Company NameHunter Douglas (UK) Limited
DirectorNeale Anthony Vanstone
Company StatusActive
Company Number00955278
CategoryPrivate Limited Company
Incorporation Date30 May 1969(54 years, 11 months ago)
Previous NameHunter Douglas Limited

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMr Neale Anthony Vanstone
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 February 2022(52 years, 8 months after company formation)
Appointment Duration2 years, 2 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence AddressC/O Hunter Douglas Limited
Mersey Industrial Estate
Battersea Road Heaton Mersey
Stockport Cheshire
SK4 3EQ
Director NameMr Geoffrey Eric Butler
Date of BirthNovember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration6 years, 9 months (resigned 31 March 1998)
RoleCompany Director
Correspondence Address20 Ashley Drive
Walton On Thames
Surrey
KT12 1JT
Director NameMr Johann Van Den Akker
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityDutch
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration1 year (resigned 30 June 1992)
RoleDirector & Vice President
Correspondence AddressMuisbraekseweg 55
3881 Km Giessenburg Netherlands
Foreign
Director NameMr Ralph Sonnenberg
Date of BirthMay 1934 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 1998)
RolePresident
Correspondence AddressBuurtweg 38
2244 Ae Wassenaar
Netherlands
Director NameMr Ard Polhout
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration9 years, 9 months (resigned 01 April 2001)
RoleGeneral Manager
Correspondence AddressPlattenberg 43
3951 Ap Maarn
Foreign
Director NameMr Peter John Hallbery
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 January 1992)
RoleMarketing Director
Correspondence Address92 Draycott Avenue
Kenton
Harrow
Middlesex
HA3 0BY
Director NameAllan William Greig
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration4 years, 11 months (resigned 03 June 1996)
RoleMarketing Director
Correspondence Address19 Edenside
Wester Wood
Cumbernauld
Strathclyde
G68 0ER
Scotland
Director NameRobert Henry George Durston
Date of BirthFebruary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElgan Laustan Close
Guildford
Surrey
GU1 2TS
Secretary NameRobert Henry George Durston
NationalityBritish
StatusResigned
Appointed29 June 1991(22 years, 1 month after company formation)
Appointment Duration31 years, 4 months (resigned 01 November 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElgan Laustan Close
Guildford
Surrey
GU1 2TS
Director NameMelis Baars
Date of BirthOctober 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed07 July 1992(23 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 13 February 1995)
RoleCompany Director
Correspondence AddressHoofdland 60
Mijasheerealand
3271 Vc
The Netherlands
Director NameHarold Clement Fuller
Date of BirthOctober 1933 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed30 July 1993(24 years, 2 months after company formation)
Appointment Duration29 years, 1 month (resigned 07 September 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address16 Riverside Close
Staines
Middlesex
TW18 2LW
Director NameAdrianus Kuiper
Date of BirthJune 1960 (Born 63 years ago)
NationalityDutch
StatusResigned
Appointed18 August 1997(28 years, 2 months after company formation)
Appointment Duration26 years, 4 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressClickenburgh 3
Nl-2343jg
Oegsteest
Netherlands
Director NameMr David Henry Sonnenberg
Date of BirthDecember 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 January 1999(29 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 April 2001)
RoleChief Executive
Country of ResidenceNetherlands
Correspondence AddressBloemkamplan 57
Wassenaar
2244 Eb
Director NameMr Leendert Reijtenbagh
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityDutch
StatusResigned
Appointed01 April 2001(31 years, 10 months after company formation)
Appointment Duration21 years, 1 month (resigned 20 May 2022)
RoleFinancial Director
Country of ResidenceNetherlands
Correspondence AddressLijnzaadstraat 1
Zuidland
Nl-3214ak
Netherlands
Director NameMr Cornelis Fredrikwillem Ekelmans
Date of BirthOctober 1962 (Born 61 years ago)
NationalityDutch
StatusResigned
Appointed22 September 2008(39 years, 4 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 2010)
RoleGeneral Manager
Correspondence Address8 Spotvogellan
Den Hague
2566ph
Netherlands
Director NameGerardus Josephus Maria Hassink
Date of BirthApril 1965 (Born 59 years ago)
NationalityDutch
StatusResigned
Appointed15 April 2010(40 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 May 2017)
RoleGeneral Manager
Country of ResidenceBelgium
Correspondence AddressPiekstraat 2
Rottrdam
3071el
Netherlands
Director NameRussell Mark Malley
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2017(47 years, 11 months after company formation)
Appointment Duration4 years, 7 months (resigned 15 December 2021)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressHunter Douglas (Uk) Ltd Mersey Industrial Estate
Heaton Mersey
Stockport
Cheshire
SK4 3EQ
Secretary NameMr James Edward Black
StatusResigned
Appointed01 November 2022(53 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 28 July 2023)
RoleCompany Director
Correspondence AddressC/O Hunter Douglas Limited
Mersey Industrial Estate
Battersea Road Heaton Mersey
Stockport Cheshire
SK4 3EQ

