COLOPLAST LIMITED
PETERBOROUGH

Hellopages » Cambridgeshire » Peterborough » PE2 6FX

Company number 01094405
Status Active
Incorporation Date 5 February 1973
Company Type Private Limited Company
Address NENE HALL LYNCHWOOD PARK, PETERBOROUGH BUSINESS PARK, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6FX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Termination of appointment of Paul Cook as a director on 17 March 2017; Appointment of Mrs Annemarie Van Neck as a director on 1 April 2017; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of COLOPLAST LIMITED are www.coloplast.co.uk, and www.coloplast.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Coloplast Limited is a Private Limited Company. The company registration number is 01094405. Coloplast Limited has been working since 05 February 1973. The present status of the company is Active. The registered address of Coloplast Limited is Nene Hall Lynchwood Park Peterborough Business Park Peterborough Cambridgeshire Pe2 6fx. . ASQUITH, Anthony is a Director of the company. DAVIES, Myles is a Director of the company. DENEKE, Henrik is a Director of the company. HARKINS, Geraldine Anne is a Director of the company. MORVAN, Alain Michel Herve is a Director of the company. NECK, Annemarie Van is a Director of the company. VOLKERS, Peter is a Director of the company. Secretary BIGGS, Charles Phillip has been resigned. Secretary KENNEDY, John Leslie has been resigned. Secretary TAUTE, Glenn Trevor has been resigned. Director BEACH, William John has been resigned. Director BERTHELSEN, Ulrik has been resigned. Director BIGGS, Charles Phillip has been resigned. Director BROOKS, Christopher Martin has been resigned. Director COOK, Paul has been resigned. Director HALSKOV, Folmer has been resigned. Director HANSEN, Lars Einar has been resigned. Director HEATON, Charles Robert has been resigned. Director JORGENSEN, Christian has been resigned. Director KENDREW, Ronald Milton has been resigned. Director KENNEDY, John Leslie has been resigned. Director KERNAHAN, Susan Helen has been resigned. Director KJER, Allan has been resigned. Director LOVELL, Martin Peter has been resigned. Director MATES, Patrick James has been resigned. Director MELCHIOR, Christoffer Mogens has been resigned. Director O KANE, Theresa has been resigned. Director PIGNONE, Giovanni has been resigned. Director RASMUSSEN, Lars has been resigned. Director RUSSELL, Robert Simon has been resigned. Director SCHEIBYE, Sten has been resigned. Director SCHEIBYE, Sten has been resigned. Director SETHNA, Graham Charles has been resigned. Director SKOLE, Lene has been resigned. Director STRINGER, Maxwell Stephen has been resigned. Director TAYLOR, Jeremy Paul has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
ASQUITH, Anthony
Appointed Date: 18 August 2015
54 years old
Director
DAVIES, Myles
Appointed Date: 13 October 2014
53 years old
Director
DENEKE, Henrik
Appointed Date: 28 August 2014
58 years old
Director
HARKINS, Geraldine Anne
Appointed Date: 08 August 2012
63 years old
Director
MORVAN, Alain Michel Herve
Appointed Date: 01 August 2011
63 years old
Director
NECK, Annemarie Van
Appointed Date: 01 April 2017
50 years old
Director
VOLKERS, Peter
Appointed Date: 01 August 2011
66 years old

