Wormald Holdings (UK) Limited

Company Name	Wormald Holdings (UK) Limited
Company Status	Dissolved
Company Number	01280988
Category	Private Limited Company
Incorporation Date	8 October 1976(46 years, 6 months ago)
Dissolution Date	14 June 2022 (9 months, 2 weeks ago)
Previous Names	Wormald International Holdings (U.K.) Limited and Wormald Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Peter Schieser
Date of Birth	April 1967 (Born 56 years ago)
Nationality	German
Status	Closed
Appointed	28 June 2013(36 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (closed 14 June 2022)
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2017(40 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (closed 14 June 2022)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	John Franklin Fort Iii
Date of Birth	October 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 March 1993)
Role	Corporate Chairman
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Irving Gutin
Date of Birth	April 1932 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Corporate Senior Vice President
Correspondence Address	1 Tyco Park Exeter New Hampshire 03833 United States

Director Name	Leo Dennis Kozlowski
Date of Birth	November 1946 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Corporate President
Correspondence Address	Three Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Richard Dunstan Power
Date of Birth	June 1948 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	11 January 1991(14 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 30 October 1991)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire O38 33 United States

Director Name	Peter Barlow Jones
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 June 1995)
Role	Engineer/General Manager
Correspondence Address	Nabbs Cottage 116 Brandlesholme Road Greenmount Bury Lancashire BL8 4DZ

Secretary Name	Cedric William Young
Nationality	British
Status	Resigned
Appointed	01 July 1991(14 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 August 1995)
Role	Company Director
Correspondence Address	26 Mansfield Road Urmston Manchester Lancashire M41 6HE

Director Name	John Clifford Buckley
Date of Birth	April 1941 (Born 82 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 December 1991(15 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 05 September 2005)
Role	Managing Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Terry Lee Hall
Date of Birth	February 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 1993(16 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 1995)
Role	Chief Financial Officer
Correspondence Address	One Tyco Park Exeter New Hampshire 03833

Director Name	Mark Howard Swartz
Date of Birth	January 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 February 1995(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 March 2000)
Role	Chief Financial Officer
Correspondence Address	66 Front Street Exeter New Hampshire 03833

Director Name	Peter Charles Leonard
Date of Birth	August 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(18 years, 8 months after company formation)
Appointment Duration	14 years, 4 months (resigned 30 September 2009)
Role	Finance Director
Correspondence Address	Tyco Park Grimshaw Lane, Newton Heath Manchester M40 2WL

Secretary Name	Colin Lancaster Harrison
Nationality	British
Status	Resigned
Appointed	18 August 1995(18 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2004)
Role	Company Director
Correspondence Address	Wormald Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Jerry Reid Boggess
Date of Birth	February 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2000(23 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 March 2003)
Role	Business Executive
Correspondence Address	671 South Ocean Boulevard Boca Raton Florida 33432 United States

Secretary Name	Shaun Webb
Nationality	British
Status	Resigned
Appointed	30 September 2004(27 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 December 2006)
Role	Company Director
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Shaun Webb
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(28 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2006)
Role	Accountant
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(30 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Secretary Name	Mr Anton Bernard Alphonsus
Nationality	British
Status	Resigned
Appointed	14 December 2006(30 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House The Summit Hanworth Road Sunbury On Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2009(32 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL

Contact

Website	www.tycofis.com

Location

Registered Address	Tyco Park Grimshaw Lane Newton Heath Manchester M40 2WL
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Miles Platting and Newton Heath
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£14,614,000

Accounts

Latest Accounts	30 September 2020 (2 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

