H.B. Fuller U.K. Manufacturing Limited
- Active
- Incorporated on 15 Mar 2001
Reg Address: Globe Lane Industrial Estate, Outram Road, Dukinfield SK16 4XE
Previous Names:
Flaktrak Limited - 1 May 2001
Flaktrak Limited - 15 Mar 2001
Company Classifications:
20520 - Manufacture of glues
- Summary The company with name "H.B. Fuller U.K. Manufacturing Limited" is a ltd and located in Globe Lane Industrial Estate, Outram Road, Dukinfield SK16 4XE. H.B. Fuller U.K. Manufacturing Limited is currently in active status and it was incorporated on 15 Mar 2001 (23 years 6 months 8 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 31 Aug 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in H.B. Fuller U.K. Manufacturing Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | CITCO MANAGEMENT UK | Corporate Secretary | 1 Nov 2018 | - | Active |
| 2 | Heidi Ann Weiler | Director | 30 Sep 2017 | American | Active |
| 3 | Cheryl Ann Reinitz | Director | 8 Apr 2009 | American | Resigned 30 Sep 2017 |
| 4 | Fabrizio Corradini | Director | 1 Aug 2007 | British | Resigned 9 Mar 2009 |
| 5 | George Frederick Ford | Director | 20 Feb 2006 | British | Resigned 28 Sep 2010 |
| 6 | Neil O'Keeffe | Director | 23 Sep 2005 | British | Resigned 20 Feb 2006 |
| 7 | Thomas James Kedrowski | Director | 20 Mar 2003 | American | Resigned 17 Apr 2007 |
| 8 | Joseph Kijowski | Director | 25 Nov 2002 | British | Active |
| 9 | Joseph Kijowski | Director | 25 Nov 2002 | British | Active |
| 10 | Robert Mark Leather | Director | 25 Nov 2002 | British | Resigned 7 Oct 2005 |
| 11 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 21 Jun 2002 | - | Resigned 10 Oct 2017 |
| 12 | Allan Booth | Secretary | 29 Nov 2001 | - | Resigned 1 Dec 2002 |
| 13 | Ian Nelson | Director | 29 Nov 2001 | British | Resigned 18 Dec 2002 |
| 14 | Allan Booth | Director | 29 Nov 2001 | - | Resigned 1 Dec 2002 |
| 15 | Brian Lees | Director | 11 May 2001 | British | Resigned 29 Nov 2001 |
| 16 | Nigel Richard Davies | Director | 11 May 2001 | British | Resigned 29 Nov 2001 |
| 17 | Nigel Richard Davies | Director | 11 May 2001 | British | Resigned 29 Nov 2001 |
| 18 | Nigel Richard Davies | Secretary | 11 May 2001 | British | Resigned 29 Nov 2001 |
| 19 | ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 30 Apr 2001 | - | Resigned 11 May 2001 |
| 20 | ABOGADO NOMINEES LIMITED | Corporate Director | 20 Apr 2001 | - | Resigned 11 May 2001 |
| 21 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 20 Apr 2001 | - | Resigned 11 May 2001 |
| 22 | THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 15 Mar 2001 | - | Resigned 20 Apr 2001 |
| 23 | LUCIENE JAMES LIMITED | Nominee Director | 15 Mar 2001 | - | Resigned 20 Apr 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 | 5 May 2022 | - | Active |
| 2 | H.B. Fuller U.K. Operations 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 |
| 3 | H.B. Fuller U.K. Operations 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 | - | Ceased 5 May 2022 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for H.B. Fuller U.K. Manufacturing Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 14 May 2024 | Download PDF |
| 2 | Accounts - Full | 14 Aug 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 18 May 2023 | Download PDF |
| 4 | Accounts - Full | 11 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - Updates | 13 Jul 2022 | Download PDF 4 Pages |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 13 Jul 2022 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Cessation Of A Person With Significant Control | 13 Jul 2022 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 13 May 2021 | Download PDF |
