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Hozelock Limited

00645367

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

MIDPOINT PARK, SUTTON COLDFIELD, B76 1AB
Incorporated 23/12/1959

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22290
Manufacture of other plastic products

Officers

Mr Marc Ballu

director · Since 22/10/2012

DIRECTOR

FRENCH · FRANCE · Age 57

Mr Simon John Davies

director · Since 01/04/2015

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Mr Michael John Hartwell

secretary · Since 30/06/2024

Mr Alberto Carniato

director · Since 01/01/2025

CHIEF EXECUTIVE OFFICER

ITALIAN · ITALY · Age 52

Persons with Significant Control

Rasindeck Ltd

75–100% shares
75–100% votes
Appoint directors

Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Reg: 03618638 · Companies House · Limited Company

Notified 05/06/2020

Former PSCs

Hozelock Group Limited

Ceased 05/06/2020

Charges0 outstanding

charge
satisfied

BANK OF SOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/03/2010Registered 24/03/2010Satisfied 30/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 16/01/2009Registered 17/01/2009Satisfied 30/01/2015
charge
satisfied

BANK OF SCOTLAND PLC

Created 12/03/2008Registered 13/03/2008Satisfied 18/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/03/2006Registered 07/04/2006Satisfied 18/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 20/09/2002Registered 04/10/2002Satisfied 18/05/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,AS AGENT AND TRUSTEE FOR THE SECURED PARTIES(A

Created 29/07/1999Registered 12/08/1999Satisfied 30/01/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1996Registered 29/06/1996Satisfied 18/05/2013
charge
satisfied

SEVERN TRENT PROPERTY LIMITED

Created 24/08/1995Registered 30/08/1995Satisfied 24/07/1996
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 18/07/1994Registered 02/08/1994Satisfied 13/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/06/1993Registered 07/07/1993Satisfied 13/10/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT

Created 17/07/1990Registered 06/08/1990Satisfied 07/07/1993