Freudenberg Home And Cleaning Solutions Limited

Company Name	Freudenberg Home And Cleaning Solutions Limited
Company Status	Active
Company Number	00940747
Category	Private Limited Company
Incorporation Date	17 October 1968(55 years, 6 months ago)
Previous Names	Bondina Industrial Limited and Freudenberg Vileda Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jochen Vogler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	30 September 2018(49 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	- Im Technologiepark 19 Weinheim 69469 Germany

Director Name	Mr Tobias Staehle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	16 December 2020(52 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Regional President
Country of Residence	Germany
Correspondence Address	Vileda House Im Technologiepark 19 Weinheim 69469

Director Name	Mrs Leona Appleyard
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(53 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Mrs Leona Appleyard
Status	Current
Appointed	01 February 2022(53 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	2 Chichester Street Rochdale Lancashire OL16 2AX

Director Name	Dr Gunter Balbach
Date of Birth	May 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1991(22 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 June 1992)
Role	Company Director
Correspondence Address	Zinkgrafstrasse 42 D-6940 Weinheim Germany

Director Name	Dr Hans Georg Franke
Date of Birth	November 1949 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	17 July 1991(22 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 01 December 2004)
Role	Company Director
Correspondence Address	Spinozastr. 19 68165 Mannheim Germany

Director Name	John Richard Stratford
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(22 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	Orion Hebers Ghyll Drive Ilkley West Yorkshire LS29 9QH

Secretary Name	Mr Shaun Patrick Dowling
Nationality	British
Status	Resigned
Appointed	17 July 1991(22 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodhey Road Ramsbottom Holcombe Brook Bury Lancashire BL0 9RB

Director Name	Dr Jens Peter Thomsen
Date of Birth	June 1942 (Born 81 years ago)
Nationality	German
Status	Resigned
Appointed	30 June 1992(23 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 1995)
Role	Lawyer
Correspondence Address	Freudenbergstrasse 1 Weinheim W 6940 Rep Of Germany

Director Name	Mr Shaun Patrick Dowling
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1993(25 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	58 Woodhey Road Ramsbottom Holcombe Brook Bury Lancashire BL0 9RB

Director Name	Dr Dieter Manfred Karl Winkler
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 1995(26 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 May 2000)
Role	Vice President
Correspondence Address	Beethovenring 27 64342 Seeheim Germany 64342

Director Name	Gerhard Schmitt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 2000(31 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 July 2005)
Role	Executive Vice President
Correspondence Address	Sudetenstrasse 16 68519 Viernheim Germany

Director Name	Dr Klaus Peter Meier
Date of Birth	August 1957 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2005(36 years, 9 months after company formation)
Appointment Duration	12 years, 9 months (resigned 15 May 2018)
Role	President And CEO
Country of Residence	Germany
Correspondence Address	Freudenberg Home & Cleaning Solutions Gmbh Im Tech Weinheim 69469 Germany

Director Name	Ludger Neuwinger Heimes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2005(36 years, 9 months after company formation)
Appointment Duration	3 years (resigned 25 August 2008)
Role	Evp Controlling It & Cfo
Correspondence Address	Peter-Paul-Rubens-Str 10 Viernheim 68519 Germany

Director Name	Mark Lockwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(37 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chichester Street Rochdale Lancashire OL16 2AX

Secretary Name	Mark Lockwood
Nationality	British
Status	Resigned
Appointed	01 April 2006(37 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	2 Chichester Street Rochdale Lancashire OL16 2AX

Director Name	Volker Klous Christ
Date of Birth	November 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	01 August 2008(39 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 September 2012)
Role	Manager
Country of Residence	Germany
Correspondence Address	Egereaenderstr. 65 Kelkheim Hessen 65779 Germany

Director Name	Mr Frank Reuther
Date of Birth	October 1963 (Born 60 years ago)
Nationality	German
Status	Resigned
Appointed	18 September 2012(43 years, 11 months after company formation)
Appointment Duration	6 years (resigned 30 September 2018)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Freudenberg Home & Cleaning Solutions Gmbh Im Tech Weinheim 69469 Germany

Director Name	Mr Juan Dangla
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 September 2018(49 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 December 2020)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Poligono Can Volart Ctra C-17,Km.15,5 08150 Parets Del Valles Barcelona Spain

Contact

Website	vileda.com

Location

Registered Address	2 Chichester Street Rochdale Lancashire OL16 2AX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Central Rochdale
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Freudenberg Home & Cleaning Solutions Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£261,688
Cash	£30,724
Current Liabilities	£31,017

