Ansell (U.K.) Limited

Company Name	Ansell (U.K.) Limited
Company Status	Active
Company Number	01458684
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Amanda Jane Manzoni
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(40 years after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Human Resources Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Paul Bryce
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 November 2019(40 years after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Zubair Javeed
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(42 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Financial Officer
Country of Residence	Belgium
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Ian David Veal
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 August 1996)
Role	Accountant
Correspondence Address	28 Claremont Crescent Hoppers Crossing Victoria Foreign Australia

Director Name	Michael Thomas McGetrick
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	15 years, 5 months (resigned 12 December 2007)
Role	Accountant
Correspondence Address	2130 North Lincoln Park West Chicago Illinois Il 60614 Foreign

Director Name	Stephen Charles Geerling
Date of Birth	March 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 April 2002)
Role	Accountant
Correspondence Address	240 Ewell Court Bartlett Illinois 60103

Secretary Name	Mr Roy Neil Arthur
Nationality	British
Status	Resigned
Appointed	14 July 1992(12 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Mill Lane Greenfield Bedford Bedfordshire MK45 5DF

Director Name	Philip Roy Gay
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 August 1996(16 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 14 December 2001)
Role	Executive General Manager
Correspondence Address	185-211 Kendalls Lane Hurst Bridge Victoria 3099 Foreign Australia

Director Name	Clifford John Veerbeek
Date of Birth	November 1958 (Born 65 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 December 1997(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2002)
Role	Treasurer
Correspondence Address	213 South Lane New Malden Surrey KT3 5EP

Secretary Name	Clifford John Veerbeek
Nationality	New Zealander
Status	Resigned
Appointed	22 December 1997(18 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 30 August 2002)
Role	Treasurer
Correspondence Address	213 South Lane New Malden Surrey KT3 5EP

Director Name	David Charles Brittain
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(18 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2000)
Role	Financial Controller
Correspondence Address	Sendhurst Farm Cottage London Road Send Woking Surrey GU23 7JX

Director Name	Mr David Malcolm Graham
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 1998(18 years, 2 months after company formation)
Appointment Duration	17 years, 4 months (resigned 22 May 2015)
Role	Treasury Manager
Country of Residence	Australia
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Director Name	Peter Chapman Cook
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 January 1998(18 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Ashleys 49 Ashley Road Walton On Thames Surrey KT12 1HG

Director Name	Duncan Peter Collins
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 September 2003)
Role	Accountant
Correspondence Address	9 Perryfield Way Richmond Surrey TW10 7SW

Director Name	Christopher Stewart Bell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(20 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 June 2002)
Role	Regional Manager
Correspondence Address	Raggi Cottage 6-8 Jubilee Lane Farnham Surrey GU10 4SZ

Director Name	Michael Richard Flather
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 07 March 2008)
Role	Company Director
Correspondence Address	Cross Cottage Hadley Droitwich Worcestershire WR9 0AT

Secretary Name	Duncan Peter Collins
Nationality	British
Status	Resigned
Appointed	30 August 2002(22 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2003)
Role	Accountant
Correspondence Address	9 Perryfield Way Richmond Surrey TW10 7SW

Director Name	Marc Louis Joseph Cauwenberghs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 September 2003(23 years, 11 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 23 March 2004)
Role	Accountant
Correspondence Address	Sylvain Dupuisstraat 2/52 Knokke-Heist 8300 Belgium

Secretary Name	Mr Peter James Brown
Nationality	British
Status	Resigned
Appointed	26 September 2003(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 29 May 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	29 Everard Close Henwick Park Worcester Worcestershire WR2 6ET

Secretary Name	Emer Conroy
Nationality	Irish
Status	Resigned
Appointed	29 May 2007(27 years, 7 months after company formation)
Appointment Duration	3 months (resigned 31 August 2007)
Role	Company Lawyer
Correspondence Address	12 Clonmore Terrace Dublin 3 Irish