Resigned Directors

Secretary
BIGGS, Charles Phillip
Resigned: 19 October 1999
Secretary
KENNEDY, John Leslie
Resigned: 15 November 2006
Appointed Date: 19 October 1999
Secretary
TAUTE, Glenn Trevor
Resigned: 11 July 2008
Appointed Date: 15 November 2006
Director
BEACH, William John
Resigned: 20 April 2000
Appointed Date: 10 June 1997
68 years old
Director
BERTHELSEN, Ulrik
Resigned: 01 October 2016
Appointed Date: 09 March 2015
47 years old
Director
BIGGS, Charles Phillip
Resigned: 19 October 1999
Appointed Date: 10 June 1997
74 years old
Director
BROOKS, Christopher Martin
Resigned: 31 July 2011
Appointed Date: 21 December 2010
61 years old
Director
COOK, Paul
Resigned: 17 March 2017
Appointed Date: 01 October 2016
46 years old
Director
HALSKOV, Folmer
Resigned: 15 March 1995
95 years old
Director
HANSEN, Lars Einar
Resigned: 28 August 2014
Appointed Date: 01 August 2011
62 years old
Director
HEATON, Charles Robert
Resigned: 31 December 2010
Appointed Date: 14 July 2008
62 years old
Director
JORGENSEN, Christian
Resigned: 31 August 2006
Appointed Date: 01 June 2004
66 years old
Director
KENDREW, Ronald Milton
Resigned: 31 December 1998
Appointed Date: 10 June 1997
75 years old
Director
KENNEDY, John Leslie
Resigned: 15 November 2006
Appointed Date: 10 June 1997
69 years old
Director
KERNAHAN, Susan Helen
Resigned: 09 March 2015
Appointed Date: 10 June 1997
68 years old
Director
KJER, Allan
Resigned: 13 October 2014
Appointed Date: 01 November 2011
51 years old
Director
LOVELL, Martin Peter
Resigned: 19 July 2004
Appointed Date: 29 June 2000
65 years old
Director
MATES, Patrick James
Resigned: 02 August 2001
Appointed Date: 10 June 1997
66 years old
Director
MELCHIOR, Christoffer Mogens
Resigned: 31 July 2012
Appointed Date: 01 August 2011
56 years old
Director
O KANE, Theresa
Resigned: 29 April 2010
Appointed Date: 18 January 2008
63 years old
Director
PIGNONE, Giovanni
Resigned: 31 July 2008
Appointed Date: 18 January 2008
58 years old
Director
RASMUSSEN, Lars
Resigned: 01 August 2011
Appointed Date: 31 August 2006
66 years old
Director
RUSSELL, Robert Simon
Resigned: 30 September 2010
Appointed Date: 01 July 2003
60 years old
Director
SCHEIBYE, Sten
Resigned: 28 December 1993
Appointed Date: 01 January 1994
64 years old
Director
SCHEIBYE, Sten
Resigned: 30 September 2008
74 years old
Director
SETHNA, Graham Charles
Resigned: 02 July 2010
Appointed Date: 01 August 1999
63 years old
Director
SKOLE, Lene
Resigned: 01 August 2011
Appointed Date: 01 October 2008
66 years old
Director
STRINGER, Maxwell Stephen
Resigned: 31 March 2004
86 years old
Director
TAYLOR, Jeremy Paul
Resigned: 18 August 2015
Appointed Date: 21 December 2010
56 years old

Persons With Significant Control

Coloplast A/S
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COLOPLAST LIMITED Events

04 Apr 2017
Termination of appointment of Paul Cook as a director on 17 March 2017
03 Apr 2017
Appointment of Mrs Annemarie Van Neck as a director on 1 April 2017
26 Oct 2016
Confirmation statement made on 25 September 2016 with updates
21 Oct 2016
Appointment of Mr Paul Cook as a director on 1 October 2016
21 Oct 2016
Termination of appointment of Ulrik Berthelsen as a director on 1 October 2016
...
... and 163 more events
30 Jan 1987
Director resigned
06 Jan 1987
Director resigned;new director appointed
30 May 1986
Accounting reference date extended from 30/06 to 30/09
01 Jul 1978
Company name changed\certificate issued on 01/07/78
05 Feb 1973
Incorporation

COLOPLAST LIMITED Charges

12 June 2006
Rent deposit deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Devonshire Peterborough (Links) Limited
Description: Rent deposit.
12 June 2006
Deed
Delivered: 14 June 2006
Status: Outstanding
Persons entitled: Devonshire Peterborough (Links) Limited
Description: Deposit of money.
6 March 2003
Deed
Delivered: 12 March 2003
Status: Satisfied on 22 November 2006
Persons entitled: Marine and General Mutual Life Assurance Society
Description: Interest in the deposit and any amount standing to the…
9 April 2001
Rent deposit deed
Delivered: 12 April 2001
Status: Satisfied on 22 November 2006
Persons entitled: Marine and General Mutual Life Assurance Society
Description: All monies standing to the credit of the deposit account…
28 August 1982
Single debenture
Delivered: 28 August 1982
Status: Satisfied on 26 May 1988
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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