H.B. Fuller Group Limited
- Active
- Incorporated on 7 Sep 2001
Reg Address: Globe Lane Industrial Estate, Outram Road, Dukinfield SK16 4XE
Previous Names:
Etherstar Limited - 23 Oct 2001
Etherstar Limited - 7 Sep 2001
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "H.B. Fuller Group Limited" is a ltd and located in Globe Lane Industrial Estate, Outram Road, Dukinfield SK16 4XE. H.B. Fuller Group Limited is currently in active status and it was incorporated on 7 Sep 2001 (23 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 28 Feb 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in H.B. Fuller Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CITCO MANAGEMENT UK LTD | Corporate Secretary | 1 Nov 2018 | - | Active |
| 2 | Heidi Ann Weiler | Director | 30 Sep 2017 | American | Active |
| 3 | Jeremy Rupert Drury-Davies | Director | 6 Jan 2017 | British | Active |
| 4 | Robert Joseph Martsching | Director | 17 Apr 2014 | American | Active |
| 5 | James C Mccreary Jr | Director | 17 Mar 2008 | American | Resigned 6 Jan 2014 |
| 6 | Cheryl Ann Reinitz | Director | 1 Apr 2007 | American | Resigned 30 Sep 2017 |
| 7 | Monica Moretti | Director | 1 Apr 2007 | Italian | Resigned 7 Mar 2008 |
| 8 | Nicholas Robert Taylor | Director | 20 Feb 2006 | British | Resigned 31 Dec 2016 |
| 9 | Michelle Volpi | Director | 1 Feb 2005 | Italian | Resigned 1 Apr 2007 |
| 10 | Thomas James Kedrowski | Director | 20 Oct 2003 | American | Resigned 1 Apr 2007 |
| 11 | John A Feenan | Director | 25 Aug 2003 | American | Resigned 15 Feb 2007 |
| 12 | David Edward Rivers | Director | 15 Jul 2003 | - | Resigned 30 Sep 2005 |
| 13 | James R Conaty | Director | 15 Jul 2003 | American | Resigned 30 Nov 2004 |
| 14 | Marco Vinicio Rodriguez Zamora | Director | 30 Sep 2002 | Costa Rican | Resigned 15 Jul 2003 |
| 15 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jun 2002 | - | Resigned 10 Oct 2017 |
| 16 | Peter Manfred Koxholt | Director | 29 Nov 2001 | German | Resigned 15 Jul 2003 |
| 17 | Nicholas Craig Chapman | Director | 29 Nov 2001 | British | Resigned 3 Jun 2005 |
| 18 | Nigel Richard Davies | Director | 23 Oct 2001 | British | Resigned 28 Feb 2002 |
| 19 | Nigel Richard Davies | Director | 23 Oct 2001 | British | Resigned 28 Feb 2002 |
| 20 | Nigel Richard Davies | Secretary | 23 Oct 2001 | British | Resigned 28 Feb 2002 |
| 21 | Brian Lees | Director | 23 Oct 2001 | British | Resigned 29 Nov 2001 |
| 22 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 19 Oct 2001 | - | Resigned 23 Oct 2001 |
| 23 | ABOGADO NOMINEES LIMITED | Corporate Director | 19 Oct 2001 | - | Resigned 23 Oct 2001 |
| 24 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 19 Oct 2001 | - | Resigned 23 Oct 2001 |
| 25 | LUCIENE JAMES LIMITED | Corporate Director | 7 Sep 2001 | - | Resigned 19 Oct 2001 |
| 26 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 7 Sep 2001 | - | Resigned 19 Oct 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Datac Adhesives Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for H.B. Fuller Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 1 Nov 2022 | Download PDF |
| 2 | Gazette - Notice Voluntary | 16 Aug 2022 | Download PDF |
| 3 | Dissolution - Application Strike Off Company | 9 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - Updates | 13 Jul 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 6 | Accounts - Full | 1 Dec 2020 | Download PDF 22 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 26 May 2020 | Download PDF 2 Pages |
