Husqvarna UK Limited

Company Name	Husqvarna UK Limited
Company Status	Active
Company Number	00974979
Category	Private Limited Company
Incorporation Date	18 March 1970(54 years, 1 month ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 28302	Manufacture of agricultural and forestry machinery other than tractors
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Glen Anthony Instone
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 January 2015(44 years, 10 months after company formation)
Appointment Duration	9 years, 3 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Andrew Reginald Moore
Status	Current
Appointed	19 November 2020(50 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Juan Sebastian Poccard
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Howard James Scott
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(52 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Nils Ulf Wilhelm Edlund
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Swedish
Status	Current
Appointed	31 August 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Manufacturing Director
Country of Residence	Sweden
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Ms Sara Thored Sandwall
Date of Birth	May 1979 (Born 45 years ago)
Nationality	Swedish
Status	Current
Appointed	31 August 2022(52 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Business Finance Controller
Country of Residence	Sweden
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Leslie David Harry Pryce Evans
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	81 Cleveland Terrace Darlington County Durham DL3 8HN

Director Name	Stephen James Halley
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 November 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110 Marlborough Avenue Cheadle Hulme Stockport Cheshire SK8 7AR

Secretary Name	Julie Anne Bernadette O Niell
Nationality	British
Status	Resigned
Appointed	15 May 1992(22 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 October 2001)
Role	Company Director
Correspondence Address	22 Shedfield Way Hunsbury Northampton NN4 0SD

Director Name	Leif Valdemar Johansson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 1992(22 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 June 1997)
Role	President
Correspondence Address	Amiralsvagen 8 B S-133 35 Saltsjobaden Sweden

Director Name	Lyn Preston Peter Ginger
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(26 years, 6 months after company formation)
Appointment Duration	3 years (resigned 06 October 1999)
Role	Company Director
Correspondence Address	Budleigh House Newsham Richmond North Yorkshire DL11 7RD

Director Name	Christopher Walshaw
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(26 years, 7 months after company formation)
Appointment Duration	12 years, 4 months (resigned 03 March 2009)
Role	Company Director
Correspondence Address	4 Station Cottages Winston Darlington County Durham DL2 3QQ

Director Name	Mr William Ronald Jackson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(27 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 2000)
Role	Managing Director
Correspondence Address	Cherry Tree House The Street Coaley Gloucestershire GL11 5EG Wales

Director Name	Mr Bengt Ake Andersson
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Swedish
Status	Resigned
Appointed	09 June 1997(27 years, 3 months after company formation)
Appointment Duration	4 years (resigned 22 June 2001)
Role	Company Director
Correspondence Address	Vastra Hellstorpsvagen 18 Jonkoping S552 75

Director Name	Mr Claes Johan Bygge
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 May 2001(31 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 19 July 2004)
Role	Company Director
Correspondence Address	Skyttevahen 3a S-181 46 Lindingo

Secretary Name	Mr David Leadbeater
Nationality	British
Status	Resigned
Appointed	01 October 2001(31 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 October 2003)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Mr Howard Lonsdale Pool
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(32 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lansdown Magpie Lane Coleshill Amersham Buckinghamshire HP7 0LU

Director Name	Mr David Leadbeater
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(32 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Mansion Drive Tring Hertfordshire HP23 5BD

Director Name	Michael Buijs
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	06 October 2003(33 years, 7 months after company formation)
Appointment Duration	4 months (resigned 03 February 2004)
Role	Company Director
Correspondence Address	Albert Schweitzerstraat 3 Diemen 1111 Kh The Netherlands

Secretary Name	Julie Anne Bernadette Oneill
Nationality	British
Status	Resigned
Appointed	06 October 2003(33 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 June 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	29 Hocknell Close Wootton Fields Northampton Northamptonshire NN4 6AZ

Director Name	Hans Emanuel Linnarsson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 July 2004(34 years, 3 months after company formation)
Appointment Duration	5 years (resigned 27 July 2009)
Role	Snr Vice President
Correspondence Address	Boske 2029 Bastad Se 269 92 Sweden

Director Name	Lilian Margareta Werthen Fossum
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 December 2004(34 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2005)
Role	Senior Vice President
Correspondence Address	1 - Chalet Riffelhorn Oberhausern 27 3920 Zermatt 3920

Director Name	Mr Bernt Thomas Ingman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 June 2006(36 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 June 2011)
Role	Finance Director
Country of Residence	Sweden
Correspondence Address	Ribegatan 15 Se-164 45 Krista Stockholm Sweden

