DONALDSON UK HOLDING LIMITED

Key Data

Status

Active

Company No.

04916153

Incorporation date

30/09/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

03/01/2026

Full accounts made up to 2025-07-31

View PDF (20 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/04/2025

Full accounts made up to 2024-07-31

View PDF (20 pages)

18/12/2024

Appointment of Daniel Jacob King as a director on 2024-12-12

View PDF (2 pages)

17/12/2024

Termination of appointment of Bradley John Pogalz as a director on 2024-12-12

View PDF (1 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/07/2024

Director's details changed for Miss Christine Kerry Cook on 2024-07-13

View PDF (2 pages)

17/02/2024

Full accounts made up to 2023-07-31

View PDF (22 pages)

13/02/2024

Resolutions

View PDF (1 pages)

13/02/2024

Solvency Statement dated 12/02/24

View PDF (1 pages)

13/02/2024

Statement by Directors

View PDF (1 pages)

13/02/2024

Statement of capital on 2024-02-13

View PDF (3 pages)

12/10/2023

Termination of appointment of Sarah Liesbeth Mertens as a director on 2023-10-12

View PDF (1 pages)

11/10/2023

Appointment of Bradley John Pogalz as a director on 2023-10-09

View PDF (2 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

02/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Memorandum and Articles of Association

View PDF (25 pages)

11/07/2023

Memorandum and Articles of Association

View PDF (25 pages)

20/06/2023

Resolutions

View PDF (1 pages)

06/06/2023

Statement of capital following an allotment of shares on 2023-06-01

View PDF (3 pages)

05/01/2023

Full accounts made up to 2022-07-31

View PDF (21 pages)

01/11/2022

Appointment of Andrew James Cebulla as a director on 2022-10-27

View PDF (2 pages)

01/11/2022

Termination of appointment of Wim Julien Valere Vermeersch as a director on 2022-10-25

View PDF (1 pages)

11/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/07/2022

Appointment of Mrs Sarah Liesbeth Mertens as a director on 2022-07-08

View PDF (2 pages)

14/02/2022

Termination of appointment of David Ian Jowett as a director on 2022-02-09

View PDF (1 pages)

14/02/2022

Appointment of Miss Christine Kerry Cook as a director on 2022-02-08

View PDF (2 pages)

13/01/2022

Full accounts made up to 2021-07-31

View PDF (21 pages)

04/01/2022

Termination of appointment of Peter Joseph Keller as a director on 2022-01-04

View PDF (1 pages)

05/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

27/04/2021

Full accounts made up to 2020-07-31

View PDF (19 pages)

14/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

01/10/2020

Termination of appointment of Lev Schoefs as a director on 2020-06-10

View PDF (1 pages)

19/06/2020

Full accounts made up to 2019-07-31

View PDF (19 pages)

20/01/2020

Termination of appointment of Scott James Robinson as a director on 2020-01-15

View PDF (1 pages)

14/01/2020

Appointment of Mr Lev Schoefs as a director on 2020-01-14

View PDF (2 pages)

02/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

02/04/2019

Full accounts made up to 2018-07-31

View PDF (18 pages)

04/01/2019

Appointment of Mr Peter Joseph Keller as a director on 2018-12-10

View PDF (2 pages)

19/12/2018

Termination of appointment of Melissa Ann Osland as a director on 2018-12-13

View PDF (1 pages)

11/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

08/03/2018

Full accounts made up to 2017-07-31

View PDF (17 pages)

12/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/08/2017

Termination of appointment of Arthur Celestine De Bondt as a director on 2017-07-27

View PDF (1 pages)

24/03/2017

Full accounts made up to 2016-07-31

View PDF (17 pages)

30/11/2016

Termination of appointment of Tod Edward Carpenter as a director on 2016-10-25

View PDF (1 pages)

06/11/2016

Termination of appointment of Jay Lowell Ward as a director on 2016-10-25

View PDF (2 pages)

27/10/2016

Director's details changed for Wim Julien Valere Vermeersch on 2016-10-06

View PDF (2 pages)

17/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

17/10/2016

Register inspection address has been changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ England to Citadel House 58 High Street Hull HU1 1QE

View PDF (1 pages)

14/10/2016

Secretary's details changed for Rollits Company Secretaries Limited on 2016-02-15

View PDF (1 pages)

05/04/2016

Registered office address changed from Wilberforce Court High Street Hull East Yorkshire HU1 1YJ to Citadel House 58 High Street Hull HU1 1QE on 2016-04-05

View PDF (1 pages)

15/02/2016

Full accounts made up to 2015-07-31

View PDF (15 pages)

21/01/2016

Termination of appointment of James Francis Shaw as a director on 2016-01-12

View PDF (1 pages)

14/01/2016

Appointment of Mr Scott James Robinson as a director on 2016-01-12

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (11 pages)

09/12/2014

Full accounts made up to 2014-07-31

View PDF (15 pages)

13/11/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (11 pages)

13/11/2014

Director's details changed for Jay Lowell Ward on 2014-01-06

View PDF (2 pages)

11/11/2014

Director's details changed

View PDF (3 pages)

27/03/2014

Appointment of Melissa Ann Osland as a director

View PDF (2 pages)

27/03/2014

Termination of appointment of Charles Mcmurray as a director

View PDF (1 pages)

27/01/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

08/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (11 pages)

20/02/2013

Full accounts made up to 2012-07-31

View PDF (14 pages)

25/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (11 pages)

01/10/2012

Appointment of Wim Julien Valere Vermeersch as a director

View PDF (2 pages)

21/02/2012

Full accounts made up to 2011-07-31

View PDF (15 pages)