Director Name	Francois Le Jeune D'Allegeerscheque
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	12 December 2007(28 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 16 November 2012)
Role	Financial Director
Country of Residence	Belgium
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Secretary Name	Danielle Van De Putte
Nationality	Belgian
Status	Resigned
Appointed	12 December 2007(28 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 05 May 2011)
Role	Company Lawyer
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Director Name	Johan Andre Bonhomme
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 April 2011(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 April 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Director Name	Ms Hilde De Schryver
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Belgian
Status	Resigned
Appointed	16 November 2012(33 years after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Somerset House Temple Street Birmingham B2 5DJ

Director Name	Mr Francois Henri Cmg Le Jeune D'Allegeershecque
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 May 2015(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Block J Ansell Healthcare Europe Nv Riverside Business Park, Block J Blvd International 55 1070 Brussells Belgium

Director Name	Mr Phillippe Henri Carlos Michel Maria Rommel
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	22 May 2015(35 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Block J Ansell Healthcare Europe Nv Riverside Business Park, Block J Blvd International 55 1070 Brussels Belgium

Director Name	Peter Emiel Vosch
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 March 2018(38 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2019)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Contact

Website	ansell.eu

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

49.4m at £1	Pd International Pty LTD 98.12% Ordinary A
948k at £1	Pd International Pty LTD 1.88% Ordinary

Financials

Year	2014
Net Worth	£52,312,330
Cash	£2,419,819
Current Liabilities	£5,945,093

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 2 weeks from now)