| 8 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 9 | Accounts - Full | 5 Sep 2019 | Download PDF 22 Pages |
| 10 | Confirmation Statement - No Updates | 15 May 2019 | Download PDF 3 Pages |
| 11 | Officers - Appoint Corporate Secretary Company With Name Date | 8 Nov 2018 | Download PDF 2 Pages |
| 12 | Accounts - Full | 30 Aug 2018 | Download PDF 22 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 12 Jul 2018 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 12 Jul 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 12 Jul 2018 | Download PDF 2 Pages |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 12 Jul 2018 | Download PDF 1 Pages |
| 17 | Confirmation Statement - No Updates | 12 Jul 2018 | Download PDF 3 Pages |
| 18 | Officers - Change Person Director Company With Change Date | 12 Jul 2018 | Download PDF 2 Pages |
| 19 | Address - Move Registers To Sail Company With New | 3 Jan 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 22 | Accounts - Full | 7 Sep 2017 | Download PDF 22 Pages |
| 23 | Confirmation Statement - Updates | 25 May 2017 | Download PDF 5 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 21 Apr 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 21 Apr 2017 | Download PDF 1 Pages |
| 26 | Address - Change Sail Company With Old New | 18 Nov 2016 | Download PDF 1 Pages |
| 27 | Accounts - Full | 7 Sep 2016 | Download PDF 19 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 7 Pages |
| 29 | Accounts - Full | 20 Oct 2015 | Download PDF 15 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2015 | Download PDF 7 Pages |
| 31 | Auditors - Resignation Company | 30 Jan 2015 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Oct 2014 | Download PDF 15 Pages |
| 33 | Accounts - Full | 4 Sep 2014 | Download PDF 13 Pages |
| 34 | Officers - Termination Director Company With Name | 20 May 2014 | Download PDF 2 Pages |
| 35 | Officers - Appoint Person Director Company With Name | 20 May 2014 | Download PDF 3 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2013 | Download PDF 7 Pages |
| 37 | Accounts - Full | 5 Sep 2013 | Download PDF 12 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Oct 2012 | Download PDF 7 Pages |
| 39 | Accounts - Full | 20 Aug 2012 | Download PDF 15 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Oct 2011 | Download PDF 7 Pages |
| 41 | Accounts - Full | 16 Jun 2011 | Download PDF 13 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Dec 2010 | Download PDF 6 Pages |
| 43 | Officers - Change Corporate Secretary Company With Change Date | 10 Dec 2010 | Download PDF 2 Pages |
| 44 | Address - Change Sail Company | 10 Dec 2010 | Download PDF 1 Pages |
| 45 | Address - Move Registers To Sail Company | 10 Dec 2010 | Download PDF 1 Pages |
| 46 | Accounts - Full | 2 Sep 2010 | Download PDF 12 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Oct 2009 | Download PDF 4 Pages |
| 48 | Accounts - Full | 29 Sep 2009 | Download PDF 12 Pages |
| 49 | Officers - Legacy | 11 Feb 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 10 Feb 2009 | Download PDF 4 Pages |
| 51 | Accounts - Full | 25 Sep 2008 | Download PDF 12 Pages |
| 52 | Officers - Legacy | 27 Mar 2008 | Download PDF 2 Pages |
| 53 | Officers - Legacy | 13 Mar 2008 | Download PDF 1 Pages |
| 54 | Miscellaneous | 21 Feb 2008 | Download PDF 1 Pages |
| 55 | Accounts - Full | 30 Sep 2007 | Download PDF 13 Pages |
| 56 | Annual Return - Legacy | 24 Sep 2007 | Download PDF 6 Pages |
| 57 | Officers - Legacy | 24 Sep 2007 | Download PDF 1 Pages |