Contact

Websitesunflex.co.uk
Email address[email protected]
Telephone01543 271421
Telephone regionCannock

Location

Registered AddressC/O Hunter Douglas Limited
Mersey Industrial Estate
Battersea Road Heaton Mersey
Stockport Cheshire
SK4 3EQ
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardHeatons South
Built Up AreaGreater Manchester

Shareholders

5.1k at £1Hunter Douglas Luxembourg Llc
99.98%
Ordinary A
1 at £1Hunter Douglas Nv & R.h.g. Durston
0.02%
Ordinary B

Financials

Year2014
Turnover£59,353,000
Gross Profit£15,194,000
Net Worth£29,124,000
Cash£10,719,000
Current Liabilities£28,480,000

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 March 2023 (1 year ago)
Next Return Due14 April 2024 (overdue)

Charges

20 October 2022Delivered on: 21 October 2022
Persons entitled: Jpmorgan Chase Bank, N.A. as the Collateral Agent

Classification: A registered charge
Outstanding
5 June 1986Delivered on: 20 June 1986
Satisfied on: 11 December 1986
Persons entitled: Ibi Finance (UK) PLC

Classification: Pledge of security
Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter and/or this charge.
Particulars: All rights of the aluminium stocks held by london metal exchange approved warehouse to the order of ibi finance (UK) PLC.
Fully Satisfied
5 June 1986Delivered on: 20 June 1986
Satisfied on: 11 December 1986
Persons entitled: Ibi Finance (UK) PLC

Classification: Futures assignment
Secured details: All monies due or to become due from the company to the chargee under the terms of the terms of the charge.
Particulars: Future assignement: covers all monies, securities, negotiable instruments, open positions in commodities, or any other property in or withdrawals from the account or which may be in the brokers possesion for any purpose account no $169-O8187 gbp 970-08292.
Fully Satisfied

