Company information:
Donaldson Uk Holding Limited (No: 04916153)
Address: CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE, ENGLAND
Status: Active
Incorporated: 30-Sep-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JAMES CEBULLA ( DOB: Feb-1971 From: Oct-2022 )
Current Director: CHRISTINE KERRY COOK ( DOB: Jul-1975 From: Feb-2022 )
Current Director: SARAH LIESBETH MERTENS ( DOB: Dec-1974 From: Jul-2022 )
Current Director: BRADLEY JOHN POGALZ ( DOB: May-1975 From: Oct-2023 )
Current Director: LEV SCHOEFS ( DOB: Jun-1971 From: Jan-2020 )
Current Secretary: ROLLITS COMPANY SECRETARIES LIMITED ( From: Nov-2008 )
Current Secretary: AA ROLLITS COMPANY SECRETARIES LIMITED ( From: Nov-2008 )
Resigned Director: TOD EDWARD CARPENTER ( From: May-2008 To: Oct-2016 )
Resigned Director: WILLIAM MICHAEL COOK ( From: Feb-2004 To: May-2008 )
Resigned Director: ARTHUR CELESTINE DE BONDT ( DOB: Dec-1958 From: May-2008 To: Jul-2017 )
Resigned Director: JAMES ROBERT GIERTZ ( From: Feb-2004 To: Sep-2006 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Sep-2003 To: Oct-2003 )
Resigned Director: DAVID IAN JOWETT ( DOB: Feb-1955 From: Oct-2003 To: Feb-2022 )
Resigned Director: PETER JOSEPH KELLER ( DOB: Jun-1969 From: Dec-2018 To: Jan-2022 )
Resigned Director: CHARLES JAMES MCMURRAY ( DOB: Dec-1953 From: May-2008 To: Mar-2014 )
Resigned Director: SARAH LIESBETH MERTENS ( DOB: Dec-1974 From: Jul-2022 To: Oct-2023 )
Resigned Director: MELISSA ANN OSLAND ( From: Mar-2014 To: Dec-2018 )
Resigned Director: NICKOLAS PRIADKA ( From: Oct-2003 To: Aug-2006 )
Resigned Director: SCOTT JAMES ROBINSON ( DOB: Nov-1966 From: Jan-2016 To: Jan-2020 )
Resigned Director: SCOTT JAMES ROBINSON ( DOB: Nov-1966 From: Jan-2016 To: Jan-2020 )
Resigned Director: LOWELL FRANKLIN SCHWAB ( From: May-2008 To: Oct-2011 )
Resigned Director: JAMES FRANCIS SHAW ( DOB: Oct-1968 From: Oct-2011 To: Jan-2016 )
Resigned Director: GEERT HENK TOUW ( From: Feb-2004 To: Apr-2005 )
Resigned Director: THOMAS RICHARD VERHAGE ( From: May-2008 To: Oct-2011 )
Resigned Director: WIM JULIEN VALERE VERMEERSCH ( DOB: Sep-1966 From: Sep-2012 To: Oct-2022 )
Resigned Director: JAY LOWELL WARD ( From: May-2008 To: Oct-2016 )
Resigned Director: JAY LOWELL WARD ( DOB: Feb-1964 From: May-2008 To: Oct-2016 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Oct-2003 To: Nov-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2003 To: Oct-2003 )
Persons of Significant Control:
Donaldson Europe, Research Park Building No. 1303 Interleuvenlaan, Be-3001, Leuven, Belgium: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)