HOZELOCK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00645367. The registration start date is December 23, 1959. The current status is Active.
Company Number | 00645367 |
Company Name | HOZELOCK LIMITED |
Registered Address |
Midpoint Park Minworth Sutton Coldfield B76 1AB |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1959-12-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-03 |
Returns Last Update | 2016-06-05 |
Confirmation Statement Due Date | 2021-06-19 |
Confirmation Statement Last Update | 2020-06-05 |
Mortgage Charges | 11 |
Mortgage Satisfied | 11 |
Information Source | source link |
SIC Code | Industry |
---|---|
22290 | Manufacture of other plastic products |
Address |
MIDPOINT PARK MINWORTH |
Post Town | SUTTON COLDFIELD |
Post Code | B76 1AB |
Entity Name | Office Address |
---|---|
AKWEL BIRMINGHAM UK LIMITED | Midpoint Park, Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AF |
MINWORTH PROPERTY UK LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
BESWICK PAPER LIMITED | Midpoint Park, Kingsbury Road, Sutton Coldfield, West Midlands, B76 1AF |
RASINDECK LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
HOZELOCK GROUP LIMITED | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
Entity Name | Office Address |
---|---|
HOZELOCK PENSION TRUSTEE LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB, England |
ASHSPRING LIMITED | C/o Hozelock Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB |
THISTLEHAVEN LIMITED | C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB |
CYPRIO LIMITED | C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB |
KINGSAVE LIMITED | C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
INDEBTED LIMITED | C/o Hozelock Ltd, Midpoint Park, Minworth, Sutton Coldfield, West Midlands, B76 1AB |
ASSOCIATED SPRAYERS LIMITED | C/o Hozelock Ltd Midpoint Park, Minworth, Sutton Coldfield, B76 1AB |
A S L AIRFLOW LIMITED | Midpoint Park Kingsbury Road, Minworth, Sutton Coldfield, West Midlands, B76 1AB |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JONES, Gary Thorington | Secretary (Active) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | / 24 March 2016 |
/ |
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BALLU, Marc | Director (Active) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | November 1968 / 22 October 2012 |
French / England |
Director |
DAVIES, Simon John | Director (Active) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | August 1963 / 1 April 2015 |
British / England |
Group Marketing Director |
POTTER, Donald Stanley | Secretary (Resigned) | Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE | / |
/ |
|
SEMMENS, Helen | Secretary (Resigned) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | / 1 August 2015 |
/ |
|
WOOD, Martin | Secretary (Resigned) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | / 12 August 2010 |
/ |
|
ALGAR, David Stanley | Director (Resigned) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | April 1961 / 23 September 2010 |
British / England |
Director |
CODLING, David Fletcher | Director (Resigned) | Bowers Farm, Magpie Lane, Coleshill Amersham, Buckinghamshire, HP7 0LU | October 1950 / |
British / |
Managing Director |
DANIELL, Philip | Director (Resigned) | Cherry House, 14 Cherry Acre, Chalfont St Giles, Buckinghamshire, SL9 0SX | May 1963 / 1 September 2004 |
British / |
Commercial Director |
DUDEK, Michael Henry | Director (Resigned) | Walnut Tree Cottage Walton Lane, Wellesbourne, Warwickshire, CV35 9RD | December 1956 / 5 January 1998 |
British / |
Operations Director |
FEWELL, Peter William Charles | Director (Resigned) | Mount Pleasant Farm, Thame Road, Great Milton, Oxon, OX44 7HX | December 1937 / |
British / |
Technical Director |
HALL, Stephen John | Director (Resigned) | Midpoint Park, Minworth, Sutton Coldfield, B76 1AB | May 1953 / 23 December 2009 |
British / England |
Chief Executive |
HARGREAVES, David | Director (Resigned) | Willards Farm The Common, Dunsfold, Godalming, Surrey, GU8 4LB | June 1930 / |
British / |
Financier |
POTTER, Donald Stanley | Director (Resigned) | Crispins 64 The Avenue, Worminghall, Aylesbury, Buckinghamshire, HP18 9LE | September 1949 / |
British / England |
Financial Director |
ROLLAND, Stuart Stacy | Director (Resigned) | Rosemary Cottage, Northchurch, Berkhamsted, Hertfordshire, HP4 3QS | April 1964 / 2 August 1999 |
British / United Kingdom |
Managing Director |
RUSH, Peter John | Director (Resigned) | 2 The Conifers, Birches Lane, Kenilworth, Warwickshire, CV8 2BF | August 1962 / 1 November 2003 |
British / England |
Operations Director |
SAVAGE, John Andrew | Director (Resigned) | 29 Wilmington Avenue, Chiswick, London, W4 3HA | October 1962 / 6 November 2000 |
British / United Kingdom |
Company Director |
SNOWDEN, Paul Boothby | Director (Resigned) | 10 Dunton Close, Four Oaks, Sutton Coldfield, Birmingham, B75 5QD | August 1956 / |
British / |
Technical Director |
WALKER, Gerald Neill | Director (Resigned) | The Laurels 5 Aston Gardens, Aston Rowant, Watlington, Oxfordshire, OX49 5SY | December 1947 / 21 April 1992 |
British / |
Commercial Director |
WOOD, Martin Richard | Director (Resigned) | 14 Manor Wood Gate, Shiplake, Oxfordshire, RG9 3BY | April 1963 / 3 December 2001 |
British / England |
Director |
Post Town | SUTTON COLDFIELD |
Post Code | B76 1AB |
SIC Code | 22290 - Manufacture of other plastic products |
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