Horsell Graphic Industries Limited

Company Name	Horsell Graphic Industries Limited
Company Status	Dissolved
Company Number	00031919
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	11 October 2022 (11 months, 3 weeks ago)
Previous Name	Frank Horsell & Company Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Helen Veronica Griffiths
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(112 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (closed 11 October 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Deborah Anne Hobson
Date of Birth	March 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2016(114 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (closed 11 October 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Mr David Thompson
Date of Birth	February 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 19 October 1997)
Role	Operations Director
Correspondence Address	21 Edgerton Drive Tadcaster North Yorkshire LS24 9QW

Director Name	Mr Christopher Francis Phillips
Date of Birth	February 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years (resigned 30 June 1995)
Role	Managing Director
Country of Residence	England
Correspondence Address	14 The Courtway Ackworth Pontefract West Yorkshire WF7 7NT

Director Name	Mr Douglas Lamb
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1994)
Role	Sales Director
Correspondence Address	16 Gainsborough Avenue Leeds West Yorkshire LS16 7PG

Director Name	Andrew Paul Copley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 1998)
Role	Managing Director
Correspondence Address	39 Edge Road Thornhill Edge Dewsbury West Yorkshire WF12 0QA

Director Name	Mr Charles Greenberg
Date of Birth	February 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 March 1998)
Role	Executive
Correspondence Address	313 N Albany Avenue N Massapequa New York 11758 United States

Director Name	Mr Eric Frankland
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 20 October 1994)
Role	Purchasing Director
Correspondence Address	13 Riverside Drive Otley West Yorkshire LS21 2RU

Director Name	Mr Donald Foley
Date of Birth	August 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 1996)
Role	Finance
Correspondence Address	12 Mead Mews Cos Cob Connecticut 06807 Foreign

Secretary Name	Paul Weaver
Nationality	British
Status	Resigned
Appointed	01 June 1992(90 years, 6 months after company formation)
Appointment Duration	4 months, 1 week (resigned 09 October 1992)
Role	Company Director
Correspondence Address	34 High Street Farsley Pudsey West Yorkshire LS28 5LH

Secretary Name	Mrs Allison Mary Cook
Nationality	British
Status	Resigned
Appointed	09 October 1992(90 years, 10 months after company formation)
Appointment Duration	7 years, 5 months (resigned 10 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Red Hall Avenue Shadwell Leeds West Yorkshire LS17 8NQ

Director Name	Mr Jeffrey William Vickers
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(91 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 June 1995)
Role	Company Director
Correspondence Address	2 Molember Court Hampton Court East Molesey Surrey KT8 9NF

Director Name	Mr John Fredrick Hickie
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(91 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Grange Garth York North Yorkshire YO1 4BS

Director Name	Dr Douglas James Edwards
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(94 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 12 September 2003)
Role	R & D Director
Correspondence Address	West Shaw Farm Flour Scarr Road Sourhall Todmorden Lancashire OL14 7JB

Director Name	Graham Turton
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(94 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1998)
Role	Human Resources Director
Correspondence Address	8 Prospect Bank Bramham Wetherby West Yorkshire LS23 6RS

Director Name	David Geoffrey Barnfield
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 1998)
Role	Sales Director
Correspondence Address	11 Robinwood Court Leeds West Yorkshire LS8 1DZ

Director Name	Laurence Harold Powell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1996(94 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1997)
Role	Manufacturing Director
Correspondence Address	4 Appleby Way Scotton Gates Knaresborough North Yorkshire HG5 9LX

Director Name	Robert Chapman
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1997(96 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 1998)
Role	Company Director
Correspondence Address	1 Manor Court Fairburn Knottingley West Yorkshire WF11 9NY

Director Name	Barbara Lee Smithers
Date of Birth	April 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1997(96 years, 1 month after company formation)
Appointment Duration	3 months, 1 week (resigned 30 March 1998)
Role	Lawyer
Correspondence Address	28 Ridgecrest East Scarsdale New York 10583 Usa Foreign

Director Name	Mr John Philip Macfarlane
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(96 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Tilsworth Road Beaconsfield Buckinghamshire HP9 1TR

Director Name	Laurence Harold Powell
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(96 years, 9 months after company formation)
Appointment Duration	3 years (resigned 28 September 2001)
Role	Manufacturing Director
Correspondence Address	4 Appleby Way Scotton Gates Knaresborough North Yorkshire HG5 9LX

