Ansell (u.k.) Limited LONDON


Ansell (u.k.) started in year 1979 as Private Limited Company with registration number 01458684. The Ansell (u.k.) company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR. Since July 18, 2017 Ansell (u.k.) Limited is no longer carrying the name Pacific Dunlop Holdings (europe).

The company has 3 directors, namely Tracey W., Zubair J. and Amanda M.. Of them, Amanda M. has been with the company the longest, being appointed on 14 November 2019 and Tracey W. has been with the company for the least time - from 30 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ansell (u.k.) Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01458684
Date of Incorporation Fri, 2nd Nov 1979
Industry Activities of head offices
End of financial Year 30th June
Company age 45 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Tracey W.

Position: Director

Appointed: 30 September 2023

Zubair J.

Position: Director

Appointed: 01 September 2022

Amanda M.

Position: Director

Appointed: 14 November 2019

Paul B.

Position: Director

Appointed: 14 November 2019

Resigned: 30 September 2023

Peter V.

Position: Director

Appointed: 29 March 2018

Resigned: 14 November 2019

Phillippe R.

Position: Director

Appointed: 22 May 2015

Resigned: 01 September 2022

Francois D.

Position: Director

Appointed: 22 May 2015

Resigned: 14 November 2019

David G.

Position: Director

Appointed: 30 April 2015

Resigned: 29 March 2018

Hilde D.

Position: Director

Appointed: 16 November 2012

Resigned: 22 May 2015

Johan B.

Position: Director

Appointed: 18 April 2011

Resigned: 30 April 2015

Francois L.

Position: Director

Appointed: 12 December 2007

Resigned: 16 November 2012

Danielle V.

Position: Secretary

Appointed: 12 December 2007

Resigned: 05 May 2011

Emer C.

Position: Secretary

Appointed: 29 May 2007

Resigned: 31 August 2007

Marc C.

Position: Director

Appointed: 26 September 2003

Resigned: 23 March 2004

Peter B.

Position: Secretary

Appointed: 26 September 2003

Resigned: 29 May 2007

Michael F.

Position: Director

Appointed: 30 August 2002

Resigned: 07 March 2008

Duncan C.

Position: Secretary

Appointed: 30 August 2002

Resigned: 30 September 2003

Duncan C.

Position: Director

Appointed: 29 September 2000

Resigned: 30 September 2003

Christopher B.

Position: Director

Appointed: 29 September 2000

Resigned: 19 June 2002

David G.

Position: Director

Appointed: 06 January 1998

Resigned: 22 May 2015

Peter C.

Position: Director

Appointed: 06 January 1998

Resigned: 01 April 1999

David B.

Position: Director

Appointed: 23 December 1997

Resigned: 29 September 2000

Clifford V.

Position: Director

Appointed: 22 December 1997

Resigned: 30 August 2002

Clifford V.

Position: Secretary

Appointed: 22 December 1997

Resigned: 30 August 2002

Philip G.

Position: Director

Appointed: 19 August 1996

Resigned: 14 December 2001

Michael M.

Position: Director

Appointed: 14 July 1992

Resigned: 12 December 2007

Roy A.

Position: Secretary

Appointed: 14 July 1992

Resigned: 22 December 1997

Stephen G.

Position: Director

Appointed: 14 July 1992

Resigned: 30 April 2002

Ian V.

Position: Director

Appointed: 14 July 1992

Resigned: 19 August 1996

Company previous names

Pacific Dunlop Holdings (europe) July 18, 2017
Pacific Dunlop (holdings) January 14, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Resolution
Full accounts data made up to June 30, 2022
filed on: 14th, April 2023
Free Download (34 pages)

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