15/11/2011

Termination of appointment of Thomas Verhage as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Lowell Schwab as a director

View PDF (1 pages)

15/11/2011

Appointment of Mr James Francis Shaw as a director

View PDF (2 pages)

10/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (11 pages)

10/11/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2011

Register inspection address has been changed

View PDF (1 pages)

28/03/2011

Full accounts made up to 2010-07-31

View PDF (15 pages)

11/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (10 pages)

11/11/2010

Director's details changed for Lowell Franklin Schwab on 2010-09-30

View PDF (2 pages)

11/11/2010

Secretary's details changed for Rollits Company Secretaries Limited on 2010-09-30

View PDF (2 pages)

11/11/2010

Director's details changed for Thomas Richard Verhage on 2010-09-30

View PDF (2 pages)

11/11/2010

Director's details changed for Tod Edward Carpenter on 2010-09-30

View PDF (2 pages)

11/11/2010

Director's details changed for Jay Lowell Ward on 2010-09-30

View PDF (2 pages)

30/03/2010

Amended full accounts made up to 2009-07-31

View PDF (15 pages)

23/03/2010

Full accounts made up to 2009-07-31

View PDF (15 pages)

09/12/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Mr Charles James Mcmurray on 2008-05-28

View PDF (1 pages)

01/12/2009

Director's details changed for Mr David Ian Jowett on 2003-10-16

View PDF (1 pages)

30/10/2009

Director's details changed for Charles James Mcmurray on 2009-09-30

View PDF (2 pages)

30/10/2009

Director's details changed for David Ian Jowett on 2009-09-30

View PDF (2 pages)

12/05/2009

Accounting reference date extended from 31/05/2009 to 31/07/2009

View PDF (1 pages)

01/05/2009

Group of companies' accounts made up to 2008-05-31

View PDF (29 pages)

19/11/2008

Secretary appointed rollits company secretaries LIMITED

View PDF (2 pages)

19/11/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from 10 upper bank street london E14 5JJ

View PDF (1 pages)

08/10/2008

Return made up to 30/09/08; full list of members

View PDF (5 pages)

01/10/2008

Group of companies' accounts made up to 2007-05-31

View PDF (28 pages)

25/06/2008

Director appointed tod edward carpenter

View PDF (2 pages)

25/06/2008

Director appointed jay lowell ward

View PDF (2 pages)

25/06/2008

Director appointed thomas richard verhage

View PDF (2 pages)

25/06/2008

Director appointed charles james mcmurray

View PDF (2 pages)

25/06/2008

Director appointed lowell franklin schwab

View PDF (2 pages)

25/06/2008

Director appointed arthur celestine de bondt

View PDF (2 pages)

25/06/2008

Appointment terminated director william cook

View PDF (1 pages)

16/11/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

16/11/2007

Director resigned

View PDF (1 pages)

16/11/2007

Director resigned

View PDF (1 pages)

14/06/2007

Full accounts made up to 2006-05-31

View PDF (28 pages)

13/03/2007

Group of companies' accounts made up to 2005-05-31

View PDF (24 pages)

03/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

05/04/2006

Delivery ext'd 3 mth 31/05/05

View PDF (1 pages)

17/02/2006

Group of companies' accounts made up to 2004-05-31

View PDF (24 pages)

27/01/2006

Return made up to 30/09/05; full list of members

View PDF (3 pages)

02/07/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

02/07/2005

Accounting reference date shortened from 30/09/04 to 31/05/04

View PDF (1 pages)

14/04/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 30/09/04; full list of members

View PDF (8 pages)

04/10/2004

Location of register of members

View PDF (1 pages)

14/04/2004

Ad 06/02/04--------- £ si 228@1=228 £ ic 1/229

View PDF (2 pages)

14/04/2004

Statement of affairs

View PDF (18 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

24/02/2004

New director appointed

View PDF (2 pages)

08/01/2004

Resolutions

View PDF (14 pages)

06/01/2004

Memorandum and Articles of Association

View PDF (13 pages)

02/12/2003

Registered office changed on 02/12/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (29 pages)

12/11/2003

New secretary appointed

View PDF (3 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

New director appointed

View PDF (2 pages)

12/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

03/11/2003

Certificate of change of name

View PDF (2 pages)

03/11/2003

Secretary resigned

View PDF (1 pages)

03/11/2003

Director resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (17 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

31/07/2025

Next confirmation date

30/09/2026

Last change occurred

31/07/2025

Accounts

Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

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
Ward, Jay Lowell	Director	28/05/2008 - 25/10/2016	4
Cook, Christine Kerry	Director	08/02/2022 - Present	9
Mertens, Sarah Liesbeth	Director	08/07/2022 - 12/10/2023	5
King, Daniel Jacob	Director	12/12/2024 - Present	3
Pogalz, Bradley John	Director	09/10/2023 - 12/12/2024	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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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 DONALDSON UK HOLDING LIMITED

DONALDSON UK HOLDING LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at Citadel House, 58 High Street, Hull HU1 1QE. There are currently 3 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 DONALDSON UK HOLDING LIMITED?

DONALDSON UK HOLDING LIMITED is currently Active. It was registered on 30/09/2003 .

Where is DONALDSON UK HOLDING LIMITED located?

DONALDSON UK HOLDING LIMITED is registered at Citadel House, 58 High Street, Hull HU1 1QE.

What does DONALDSON UK HOLDING LIMITED do?

DONALDSON UK HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for DONALDSON UK HOLDING LIMITED?

The latest filing was on 03/01/2026: Full accounts made up to 2025-07-31.