Director Name	Mr William Mitchell Tulloch
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(97 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 The Drive Amersham Buckinghamshire HP7 9AD

Secretary Name	Mr Gunter Eren
Nationality	British
Status	Resigned
Appointed	10 March 2000(98 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Princes Avenue London N22 7SA

Director Name	Christine Rose Gertrude Dooley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 12 September 2003)
Role	Company Director
Correspondence Address	167 Queenstown Road London SW8 3RL

Director Name	Peter Uwe Blum
Date of Birth	December 1939 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	25 January 2001(99 years, 2 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2005)
Role	Company Director
Correspondence Address	Freseniusweg No 7 Kronberg 61476 Germany

Director Name	Terrence John Overton Baber
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(101 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 March 2007)
Role	Managing Director
Correspondence Address	14 Wickfield Avenue Christchurch Dorset BH23 1JB

Director Name	Mr David Richard Oates
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 February 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House Wey Road Weybridge Surrey KT13 8HP

Secretary Name	Mr David Richard Oates
Nationality	British
Status	Resigned
Appointed	19 August 2004(102 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 April 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Coach House Wey Road Weybridge Surrey KT13 8HP

Director Name	David Wigfield
Date of Birth	November 1963 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2006(104 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 February 2008)
Role	Company Director
Correspondence Address	46 High Beeches Gerrards Cross Buckinghamshire SL9 7HY

Director Name	Mr Nigel Paul Penhearow
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(105 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 10 July 2012)
Role	HR Manager
Country of Residence	England
Correspondence Address	Kodak Business Centre Hemel One Boundary Way Hemel Hempstead Hertfordshire HP2 7YU

Director Name	Mr Derek Alan Lambert
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(105 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Secretary Name	Mr Derek Alan Lambert
Nationality	British
Status	Resigned
Appointed	02 April 2007(105 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Director Name	Sandra Kathryn Pym
Date of Birth	May 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2013(111 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX

Secretary Name	Sandra Kathryn Pym
Nationality	British
Status	Resigned
Appointed	30 June 2014(112 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 January 2016)
Role	Company Director
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Director Name	Mr Nicholas Paul Goater
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(114 years, 1 month after company formation)
Appointment Duration	5 months (resigned 17 June 2016)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Building 8 Croxley Green Business Park Hatters Lane Watford Hertfordshire WD18 8PX

Contact

Website	kodak.com

Location

Registered Address	Building 8 Croxley Green Business Park Hatters Lane Watford Herts WD18 8PX
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Kodak LTD 47.62% Deferred Ordinary
10 at £0.01	Kodak LTD 4.76% A Cumulative Preference
10 at £0.01	Kodak LTD 4.76% B Cumulative Preference
10 at £0.01	Kodak LTD 4.76% Ordinary
10 at £0.01	Kodak LTD 4.76% Preference
1 at £0.7	Kodak LTD 33.33% Ordinary Special

Accounts

Latest Accounts	31 December 2020 (2 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

16 January 1970	Delivered on: 30 January 1970 Satisfied on: 1 April 1998 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: Â£150,000 advanced under an agreement also dated 16/1/70 and all other monies due or to become due from the company to the chargee. Particulars: Property & premises at howley park side morley nr leeds adjoining co-operative road and at leeds adjoining victoria road and manor road. Together with: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures. Fully Satisfied
16 January 1970	Delivered on: 22 January 1970 Satisfied on: 1 April 1998 Persons entitled: Lloyds Bank PLC Classification: Deed of variation Secured details: For varying the terms of two charged dated 14/02/49 and 11/12/50 and partially postponing the priorities therefore in favour of a charge dated 16/02/70. Particulars: Property charged in charges dated 14/12/49 and 11/12/50 as amended by column 3 of doc no. 151. Fully Satisfied

16 January 1970

Delivered on: 30 January 1970
Satisfied on: 1 April 1998
Persons entitled: Industrial and Commercial Finance Corporation LTD

Classification: Debenture
Secured details: Â£150,000 advanced under an agreement also dated 16/1/70 and all other monies due or to become due from the company to the chargee.
Particulars: Property & premises at howley park side morley nr leeds adjoining co-operative road and at leeds adjoining victoria road and manor road. Together with: undertaking and all property and assets present and future including goodwill, bookdebts uncalled capital. Together with all buildings fixtures.
Fully Satisfied