SIEGWERK UK LIMITED
GOLDBORNE SICPA UK LIMITED INKOREX LIMITED

Hellopages » Greater Manchester » Wigan » WA3 3GR

Company number 01959082
Status Active
Incorporation Date 14 November 1985
Company Type Private Limited Company
Address UNIT 106 GOLBORNE ENTERPRISE PARK, KID GLOVE ROAD, GOLDBORNE, WARRINGTON, WA3 3GR
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Confirmation statement made on 23 March 2017 with updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of SIEGWERK UK LIMITED are www.siegwerkuk.co.uk, and www.siegwerk-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Siegwerk Uk Limited is a Private Limited Company. The company registration number is 01959082. Siegwerk Uk Limited has been working since 14 November 1985. The present status of the company is Active. The registered address of Siegwerk Uk Limited is Unit 106 Golborne Enterprise Park Kid Glove Road Goldborne Warrington Wa3 3gr. . PINSENT MASONS DIRECTOR LIMITED is a Secretary of the company. NOORDHOEK HEGT, Frederik Hugo is a Director of the company. Secretary HARRIES, Andre Charles has been resigned. Secretary KINKEAD, Robert Bell has been resigned. Secretary SHRIMPTON, Steven Martyn has been resigned. Secretary TUNNA, Alan Harvey has been resigned. Director AMON, Maurice Alain has been resigned. Director AMON, Philippe has been resigned. Director BAIN, Kenneth has been resigned. Director BEAUPIED-PUETZER, Carole has been resigned. Director BELLERBY, Paul Francis has been resigned. Director BINDER, Jurg has been resigned. Director COX, David Roger has been resigned. Director DALOGLOU, Jean has been resigned. Director FALLON, Paul Nicholas has been resigned. Director FORKER, Herbert Georg has been resigned. Director HARRIES, Andre Charles has been resigned. Director HILDENBRAND, Ralf Wolfgang has been resigned. Director JH GARNIER & ASSOCIATES LIMITED has been resigned. Director KINKEAD, Robert Bell has been resigned. Director LOLIGER, Hans Jurg has been resigned. Director MEYER, Daniel has been resigned. Director SALT, Anthony has been resigned. Director SECHER, Jan Joel Aron has been resigned. Director SHRIMPTON, Steven Martyn has been resigned. Director TUNNA, Alan Harvey has been resigned. Director WITTMAN, Oliver, Dr has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
PINSENT MASONS DIRECTOR LIMITED
Appointed Date: 14 May 2008
Director
NOORDHOEK HEGT, Frederik Hugo
Appointed Date: 06 April 2009
63 years old

Resigned Directors

Secretary
HARRIES, Andre Charles
Resigned: 30 November 1998
Secretary
KINKEAD, Robert Bell
Resigned: 31 March 2008
Appointed Date: 28 February 2006
Secretary
SHRIMPTON, Steven Martyn
Resigned: 05 September 2002
Appointed Date: 30 November 1998
Secretary
TUNNA, Alan Harvey
Resigned: 28 February 2006
Appointed Date: 28 May 2002
Director
AMON, Maurice Alain
Resigned: 08 September 2005
Appointed Date: 14 July 2004
74 years old
Director
AMON, Philippe
Resigned: 08 September 2005
Appointed Date: 14 July 2004
64 years old
Director
BAIN, Kenneth
Resigned: 30 June 2004
Appointed Date: 01 December 2001
64 years old
Director
BEAUPIED-PUETZER, Carole
Resigned: 19 August 2000
Appointed Date: 18 August 2000
61 years old
Director
BELLERBY, Paul Francis
Resigned: 16 November 1999
Appointed Date: 30 November 1998
80 years old
Director
BINDER, Jurg
Resigned: 30 November 1998
82 years old
Director
COX, David Roger
Resigned: 14 August 2006
Appointed Date: 07 February 2006
59 years old
Director
DALOGLOU, Jean
Resigned: 31 December 2003
Appointed Date: 13 March 2000
82 years old
Director
FALLON, Paul Nicholas
Resigned: 12 September 2000
Appointed Date: 30 November 1998
79 years old
Director
FORKER, Herbert Georg
Resigned: 06 April 2009
Appointed Date: 27 April 2007
68 years old
Director
HARRIES, Andre Charles
Resigned: 30 November 1998
82 years old
Director
HILDENBRAND, Ralf Wolfgang
Resigned: 27 April 2007
Appointed Date: 14 August 2006
62 years old
Director
JH GARNIER & ASSOCIATES LIMITED
Resigned: 31 March 2007
Appointed Date: 14 November 2006
Director
KINKEAD, Robert Bell
Resigned: 14 August 2006
Appointed Date: 12 July 2004
74 years old
Director
LOLIGER, Hans Jurg
Resigned: 04 January 2001
Appointed Date: 13 March 2000
82 years old
Director
MEYER, Daniel
Resigned: 04 January 2001
Appointed Date: 13 March 2000
74 years old
Director
SALT, Anthony
Resigned: 16 November 1999
Appointed Date: 30 November 1998
80 years old
Director
SECHER, Jan Joel Aron
Resigned: 08 September 2005
Appointed Date: 01 January 2004
68 years old
Director
SHRIMPTON, Steven Martyn
Resigned: 05 September 2002
Appointed Date: 30 November 1998
68 years old
Director
TUNNA, Alan Harvey
Resigned: 28 February 2006
Appointed Date: 28 May 2002
68 years old
Director
WITTMAN, Oliver, Dr
Resigned: 31 December 2015
Appointed Date: 14 November 2006
63 years old

Persons With Significant Control

Mr Alfred Keller
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIEGWERK UK LIMITED Events

27 Mar 2017
Confirmation statement made on 24 March 2017 with updates
27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
02 Feb 2017
Confirmation statement made on 30 November 2016 with updates
20 Dec 2016
Full accounts made up to 31 December 2015
28 Feb 2016
Director's details changed for Frederik Hugo Noordhoek Hegt on 20 January 2016
...
... and 132 more events
27 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Sep 1986
Director resigned;new director appointed
30 Apr 1986
Gazettable document
11 Apr 1986
Company name changed\certificate issued on 11/04/86
14 Nov 1985
Incorporation

SIEGWERK UK LIMITED Charges

8 September 2005
Debenture
Delivered: 26 September 2005
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A., as Security Trustee for the Secured Parties
Description: By way of fixed charge all the right title and interest in…
2 July 2004
Security agreement
Delivered: 13 July 2004
Status: Satisfied on 13 September 2005
Persons entitled: Bnp Paribas (The Security Agent) as Agent and Trustee for Itself and Each of the Financeparties
Description: Land; investments; plant and machinery; credit balances;…
13 November 2000
Share pledge
Delivered: 28 November 2000
Status: Satisfied on 12 July 2004
Persons entitled: Ubs Ag as Agent and Trustee for Itself and Each of the Finance Parties (As Defined Therein)
Description: The shares and all dividends and other distributions paid…
9 October 2000
Debenture
Delivered: 17 October 2000
Status: Satisfied on 12 July 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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