Essity Uk Limited in Dunstable BEDFORDSHIRE

Essity Uk Limited BEDFORDSHIRE

Founded in 1996, Essity Uk, classified under reg no. 03226403 is an active company. Currently registered at Southfields Road LU6 3EJ, Bedfordshire the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2021/12/31. Since 2018/01/02 Essity Uk Limited is no longer carrying the name Sca Hygiene Products Uk.

Currently there are 3 directors in the the firm, namely Kevin S., Antony R. and Paul B.. In addition one secretary - Paul B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Essity Uk Limited Address / Contact

Office Address	Southfields Road
Office Address2	Dunstable
Town	Bedfordshire
Post code	LU6 3EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03226403
Date of Incorporation	Fri, 12th Jul 1996
Industry	Manufacture of household and sanitary goods and of toilet requisites
Industry	Manufacture of paper and paperboard
End of financial Year	31st December
Company age	28 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Kevin S.

Position: Director

Appointed: 03 March 2017

Antony R.

Position: Director

Appointed: 01 April 2013

Paul B.

Position: Director

Appointed: 27 March 2001

Paul B.

Position: Secretary

Appointed: 27 March 2001

Daniel M.

Position: Director

Appointed: 01 July 2019

Resigned: 28 October 2022

Christina R.

Position: Director

Appointed: 01 April 2013

Resigned: 01 July 2019

Colin P.

Position: Director

Appointed: 24 March 2010

Resigned: 15 February 2011

Philip W.

Position: Director

Appointed: 24 March 2010

Resigned: 02 July 2012

Sally B.

Position: Director

Appointed: 01 February 2009

Resigned: 03 March 2017

Mischa F.

Position: Director

Appointed: 01 February 2009

Resigned: 01 April 2013

Peter C.

Position: Director

Appointed: 01 February 2009

Resigned: 01 April 2013

Carl-Magnus S.

Position: Director

Appointed: 01 November 2006

Resigned: 01 February 2009

Patrick C.

Position: Director

Appointed: 01 November 2002

Resigned: 30 June 2008

Thomas W.

Position: Director

Appointed: 01 November 2001

Resigned: 01 October 2002

Gunter K.

Position: Director

Appointed: 02 April 2001

Resigned: 31 December 2013

Ulf D.

Position: Director

Appointed: 02 April 2001

Resigned: 01 February 2009

Andreas P.

Position: Director

Appointed: 27 March 2001

Resigned: 31 October 2006

Peter M.

Position: Director

Appointed: 26 June 2000

Resigned: 01 August 2003

Willem E.

Position: Director

Appointed: 26 June 2000

Resigned: 01 August 2003

James B.

Position: Director

Appointed: 30 December 1998

Resigned: 02 June 2000

Dag B.

Position: Director

Appointed: 30 December 1998

Resigned: 30 September 1999

Mark N.

Position: Secretary

Appointed: 01 February 1998

Resigned: 30 March 2001

Mark N.

Position: Director

Appointed: 01 February 1998

Resigned: 30 March 2001

Reynolds Porter Chamberlain

Position: Secretary

Appointed: 02 October 1997

Resigned: 01 February 1998

Melvyn S.

Position: Director

Appointed: 01 October 1997

Resigned: 30 September 2001

Harry T.

Position: Director

Appointed: 04 March 1997

Resigned: 31 December 1998

Nils L.

Position: Director

Appointed: 04 March 1997

Resigned: 31 July 2001

Reinhold S.

Position: Director

Appointed: 04 March 1997

Resigned: 31 December 1998

Bo A.

Position: Director

Appointed: 04 March 1997

Resigned: 31 December 1998

Sven B.

Position: Director

Appointed: 09 August 1996

Resigned: 19 March 1997

Bertil S.

Position: Director

Appointed: 09 August 1996

Resigned: 21 March 1997

Timothy A.

Position: Director

Appointed: 12 July 1996

Resigned: 09 August 1996

Jonathan W.

