HUTCHINSON (U.K.) LIMITED

Overview

Company Name	HUTCHINSON (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00126931
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1913

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUTCHINSON (U.K.) LIMITED?

Manufacture of other rubber products (22190) / Manufacturing

Where is HUTCHINSON (U.K.) LIMITED located?

Registered Office Address	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire
Undeliverable Registered Office Address	No

What were the previous names of HUTCHINSON (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
RUSSELLS RUBBER COMPANY LIMITED	Feb 03, 1913	Feb 03, 1913

What are the latest accounts for HUTCHINSON (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HUTCHINSON (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 07, 2025
Next Confirmation Statement Due	Oct 21, 2025
Next Confirmation Statement Made Up To	Oct 07, 2024
Overdue	No

What are the latest filings for HUTCHINSON (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2025	Full accounts made up to Dec 31, 2023	26 pages	AA

Oct 07, 2024	Confirmation statement made on Oct 07, 2024 with no updates	3 pages	CS01

Nov 28, 2023	Full accounts made up to Dec 31, 2022	26 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 07, 2023 with no updates	3 pages	CS01

Mar 06, 2023	Full accounts made up to Dec 31, 2021	26 pages	AA

Oct 19, 2022	Confirmation statement made on Oct 07, 2022 with no updates	3 pages	CS01

Aug 26, 2022	Appointment of Mr Eric Antolin as a director on Jun 30, 2022	2 pages	AP01

Aug 25, 2022	Termination of appointment of Roderick Scotto as a director on Jun 30, 2022	1 pages	TM01

Aug 25, 2022	Termination of appointment of Marc Marquaire as a director on Jun 30, 2022	1 pages	TM01

May 09, 2022	Accounts for a small company made up to Dec 31, 2020	27 pages	AA

Mar 18, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2021	Confirmation statement made on Oct 07, 2021 with no updates	3 pages	CS01

Nov 16, 2021	Termination of appointment of Isabelle Kieffer as a director on Jul 31, 2020	1 pages	TM01

Jan 06, 2021	Full accounts made up to Dec 31, 2019	27 pages	AA

Nov 24, 2020	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Oct 07, 2019	Confirmation statement made on Oct 07, 2019 with updates	3 pages	CS01

Aug 09, 2019	Confirmation statement made on Jun 22, 2019 with no updates	3 pages	CS01

Apr 12, 2019	Termination of appointment of Dylan James Woodhouse as a secretary on Feb 04, 2019	1 pages	TM02

Apr 12, 2019	Appointment of Mr Roderick Scotto as a director on Mar 20, 2019	2 pages	AP01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Jun 22, 2018	Confirmation statement made on Jun 22, 2018 with no updates	3 pages	CS01

Oct 10, 2017	Appointment of Isabelle Kieffer as a director on Sep 27, 2017	3 pages	AP01

Oct 09, 2017	Termination of appointment of Mark Pace-Bonello as a director on Sep 27, 2017	2 pages	TM01

