH AESCHIMANN ( DOB: Dec-1952 From: Jun-1998 To: Jun-2005 )
Resigned Director: WALTER JOSEPH CONNOR ( DOB: Jul-1945 From: Mar-1991 To: Oct-1995 )
Resigned Director: MARK ANDREW COURTNEY ( DOB: Dec-1969 From: Sep-2008 To: Oct-2010 )
Resigned Director: BARRY THOMAS DUNPHY ( From: Mar-1991 To: Feb-1996 )
Resigned Director: FRANCIS WILLIAM ENSTONE ( DOB: Apr-1938 From: Mar-1991 To: Jun-1998 )
Resigned Director: WILLIAM STEWART FOTHERINGHAM ( From: Apr-1996 To: Mar-1998 )
Resigned Director: MICHAEL FOWLER ( From: Jan-1994 To: Mar-1998 )
Resigned Director: BRAIN STUART HERBERT ( From: Sep-2008 To: Jun-2009 )
Resigned Director: BRIAN ANTHONY LEE ( From: Jul-1992 To: Feb-1993 )
Resigned Director: MICHAEL CHARLES LOWE ( DOB: Feb-1943 From: Aug-2000 To: Dec-2002 )
Resigned Director: GARRY NAUGHTON ( DOB: May-1955 From: Jun-2005 To: Dec-2013 )
Resigned Director: PATRICK NEVIN ( DOB: Jun-1950 From: Apr-1996 To: Jun-1998 )
Resigned Director: PHILLIPE ANDRE NICOLAS ( From: Jun-1998 To: Nov-2001 )
Resigned Director: NIALL PELLY ( DOB: Apr-1946 From: Mar-1991 To: Feb-1996 )
Resigned Director: CYRIL YVES PEYSSON ( DOB: Sep-1965 From: Jun-2005 To: Mar-2024 )
Resigned Director: ALAN JOSEPH SHERLING ( DOB: Jul-1954 From: Apr-1996 To: Sep-2007 )
Resigned Director: THOMAS ANTHONY WALSH ( DOB: Jun-1944 From: Mar-1991 To: Apr-1996 )
Resigned Director: HANS-PETER ZEHNDER ( DOB: Oct-1954 From: Jun-2005 To: Sep-2018 )
Resigned Secretary: DEBRA SUE BROWN ( DOB: May-1960 From: Jul-2001 To: Sep-2008 )
Resigned Secretary: MARK ANDREW COURTNEY ( DOB: Dec-1969 From: Sep-2008 To: Oct-2010 )
Resigned Secretary: FRANCIS WILLIAM ENSTONE ( DOB: Apr-1938 From: Mar-1991 To: Dec-2000 )
Persons of Significant Control:
Zehnder Group Uk Holdings Limited, Unit 4 Watchmoor Point, Camberley, GU15 3AD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)