Filing History

20 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
13 July 2020	Full accounts made up to 30 June 2019 (24 pages)
15 November 2019	Appointment of Ms Amanda Jane Manzoni as a director on 14 November 2019 (2 pages)
15 November 2019	Appointment of Mr Paul Bryce as a director on 14 November 2019 (2 pages)
15 November 2019	Termination of appointment of Peter Emiel Vosch as a director on 14 November 2019 (1 page)
15 November 2019	Termination of appointment of Francois Henri Cmg Le Jeune D'allegeershecque as a director on 14 November 2019 (1 page)
16 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
18 April 2019	Full accounts made up to 30 June 2018 (22 pages)
17 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
6 April 2018	Full accounts made up to 30 June 2017 (18 pages)
29 March 2018	Appointment of Peter Emiel Vosch as a director on 29 March 2018 (2 pages)
29 March 2018	Termination of appointment of David Malcolm Graham as a director on 29 March 2018 (1 page)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-13 (3 pages)
18 July 2017	Resolutions RES15 ‐ Change company name resolution on 2017-07-13 (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with updates (4 pages)
18 July 2017	Change of name notice (2 pages)
18 July 2017	Change of name notice (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (17 pages)
7 April 2017	Full accounts made up to 30 June 2016 (17 pages)
2 August 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
2 August 2016	Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
8 June 2016	Compulsory strike-off action has been discontinued (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
7 June 2016	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Full accounts made up to 30 June 2015 (15 pages)
6 June 2016	Full accounts made up to 30 June 2015 (15 pages)
6 January 2016	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
6 January 2016	Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 6 January 2016 (1 page)
28 July 2015	Termination of appointment of Johan Andre Bonhomme as a director on 30 April 2015 (1 page)
28 July 2015	Termination of appointment of Johan Andre Bonhomme as a director on 30 April 2015 (1 page)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,302,875 (6 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 50,302,875 (6 pages)
27 July 2015	Appointment of Mr David Malcolm Graham as a director on 30 April 2015 (2 pages)
27 July 2015	Appointment of Mr David Malcolm Graham as a director on 30 April 2015 (2 pages)
22 May 2015	Termination of appointment of David Malcolm Graham as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Hilde De Schryver as a director on 22 May 2015 (1 page)
22 May 2015	Termination of appointment of Hilde De Schryver as a director on 22 May 2015 (1 page)
22 May 2015	Appointment of Mr Francois Henri Cmg Le Jeune D'allegeershecque as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Francois Henri Cmg Le Jeune D'allegeershecque as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 22 May 2015 (2 pages)
22 May 2015	Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 22 May 2015 (2 pages)
22 May 2015	Termination of appointment of David Malcolm Graham as a director on 22 May 2015 (1 page)
10 April 2015	Full accounts made up to 30 June 2014 (15 pages)
10 April 2015	Full accounts made up to 30 June 2014 (15 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders (5 pages)
5 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 50,302,875 (5 pages)
12 February 2014	Full accounts made up to 30 June 2013 (14 pages)
12 February 2014	Full accounts made up to 30 June 2013 (14 pages)
3 February 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 27,302,875 (3 pages)
3 February 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 27,302,875 (3 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (5 pages)
8 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders (5 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
8 April 2013	Full accounts made up to 30 June 2012 (13 pages)
16 November 2012	Termination of appointment of Francois Le Jeune D'allegeerscheque as a director on 16 November 2012 (1 page)
16 November 2012	Appointment of Ms Hilde De Schryver as a director on 16 November 2012 (2 pages)
16 November 2012	Appointment of Ms Hilde De Schryver as a director on 16 November 2012 (2 pages)
16 November 2012	Appointment of Ms Hilde De Schryver as a director (2 pages)
16 November 2012	Termination of appointment of Francois Le Jeune D'allegeerscheque as a director (1 page)
16 November 2012	Termination of appointment of Francois Le Jeune D'allegeerscheque as a director on 16 November 2012 (1 page)
16 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
16 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Full accounts made up to 30 June 2011 (13 pages)
13 June 2012	Full accounts made up to 30 June 2011 (13 pages)
22 May 2012	Termination of appointment of Danielle Van De Putte as a secretary on 5 May 2011 (1 page)
22 May 2012	Termination of appointment of Danielle Van De Putte as a secretary on 5 May 2011 (1 page)
22 May 2012	Termination of appointment of Danielle Van De Putte as a secretary on 5 May 2011 (1 page)
22 May 2012	Termination of appointment of Danielle Van De Putte as a secretary (1 page)
12 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
12 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
11 August 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 27,302,875 (3 pages)
