Henkel Uk Operations Limited (03819935)

Company details

Type: Private Limited Company
Incorporated: 1999-08-05
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 96 days
Confirmation statement: last made up 2025-11-25 · next due 2026-12-09

View full filing history at Companies House →

Registered office

Wood Lane End
Hemel Hempstead
Hertfordshire
Hp2 4rq

Industry (SIC codes)

20301 · Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers (22)

Kurkiewicz, Pawel Stanislaw · Director appointed 2026-03-31
Raghavan, Tarakeshwar, Mr. · Director appointed 2021-11-30
Findlow, Heidi · Director appointed 2021-11-30 resigned 2026-04-01
Kickham, John · Director appointed 2022-01-01 resigned 2023-09-25
Quinn, Peter · Director appointed 2017-02-06 resigned 2022-01-01
Newton, Graham · Director appointed 2017-02-06 resigned 2021-11-30
Budden, Peter David · Director appointed 2006-06-30 resigned 2021-11-30
Napper, David · Director appointed 2017-02-06 resigned 2019-01-31
Bhandal, Sutinder Singh · Director appointed 2006-06-30 resigned 2017-02-24
Murphy, Liam Anthony · Director appointed 2003-12-31 resigned 2017-02-23
Graham, David Richard · Secretary appointed 2003-11-12 resigned 2011-05-31
Walker, Kim Ben · Director appointed 1999-11-05 resigned 2008-11-10
Ferneyhough, Robert James · Secretary appointed 2000-04-28 resigned 2006-06-30
Meier, Anke · Director appointed 2003-12-31 resigned 2006-05-31
Alacalioglu, Zeki Can · Director appointed 2003-11-17 resigned 2006-01-31
Scheel, Albrecht · Director appointed 2000-04-28 resigned 2003-12-31
Long, Alan · Director appointed 2000-04-28 resigned 2003-09-30
Dodwell, Andrew Nicholas · Director appointed 1999-11-05 resigned 2001-12-21
Freestone, Robin Anthony David · Secretary appointed 1999-11-05 resigned 2000-04-28
Bennett, Ronald, Dr · Director appointed 1999-11-05 resigned 2000-04-28
Temple Secretarial Limited · Corporate Nominee Secretary appointed 1999-08-05 resigned 2000-04-14
Temple Direct Limited · Corporate Nominee Director appointed 1999-08-05 resigned 2000-04-14

People with significant control (1)

Henkel Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

2026-04-02 Appointment of director AP01 Officers
2026-04-02 Termination director company with name termination date TM01 Officers
2026-02-04 Director details changed CH01 Officers
2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-15 Full accounts (paper) AA Accounts
2025-04-01 Change sail address company with new address AD02 Address
2024-11-26 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-29 Full accounts (paper) AA Accounts
2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-06 Termination director company with name termination date TM01 Officers
2023-08-24 Full accounts (paper) AA Accounts
2022-11-28 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-04 Full accounts (paper) AA Accounts
2022-03-10 Termination director company with name termination date TM01 Officers
2022-03-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.