NORDSON (U.K.) LIMITED
Overview
| Company Name | NORDSON (U.K.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01056577 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORDSON (U.K.) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NORDSON (U.K.) LIMITED located?
| Registered Office Address | 14 Apex Business Centre Boscombe Road LU5 4SB Dunstable England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NORDSON (U.K.) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for NORDSON (U.K.) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 19, 2025 |
| Next Confirmation Statement Due | Dec 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2024 |
| Overdue | Yes |
What are the latest filings for NORDSON (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Jennifer Lynn Mc Donough on Jan 16, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Joseph P Kelley on Jan 16, 2026 | 2 pages | CH01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Jan 16, 2026 | 2 pages | AP04 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jan 16, 2026 | 1 pages | TM02 | ||
Director's details changed for Ms Jennifer Lynn Mc Donough on Jan 01, 2026 | 2 pages | CH01 | ||
Full accounts made up to Oct 31, 2024 | 35 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2023 | 37 pages | AA | ||
Confirmation statement made on Nov 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2022 | 38 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2021 | 38 pages | AA | ||
Termination of appointment of Gregory Merk as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr Joseph P Kelley as a director on Feb 11, 2022 | 2 pages | AP01 | ||
Appointment of Ms Jennifer Lynn Mc Donough as a director on Jan 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kathleen M. Kennedy as a director on Feb 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Corporation Service Company (Uk) Limited on Aug 21, 2020 | 1 pages | CH04 | ||
Full accounts made up to Oct 31, 2020 | 36 pages | AA | ||
Appointment of Mr Bernardus Heinrich Maria Peuten as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ulrich Bender as a director on Feb 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Oct 31, 2019 | 35 pages | AA | ||
Appointment of Kathleen Kennedy as a director on May 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Gregory Alan Thaxton as a director on May 23, 2020 | 1 pages | TM01 | ||
Who are the officers of NORDSON (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| HANKIN, Steve | Director | Boscombe Road LU5 4SB Dunstable 14 Apex Business Centre England | United Kingdom | British | 198293260001 | |||||||||
| KELLEY, Joseph P | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 279068820001 | |||||||||
| MC DONOUGH, Jennifer Lynn | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 296769540002 | |||||||||
| PEUTEN, Bernardus Heinrich Maria | Director | Boscombe Road LU5 4SB Dunstable 14 Apex Business Centre United Kingdom | Netherlands | Dutch | 280032940001 | |||||||||
| FADIL, Susan Carol | Secretary | 5th Floor 6 St. Andrew Street EC4A 3AE London C/O Tmf Corporate Administration Services Limited United Kingdom | British | 160252010001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Bishopsgate EC2M 3AF London 201 | 39182980003 | |||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| AINSWORTH, James | Director | 17 Pinners Fold Norton WA7 6UH Runcorn Cheshire | United Kingdom | British | 46134560002 | |||||||||
| BENDER, Ulrich | Director | Heinrich-Hertz-Str. 40699 Erkrath 42 Germany | Germany | German | 257666250001 | |||||||||
| BOHM, Werner | Director | 4108 Gladney Drive Atlanta Georgia 30340 Usa | Germany | 33282230001 | ||||||||||
| BOYER, Patrice | Director | Rue Singer 75016 Paris 12 France | French | 69007340002 | ||||||||||
| FROST, Ivan Ernest | Director | 1 Prestwick Close Tytherington SK10 2TH Macclesfield Cheshire | British | 33282240001 | ||||||||||
| GACKA, Mark | Director | 1464 Lewis Drive Lakewood 44107 Ohio U.S.A. | U.S.A. | 68038440001 | ||||||||||
| GRIFFITHS, David John | Director | Roughlea Stafford Road ST19 5AX Penkridge Staffordshire | British | 33282220001 | ||||||||||
| GROOS, Michael | Director | Pescherstr 1 41564 Kaarst FOREIGN Germany | German | 46134590001 | ||||||||||
| KENNEDY, Kathleen M. | Director | 26945 Tall Oaks Tr 44138 Olmstead Township 26945 Tall Oaks Tr Ohio United States | United States | American | 190652760001 | |||||||||
| MCMAHON, Philip David | Director | 22 Adder Hill CH3 5RA Chester Cheshire | United Kingdom | British | 25072010001 | |||||||||
| MERK, Gregory | Director | Clemens Road 44145 Westlake 28601 Ohio United States | United States | American | 257666940001 | |||||||||
| MOORHEAD, Thomas Leib | Director | 23214 Sheppards Point Bay Village Ohio 44140 Usa | Usa | 33282200001 | ||||||||||
| PELLECCHIA, Nicholas Dominic | Director | 694 Anthony Street Richmond Heights Ohio 44143 Usa | Usa | 46414090001 | ||||||||||
| PERSCHKE, Bernhard | Director | Apex Business Centre Boscombe Road LU5 4SB Dunstable 14 United Kingdom | German | 68257440002 | ||||||||||
| THAXTON, Gregory Alan | Director | Clemens Road 44145 Westlake 28601 Ohio United States | Usa Ohio | American | 111279900002 | |||||||||
| VAN DEN BERGH, Aloysius Theodorus Bernardus Anthonius | Director | Jagerslei 12 Kapellen 2950 Belgium | Netherlands | 66374480001 | ||||||||||
| WENZ, Axel | Director | Apex Business Centre Boscombe Road LU5 4SB Dunstable 14 United Kingdom | Germany | German | 154536610002 |
Who are the persons with significant control of NORDSON (U.K.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nordson Corporation | Apr 06, 2016 | Clemens Road 44145 Westlake 28601 Ohio United States | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORDSON (U.K.) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2016 | Nov 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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