Filing History

24 May 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
10 May 2023Full accounts made up to 31 December 2021 (29 pages)
8 November 2022Termination of appointment of Robert Henry George Durston as a secretary on 1 November 2022 (1 page)
7 November 2022Appointment of Mr James Edward Black as a secretary on 1 November 2022 (2 pages)
21 October 2022Registration of charge 009552780003, created on 20 October 2022 (41 pages)
20 September 2022Termination of appointment of Harold Clement Fuller as a director on 7 September 2022 (1 page)
4 July 2022Confirmation statement made on 4 July 2022 with no updates (3 pages)
20 May 2022Termination of appointment of Leendert Reijtenbagh as a director on 20 May 2022 (1 page)
25 March 2022Register inspection address has been changed from C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH United Kingdom to Hunter Douglas Uk Ltd Battersea Road Stockport SK4 3EQ (1 page)
10 February 2022Appointment of Mr Neale Anthony Vanstone as a director on 10 February 2022 (2 pages)
15 December 2021Termination of appointment of Russell Mark Malley as a director on 15 December 2021 (1 page)
11 November 2021Full accounts made up to 31 December 2020 (33 pages)
5 July 2021Confirmation statement made on 4 July 2021 with no updates (3 pages)
5 January 2021Full accounts made up to 31 December 2019 (33 pages)
7 July 2020Confirmation statement made on 4 July 2020 with no updates (3 pages)
10 October 2019Full accounts made up to 31 December 2018 (30 pages)
8 July 2019Confirmation statement made on 4 July 2019 with no updates (3 pages)
2 November 2018Full accounts made up to 31 December 2017 (30 pages)
9 July 2018Confirmation statement made on 4 July 2018 with updates (5 pages)
23 May 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
19 January 2018Statement of capital following an allotment of shares on 2 January 2018
  • GBP 5,088
(4 pages)
18 January 2018Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
3 October 2017Full accounts made up to 31 December 2016 (29 pages)
3 October 2017Full accounts made up to 31 December 2016 (29 pages)
10 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 4 July 2017 with no updates (3 pages)
9 May 2017Appointment of Russell Mark Malley as a director on 1 May 2017 (3 pages)
9 May 2017Appointment of Russell Mark Malley as a director on 1 May 2017 (3 pages)
9 May 2017Termination of appointment of Gerardus Josephus Maria Hassink as a director on 1 May 2017 (2 pages)
9 May 2017Termination of appointment of Gerardus Josephus Maria Hassink as a director on 1 May 2017 (2 pages)
25 November 2016Full accounts made up to 31 December 2015 (32 pages)
25 November 2016Full accounts made up to 31 December 2015 (32 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
4 July 2016Confirmation statement made on 4 July 2016 with updates (6 pages)
4 March 2016Change of share class name or designation (2 pages)
4 March 2016Change of share class name or designation (2 pages)
9 November 2015Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH (2 pages)
9 November 2015Register(s) moved to registered inspection location C/O Hunter Douglas (Uk) Ltd Kingswick House Kingswick Drive Ascot Berkshire SL5 7BH (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (27 pages)
9 October 2015Full accounts made up to 31 December 2014 (27 pages)
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,088
(8 pages)
6 July 2015Annual return made up to 29 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 5,088
(8 pages)
30 September 2014Full accounts made up to 31 December 2013 (27 pages)
30 September 2014Full accounts made up to 31 December 2013 (27 pages)
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,088
(8 pages)
7 July 2014Annual return made up to 29 June 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 5,088
(8 pages)
13 September 2013Full accounts made up to 31 December 2012 (26 pages)
13 September 2013Full accounts made up to 31 December 2012 (26 pages)
19 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
19 August 2013Annual return made up to 29 June 2013 with a full list of shareholders (8 pages)
19 September 2012Full accounts made up to 31 December 2011 (25 pages)
19 September 2012Full accounts made up to 31 December 2011 (25 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
9 July 2012Annual return made up to 29 June 2012 with a full list of shareholders (8 pages)
29 September 2011Full accounts made up to 31 December 2010 (25 pages)
29 September 2011Full accounts made up to 31 December 2010 (25 pages)
12 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
12 July 2011Annual return made up to 29 June 2011 with a full list of shareholders (9 pages)
11 July 2011Register inspection address has been changed (1 page)
11 July 2011Register inspection address has been changed (1 page)
11 August 2010Full accounts made up to 31 December 2009 (24 pages)
11 August 2010Full accounts made up to 31 December 2009 (24 pages)
5 July 2010Director's details changed for Leendert Reijtenbagh on 29 June 2010 (2 pages)
5 July 2010Director's details changed for Leendert Reijtenbagh on 29 June 2010 (2 pages)
5 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
5 July 2010Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
11 May 2010Termination of appointment of Cornelis Ekelmans as a director (2 pages)
11 May 2010Appointment of Gerardus Josephus Maria Hassink as a director (3 pages)
11 May 2010Termination of appointment of Cornelis Ekelmans as a director (2 pages)
11 May 2010Appointment of Gerardus Josephus Maria Hassink as a director (3 pages)
25 October 2009Full accounts made up to 31 December 2008 (26 pages)
25 October 2009Full accounts made up to 31 December 2008 (26 pages)
6 July 2009Return made up to 29/06/09; full list of members (4 pages)
6 July 2009Return made up to 29/06/09; full list of members (4 pages)
23 September 2008Full accounts made up to 31 December 2007 (24 pages)
23 September 2008Full accounts made up to 31 December 2007 (24 pages)
22 September 2008Director appointed mr cornelis fredrikwillem ekelmans (1 page)
22 September 2008Appointment terminated director gerardus hassink (1 page)
22 September 2008Appointment terminated director gerardus hassink (1 page)
22 September 2008Director appointed mr cornelis fredrikwillem ekelmans (1 page)
14 July 2008Return made up to 29/06/08; full list of members (4 pages)
14 July 2008Return made up to 29/06/08; full list of members (4 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