Secretary Name	Mr Glen Anthony Instone
Nationality	British
Status	Resigned
Appointed	13 June 2006(36 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 07 January 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Ramsey Gardens Ingleby Barwick Stockton On Tees Cleveland TS17 5HN

Director Name	Caraline Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(37 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2009)
Role	Operations Director
Correspondence Address	10 Dale Road Darlington County Durham DL3 8LZ

Director Name	Mr Henry Bertel Selenius
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 July 2009(39 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 May 2011)
Role	Vice President
Country of Residence	Sweden
Correspondence Address	Prinsgatan 10a Prinsgatan 10a Gothenburg Sweden

Director Name	Mr Clive Michael Middlebrook
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2009(39 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (resigned 07 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillhead Farmhouse Hillhead Road Westerhope Tyne & Wear NE5 1NH

Director Name	Mr Gunnar Niklas Broberg
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	04 May 2011(41 years, 1 month after company formation)
Appointment Duration	11 years, 4 months (resigned 31 August 2022)
Role	Vice President
Country of Residence	Sweden
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Ulf Peter Mikael Liljedahl
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2011(41 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 07 January 2015)
Role	Evp/Cfo
Country of Residence	Sweden
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Andreas Bernhard Josef Bette
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 January 2015(44 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 August 2015)
Role	Commercial Director
Country of Residence	France
Correspondence Address	Husqvarna S.A.S, 9-11 Alee Des Pierres Mayettes Gennevilliers Paris 92635

Secretary Name	Mr Paul Lynch
Status	Resigned
Appointed	07 January 2015(44 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 August 2017)
Role	Company Director
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Alexander Stuart De Courcy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2015(45 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 November 2018)
Role	Vice President
Country of Residence	England
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mrs Yvonne Dockray
Status	Resigned
Appointed	24 August 2017(47 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 November 2018)
Role	Company Director
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Director Name	Mr Terence Burke
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2018(48 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 08 July 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Secretary Name	Mr Richard Hall
Status	Resigned
Appointed	01 November 2018(48 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 November 2020)
Role	Company Director
Correspondence Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP

Contact

Website	husqvarna.co.uk
Email address	[email protected]

Location

Registered Address	Preston Road Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UP
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Great Aycliffe
Ward	Aycliffe East
Built Up Area	Newton Aycliffe

Shareholders

10.8m at £1	Husqvarna Holding Ab 100.00% Ordinary

Financials

Year	2014
Turnover	£158,949,000
Gross Profit	£24,847,000
Net Worth	£26,364,000
Cash	£11,993,000
Current Liabilities	£38,769,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

