Tempur Sealy International Limited

Company Name	Tempur Sealy International Limited
Company Status	Active
Company Number	04698814
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)
Previous Name	Tempur International Limited

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	Mr David Montgomery
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Secretary Name	Mr David Montgomery
Nationality	British
Status	Current
Appointed	02 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	21 years, 1 month
Role	General Manager
Country of Residence	England
Correspondence Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Mr Bhaskar Rao
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	01 November 2017(14 years, 7 months after company formation)
Appointment Duration	6 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Mr Dirk Volker Hupfer
Date of Birth	June 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	22 April 2021(18 years, 1 month after company formation)
Appointment Duration	3 years
Role	Cfo International
Country of Residence	Germany
Correspondence Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Mr Hansbart Bastiaan Wijnand
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 April 2021(18 years, 1 month after company formation)
Appointment Duration	3 years
Role	Regional President Emea
Country of Residence	England
Correspondence Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG

Director Name	Jeffrey Porter Heath
Date of Birth	August 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 August 2003)
Role	Company Director
Correspondence Address	551 Gingermill Lane Lexington Kentucky United States

Director Name	Robert Browing Jr Trussell
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	02 April 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	248 Holiday Road Lexington Kentucky United States

Director Name	Dale Williams
Date of Birth	January 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 11 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	2284 Savannah Ln Lexington Kentucky 40513 United States

Director Name	Mr Barry Alan Hytinen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2015(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 November 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Tempur House Caxton Point Printing House Lane Hayes Middlesex UB3 1AP

Director Name	Linnells Nominees Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Secretary Name	Linnells Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BB

Contact

Website	tempur.co.uk

Location

Registered Address	First Floor The Charter Building Charter Place Uxbridge Middlesex UB8 1JG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

1 at £1	Dan Foam Aps 100.00% Ordinary

Financials

Year	2014
Turnover	£8,915,000
Net Worth	£2,191,000
Cash	£329,000
Current Liabilities	£3,706,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

23 July 2004	Delivered on: 5 August 2004 Persons entitled: Nordea Bank Danmark a/S Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

23 July 2004

Delivered on: 5 August 2004
Persons entitled: Nordea Bank Danmark a/S

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

20 April 2023	Confirmation statement made on 14 March 2023 with no updates (3 pages)
8 November 2022	Full accounts made up to 31 December 2021 (27 pages)
22 March 2022	Confirmation statement made on 14 March 2022 with no updates (3 pages)
22 February 2022	Registered office address changed from Tempur House Caxton Point Printing House Lane Hayes Middlesex UB3 1AP to First Floor the Charter Building Charter Place Uxbridge Middlesex UB8 1JG on 22 February 2022 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (25 pages)
6 May 2021	Satisfaction of charge 2 in full (1 page)
22 April 2021	Appointment of Mr Hansbart Bastiaan Wijnand as a director on 22 April 2021 (2 pages)
22 April 2021	Appointment of Mr Dirk Volker Hupfer as a director on 22 April 2021 (2 pages)
23 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
6 October 2020	Full accounts made up to 31 December 2019 (23 pages)
26 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
1 July 2019	Full accounts made up to 31 December 2018 (22 pages)
26 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (21 pages)
20 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
15 November 2017	Appointment of Mr Bhaskar Rao as a director on 1 November 2017 (2 pages)
15 November 2017	Appointment of Mr Bhaskar Rao as a director on 1 November 2017 (2 pages)
14 November 2017	Termination of appointment of Barry Alan Hytinen as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Barry Alan Hytinen as a director on 1 November 2017 (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
7 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
21 December 2016	Full accounts made up to 31 December 2015 (19 pages)
21 December 2016	Full accounts made up to 31 December 2015 (19 pages)
30 June 2016	Auditor's resignation (1 page)
30 June 2016	Auditor's resignation (1 page)
20 June 2016	Auditor's resignation (1 page)
20 June 2016	Auditor's resignation (1 page)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
10 November 2015	Full accounts made up to 31 December 2014 (19 pages)
10 November 2015	Full accounts made up to 31 December 2014 (19 pages)
15 September 2015	Appointment of Mr Barry Alan Hytinen as a director on 11 September 2015 (2 pages)
15 September 2015	Appointment of Mr Barry Alan Hytinen as a director on 11 September 2015 (2 pages)
14 September 2015	Termination of appointment of Dale Williams as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Dale Williams as a director on 11 September 2015 (1 page)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
7 October 2014	Full accounts made up to 31 December 2013 (19 pages)
14 April 2014	Company name changed tempur international LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
14 April 2014	Company name changed tempur international LIMITED\certificate issued on 14/04/14 RES15 ‐ Change company name resolution on 2014-04-01 (2 pages)
3 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
3 April 2014	Change of name notice (2 pages)
3 April 2014	Resolutions RES15 ‐ Change company name resolution on 2014-04-01 (1 page)
3 April 2014	Change of name notice (2 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1 (5 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
3 October 2013	Full accounts made up to 31 December 2012 (19 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
25 September 2012	Full accounts made up to 31 December 2011 (19 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
3 October 2011	Full accounts made up to 31 December 2010 (19 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
12 April 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
11 April 2011	Director's details changed for Dale Williams on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for Dale Williams on 8 April 2011 (2 pages)
11 April 2011	Director's details changed for Dale Williams on 8 April 2011 (2 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (18 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Director's details changed for David Montgomery on 14 March 2010 (2 pages)
30 March 2010	Director's details changed for David Montgomery on 14 March 2010 (2 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 June 2009	Full accounts made up to 31 December 2008 (18 pages)
9 April 2009	Return made up to 14/03/09; full list of members (3 pages)
9 April 2009	Return made up to 14/03/09; full list of members (3 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
1 November 2008	Full accounts made up to 31 December 2007 (18 pages)
15 May 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 15/05/08 (7 pages)
15 May 2008	Return made up to 14/03/08; no change of members 363(287) ‐ Registered office changed on 15/05/08 (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
27 March 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
27 March 2007	Return made up to 14/03/07; full list of members 363(287) ‐ Registered office changed on 27/03/07 (7 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
6 June 2006	Full accounts made up to 31 December 2005 (14 pages)
21 March 2006	Return made up to 14/03/06; full list of members (7 pages)
21 March 2006	Return made up to 14/03/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
29 March 2005	Return made up to 14/03/05; full list of members (7 pages)
29 March 2005	Return made up to 14/03/05; full list of members (7 pages)
16 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 November 2004	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
5 August 2004	Particulars of mortgage/charge (6 pages)
5 August 2004	Particulars of mortgage/charge (6 pages)
9 July 2004	Director resigned (1 page)
9 July 2004	Director resigned (1 page)
30 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 April 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2003	New director appointed (3 pages)
6 September 2003	New director appointed (3 pages)
26 August 2003	Director resigned (2 pages)
26 August 2003	Director resigned (2 pages)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB (1 page)
9 April 2003	Secretary resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New secretary appointed;new director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	Registered office changed on 09/04/03 from: greyfriars court paradise square oxford oxfordshire OX1 1BB (1 page)
14 March 2003	Incorporation (33 pages)
14 March 2003	Incorporation (33 pages)