2 November 2007Full accounts made up to 31 December 2006 (23 pages)
9 July 2007Return made up to 29/06/07; full list of members (3 pages)
9 July 2007Return made up to 29/06/07; full list of members (3 pages)
19 December 2006Full accounts made up to 31 December 2005 (22 pages)
19 December 2006Full accounts made up to 31 December 2005 (22 pages)
3 July 2006Return made up to 29/06/06; full list of members (3 pages)
3 July 2006Return made up to 29/06/06; full list of members (3 pages)
13 March 2006Full accounts made up to 31 December 2004 (23 pages)
13 March 2006Full accounts made up to 31 December 2004 (23 pages)
4 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
4 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
14 July 2005Return made up to 29/06/05; no change of members (8 pages)
14 July 2005Return made up to 29/06/05; no change of members (8 pages)
14 January 2005Auditor's resignation (1 page)
14 January 2005Auditor's resignation (1 page)
9 December 2004Full accounts made up to 31 December 2003 (23 pages)
9 December 2004Full accounts made up to 31 December 2003 (23 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
22 October 2004Delivery ext'd 3 mth 31/12/03 (2 pages)
15 October 2004Return made up to 29/06/04; full list of members; amend (8 pages)
15 October 2004Return made up to 29/06/04; full list of members; amend (8 pages)
22 July 2004Return made up to 29/06/04; full list of members (7 pages)
22 July 2004Return made up to 29/06/04; full list of members (7 pages)
4 November 2003Full accounts made up to 31 December 2002 (21 pages)
4 November 2003Full accounts made up to 31 December 2002 (21 pages)
16 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
16 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
5 August 2003Return made up to 29/06/03; full list of members (7 pages)
5 August 2003Return made up to 29/06/03; full list of members (7 pages)
21 May 2003Resolutions
  • RES13 ‐ Div £6,602,000 31/01/03
(2 pages)
21 May 2003Resolutions
  • RES13 ‐ Div £6,602,000 31/01/03
(2 pages)
10 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 April 2003Div 31/01/03 (3 pages)
10 April 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
10 April 2003Div 31/01/03 (3 pages)
17 August 2002Full accounts made up to 31 December 2001 (17 pages)
17 August 2002Full accounts made up to 31 December 2001 (17 pages)
17 August 2002Notice of resolution removing auditor (1 page)
17 August 2002Auditor's resignation (2 pages)
17 August 2002Notice of resolution removing auditor (1 page)
17 August 2002Auditor's resignation (2 pages)
6 July 2002Return made up to 29/06/02; full list of members (7 pages)
6 July 2002Return made up to 29/06/02; full list of members (7 pages)
1 February 2002Full accounts made up to 31 December 2000 (17 pages)
1 February 2002Full accounts made up to 31 December 2000 (17 pages)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
6 September 2001Delivery ext'd 3 mth 31/12/00 (1 page)
11 July 2001Return made up to 29/06/01; full list of members (8 pages)
11 July 2001Return made up to 29/06/01; full list of members (8 pages)
25 May 2001New director appointed (2 pages)
25 May 2001New director appointed (2 pages)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
16 May 2001Director resigned (1 page)
3 April 2001Full accounts made up to 31 December 1999 (17 pages)
3 April 2001Full accounts made up to 31 December 1999 (17 pages)
25 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
25 August 2000Delivery ext'd 3 mth 31/12/99 (2 pages)
10 July 2000Return made up to 29/06/00; full list of members (8 pages)
10 July 2000Return made up to 29/06/00; full list of members (8 pages)
25 October 1999Full accounts made up to 31 December 1998 (16 pages)
25 October 1999Full accounts made up to 31 December 1998 (16 pages)
27 July 1999Return made up to 29/06/99; no change of members (4 pages)
27 July 1999Return made up to 29/06/99; no change of members (4 pages)
17 May 1999New director appointed (2 pages)
17 May 1999New director appointed (2 pages)
9 May 1999Director resigned (1 page)
9 May 1999Director resigned (1 page)
11 December 1998Full group accounts made up to 31 December 1997 (19 pages)
11 December 1998Full group accounts made up to 31 December 1997 (19 pages)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
22 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
10 July 1998Return made up to 29/06/98; full list of members (6 pages)
10 July 1998Return made up to 29/06/98; full list of members (6 pages)
27 November 1997Full group accounts made up to 31 December 1996 (22 pages)
27 November 1997Full group accounts made up to 31 December 1996 (22 pages)
3 October 1997New director appointed (2 pages)
3 October 1997New director appointed (2 pages)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
7 July 1997Return made up to 29/06/97; no change of members (4 pages)
22 October 1996Full accounts made up to 31 December 1995 (20 pages)
22 October 1996Full accounts made up to 31 December 1995 (20 pages)
18 July 1996Director resigned (1 page)
18 July 1996Return made up to 29/06/96; no change of members (6 pages)
18 July 1996Return made up to 29/06/96; no change of members (6 pages)
18 July 1996Director resigned (1 page)
10 August 1995Full accounts made up to 31 December 1994 (20 pages)
10 August 1995Full accounts made up to 31 December 1994 (20 pages)
6 July 1995Return made up to 29/06/95; full list of members (8 pages)
6 July 1995Return made up to 29/06/95; full list of members (8 pages)
30 July 1993Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
30 July 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 July 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
16 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
16 June 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
26 January 1987Company name changed hunter douglas LIMITED\certificate issued on 26/01/87 (2 pages)
26 January 1987Company name changed hunter douglas LIMITED\certificate issued on 26/01/87 (2 pages)
28 April 1975Company name changed\certificate issued on 28/04/75 (2 pages)
28 April 1975Company name changed\certificate issued on 28/04/75 (2 pages)
21 October 1969Company name changed\certificate issued on 21/10/69 (12 pages)
21 October 1969Company name changed\certificate issued on 21/10/69 (12 pages)
30 May 1969Certificate of incorporation (1 page)
30 May 1969Incorporation (12 pages)
30 May 1969Certificate of incorporation (1 page)
30 May 1969Incorporation (12 pages)