OpenCompanies

Haier Smart Home UK & I Ltd

Company number
02521528
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1990
Nature of business
Manufacture of electric domestic appliances
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Registered office

302 Bridgewater Place
Birchwood
Warrington
WA3 6XG

Previous names

  • Hoover Limited (until 12 Mar 2024)
  • Hoover (1990) Limited (until 23 May 1991)
  • Lineset Limited (until 3 Sep 1990)

Officers

NameRoleAppointedResigned
BELLINZONA, Marco Director 27 Apr 2026
DI VALENTIN, Francesco, Mr. Director 15 Apr 2024
EDWARDS-SMAJDA, Lawrence Michael Secretary 5 Jan 2018
EDWARDS-SMAJDA, Lawrence Michael Director 5 Jan 2018
EDWARDS-SMAJDA, Lawrence Michael Secretary 1 May 2004
PERRONE, Diego, Mr. Director 29 Oct 2024 28 Apr 2026
TUNSTALL, Neil Michael Director 12 Feb 2024 29 Oct 2024
ALLEX REY, Jean-Pascal Director 20 Feb 2024 15 Apr 2024
BOKHARI, Abrar Hussain Director 14 Feb 2011 14 Mar 2024
MEYEROWITZ, David Director 30 Aug 2017 31 Dec 2023
EDWARDS-SMAJDA, Lawrence Michael Director 5 Jan 2018 22 Feb 2019
PALMA, Gianfranco Director 6 Jan 2014 30 Jan 2019
MUDIE, Robert Bruce Director 5 Feb 2008 5 Jan 2018
BERTALI, Alberto Director 27 Oct 1995 15 Sep 2015
MEYEROWITZ, David Director 27 Jul 2009 31 Aug 2015
LANE, Andrew Philip Director 20 Mar 2013 17 Jul 2015
SEVERGNINI, Maurizio Director 27 Jul 2009 1 Jul 2015
GIVEN, Matthew Richard Director 30 Nov 2012 19 Jun 2015
OSGUTHORPE, Michael John Henry Director 27 Jul 2009 30 May 2014
LUNT, David John Director 5 Feb 2008 15 May 2013
PALMA, Gianfranco Director 5 Feb 2008 1 Feb 2013
CELLA, Marco Director 5 Feb 2008 28 Jan 2011
FUMAGALLI, Maurizio Director 5 Feb 2008 20 Jul 2009
FUMAGALLI, Aldo Enzo Serafino Director 19 Feb 2001 20 Jul 2009
FUMAGALLI, Silvano Director 6 Jul 1995 20 Jul 2009
WHITE, Graham Edward Director 5 Jan 2004 31 Oct 2007
JONES, Christopher Allan Secretary 4 Apr 1997 30 Apr 2004
FUMAGALLI, Peppino Director 6 Jul 1995 2 Apr 2001
WEST, Stephen Raymond Secretary 22 Jul 1996 4 Apr 1997
FALLON, Michael David Secretary - 22 Jul 1996
RAE, Bruce Hamilton Director 1 Jul 1994 1 May 1996
HADLEY, Leonard Anson Director 30 Apr 1993 6 Jul 1995
KAMMAN, Gerald John Director 30 Apr 1993 6 Jul 1995
SPURLING, Guy Spencer Director - 3 Oct 1994
FOUST, William Ralph Director - 30 Apr 1993
BLANKEN, Roger Michael Director - 30 Apr 1993
KRUMM, Daniel John Director - 30 Apr 1993
METCALFE, David Malcolm Director - 20 Apr 1993

Control

NameNature of controlNotifiedCeased
Candy S.P.A. Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Pension Protection Fund Ownership Of Shares 25 To 50 Percent 4 Jun 2019 2 Dec 2022
Hr Trustees Limited Ownership Of Shares 25 To 50 Percent 13 Jul 2017 4 Jun 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 May 2017
30 Jun 2016
30 Jun 2015
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
28 Dec 1996
30 Dec 1995
31 Dec 1994
27 Nov 1993
28 Nov 1992
30 Nov 1991

Connections

Controls

Directors’ other companies

Companies at the same address

Data