12 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
17 October 2022	Full accounts made up to 31 December 2021 (38 pages)
31 August 2022	Appointment of Ms Sara Thored Sandwell as a director on 31 August 2022 (2 pages)
31 August 2022	Appointment of Nils Ulf Wilhelm Edlund as a director on 31 August 2022 (2 pages)
31 August 2022	Director's details changed for Ms Sara Thored Sandwell on 31 August 2022 (2 pages)
31 August 2022	Termination of appointment of Gunnar Niklas Broberg as a director on 31 August 2022 (1 page)
15 July 2022	Appointment of Mr Juan Sebastian Poccard as a director on 12 July 2022 (2 pages)
15 July 2022	Appointment of Mr Howard James Scott as a director on 12 July 2022 (2 pages)
13 July 2022	Termination of appointment of Terence Burke as a director on 8 July 2022 (1 page)
17 May 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
3 October 2021	Full accounts made up to 31 December 2020 (37 pages)
13 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
26 November 2020	Full accounts made up to 31 December 2019 (34 pages)
20 November 2020	Appointment of Mr Andrew Reginald Moore as a secretary on 19 November 2020 (2 pages)
19 November 2020	Termination of appointment of Richard Hall as a secretary on 19 November 2020 (1 page)
12 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (31 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 November 2018	Appointment of Mr Richard Hall as a secretary on 1 November 2018 (2 pages)
1 November 2018	Appointment of Mr Terence Burke as a director on 1 November 2018 (2 pages)
1 November 2018	Termination of appointment of Alexander Stuart De Courcy as a director on 1 November 2018 (1 page)
1 November 2018	Termination of appointment of Yvonne Dockray as a secretary on 1 November 2018 (1 page)
6 October 2018	Full accounts made up to 31 December 2017 (30 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
9 October 2017	Full accounts made up to 31 December 2016 (29 pages)
25 August 2017	Appointment of Mrs Yvonne Dockray as a secretary on 24 August 2017 (2 pages)
25 August 2017	Appointment of Mrs Yvonne Dockray as a secretary on 24 August 2017 (2 pages)
25 August 2017	Termination of appointment of Paul Lynch as a secretary on 24 August 2017 (1 page)
25 August 2017	Termination of appointment of Paul Lynch as a secretary on 24 August 2017 (1 page)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
6 October 2016	Full accounts made up to 31 December 2015 (29 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,790,984 (4 pages)
29 June 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,790,984 (4 pages)
18 September 2015	Full accounts made up to 31 December 2014 (26 pages)
18 September 2015	Full accounts made up to 31 December 2014 (26 pages)
15 September 2015	Appointment of Mr Alexander Stuart De Courcy as a director on 24 August 2015 (2 pages)
15 September 2015	Appointment of Mr Alexander Stuart De Courcy as a director on 24 August 2015 (2 pages)
14 September 2015	Termination of appointment of Andreas Bernhard Josef Bette as a director on 24 August 2015 (1 page)
14 September 2015	Termination of appointment of Andreas Bernhard Josef Bette as a director on 24 August 2015 (1 page)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,790,984 (4 pages)
12 June 2015	Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,790,984 (4 pages)
18 February 2015	Appointment of Mr Andreas Bernhard Josef Bette as a director on 7 January 2015 (2 pages)
18 February 2015	Termination of appointment of Ulf Peter Mikael Liljedahl as a director on 7 January 2015 (1 page)
18 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
18 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
18 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
18 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
18 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
18 February 2015	Termination of appointment of Ulf Peter Mikael Liljedahl as a director on 7 January 2015 (1 page)
18 February 2015	Termination of appointment of Glen Anthony Instone as a secretary on 7 January 2015 (1 page)
18 February 2015	Appointment of Mr Glen Anthony Instone as a director on 7 January 2015 (2 pages)
18 February 2015	Appointment of Mr Andreas Bernhard Josef Bette as a director on 7 January 2015 (2 pages)
18 February 2015	Termination of appointment of Ulf Peter Mikael Liljedahl as a director on 7 January 2015 (1 page)
18 February 2015	Appointment of Mr Andreas Bernhard Josef Bette as a director on 7 January 2015 (2 pages)
18 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
18 February 2015	Termination of appointment of Clive Michael Middlebrook as a director on 7 January 2015 (1 page)
18 February 2015	Appointment of Mr Glen Anthony Instone as a director on 7 January 2015 (2 pages)
18 February 2015	Appointment of Mr Paul Lynch as a secretary on 7 January 2015 (2 pages)
18 February 2015	Appointment of Mr Glen Anthony Instone as a director on 7 January 2015 (2 pages)
20 November 2014	Section 519 (1 page)
20 November 2014	Section 519 (1 page)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
5 August 2014	Full accounts made up to 31 December 2013 (26 pages)
15 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 10,790,984 (5 pages)
15 June 2014	Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 10,790,984 (5 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
23 September 2013	Full accounts made up to 31 December 2012 (24 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 18 May 2013 with a full list of shareholders (5 pages)
20 June 2012	Full accounts made up to 31 December 2011 (49 pages)
20 June 2012	Full accounts made up to 31 December 2011 (49 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 18 May 2012 with a full list of shareholders (5 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
5 October 2011	Full accounts made up to 31 December 2010 (25 pages)
20 July 2011	Amended full accounts made up to 31 December 2009 (26 pages)