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 May 2023 (11 months, 1 week ago)
Next Return Due	5 June 2024 (1 month, 1 week from now)

Filing History

13 January 2021	Termination of appointment of Juan Dangla as a director on 16 December 2020 (1 page)
13 January 2021	Appointment of Mr Tobias Staehle as a director on 16 December 2020 (2 pages)
17 November 2020	Full accounts made up to 31 December 2019 (21 pages)
1 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
11 June 2019	Full accounts made up to 31 December 2018 (20 pages)
4 June 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
24 October 2018	Appointment of Mr Juan Dangla as a director on 30 September 2018 (2 pages)
24 October 2018	Appointment of Mr Jochen Vogler as a director on 30 September 2018 (2 pages)
24 October 2018	Termination of appointment of Frank Reuther as a director on 30 September 2018 (1 page)
22 August 2018	Full accounts made up to 31 December 2017 (20 pages)
30 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
23 May 2018	Termination of appointment of Klaus Peter Meier as a director on 15 May 2018 (1 page)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 22 May 2017 with updates (5 pages)
7 April 2017	Full accounts made up to 31 December 2016 (20 pages)
7 April 2017	Full accounts made up to 31 December 2016 (20 pages)
20 June 2016	Full accounts made up to 31 December 2015 (20 pages)
20 June 2016	Full accounts made up to 31 December 2015 (20 pages)
6 June 2016	Director's details changed for Dr Klaus Peter Meier on 22 May 2016 (2 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
6 June 2016	Director's details changed for Dr Klaus Peter Meier on 22 May 2016 (2 pages)
6 June 2016	Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 (5 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
18 June 2015	Full accounts made up to 31 December 2014 (20 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
10 June 2015	Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 1,000 (5 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
8 September 2014	Full accounts made up to 31 December 2013 (20 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
9 June 2014	Director's details changed for Mr Frank Reuther on 3 June 2013 (2 pages)
9 June 2014	Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 (5 pages)
9 June 2014	Director's details changed for Mr Frank Reuther on 3 June 2013 (2 pages)
9 June 2014	Director's details changed for Mr Frank Reuther on 3 June 2013 (2 pages)
10 October 2013	Auditor's resignation (2 pages)
10 October 2013	Auditor's resignation (2 pages)
25 September 2013	Section 519 (1 page)
25 September 2013	Section 519 (1 page)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
17 July 2013	Full accounts made up to 31 December 2012 (20 pages)
22 May 2013	Secretary's details changed for Mark Lockwood on 22 May 2013 (1 page)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Secretary's details changed for Mark Lockwood on 22 May 2013 (1 page)
22 May 2013	Director's details changed for Mark Lockwood on 22 May 2013 (2 pages)
22 May 2013	Annual return made up to 22 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Director's details changed for Mark Lockwood on 22 May 2013 (2 pages)
24 September 2012	Appointment of Mr Frank Reuther as a director (2 pages)
24 September 2012	Appointment of Mr Frank Reuther as a director (2 pages)
18 September 2012	Termination of appointment of Volker Christ as a director (1 page)
18 September 2012	Termination of appointment of Volker Christ as a director (1 page)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
25 July 2012	Full accounts made up to 31 December 2011 (20 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 22 May 2012 with a full list of shareholders (6 pages)
4 November 2011	Auditor's resignation (2 pages)
4 November 2011	Auditor's resignation (2 pages)
18 October 2011	Auditor's resignation (1 page)
18 October 2011	Auditor's resignation (1 page)
30 June 2011	Full accounts made up to 31 December 2010 (20 pages)
30 June 2011	Full accounts made up to 31 December 2010 (20 pages)
14 June 2011	Director's details changed for Volker Klous Christ on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Director's details changed for Volker Klous Christ on 14 June 2011 (2 pages)
14 June 2011	Secretary's details changed for Mark Lockwood on 14 June 2011 (2 pages)
14 June 2011	Annual return made up to 22 May 2011 with a full list of shareholders (6 pages)
14 June 2011	Secretary's details changed for Mark Lockwood on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Dr Klaus Peter Meier on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Lockwood on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Dr Klaus Peter Meier on 14 June 2011 (2 pages)
14 June 2011	Director's details changed for Mark Lockwood on 14 June 2011 (2 pages)
8 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
8 September 2010	Annual return made up to 22 May 2010 with a full list of shareholders (15 pages)
19 August 2010	Full accounts made up to 31 December 2009 (58 pages)
