Hunter Douglas (UK) Limited
Company 00955278 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Michael Hower Jones Director · appointed 2024
- Craig Keith Andrew Edwards Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Michael Hower Jones Director · appointed 2024
- Craig Keith Andrew Edwards Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Faber Blinds UK Limited 2 shared directors
- Hunter Douglas UK Retail Limited 2 shared directors
- Thomas Sanderson Limited 2 shared directors
- Hillarys Blinds Limited 2 shared directors
- Hunter Douglas Limited 2 shared directors
- Arena Blinds Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00955278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1969 |
| Address | THE DARWIN BUILDING 2 COLWICK QUAYS BUSINESS PARK, PRIVATE ROAD NO. 2, NOTTINGHAM, NG4 2JY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hunter Douglas N.V.
significant influence or control as firm
Owns 20 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Charisma Blinds & Fabrics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00770032
75-100% shares · notified 2016-04-06 - William O'Hanlon and Company Limited
75-100% shares · notified 2016-04-06 - Hunter Douglas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 00910401
75-100% shares · notified 2016-04-06 - 00665024
75-100% shares · notified 2016-04-06 - Faber Blinds UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Antiference (Holdings) Limited
75-100% shares · notified 2016-04-06 - 01638328
75-100% shares · notified 2016-04-06 - 02019218
75-100% shares · notified 2016-04-06 - 02461119
75-100% shares · notified 2016-04-06 - Oakley Group Limited
75-100% shares · notified 2016-04-06 - Zonwering Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-04 - Friar 148 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-01 - Integra Products Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - 02067897
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Rockingham Products LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - Turnils (UK) Limited ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Thomas Sanderson Limited ceased 2019-03-13
75-100% shares · notified 2016-04-06 - Stevens (Scotland) Limited ceased 2023-08-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Michael Hower Jones Director · appointed 2024
- Craig Keith Andrew Edwards Director · appointed 2024
Show 19 former officers
- Deborah Louise Marsh Director · appointed 2024 · resigned 2024
- Andrew Richard Thomas Director · appointed 2024 · resigned 2024
- James Edward Black Secretary · appointed 2022 · resigned 2023
- Neale Anthony Vanstone Director · appointed 2022 · resigned 2024
- Russell Mark Malley Director · appointed 2017 · resigned 2021
- Gerardus Josephus Maria Hassink Director · appointed 2010 · resigned 2017
- Cornelis Fredrikwillem Ekelmans Director · appointed 2008 · resigned 2010
- Leendert Reijtenbagh Director · appointed 2001 · resigned 2022
- David Henry Sonnenberg Director · appointed 1999 · resigned 2001
- Adrianus Kuiper Director · appointed 1997 · resigned 2023
- Harold Clement Fuller Director · appointed 1993 · resigned 2022
- Melis Baars Director · appointed 1992 · resigned 1995
- Peter John Hallbery Director · resigned 1992
- Geoffrey Eric Butler Director · resigned 1998
- Johann Van Den Akker Director · resigned 1992
- Ralph Sonnenberg Director · resigned 1998
- Robert Henry George Durston Secretary · resigned 2022
- Allan William Greig Director · resigned 1996
- Ard Polhout Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record