# Hozelock Limited

## Details

- **Company number:** [00645367](https://find-and-update.company-information.service.gov.uk/company/00645367)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 23 Dec 1959
- **Registered office:** MIDPOINT PARK, MINWORTH, SUTTON COLDFIELD, B76 1AB
- **Nature of business:** [22290](/sic/22290) Manufacture of other plastic products


## Previous names

- Hozelock - Asl Limited (until 1 Sep 1988)
- Hozelock Limited (until 1 Oct 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SNOWDEN, Paul Boothby | director | - | 25 Jul 1997 |
| HARGREAVES, David | director | - | 25 Feb 1999 |
| WALKER, Gerald Neill | director | 21 Apr 1992 | 8 Oct 1999 |
| FEWELL, Peter William Charles | director | - | 15 Dec 2000 |
| ROLLAND, Stuart Stacy | director | 2 Aug 1999 | 9 May 2003 |
| DUDEK, Michael Henry | director | 5 Jan 1998 | 31 Oct 2003 |
| SAVAGE, John Andrew | director | 6 Nov 2000 | 28 Mar 2005 |
| DANIELL, Philip | director | 1 Sep 2004 | 31 Dec 2006 |
| CODLING, David Fletcher | director | - | 31 Mar 2009 |
| POTTER, Donald Stanley | secretary | - | 12 Aug 2010 |
| POTTER, Donald Stanley | director | - | 12 Aug 2010 |
| HALL, Stephen John | director | 23 Dec 2009 | 30 Sep 2010 |
| RUSH, Peter John | director | 1 Nov 2003 | 9 Sep 2011 |
| ALGAR, David Stanley | director | 23 Sep 2010 | 22 Oct 2012 |
| WOOD, Martin Richard | director | 3 Dec 2001 | 1 Apr 2015 |
| WOOD, Martin | secretary | 12 Aug 2010 | 31 Jul 2015 |
| SEMMENS, Helen | secretary | 1 Aug 2015 | 23 Mar 2016 |
| THORINGTON-JONES, Gary | secretary | 24 Mar 2016 | 30 Nov 2017 |
| PERROUSSET, Emmanuel Julien | secretary | 30 Nov 2017 | 20 Dec 2023 |
| MCCALLA, Jerome | secretary | 22 Dec 2023 | 26 Jun 2024 |
| CARNIATO, Alberto | director | 1 Jan 2025 |  |
| HARTWELL, Michael John | secretary | 30 Jun 2024 |  |
| DAVIES, Simon John | director | 1 Apr 2015 |  |
| BALLU, Marc | director | 22 Oct 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hozelock Group Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 5 Jun 2020 |
| Rasindeck Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Jun 2020 |  |




## Owned by

Hozelock Limited → [Rasindeck Limited](/company/03618638)





## Companies at the same address

- [Minworth Property UK Limited](/company/08302280) (08302280)
- [Rasindeck Limited](/company/03618638) (03618638)