| 58 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 21 Apr 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 21 Apr 2007 | Download PDF 2 Pages |
| 61 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 21 Apr 2007 | Download PDF 1 Pages |
| 63 | Accounts - Full | 28 Mar 2007 | Download PDF 11 Pages |
| 64 | Annual Return - Legacy | 22 Sep 2006 | Download PDF 6 Pages |
| 65 | Accounts - Full | 29 Aug 2006 | Download PDF 11 Pages |
| 66 | Accounts - Legacy | 27 Jul 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 24 Apr 2006 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 14 Nov 2005 | Download PDF 6 Pages |
| 69 | Officers - Legacy | 9 Nov 2005 | Download PDF 1 Pages |
| 70 | Accounts - Legacy | 3 Oct 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 23 Jun 2005 | Download PDF 1 Pages |
| 72 | Auditors - Resignation Company | 21 Apr 2005 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 9 Apr 2005 | Download PDF 2 Pages |
| 74 | Resolution | 16 Mar 2005 | Download PDF 1 Pages |
| 75 | Officers - Legacy | 16 Mar 2005 | Download PDF 1 Pages |
| 76 | Resolution | 16 Mar 2005 | Download PDF |
| 77 | Resolution | 16 Mar 2005 | Download PDF |
| 78 | Accounts - Full | 27 Jan 2005 | Download PDF 10 Pages |
| 79 | Annual Return - Legacy | 2 Nov 2004 | Download PDF 7 Pages |
| 80 | Accounts - Full | 2 Jun 2004 | Download PDF 8 Pages |
| 81 | Annual Return - Legacy | 11 Dec 2003 | Download PDF 6 Pages |
| 82 | Officers - Legacy | 7 Dec 2003 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 7 Dec 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 7 Dec 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 7 Dec 2003 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 28 Jul 2003 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 28 Jul 2003 | Download PDF 2 Pages |
| 88 | Capital - Legacy | 24 Jan 2003 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 10 Oct 2002 | Download PDF 2 Pages |
| 90 | Annual Return - Legacy | 4 Oct 2002 | Download PDF 5 Pages |
| 91 | Officers - Legacy | 14 Jul 2002 | Download PDF 2 Pages |
| 92 | Officers - Legacy | 2 Jun 2002 | Download PDF 1 Pages |
| 93 | Miscellaneous - Statement Of Affairs | 26 Jan 2002 | Download PDF 4 Pages |
| 94 | Capital - Legacy | 26 Jan 2002 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 25 Jan 2002 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 25 Jan 2002 | Download PDF 2 Pages |
| 97 | Officers - Legacy | 25 Jan 2002 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 22 Jan 2002 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Jan 2002 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 22 Jan 2002 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | H.B. Fuller U.K. Limited Mutual People: Robert Joseph Martsching , Jeremy Rupert Drury-Davies | Active |
| 2 | Datac Adhesives Limited Mutual People: Robert Joseph Martsching , Heidi Ann Weiler | Active |
| 3 | H.B. Fuller Adhesives Uk Ltd Mutual People: Robert Joseph Martsching , Jeremy Rupert Drury-Davies , Heidi Ann Weiler | Active |
| 4 | H.B.F. Limited Mutual People: Robert Joseph Martsching , Jeremy Rupert Drury-Davies , Heidi Ann Weiler | Active |
| 5 | Hb Fuller Uk Operations Limited Mutual People: Robert Joseph Martsching , Jeremy Rupert Drury-Davies , Heidi Ann Weiler | Active |
| 6 | Supersaurs Limited Mutual People: Jeremy Rupert Drury-Davies | Active |
| 7 | Kommerling Uk Limited Mutual People: Heidi Ann Weiler | Active |
| 8 | H.B. Fuller U.K. Manufacturing Limited Mutual People: Heidi Ann Weiler | Active |
| 9 | Chemical Innovations Limited Mutual People: Heidi Ann Weiler | Active |