Position: Director

Appointed: 12 July 1996

Resigned: 09 August 1996

John D.

Position: Secretary

Appointed: 12 July 1996

Resigned: 02 October 1997

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats found, there is Kevin S. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nils L. This PSC has significiant influence or control over the company,.

Kevin S.

Notified on	7 March 2017
Nature of control:	significiant influence or control

Nils L.

Notified on	1 June 2016
Ceased on	7 March 2017
Nature of control:	significiant influence or control

Company previous names

Sca Hygiene Products Uk	January 2, 2018
Sca Hygiene Uk	July 10, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (43 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/12/31 filed on: 20th, December 2022	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 16th, March 2022	accounts	Free Download (47 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 6th, November 2020	accounts	Free Download (45 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 25th, October 2019	accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 25th, September 2017	accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (40 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2015/07/12 with full list of members filed on: 15th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, November 2014	accounts	Free Download (37 pages)
AR01	Annual return drawn up to 2014/07/12 with full list of members filed on: 14th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (36 pages)
AR01	Annual return drawn up to 2013/07/12 with full list of members filed on: 19th, July 2013	annual return	Free Download (7 pages)
SH01	is the capital in company's statement on 2013/07/19	capital
AR01	Annual return drawn up to 2012/07/12 with full list of members filed on: 24th, July 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, June 2012	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011	accounts	Free Download (38 pages)
AR01	Annual return drawn up to 2011/07/12 with full list of members filed on: 20th, July 2011	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 14th, October 2010	accounts	Free Download (40 pages)
AR01	Annual return drawn up to 2010/07/12 with full list of members filed on: 27th, July 2010	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 12th, December 2009	accounts	Free Download (41 pages)
363a	Annual return up to 2009/07/13 with shareholders record filed on: 13th, July 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 26th, January 2009	accounts	Free Download (37 pages)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007	accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 29th, November 2007	accounts	Free Download (35 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/16 with shareholders record filed on: 16th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, February 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 22nd, February 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2006	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2006	accounts	Free Download (26 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/07/14 with shareholders record filed on: 14th, July 2006	annual return	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/01 with shareholders record filed on: 1st, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (21 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (3 pages)
363s	Annual return up to 2004/07/15 with shareholders record filed on: 15th, July 2004	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 3rd, November 2003	accounts	Free Download (21 pages)
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
363(288)	2003/07/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/07/21 with shareholders record filed on: 21st, July 2003	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2003	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 10th, June 2003	accounts	Free Download (20 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, August 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 28th, August 2002	accounts	Free Download (1 page)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/07/19 with shareholders record filed on: 19th, July 2002	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (19 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/08/06 with shareholders record filed on: 6th, August 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 5th, February 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 22nd, September 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 22nd, September 2000	accounts	Free Download (2 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, January 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 28th, January 2000	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (1 page)
363s	Annual return up to 1999/07/19 with shareholders record filed on: 19th, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/19 with shareholders record filed on: 19th, July 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 15th, September 1998	accounts	Free Download (17 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/24 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, May 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 15th, May 1998	accounts	Free Download (1 page)
363a	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/07/22 with shareholders record filed on: 22nd, July 1997	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 15th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 15th, May 1997	accounts	Free Download (1 page)

Essity Uk Limited BEDFORDSHIRE

Essity Uk Limited Address / Contact

Company Information / Profile

Company staff

Kevin S.

Antony R.

Paul B.

Paul B.

Daniel M.

Christina R.

Colin P.

Philip W.

Sally B.

Mischa F.

Peter C.

Carl-Magnus S.

Patrick C.

Thomas W.

Gunter K.

Ulf D.

Andreas P.

Peter M.

Willem E.

James B.

Dag B.

Mark N.

Mark N.

Reynolds Porter Chamberlain

Melvyn S.

Harry T.

Nils L.

Reinhold S.

Bo A.

Sven B.

Bertil S.

Timothy A.

Jonathan W.

John D.

People with significant control

Company previous names

Company filings

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