# Kommerling UK Limited

## Details

- **Company number:** [04028071](https://find-and-update.company-information.service.gov.uk/company/04028071)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 6 Jul 2000
- **Registered office:** 217 Walton Summit Road, Bamber Bridge, Preston, PR5 8AQ
- **Nature of business:** [20301](/sic/20301) Manufacture of paints, varnishes and similar coatings, mastics and sealants, [20520](/sic/20520) Manufacture of glues
- **Corporate group:** [H.B. Fuller U.K. Manufacturing Limited](/group/112240) (2 companies)


## 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 |




## Owned by

Kommerling UK Limited → [H.B. Fuller U.K. Manufacturing Limited](/company/04180340)




## Directors' other companies

- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Maxlinear (United Kingdom) Limited](/company/05838169)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [RCP Iv UK Ltd](/company/16556788)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Koch Metals Trading Limited](/company/03320973)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Koch Energy Europe Limited](/company/06715779)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Eternalplanet Energy UK, Ltd](/company/16115163)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Madrigal Pharmaceuticals UK Limited](/company/05539649)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Merchant Warehouse (NI) Ltd](/company/NI618032)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [A. Schulman Thermoplastic Compounds Limited](/company/01018237)
- [CITCO MANAGEMENT (UK) LIMITED](/person/5533902) - corporate-secretary at [Koch International Limited](/company/02254120)