Kommerling UK Limited
- Company number
- 04028071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2000
- Nature of business
- Manufacture of paints, varnishes and similar coatings, mastics and sealants
Manufacture of glues - Corporate group
- H.B. Fuller U.K. Manufacturing Limited (2 companies)
Registered office
Previous names
- Stag Limited (until 20 May 2004)
- Charco 852 Limited (until 18 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCHRÖDER, Jakob, Mr. | Director | 30 Nov 2022 | |
| JONES, Samantha Leah | Director | 1 Nov 2021 | |
| CITCO MANAGEMENT (UK) LIMITED | Corporate-Secretary | 28 Jun 2019 | |
| WEILER, Heidi Ann, Ms. | Director | 20 Oct 2017 | |
| FOULKES, David Lee | Director | 1 Jan 2017 | 30 Nov 2022 |
| HECKMANN, Gert Gunter Werner, Dr | Director | 1 Nov 2010 | 1 Nov 2021 |
| HELFRICH, Bernd Paul Josef, Mr. | Director | 14 Oct 2015 | 30 Apr 2019 |
| NORD, Birgitt Michaela | Secretary | 1 Jan 2017 | 29 Mar 2019 |
| SPALTON, Charles Richard | Director | 20 Oct 2000 | 30 Apr 2018 |
| MARTIN, Robert Stephen, Mr. | Secretary | 1 Oct 2015 | 31 Dec 2016 |
| CAIN, Jean | Secretary | 1 Jan 2002 | 30 Sep 2015 |
| HOUSSA, Joseph Charles Florentin, Mr. | Director | 28 Jan 2002 | 1 Nov 2010 |
| WOOLFORD, Pauline Elisabeth | Secretary | 20 Oct 2000 | 31 Dec 2001 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 6 Jul 2000 | 20 Oct 2000 |
| HALCO MANAGEMENT LIMITED | Corporate-Nominee-Director | 6 Jul 2000 | 20 Oct 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H.B. Fuller U.K. Manufacturing Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | |
| Adco Europe Holding Gmbh | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Mar 2025 |
Accounts
Connections
Owned by
Kommerling UK Limited → H.B. Fuller U.K. Manufacturing Limited
Directors’ other companies
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Maxlinear (United Kingdom) Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at RCP Iv UK Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Metals Trading Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch Energy Europe Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Eternalplanet Energy UK, Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Madrigal Pharmaceuticals UK Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Merchant Warehouse (NI) Ltd
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at A. Schulman Thermoplastic Compounds Limited
- CITCO MANAGEMENT (UK) LIMITED - Corporate-Secretary at Koch International Limited