| 9 | Accounts - Full | 1 Dec 2020 | Download PDF 29 Pages |
| 10 | Confirmation Statement - No Updates | 26 May 2020 | Download PDF 3 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 26 May 2020 | Download PDF 2 Pages |
| 12 | Accounts - Full | 5 Sep 2019 | Download PDF 29 Pages |
| 13 | Confirmation Statement - Updates | 15 May 2019 | Download PDF 3 Pages |
| 14 | Officers - Appoint Corporate Secretary Company With Name Date | 9 Nov 2018 | Download PDF 2 Pages |
| 15 | Accounts - Full | 19 Sep 2018 | Download PDF 27 Pages |
| 16 | Officers - Change Person Director Company With Change Date | 12 Jul 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Secretary Company With Name Termination Date | 12 Jul 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 4 Pages |
| 19 | Persons With Significant Control - Change To A Person With Significant Control | 12 Jul 2018 | Download PDF 2 Pages |
| 20 | Address - Change Sail Company With Old New | 3 Jan 2018 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 16 Oct 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 16 Oct 2017 | Download PDF 1 Pages |
| 23 | Accounts - Full | 7 Sep 2017 | Download PDF 27 Pages |
| 24 | Address - Change Sail Company With Old New | 24 May 2017 | Download PDF 1 Pages |
| 25 | Confirmation Statement - Updates | 24 May 2017 | Download PDF 5 Pages |
| 26 | Address - Move Registers To Sail Company With New | 24 May 2017 | Download PDF 1 Pages |
| 27 | Address - Change Sail Company With Old New | 18 Nov 2016 | Download PDF 1 Pages |
| 28 | Accounts - Full | 22 Sep 2016 | Download PDF 20 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 May 2016 | Download PDF 6 Pages |
| 30 | Accounts - Full | 20 Oct 2015 | Download PDF 16 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 18 May 2015 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 17 May 2015 | Download PDF 14 Pages |
| 33 | Auditors - Resignation Company | 30 Jan 2015 | Download PDF 1 Pages |
| 34 | Accounts - Full | 2 Sep 2014 | Download PDF 16 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jun 2014 | Download PDF 6 Pages |
| 36 | Accounts - Full | 5 Sep 2013 | Download PDF 15 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2013 | Download PDF 6 Pages |
| 38 | Accounts - Full | 20 Aug 2012 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Apr 2012 | Download PDF 6 Pages |
| 40 | Accounts - Full | 16 Jun 2011 | Download PDF 16 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Apr 2011 | Download PDF 6 Pages |
| 42 | Officers - Termination Director Company With Name | 18 Mar 2011 | Download PDF 2 Pages |
| 43 | Accounts - Full | 2 Sep 2010 | Download PDF 16 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 10 May 2010 | Download PDF 6 Pages |
| 45 | Address - Move Registers To Sail Company | 10 May 2010 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 10 May 2010 | Download PDF 2 Pages |
| 47 | Officers - Change Corporate Secretary Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 49 | Address - Change Sail Company | 8 May 2010 | Download PDF 1 Pages |
| 50 | Officers - Change Person Director Company With Change Date | 8 May 2010 | Download PDF 2 Pages |
| 51 | Accounts - Full | 9 Jan 2010 | Download PDF 17 Pages |
| 52 | Officers - Legacy | 16 Jun 2009 | Download PDF 3 Pages |
| 53 | Annual Return - Legacy | 5 Jun 2009 | Download PDF 3 Pages |
| 54 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 55 | Accounts - Full | 25 Sep 2008 | Download PDF 18 Pages |