11 August 2011	Statement of capital following an allotment of shares on 26 April 2011 GBP 27,302,875 (3 pages)
4 July 2011	Full accounts made up to 30 June 2010 (14 pages)
4 July 2011	Full accounts made up to 30 June 2010 (14 pages)
20 June 2011	Director's details changed for David Malcolm Graham on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for David Malcolm Graham on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Francois Le Jeune D'allegeerscheque on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Danielle Van De Putte on 20 June 2011 (1 page)
20 June 2011	Secretary's details changed for Danielle Van De Putte on 20 June 2011 (1 page)
20 June 2011	Director's details changed for Francois Le Jeune D'allegeerscheque on 20 June 2011 (2 pages)
24 May 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 21,319,798 (3 pages)
24 May 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 21,319,798 (3 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
20 May 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
27 April 2011	Appointment of Johan Andre Bonhomme as a director (3 pages)
27 April 2011	Appointment of Johan Andre Bonhomme as a director (3 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
27 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
26 July 2010	Director's details changed for Francois Le Jeune D'allegeerscheque on 14 July 2010 (2 pages)
26 July 2010	Director's details changed for Francois Le Jeune D'allegeerscheque on 14 July 2010 (2 pages)
26 July 2010	Director's details changed for David Malcolm Graham on 14 July 2010 (2 pages)
26 July 2010	Director's details changed for David Malcolm Graham on 14 July 2010 (2 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
7 April 2010	Full accounts made up to 30 June 2009 (11 pages)
23 July 2009	Return made up to 14/07/09; full list of members (4 pages)
23 July 2009	Return made up to 14/07/09; full list of members (4 pages)
1 July 2009	Full accounts made up to 30 June 2008 (12 pages)
1 July 2009	Full accounts made up to 30 June 2008 (12 pages)
24 February 2009	Registered office changed on 24/02/2009 from c/o ansell (uk) LTD unit 2 broad ground road lakeside redditch worcestershire B98 8YP (1 page)
24 February 2009	Registered office changed on 24/02/2009 from c/o ansell (uk) LTD unit 2 broad ground road lakeside redditch worcestershire B98 8YP (1 page)
20 February 2009	Secretary's change of particulars / danielle van de putte / 20/02/2009 (1 page)
20 February 2009	Secretary's change of particulars / danielle van de putte / 20/02/2009 (1 page)
1 October 2008	Full accounts made up to 30 June 2007 (12 pages)
1 October 2008	Full accounts made up to 30 June 2007 (12 pages)
17 September 2008	Return made up to 14/07/08; full list of members (4 pages)
17 September 2008	Return made up to 14/07/08; full list of members (4 pages)
9 April 2008	Appointment terminated director michael flather (1 page)
9 April 2008	Appointment terminated director michael flather (1 page)
4 January 2008	Return made up to 11/08/07; no change of members (5 pages)
4 January 2008	Return made up to 11/08/07; no change of members (5 pages)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	New director appointed (1 page)
20 December 2007	Director resigned (1 page)
20 December 2007	New secretary appointed (1 page)
9 September 2007	Secretary resigned (1 page)
9 September 2007	Secretary resigned (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
25 May 2007	Full accounts made up to 30 June 2006 (13 pages)
25 May 2007	Full accounts made up to 30 June 2006 (13 pages)
6 February 2007	Group of companies' accounts made up to 30 June 2005 (25 pages)
6 February 2007	Group of companies' accounts made up to 30 June 2005 (25 pages)
4 August 2006	Return made up to 14/07/06; full list of members (3 pages)
4 August 2006	Return made up to 14/07/06; full list of members (3 pages)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
11 April 2006	Delivery ext'd 3 mth 30/06/05 (2 pages)
4 August 2005	Return made up to 14/07/05; full list of members (3 pages)
4 August 2005	Return made up to 14/07/05; full list of members (3 pages)
4 August 2005	Location of register of members (1 page)
4 August 2005	Location of register of members (1 page)
26 May 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
26 May 2005	Group of companies' accounts made up to 30 June 2004 (23 pages)
26 May 2005	Group of companies' accounts made up to 30 June 2003 (25 pages)
26 May 2005	Group of companies' accounts made up to 30 June 2003 (25 pages)
11 October 2004	Return made up to 14/07/04; full list of members (7 pages)
11 October 2004	Return made up to 14/07/04; full list of members (7 pages)
6 May 2004	Director resigned (1 page)
6 May 2004	Director resigned (1 page)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (2 pages)
12 January 2004	Group of companies' accounts made up to 30 June 2002 (23 pages)
12 January 2004	Group of companies' accounts made up to 30 June 2002 (23 pages)
2 October 2003	Secretary resigned;director resigned (1 page)
2 October 2003	Secretary resigned;director resigned (1 page)
27 September 2003	New director appointed (3 pages)
27 September 2003	New director appointed (3 pages)
27 September 2003	Registered office changed on 27/09/03 from: ansell house 119 ewell road surbiton surrey KT6 6AL (1 page)
27 September 2003	Registered office changed on 27/09/03 from: ansell house 119 ewell road surbiton surrey KT6 6AL (1 page)
27 September 2003	New secretary appointed (3 pages)
27 September 2003	New secretary appointed (3 pages)