View All Filings

Who are the officers of HUTCHINSON (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANTOLIN, Eric Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	Jun 30, 2022		Director	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	France	French	1960-8	Company Director	299474050001
BEALES, Martine Fernande Catherine 1 Mere Oak Road Perton WV6 7NB Wolverhampton West Midlands	Nov 09, 1993	Jul 01, 2015	Secretary	1 Mere Oak Road Perton WV6 7NB Wolverhampton West Midlands		French			36899050001
HALL, John Edward Woodlands High Offley Road Woodseaves ST20 0LQ Stafford Staffs		Aug 06, 1993	Secretary	Woodlands High Offley Road Woodseaves ST20 0LQ Stafford Staffs		British			14543480001
WOODHOUSE, Dylan James Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	Jul 01, 2015	Feb 04, 2019	Secretary	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire					199534050001
BAYLISS, Christopher 3 The Hamlet Leek Wootton CV25 7QW Warwick Warwickshire	Jan 02, 1995	May 31, 2000	Director	3 The Hamlet Leek Wootton CV25 7QW Warwick Warwickshire	England	British	1950-10	Managing Director	106786320001
BIEHL, Arno 7 Upper Dingle The Fairways Madeley TF7 5RX Telford Salop	Jul 19, 1994	Mar 28, 1997	Director	7 Upper Dingle The Fairways Madeley TF7 5RX Telford Salop		German	1951-10	Production Director	40149320001
BLY, Michael Harold Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth		Jan 28, 1993	Director	Hill Top Farm Hill Top Bank New Mill HD7 7DN Holmfirth		British	1945-4	Company Director	12272530001
BONNET, Dominique 1 Allee De L'Epee Voisins Le Bretonneux 78690 France	Jan 28, 1993	Nov 03, 2008	Director	1 Allee De L'Epee Voisins Le Bretonneux 78690 France		French	1954-10	Directeur Affairs Financialists	71005430001
CADET, Andre Emile Etienne 1854 Windwood Appt 201 Rochester Hills Michigan 48307 Usa	Jan 16, 2006	Jan 01, 2011	Director	1854 Windwood Appt 201 Rochester Hills Michigan 48307 Usa		French	1947-11	Senior Vice President	113685520002
DODMAN, Alan Victor 113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		Jul 12, 1991	Director	113 Pannal Ash Road HG2 9JL Harrogate North Yorkshire		English	1924-7	Company Director	9522310001
FAIRCLOUGH, Robert William 27 De Montfort Road CV8 1DE Kenilworth Warwickshire	Feb 14, 2003	Nov 30, 2006	Director	27 De Montfort Road CV8 1DE Kenilworth Warwickshire	England	British	1963-2	Plant Director	65978540002
FARRANT, Bryan Terrence 44 Lees Farm Drive Madeley TF7 5SU Telford Salop		Aug 31, 1995	Director	44 Lees Farm Drive Madeley TF7 5SU Telford Salop		British	1936-6	Company Director	14543430001
FORTIN, Jean Beaumanoir 72680 La Bazoge FOREIGN France	Jul 19, 1994	Mar 28, 1997	Director	Beaumanoir 72680 La Bazoge FOREIGN France		French	1942-10	Managing Director	40149390001
HALL, John Edward Woodlands High Offley Road Woodseaves ST20 0LQ Stafford Staffs		Aug 06, 1993	Director	Woodlands High Offley Road Woodseaves ST20 0LQ Stafford Staffs		British	1934-5	Company Secretary	14543480001
HONEY, Maurice Charles 373 Old Bedford Road LU2 7BL Luton Bedfordshire		Jul 12, 1991	Director	373 Old Bedford Road LU2 7BL Luton Bedfordshire		British	1926-7	Company Director	14543470001
KIEFFER, Isabelle Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	Sep 27, 2017	Jul 31, 2020	Director	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	France	French	1968-11	None	238809390001
MARQUAIRE, Marc Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	Jan 01, 2011	Jun 30, 2022	Director	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	France	French	1958-12	Senior Vice President Body Sealing Systems	157142150001
MILLER, Royston Lower Trefnant Farm, Trefnant, Halfway House SY5 9DL Shrewsbury Salop		Aug 30, 1991	Director	Lower Trefnant Farm, Trefnant, Halfway House SY5 9DL Shrewsbury Salop		British	1942-3	Company Director	64856580001
MONNIER, Flavien 430 Rue Peynault Amilly-Montargis 45200 France	Jan 28, 1993	Mar 31, 2001	Director	430 Rue Peynault Amilly-Montargis 45200 France		French	1940-1	Director Brauche Profiles El Tuyaux Auto	33313850001
MORRIS, William Peter 45 Hodge Bower Ironbridge TF8 7QL Telford Salop		Sep 17, 1993	Director	45 Hodge Bower Ironbridge TF8 7QL Telford Salop		British	1941-5	Company Director	73860550001
PACE-BONELLO, Mark Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	Jul 01, 2015	Sep 27, 2017	Director	Unit 10 Hortonwood 32 Telford TF1 7EU Shropshire	United Kingdom	Maltese	1966-3	Managing Director	113632420002
PICARD, Patrick 11 Swan Gate TF1 3QF Telford Salop	Jun 01, 2000	Feb 14, 2003	Director	11 Swan Gate TF1 3QF Telford Salop		French	1965-3	Plant Director	71498290001
ROUYRRE, Patrick 88 Avenue De Bretevil FOREIGN Paris 75015 France	Mar 01, 2001	Jan 16, 2006	Director	88 Avenue De Bretevil FOREIGN Paris 75015 France		French	1945-3	Chairman	75136700001
SCOTTO, Roderick Mochdre Industrial Estate Mochdre SY16 4LE Newtown Pamargan Products Ltd Powys United Kingdom	Mar 20, 2019	Jun 30, 2022	Director	Mochdre Industrial Estate Mochdre SY16 4LE Newtown Pamargan Products Ltd Powys United Kingdom	United Kingdom	Maltese	1980-8	Vice President Operations	257473390001
SHAW, Clive Michael Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		Jan 28, 1993	Director	Grey Cedars Cartworth Road Holmfirth HD7 1RQ Huddersfield West Yorkshire		British	1941-10	Company Director	9522360001
SMYTH, David Brockton View Barrack Lane Lilleshall TF10 9ER Newport Salop	Dec 01, 1991	Oct 05, 1993	Director	Brockton View Barrack Lane Lilleshall TF10 9ER Newport Salop		British	1945-6	Production Director	20501820001
SOUCHET, Christine Fernande Clotilde Hortonwood 32 TF1 7EU Telford Unit 10 Shropshire United Kingdom	Apr 01, 2013	Jul 01, 2015	Director	Hortonwood 32 TF1 7EU Telford Unit 10 Shropshire United Kingdom	France	France	1959-11	Director	177836530001
VAZ, Arnaud Marie 14 Villa De La Paix Issy Les Moulinaux Les Hauts De Seine 92130 France	Nov 03, 2008	Mar 31, 2013	Director	14 Villa De La Paix Issy Les Moulinaux Les Hauts De Seine 92130 France	France	French	1964-1	Director	136267610002
WARD, Andrew Leslie Richmond Dukes Hill Ketley Bank TF2 0DA Telford Salop		Jul 19, 1994	Director	Richmond Dukes Hill Ketley Bank TF2 0DA Telford Salop		British	1944-3	Managing Director	14543460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHINSON (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hutchinson Holdings Uk Limited

Apr 06, 2016

10 Upper Bank Street

E14 5BF London

18 Floor

England

Legal Form	Private Shareholding
Legal Authority	Limited Liability

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0