| 56 | Annual Return - Legacy | 25 Apr 2008 | Download PDF 6 Pages |
| 57 | Miscellaneous | 21 Feb 2008 | Download PDF 1 Pages |
| 58 | Accounts - Full | 30 Sep 2007 | Download PDF 18 Pages |
| 59 | Officers - Legacy | 21 Aug 2007 | Download PDF 2 Pages |
| 60 | Officers - Legacy | 9 Jul 2007 | Download PDF 1 Pages |
| 61 | Annual Return - Legacy | 14 Apr 2007 | Download PDF 6 Pages |
| 62 | Accounts - Full | 28 Mar 2007 | Download PDF 15 Pages |
| 63 | Accounts - Full | 12 Sep 2006 | Download PDF 16 Pages |
| 64 | Accounts - Legacy | 27 Jul 2006 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 25 Apr 2006 | Download PDF 6 Pages |
| 66 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 25 Apr 2006 | Download PDF 2 Pages |
| 68 | Officers - Legacy | 1 Nov 2005 | Download PDF 2 Pages |
| 69 | Officers - Legacy | 1 Nov 2005 | Download PDF 1 Pages |
| 70 | Accounts - Legacy | 3 Oct 2005 | Download PDF 2 Pages |
| 71 | Auditors - Resignation Company | 21 Apr 2005 | Download PDF 1 Pages |
| 72 | Annual Return - Legacy | 9 Apr 2005 | Download PDF 6 Pages |
| 73 | Resolution | 16 Mar 2005 | Download PDF |
| 74 | Resolution | 16 Mar 2005 | Download PDF |
| 75 | Resolution | 16 Mar 2005 | Download PDF 1 Pages |
| 76 | Accounts - Full | 27 Jan 2005 | Download PDF 18 Pages |
| 77 | Accounts - Full | 2 Jun 2004 | Download PDF 14 Pages |
| 78 | Annual Return - Legacy | 1 Apr 2004 | Download PDF 6 Pages |
| 79 | Accounts - Full | 23 Mar 2004 | Download PDF 6 Pages |
| 80 | Annual Return - Legacy | 16 May 2003 | Download PDF 5 Pages |
| 81 | Officers - Legacy | 16 May 2003 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 27 Mar 2003 | Download PDF 2 Pages |
| 83 | Capital - Legacy | 24 Jan 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 15 Jan 2003 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 17 Dec 2002 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 17 Dec 2002 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 14 Jul 2002 | Download PDF 2 Pages |
| 88 | Annual Return - Legacy | 17 Jun 2002 | Download PDF 5 Pages |
| 89 | Annual Return - Legacy | 17 Jun 2002 | Download PDF |
| 90 | Capital - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
| 91 | Resolution | 21 Jan 2002 | Download PDF |
| 92 | Resolution | 21 Jan 2002 | Download PDF 1 Pages |
| 93 | Officers - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
| 94 | Officers - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 21 Jan 2002 | Download PDF 2 Pages |
| 96 | Officers - Legacy | 21 Jan 2002 | Download PDF 2 Pages |
| 97 | Incorporation - Memorandum Articles | 21 Jan 2002 | Download PDF 44 Pages |
| 98 | Address - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
| 99 | Accounts - Legacy | 21 Jan 2002 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 6 Jun 2001 | Download PDF 1 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 Pension Trustees Limited Mutual People: Joseph Kijowski | Active |
| 2 | Jlmjk Investments Limited Mutual People: Joseph Kijowski | Active |
| 3 | Kommerling Uk Limited Mutual People: Heidi Ann Weiler | Active |
| 4 | Datac Adhesives Limited Mutual People: Heidi Ann Weiler | Active |
| 5 | H.B. Fuller Adhesives Uk Ltd Mutual People: Heidi Ann Weiler | Active |
| 6 | H.B. Fuller Group Limited Mutual People: Heidi Ann Weiler | Active |
| 7 | H.B.F. Limited Mutual People: Heidi Ann Weiler | Active |
| 8 | Hb Fuller Uk Operations Limited Mutual People: Heidi Ann Weiler | Active |
| 9 | Chemical Innovations Limited Mutual People: Heidi Ann Weiler | Active |