19 August 2010	Full accounts made up to 31 December 2009 (58 pages)
23 October 2009	Full accounts made up to 31 December 2008 (50 pages)
23 October 2009	Full accounts made up to 31 December 2008 (50 pages)
9 July 2009	Return made up to 22/05/09; change of members (12 pages)
9 July 2009	Return made up to 22/05/09; change of members (12 pages)
18 December 2008	Resolutions RES13 ‐ S175 5 a 08/12/2008 (2 pages)
18 December 2008	Resolutions RES13 ‐ S175 5 a 08/12/2008 (2 pages)
3 December 2008	Full accounts made up to 31 December 2007 (21 pages)
3 December 2008	Full accounts made up to 31 December 2007 (21 pages)
3 September 2008	Appointment terminated director ludger neuwinger heimes (1 page)
3 September 2008	Appointment terminated director ludger neuwinger heimes (1 page)
29 August 2008	Director appointed volker klous christ (1 page)
29 August 2008	Director appointed volker klous christ (1 page)
20 June 2008	Return made up to 22/05/08; full list of members (4 pages)
20 June 2008	Return made up to 22/05/08; full list of members (4 pages)
15 July 2007	Full accounts made up to 31 December 2006 (15 pages)
15 July 2007	Full accounts made up to 31 December 2006 (15 pages)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
26 June 2007	Return made up to 22/05/07; no change of members (7 pages)
3 October 2006	Full accounts made up to 31 December 2005 (24 pages)
3 October 2006	Full accounts made up to 31 December 2005 (24 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
23 June 2006	Return made up to 22/05/06; full list of members (7 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	New secretary appointed;new director appointed (2 pages)
24 April 2006	Secretary resigned;director resigned (1 page)
24 April 2006	Secretary resigned;director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
5 July 2005	Full accounts made up to 31 December 2004 (10 pages)
5 July 2005	Full accounts made up to 31 December 2004 (10 pages)
24 June 2005	Return made up to 22/05/05; full list of members (7 pages)
24 June 2005	Return made up to 22/05/05; full list of members (7 pages)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
11 June 2004	Return made up to 22/05/04; full list of members (7 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
27 May 2004	Full accounts made up to 31 December 2003 (10 pages)
26 September 2003	Director's particulars changed (1 page)
26 September 2003	Director's particulars changed (1 page)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
24 June 2003	Return made up to 22/05/03; full list of members (7 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
22 May 2003	Full accounts made up to 31 December 2002 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
24 October 2002	Full accounts made up to 31 December 2001 (9 pages)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
12 June 2002	Return made up to 22/05/02; full list of members (7 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
10 August 2001	Full accounts made up to 31 December 2000 (8 pages)
29 May 2001	Return made up to 22/05/01; full list of members (7 pages)
29 May 2001	Return made up to 22/05/01; full list of members (7 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
29 September 2000	Full accounts made up to 31 December 1999 (8 pages)
18 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 August 2000	Return made up to 22/05/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
18 August 2000	New director appointed (2 pages)
18 August 2000	New director appointed (2 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (8 pages)
18 May 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 May 1999	Return made up to 22/05/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 October 1998	Full accounts made up to 31 December 1997 (25 pages)
6 October 1998	Full accounts made up to 31 December 1997 (25 pages)
14 January 1998	Registered office changed on 14/01/98 from: central arcade cleckheaton west yorkshire BD19 5DN (1 page)
14 January 1998	Registered office changed on 14/01/98 from: central arcade cleckheaton west yorkshire BD19 5DN (1 page)
5 December 1997	Full accounts made up to 31 December 1996 (8 pages)
5 December 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1997	Return made up to 22/05/97; full list of members (6 pages)
1 July 1997	Return made up to 22/05/97; full list of members (6 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
3 September 1996	Full accounts made up to 31 December 1995 (8 pages)
24 May 1996	Return made up to 22/05/96; full list of members (6 pages)
24 May 1996	Return made up to 22/05/96; full list of members (6 pages)
13 July 1995	Full accounts made up to 31 December 1994 (8 pages)
13 July 1995	Full accounts made up to 31 December 1994 (8 pages)
9 June 1995	Return made up to 22/05/95; no change of members (8 pages)
9 June 1995	Return made up to 22/05/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
17 October 1968	Incorporation (13 pages)
17 October 1968	Incorporation (13 pages)

Freudenberg Home And Cleaning Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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