Menna Overview
Here’s a quick overview of H.B. FULLER U.K. PRODUCTION LTD 👀 — a Milton Keynes based business that started in 1976.
H.B. FULLER U.K. PRODUCTION LTD
- Company statusactive
- Company No01269127
- Age50 years Incorporated 16 July 1976
- Officers3
Address
32 Blundells Road, Bradville, Milton Keynes, MK13 7HF
H.B. FULLER U.K. PRODUCTION LTD is an active company incorporated on 16 July 1976 and based in Milton Keynes. The company was registered 50 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20520 Manufacture of glues
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Resolution
1 Year Ago on 24 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Legacy
1 Year Ago on 19 Mar 2025
Resolution
1 Year Ago on 19 Mar 2025
Capital Allotment Shares
1 Year Ago on 18 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 25 Nov 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 25 Nov 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Certificate Change Of Name Company
2 Years Ago on 24 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 08 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 10 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CITCO MANAGEMENT UK LTD | corporate secretary | 27 Sept 2024 | |
| MARTSCHING, Robert Joseph | director | Jul 1964 | 02 May 2023 |
| WAKEMAN, Michael John | director | Mar 1986 | 04 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| H.B. Fuller U.K. Manufacturing Limited | 21 Mar 2025 | |
| Datac Adhesives Limited | 06 May 2024 | |
| Beardow Adams Holdings Limited | 13 Jun 2016 |
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CITCO MANAGEMENT UK LTD, ADAMS, Robert Edward, BEARDOW, Nicholas James, BEARDOW, Nicolas, DAY, Adrian James, IRONS, Nicola Ann, SHELDON, Lesley Elizabeth are mutual persons.
CITCO MANAGEMENT UK LTD is a mutual person.
CITCO MANAGEMENT UK LTD is a mutual person.
CHANDER, Balbir are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
DAY, Adrian James are mutual persons.
IRONS, Nicola Ann are mutual persons.
PEARCE, Christopher Brian John are mutual persons.
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CITCO MANAGEMENT UK LTD is a mutual person.
H.B. FULLER NAMEKAGON LTD.
CITCO MANAGEMENT UK LTD is a mutual person.
81 HAVEN ROAD LIMITED
ADAMS, Robert Edward are mutual persons.
THE OLD BAKERY MANAGEMENT (LUTON) LIMITED
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ROWLAND, David Mark are mutual persons.
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Here’s a quick overview of H.B. FULLER U.K. PRODUCTION LTD 👀 — a Milton Keynes based business that started in 1976.