17 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
17 January 2022	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page)
14 January 2022	Director's details changed for Peter Schieser on 28 June 2013 (2 pages)
12 July 2021	Accounts for a dormant company made up to 30 September 2020 (13 pages)
5 July 2021	Change of details for Tyco Holdings (Uk) Limited as a person with significant control on 2 July 2021 (2 pages)
4 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
23 November 2020	Full accounts made up to 30 September 2019 (18 pages)
5 March 2020	Amended accounts for a dormant company made up to 30 September 2018 (9 pages)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
6 August 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
11 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
8 June 2018	Accounts for a dormant company made up to 30 September 2017 (9 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
22 September 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
22 September 2017	Accounts for a dormant company made up to 30 September 2016 (11 pages)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
12 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
11 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
11 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
21 July 2017	Director's details changed for Peter Schieser on 30 June 2017 (2 pages)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a secretary on 10 March 2017 (1 page)
5 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 25 September 2015 (13 pages)
1 June 2016	Full accounts made up to 25 September 2015 (13 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,083,502 (7 pages)
19 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,083,502 (7 pages)
19 April 2015	Full accounts made up to 26 September 2014 (13 pages)
19 April 2015	Full accounts made up to 26 September 2014 (13 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,083,502 (6 pages)
15 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,083,502 (6 pages)
20 May 2014	Full accounts made up to 27 September 2013 (17 pages)
20 May 2014	Full accounts made up to 27 September 2013 (17 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,083,502 (7 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1,083,502 (7 pages)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
9 July 2013	Appointment of Peter Schieser as a director (2 pages)
1 May 2013	Full accounts made up to 28 September 2012 (16 pages)
1 May 2013	Full accounts made up to 28 September 2012 (16 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
1 March 2012	Full accounts made up to 30 September 2011 (11 pages)
1 March 2012	Full accounts made up to 30 September 2011 (11 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
7 April 2011	Full accounts made up to 30 September 2010 (11 pages)
7 April 2011	Full accounts made up to 30 September 2010 (11 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Full accounts made up to 30 September 2009 (11 pages)
4 May 2010	Full accounts made up to 30 September 2009 (11 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register inspection address has been changed (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
28 October 2009	Termination of appointment of Peter Leonard as a director (1 page)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
26 October 2009	Appointment of Andrew Bowie as a director (2 pages)
8 May 2009	Full accounts made up to 30 September 2008 (12 pages)
8 May 2009	Full accounts made up to 30 September 2008 (12 pages)
27 January 2009	Return made up to 29/12/08; full list of members (3 pages)
27 January 2009	Return made up to 29/12/08; full list of members (3 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
15 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 30 September 2006 (12 pages)
2 November 2007	Full accounts made up to 30 September 2007 (12 pages)
2 November 2007	Full accounts made up to 30 September 2006 (12 pages)
2 November 2007	Full accounts made up to 30 September 2007 (12 pages)
10 September 2007	Location of register of members (1 page)
10 September 2007	Location of register of members (1 page)
5 April 2007	Director's particulars changed (1 page)
5 April 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
24 January 2007	Return made up to 29/12/06; full list of members (2 pages)
24 January 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
15 January 2007	Secretary resigned;director resigned (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
11 January 2007	New secretary appointed;new director appointed (1 page)
15 August 2006	Auditor's resignation (1 page)
15 August 2006	Auditor's resignation (1 page)
1 June 2006	Full accounts made up to 30 September 2005 (10 pages)
1 June 2006	Full accounts made up to 30 September 2005 (10 pages)
3 May 2006	Full accounts made up to 30 September 2004 (11 pages)
3 May 2006	Full accounts made up to 30 September 2004 (11 pages)
25 January 2006	Return made up to 29/12/05; full list of members (5 pages)
25 January 2006	Return made up to 29/12/05; full list of members (5 pages)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
4 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
15 November 2005	Registered office changed on 15/11/05 from: wormald park grimshaw lane newton heath manchester M40 2WL (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Director resigned (1 page)
19 October 2005	Director resigned (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
5 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
22 March 2005	Return made up to 29/12/04; full list of members (5 pages)
22 March 2005	Return made up to 29/12/04; full list of members (5 pages)
21 October 2004	New secretary appointed (1 page)
21 October 2004	New secretary appointed (1 page)
11 October 2004	Secretary resigned (1 page)
11 October 2004	Secretary resigned (1 page)
3 September 2004	Full accounts made up to 30 September 2003 (10 pages)
3 September 2004	Full accounts made up to 30 September 2003 (10 pages)
9 June 2004	Director's particulars changed (1 page)
9 June 2004	Director's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
20 January 2004	Return made up to 29/12/03; full list of members (5 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
5 March 2003	Auditor's resignation (1 page)
5 March 2003	Auditor's resignation (1 page)
3 February 2003	Full accounts made up to 30 September 2002 (10 pages)
3 February 2003	Full accounts made up to 30 September 2002 (10 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
17 January 2003	Return made up to 29/12/02; full list of members (6 pages)
5 November 2002	Director's particulars changed (1 page)
5 November 2002	Director's particulars changed (1 page)
30 September 2002	Location of register of members (1 page)
30 September 2002	Location of register of members (1 page)
2 July 2002	Full accounts made up to 30 September 2001 (10 pages)
2 July 2002	Full accounts made up to 30 September 2001 (10 pages)
11 April 2002	Location of register of members (1 page)
11 April 2002	Location of register of members (1 page)
16 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
23 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Full accounts made up to 30 September 2000 (11 pages)
9 July 2001	Full accounts made up to 30 September 2000 (11 pages)
11 January 2001	Director's particulars changed (1 page)
11 January 2001	Director's particulars changed (1 page)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
8 January 2001	Return made up to 29/12/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
31 July 2000	Full accounts made up to 30 September 1999 (10 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
23 March 2000	Director resigned (1 page)
23 March 2000	Director resigned (1 page)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
6 January 2000	Return made up to 29/12/99; full list of members (7 pages)
21 May 1999	Full accounts made up to 30 September 1998 (10 pages)
21 May 1999	Full accounts made up to 30 September 1998 (10 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
6 January 1999	Return made up to 29/12/98; no change of members (4 pages)
3 December 1998	Auditor's resignation (1 page)
3 December 1998	Auditor's resignation (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
28 January 1998	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
9 January 1998	Return made up to 29/12/97; full list of members (6 pages)
25 November 1997	Full accounts made up to 30 June 1997 (10 pages)
25 November 1997	Full accounts made up to 30 June 1997 (10 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
6 January 1997	Return made up to 29/12/96; no change of members (4 pages)
8 November 1996	Full accounts made up to 30 June 1996 (10 pages)
8 November 1996	Full accounts made up to 30 June 1996 (10 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
10 January 1996	Return made up to 29/12/95; no change of members (4 pages)
26 September 1995	Full accounts made up to 30 June 1995 (11 pages)
26 September 1995	Full accounts made up to 30 June 1995 (11 pages)
24 August 1995	New secretary appointed (2 pages)
24 August 1995	New secretary appointed (2 pages)
20 June 1995	Ad 06/06/95--------- £ si [email protected]=500000 £ ic 583502/1083502 (2 pages)
20 June 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 1995	£ nc 583502/1083502 06/06/95 (1 page)
20 June 1995	Ad 06/06/95--------- £ si [email protected]=500000 £ ic 583502/1083502 (2 pages)
20 June 1995	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (1 page)
20 June 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 June 1995	£ nc 583502/1083502 06/06/95 (1 page)
8 June 1995	Director resigned;new director appointed (2 pages)
8 June 1995	Director resigned;new director appointed (2 pages)
10 January 1995	Return made up to 29/12/94; full list of members (5 pages)
10 January 1995	Return made up to 29/12/94; full list of members (5 pages)
20 January 1993	Memorandum and Articles of Association (11 pages)
20 January 1993	Memorandum and Articles of Association (11 pages)
15 January 1992	Return made up to 29/12/91; full list of members (4 pages)
15 January 1992	Return made up to 29/12/91; full list of members (4 pages)
17 July 1987	Full group accounts made up to 30 June 1986 (29 pages)

Wormald Holdings (UK) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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