18 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
18 August 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director resigned (8 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	New director appointed (2 pages)
5 September 2002	New secretary appointed (2 pages)
5 September 2002	Secretary resigned (1 page)
5 September 2002	Secretary resigned (1 page)
1 August 2002	Return made up to 14/07/02; full list of members (8 pages)
1 August 2002	Return made up to 14/07/02; full list of members (8 pages)
5 July 2002	Director resigned (1 page)
5 July 2002	Director resigned (1 page)
15 June 2002	Auditor's resignation (1 page)
15 June 2002	Auditor's resignation (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
2 May 2002	Group of companies' accounts made up to 30 June 2001 (21 pages)
10 January 2002	Director resigned (2 pages)
10 January 2002	Director resigned (2 pages)
1 August 2001	Ad 10/09/99--------- Â£ si 542414@1 (2 pages)
1 August 2001	Return made up to 14/07/01; full list of members (8 pages)
1 August 2001	Return made up to 14/07/01; full list of members (8 pages)
1 August 2001	Ad 10/09/99--------- Â£ si 542414@1 (2 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
3 May 2001	Full group accounts made up to 30 June 2000 (22 pages)
12 October 2000	Director resigned (1 page)
12 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
27 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 2000	Return made up to 14/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (23 pages)
20 July 1999	Return made up to 14/07/99; no change of members (6 pages)
20 July 1999	Return made up to 14/07/99; no change of members (6 pages)
21 April 1999	Director resigned (2 pages)
21 April 1999	Director resigned (2 pages)
11 February 1999	Full group accounts made up to 30 June 1998 (23 pages)
11 February 1999	Full group accounts made up to 30 June 1998 (23 pages)
22 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 1998	Return made up to 14/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 May 1998	Location of register of members (1 page)
19 May 1998	Location of register of members (1 page)
6 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
6 May 1998	Full group accounts made up to 30 June 1997 (21 pages)
14 January 1998	Company name changed pacific dunlop (holdings) limite d\certificate issued on 14/01/98 (2 pages)
14 January 1998	Company name changed pacific dunlop (holdings) limite d\certificate issued on 14/01/98 (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
5 January 1998	New director appointed (2 pages)
5 January 1998	Registered office changed on 05/01/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 January 1998	Registered office changed on 05/01/98 from: 400 capability green luton bedfordshire LU1 3LU (1 page)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	New director appointed (2 pages)
5 January 1998	New secretary appointed;new director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
17 November 1997	Ad 28/10/97--------- Â£ si 387000@1=387000 Â£ ic 13397965/13784965 (2 pages)
17 November 1997	Ad 28/10/97--------- Â£ si 387000@1=387000 Â£ ic 13397965/13784965 (2 pages)
19 August 1997	Full group accounts made up to 30 June 1996 (26 pages)
19 August 1997	Full group accounts made up to 30 June 1996 (26 pages)
27 July 1997	Return made up to 14/07/97; no change of members (6 pages)
27 July 1997	Return made up to 14/07/97; no change of members (6 pages)
28 February 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
28 February 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (3 pages)
4 September 1996	New director appointed (1 page)
4 September 1996	Director resigned (3 pages)
27 August 1996	Return made up to 14/07/96; no change of members (6 pages)
27 August 1996	Return made up to 14/07/96; no change of members (6 pages)
18 March 1996	Full group accounts made up to 30 June 1995 (25 pages)
18 March 1996	Full group accounts made up to 30 June 1995 (25 pages)
21 July 1995	Return made up to 14/07/95; full list of members (8 pages)
21 July 1995	Return made up to 14/07/95; full list of members (8 pages)
21 July 1995	Return made up to 14/07/95; full list of members (16 pages)
29 March 1995	Full group accounts made up to 30 June 1994 (28 pages)
29 March 1995	Full group accounts made up to 30 June 1994 (28 pages)
9 February 1995	Ad 20/01/95--------- Â£ si 100000@1=100000 Â£ ic 13297965/13397965 (2 pages)
9 February 1995	Ad 20/01/95--------- Â£ si 100000@1=100000 Â£ ic 13297965/13397965 (2 pages)
22 April 1994	Full group accounts made up to 30 June 1993 (28 pages)
22 April 1994	Full group accounts made up to 30 June 1993 (28 pages)
2 June 1993	Â£ nc 15000000/20000000 29/03/93 (1 page)
2 June 1993	Â£ nc 15000000/20000000 29/03/93 (1 page)
2 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 June 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1991	Ad 28/06/91--------- Â£ si 30000000@1 (2 pages)
19 August 1991	Ad 28/06/91--------- Â£ si 30000000@1 (2 pages)
2 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1991	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
8 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
19 August 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
30 June 1987	Company name changed\certificate issued on 30/06/87 (2 pages)
2 November 1979	Certificate of incorporation (1 page)
2 November 1979	Certificate of incorporation (1 page)
2 November 1979	Incorporation (19 pages)
2 November 1979	Incorporation (19 pages)

Ansell (U.K.) Limited

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