Hunter Douglas Group Limited

13797505

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, NOTTINGHAM, NG4 2JY

Incorporated 13/12/2021

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2025

Due 14/04/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Daniel Stuart Schwartz

director · Since 24/02/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 45

Mr Joao Castro Neves

director · Since 24/02/2023

DIRECTOR

BRAZILIAN · UNITED STATES · Age 59

Mr Alexandre Behring Costa

director · Since 24/02/2023

DIRECTOR

BRAZILIAN · BRAZIL · Age 59

Mr David Henry Sonnenberg

director · Since 24/02/2023

CHIEF EXECUTIVE

DUTCH · UNITED STATES · Age 59

Also on 1 other board

Mr Ivan Michael Clark

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Maximilien De Limburg Stirum

director · Since 08/06/2023

COMPANY DIRECTOR

BELGIAN,FRENCH · BELGIUM · Age 55

Mr Robert Golden

director · Since 21/06/2023

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 65

Valeria Juarez

director · Since 29/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Persons with Significant Control

Hunter Douglas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Darwin Building, 2 Colwick Quays Business Park, Nottingham, NG4 2JY

Reg: 14453520 · Companies House · Limited By Shares

Notified 23/02/2023