ACHESON INDUSTRIES (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acheson Industries (europe) Limited. The company was founded 77 years ago and was given the registration number 00437680. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	ACHESON INDUSTRIES (EUROPE) LIMITED
Company Number	:	00437680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 June 1947
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ	Secretary	30 October 2012	Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ	Director	04 July 2008	Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ	Director	22 November 2022	Active
Wood Lane End, Hemel Hempstead, United Kingdom, HP2 4RQ	Director	30 November 2021	Active
35 Richmond Road, Caversham, Reading, RG4 7PR	Secretary	01 June 1993	Active
32 Monkhams Lane, Woodford Green, IG8 0NS	Secretary	04 July 2008	Active
1 Barringer Court, London Street, Godmanchester, Huntingdon, PE29 2HU	Secretary	16 July 2007	Active
69 Streatham Court, Streatham High Road, London, SW16 1DJ	Secretary	11 March 2002	Active
The White House Winchester Road, Burghclere, Newbury, RG15 9DX	Secretary	-	Active
The Manse, Main Street, Bythorn, PE28 0QR	Secretary	18 May 2007	Active
The Coach House, 173a Merton Road, London, SW19 1EE	Secretary	19 January 2004	Active
2626 Military Street, Port Huron, Usa, FOREIGN	Director	-	Active
Kingsdown Castle Hill, Farnham, GU9 0AD	Director	19 November 2004	Active
Kingsdown Castle Hill, Farnham, GU9 0AD	Director	01 February 1993	Active
Henkel Limited, Wood Lane End, Hemel Hempstead, England, HP2 4RQ	Director	28 April 2009	Active
35 Richmond Road, Caversham, Reading, RG4 7PR	Director	10 November 1999	Active
Henkel Limited, Wood Lane End, Hemel Hempstead, HP2 4RQ	Director	31 December 2017	Active
4 Anweiler Lane, Port Huron, Usa, FOREIGN	Director	-	Active
Kerkstraat 9, Doenrade, Netherlands,	Director	04 June 2009	Active
15 Rue Leon Lang, 68100 Mulhouse, France, 68100	Director	06 January 2006	Active
1 Pottery Fields, Nettlebed, Henley On Thames, RG9 5AZ	Director	04 January 1999	Active
5404 Shorewood Drive, Fort Gratiot, Usa,	Director	04 April 2000	Active
St Joseph's Avenue, Station Road, Newbridge, Ireland, IRISH	Director	04 July 2008	Active
4295 Fairway Drive, Fort Gratiot, Usa,	Director	24 June 2002	Active
2864 Bardamar Drive, Port Huron, Usa, FOREIGN	Director	-	Active
6 Lydeard Mead, Bishops Lydeard, Taunton, TA4 3UD	Director	04 June 2009	Active
19b Rue Du Moulin, 67640 Fegersheim, France,	Director	01 November 2004	Active
Kiesstrasse 14, D-47533 Kleve, Germany,	Director	29 October 2007	Active
The Thatched House, High Street, Chieveley, Newbury, RG20 8TE	Director	20 February 2002	Active
4888 Lakeshore Road, Port Huron, Michigan, 48060	Director	01 July 1994	Active

People with Significant Control

Henkel Of America Inc.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	One, Henkel Way, Rocky Hill, United States, CT06067
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

ACHESON INDUSTRIES (EUROPE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement