ANSELL (U.K.) LIMITED

Key Data

Status

Active

Company No.

01458684

Incorporation date

02/11/1979

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1979)

27/10/2025

Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27

View PDF (1 pages)

28/07/2025

Confirmation statement made on 2025-07-27 with no updates

View PDF (3 pages)

11/04/2025

Resolutions

View PDF (2 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (9 pages)

02/04/2025

Termination of appointment of Zubair Javeed as a director on 2025-03-26

View PDF (1 pages)

22/01/2025

Full accounts made up to 2024-06-30

View PDF (171 pages)

27/08/2024

Appointment of Mr Phillippe Henri Carlos Rommel as a director on 2024-08-20

View PDF (2 pages)

27/08/2024

Termination of appointment of Amanda Jane Manzoni as a director on 2024-08-20

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-07-27 with updates

View PDF (5 pages)

08/08/2024

Statement of capital following an allotment of shares on 2024-06-17

View PDF (3 pages)

07/07/2024

Full accounts made up to 2023-06-30

View PDF (38 pages)

07/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Statement of capital following an allotment of shares on 2024-02-28

View PDF (3 pages)

03/10/2023

Appointment of Tracey Ann Watson as a director on 2023-09-30

View PDF (2 pages)

02/10/2023

Termination of appointment of Paul Bryce as a director on 2023-09-30

View PDF (1 pages)

31/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

14/04/2023

Full accounts made up to 2022-06-30

View PDF (34 pages)

02/09/2022

Termination of appointment of Phillippe Henri Carlos Michel Maria Rommel as a director on 2022-09-01

View PDF (1 pages)

01/09/2022

Appointment of Zubair Javeed as a director on 2022-09-01

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-27 with no updates

View PDF (3 pages)

25/01/2022

Full accounts made up to 2021-06-30

View PDF (33 pages)

27/07/2021

Confirmation statement made on 2021-07-27 with no updates

View PDF (3 pages)

25/05/2021

Full accounts made up to 2020-06-30

View PDF (31 pages)

20/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

13/07/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

15/11/2019

Appointment of Ms Amanda Jane Manzoni as a director on 2019-11-14

View PDF (2 pages)

15/11/2019

Appointment of Mr Paul Bryce as a director on 2019-11-14

View PDF (2 pages)

15/11/2019

Termination of appointment of Peter Emiel Vosch as a director on 2019-11-14

View PDF (1 pages)

15/11/2019

Termination of appointment of Francois Henri Cmg Le Jeune D'allegeershecque as a director on 2019-11-14

View PDF (1 pages)

16/07/2019

Confirmation statement made on 2019-07-14 with updates

View PDF (4 pages)

18/04/2019

Full accounts made up to 2018-06-30

View PDF (22 pages)

17/07/2018

Confirmation statement made on 2018-07-14 with updates

View PDF (4 pages)

06/04/2018

Full accounts made up to 2017-06-30

View PDF (18 pages)

29/03/2018

Appointment of Peter Emiel Vosch as a director on 2018-03-29

View PDF (2 pages)

29/03/2018

Termination of appointment of David Malcolm Graham as a director on 2018-03-29

View PDF (1 pages)

18/07/2017

Resolutions

View PDF (3 pages)

18/07/2017

Change of name notice

View PDF (2 pages)

18/07/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (17 pages)

02/08/2016

Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2016-08-02

View PDF (1 pages)

18/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

08/06/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/06/2016

Full accounts made up to 2015-06-30

View PDF (15 pages)

06/01/2016

Registered office address changed from Somerset House Temple Street Birmingham B2 5DJ to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2016-01-06

View PDF (1 pages)

28/07/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (6 pages)

28/07/2015

Termination of appointment of Johan Andre Bonhomme as a director on 2015-04-30

View PDF (1 pages)

27/07/2015

Appointment of Mr David Malcolm Graham as a director on 2015-04-30

View PDF (2 pages)

22/05/2015

Appointment of Mr Francois Henri Cmg Le Jeune D'allegeershecque as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Appointment of Mr Phillippe Henri Carlos Michel Maria Rommel as a director on 2015-05-22

View PDF (2 pages)

22/05/2015

Termination of appointment of David Malcolm Graham as a director on 2015-05-22

View PDF (1 pages)

22/05/2015

Termination of appointment of Hilde De Schryver as a director on 2015-05-22

View PDF (1 pages)

10/04/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

05/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (5 pages)

12/02/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

03/02/2014

Statement of capital following an allotment of shares on 2013-10-29

View PDF (3 pages)

08/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (5 pages)

08/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

16/11/2012

Termination of appointment of Francois Le Jeune D'allegeerscheque as a director on 2012-11-16

View PDF (1 pages)

16/11/2012

Appointment of Ms Hilde De Schryver as a director on 2012-11-16

View PDF (2 pages)

16/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (5 pages)

13/06/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

22/05/2012

Termination of appointment of Danielle Van De Putte as a secretary on 2011-05-05

View PDF (1 pages)

12/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (5 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-04-26

View PDF (3 pages)

04/07/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

20/06/2011

Director's details changed for Francois Le Jeune D'allegeerscheque on 2011-06-20

View PDF (2 pages)

20/06/2011

Director's details changed for David Malcolm Graham on 2011-06-20

View PDF (2 pages)

20/06/2011

Secretary's details changed for Danielle Van De Putte on 2011-06-20

View PDF (1 pages)

24/05/2011

Statement of capital following an allotment of shares on 2011-01-21

View PDF (3 pages)

20/05/2011

Resolutions

View PDF (16 pages)

27/04/2011

Appointment of Johan Andre Bonhomme as a director

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (6 pages)

26/07/2010

Director's details changed for Francois Le Jeune D'allegeerscheque on 2010-07-14

View PDF (2 pages)

26/07/2010

Director's details changed for David Malcolm Graham on 2010-07-14

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-06-30

View PDF (11 pages)

23/07/2009

Return made up to 14/07/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-06-30

View PDF (12 pages)

24/02/2009

Registered office changed on 24/02/2009 from c/o ansell (uk) LTD unit 2 broad ground road lakeside redditch worcestershire B98 8YP

View PDF (1 pages)

20/02/2009

Secretary's change of particulars / danielle van de putte / 20/02/2009

View PDF (1 pages)

01/10/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

17/09/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

09/04/2008

Appointment terminated director michael flather

View PDF (1 pages)

04/01/2008

Return made up to 11/08/07; no change of members

View PDF (5 pages)

20/12/2007

Director resigned

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

20/12/2007

New secretary appointed

View PDF (1 pages)

09/09/2007

Secretary resigned

View PDF (1 pages)

18/06/2007

New secretary appointed

View PDF (1 pages)

13/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Full accounts made up to 2006-06-30

View PDF (13 pages)

06/02/2007

Group of companies' accounts made up to 2005-06-30

View PDF (25 pages)

04/08/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

11/04/2006

Delivery ext'd 3 mth 30/06/05

View PDF (2 pages)

04/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

04/08/2005

Location of register of members

View PDF (1 pages)

26/05/2005

Group of companies' accounts made up to 2004-06-30

View PDF (23 pages)

26/05/2005

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

11/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

06/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Delivery ext'd 3 mth 30/06/03

View PDF (2 pages)

12/01/2004

Group of companies' accounts made up to 2002-06-30

View PDF (23 pages)

02/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/09/2003

New director appointed

View PDF (3 pages)

27/09/2003

New secretary appointed

View PDF (3 pages)

27/09/2003

Registered office changed on 27/09/03 from: ansell house 119 ewell road surbiton surrey KT6 6AL

View PDF (1 pages)

18/08/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

New director appointed

View PDF (2 pages)

01/08/2002

Return made up to 14/07/02; full list of members

View PDF (8 pages)

05/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

Auditor's resignation

View PDF (1 pages)

07/05/2002

Director resigned

View PDF (1 pages)

02/05/2002

Group of companies' accounts made up to 2001-06-30

View PDF (21 pages)

10/01/2002

Director resigned

View PDF (2 pages)

01/08/2001

Return made up to 14/07/01; full list of members

View PDF (8 pages)

01/08/2001

Ad 10/09/99--------- £ si 542414@1

View PDF (2 pages)

03/05/2001

Full group accounts made up to 2000-06-30

View PDF (22 pages)

12/10/2000

Director resigned

View PDF (1 pages)

03/10/2000

New director appointed

View PDF (2 pages)

03/10/2000

New director appointed

View PDF (2 pages)

27/07/2000

Return made up to 14/07/00; full list of members

View PDF (8 pages)

03/05/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

20/07/1999

Return made up to 14/07/99; no change of members

View PDF (6 pages)

21/04/1999

Director resigned

View PDF (2 pages)

11/02/1999

Full group accounts made up to 1998-06-30

View PDF (23 pages)

22/07/1998

Return made up to 14/07/98; full list of members

View PDF (8 pages)

19/05/1998

Location of register of members

View PDF (1 pages)

06/05/1998

Full group accounts made up to 1997-06-30

View PDF (21 pages)

14/01/1998

Certificate of change of name

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

Registered office changed on 05/01/98 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

05/01/1998

New director appointed

View PDF (2 pages)

05/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/1998

Secretary resigned

View PDF (1 pages)

17/11/1997

Ad 28/10/97--------- £ si 387000@1=387000 £ ic 13397965/13784965

View PDF (2 pages)

19/08/1997

Full group accounts made up to 1996-06-30

View PDF (26 pages)

27/07/1997

Return made up to 14/07/97; no change of members

View PDF (6 pages)

28/02/1997

Delivery ext'd 3 mth 30/06/96

View PDF (2 pages)

04/09/1996

New director appointed

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (3 pages)

27/08/1996

Return made up to 14/07/96; no change of members

View PDF (6 pages)

18/03/1996

Full group accounts made up to 1995-06-30

View PDF (25 pages)

21/07/1995

Return made up to 14/07/95; full list of members

View PDF (8 pages)

21/07/1995

Location of register of members address changed

View PDF (0 pages)

29/03/1995

Full group accounts made up to 1994-06-30

View PDF (28 pages)

09/02/1995

Ad 20/01/95--------- £ si 100000@1=100000 £ ic 13297965/13397965

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (97 pages)

21/07/1994

Return made up to 14/07/94; full list of members

View PDF (0 pages)

22/04/1994

Full group accounts made up to 1993-06-30

View PDF (28 pages)

28/03/1994

Ad 22/02/94--------- £ si 1000000@1=1000000 £ ic 12297965/13297965

View PDF (0 pages)

27/07/1993

Return made up to 14/07/93; full list of members

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02/06/1993

Ad 29/03/93--------- £ si 2000000@1=2000000 £ ic 10297965/12297965

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (0 pages)

02/06/1993

Resolutions

View PDF (1 pages)

02/06/1993

£ nc 15000000/20000000 29/03/93

View PDF (1 pages)

30/04/1993

Full group accounts made up to 1992-06-30

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15/04/1993

Delivery ext'd 3 mth 30/06/92

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31/07/1992

Return made up to 14/07/92; no change of members

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30/04/1992

Full group accounts made up to 1991-06-30

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26/04/1992

Director resigned;new director appointed

View PDF (0 pages)

11/09/1991

Full group accounts made up to 1990-06-30

View PDF (0 pages)

19/08/1991

Ad 28/06/91--------- £ si 30000000@1

View PDF (2 pages)

19/08/1991

Director resigned;new director appointed

View PDF (0 pages)

19/08/1991

Return made up to 14/07/91; full list of members

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02/07/1991

Resolutions

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (1 pages)

02/07/1991

Resolutions

View PDF (0 pages)

08/02/1991

Resolutions

View PDF (20 pages)

08/01/1991

Secretary's particulars changed

View PDF (0 pages)

08/01/1991

Return made up to 28/11/90; full list of members

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15/11/1990

Registered office changed on 15/11/90 from: 65 park street luton beds LU1 3JX

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03/08/1990

Auditor's resignation

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03/08/1990

Full group accounts made up to 1989-06-30

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14/05/1990

Ad 04/04/90--------- £ si 800000@1=800000 £ ic 9448465/10248465

View PDF (0 pages)

14/05/1990

Resolutions

View PDF (0 pages)

14/05/1990

Resolutions

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14/05/1990

£ nc 10000000/15000000 04/04/90

View PDF (0 pages)

10/04/1990

Return made up to 14/07/89; full list of members

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12/03/1990

Ad 28/12/89--------- £ si 4500000@1=4500000 £ ic 4948465/9448465

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22/08/1989

Full accounts made up to 1988-06-30

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19/06/1989

Return made up to 31/12/88; full list of members

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14/06/1989

Director resigned

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09/05/1989

Director resigned

View PDF (0 pages)

18/01/1989

Director resigned;new director appointed

View PDF (0 pages)

17/01/1989

Wd 16/12/88 ad 28/10/88--------- £ si 2700000@1=2700000 £ ic 2248465/4948465

View PDF (0 pages)

17/01/1989

Wd 16/12/88 ad 04/11/88--------- £ si 1350000@1=1350000 £ ic 898465/2248465

View PDF (0 pages)

16/01/1989

Statement of affairs

View PDF (0 pages)

04/01/1989

Wd 02/12/88 ad 27/10/88--------- £ si 125000@1=125000 £ ic 773465/898465

View PDF (0 pages)

04/01/1989

Wd 02/12/88 ad 27/10/88--------- £ si 397965@1=397965 £ ic 375500/773465

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04/01/1989

Nc inc already adjusted

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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04/01/1989

Resolutions

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13/12/1988

Director resigned

View PDF (0 pages)

25/11/1988

Registered office changed on 25/11/88 from: 64-65 st marys butts reading berks RG1 2LG

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28/10/1988

Statement of affairs

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27/10/1988

New director appointed

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27/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

27/09/1988

Wd 25/08/88 ad 30/06/88--------- £ si 375000@1=375000 £ ic 500/375500

View PDF (0 pages)

13/09/1988

Return made up to 31/12/87; full list of members

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19/08/1988

Resolutions

View PDF (4 pages)

16/08/1988

Nc inc already adjusted

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16/08/1988

Resolutions

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16/08/1988

Resolutions

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16/08/1988

Resolutions

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20/06/1988

Full accounts made up to 1987-06-26

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07/10/1987

Director resigned

View PDF (0 pages)

14/08/1987

New director appointed

View PDF (0 pages)

30/06/1987

Certificate of change of name

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30/06/1987

Certificate of change of name

View PDF (2 pages)

23/01/1987

Full accounts made up to 1986-06-30

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23/01/1987

Return made up to 15/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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02/11/1979

Incorporation

View PDF (19 pages)

02/11/1979

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/07/2026

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rommel, Phillippe Henri Carlos Michel Maria	Director	22/05/2015 - 01/09/2022	2
Watson, Tracey Ann	Director	30/09/2023 - Present	3
Veerbeek, Clifford John	Director	22/12/1997 - 30/08/2002	-
Gay, Philip Roy	Director	19/08/1996 - 14/12/2001	-
Graham, David Malcolm	Director	06/01/1998 - 22/05/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About ANSELL (U.K.) LIMITED

ANSELL (U.K.) LIMITED is an(a) Active company incorporated on 02/11/1979 with the registered office located at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANSELL (U.K.) LIMITED?

ANSELL (U.K.) LIMITED is currently Active. It was registered on 02/11/1979 .

Where is ANSELL (U.K.) LIMITED located?

ANSELL (U.K.) LIMITED is registered at C/O Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London SE1 9SG.

What does ANSELL (U.K.) LIMITED do?

ANSELL (U.K.) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ANSELL (U.K.) LIMITED?

The latest filing was on 27/10/2025: Registered office address changed from 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom to C/O Ampa Holdings Llp Level 19, the Shard 32 London Bridge Street London SE1 9SG on 2025-10-27.