20 July 2011	Amended full accounts made up to 31 December 2009 (26 pages)
13 June 2011	Termination of appointment of Bernt Ingman as a director (1 page)
13 June 2011	Appointment of Mr Ulf Peter Mikael Liljedahl as a director (2 pages)
13 June 2011	Appointment of Mr Ulf Peter Mikael Liljedahl as a director (2 pages)
13 June 2011	Termination of appointment of Bernt Ingman as a director (1 page)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 18 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Termination of appointment of Henry Selenius as a director (1 page)
4 May 2011	Appointment of Mr Gunnar Niklas Broberg as a director (2 pages)
4 May 2011	Termination of appointment of Henry Selenius as a director (1 page)
4 May 2011	Appointment of Mr Gunnar Niklas Broberg as a director (2 pages)
29 October 2010	Full accounts made up to 31 December 2009 (23 pages)
29 October 2010	Full accounts made up to 31 December 2009 (23 pages)
4 June 2010	Director's details changed for Mr Henry Bertel Selenius on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Bernt Thomas Ingman on 18 May 2010 (2 pages)
4 June 2010	Director's details changed for Mr Henry Bertel Selenius on 18 May 2010 (2 pages)
4 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Mr Bernt Thomas Ingman on 18 May 2010 (2 pages)
28 July 2009	Director appointed mr henry bertel selenius (2 pages)
28 July 2009	Appointment terminated director hans linnarsson (1 page)
28 July 2009	Appointment terminated director caraline robinson (1 page)
28 July 2009	Director appointed mr clive michael middlebrook (2 pages)
28 July 2009	Director appointed mr henry bertel selenius (2 pages)
28 July 2009	Appointment terminated director caraline robinson (1 page)
28 July 2009	Appointment terminated director hans linnarsson (1 page)
28 July 2009	Director appointed mr clive michael middlebrook (2 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
2 June 2009	Return made up to 18/05/09; full list of members (4 pages)
18 May 2009	Full accounts made up to 31 December 2008 (24 pages)
18 May 2009	Full accounts made up to 31 December 2008 (24 pages)
6 March 2009	Appointment terminated director christopher walshaw (1 page)
6 March 2009	Appointment terminated director christopher walshaw (1 page)
11 June 2008	Full accounts made up to 31 December 2007 (23 pages)
11 June 2008	Full accounts made up to 31 December 2007 (23 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
22 May 2008	Return made up to 18/05/08; full list of members (4 pages)
15 February 2008	New director appointed (1 page)
15 February 2008	New director appointed (1 page)
21 September 2007	Amended full accounts made up to 31 December 2006 (20 pages)
21 September 2007	Amended full accounts made up to 31 December 2006 (20 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
12 July 2007	Full accounts made up to 31 December 2006 (18 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
21 May 2007	Return made up to 18/05/07; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 December 2005 (23 pages)
5 September 2006	Full accounts made up to 31 December 2005 (23 pages)
25 July 2006	Ad 31/05/06--------- Â£ si 9000000@1=9000000 Â£ ic 1790984/10790984 (1 page)
25 July 2006	Â£ nc 1791000/10791000 31/05/06 (2 pages)
25 July 2006	Ad 31/05/06--------- Â£ si 9000000@1=9000000 Â£ ic 1790984/10790984 (1 page)
25 July 2006	Â£ nc 1791000/10791000 31/05/06 (2 pages)
25 July 2006	Secretary's particulars changed (1 page)
25 July 2006	Secretary's particulars changed (1 page)
28 June 2006	New secretary appointed (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	New secretary appointed (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Return made up to 18/05/06; full list of members (3 pages)
25 May 2006	Location of register of members (1 page)
25 May 2006	Location of register of members (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
6 September 2005	Registered office changed on 06/09/05 from: 101 oakley road luton bedfordshire LU4 9QQ (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 101 oakley road luton bedfordshire LU4 9QQ (2 pages)
30 August 2005	Company name changed electrolux outdoor products limi ted\certificate issued on 30/08/05 (2 pages)
30 August 2005	Company name changed electrolux outdoor products limi ted\certificate issued on 30/08/05 (2 pages)
21 July 2005	Full accounts made up to 31 December 2004 (18 pages)
21 July 2005	Full accounts made up to 31 December 2004 (18 pages)
15 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
15 June 2005	Return made up to 18/05/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
29 March 2005	Director's particulars changed (1 page)
29 March 2005	Director's particulars changed (1 page)
7 December 2004	New director appointed (1 page)
7 December 2004	New director appointed (1 page)
22 July 2004	Full accounts made up to 31 December 2003 (19 pages)
22 July 2004	Full accounts made up to 31 December 2003 (19 pages)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2004	Secretary's particulars changed (1 page)
22 June 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Secretary's particulars changed (1 page)
24 October 2003	New director appointed (2 pages)
24 October 2003	New director appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
10 October 2003	Director resigned (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (25 pages)
30 July 2003	Full accounts made up to 31 December 2002 (25 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
5 June 2003	Return made up to 18/05/03; full list of members (8 pages)
24 February 2003	Auditor's resignation (2 pages)
24 February 2003	Auditor's resignation (2 pages)
5 February 2003	New director appointed (2 pages)
5 February 2003	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
5 July 2002	Full accounts made up to 31 December 2001 (21 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
30 May 2002	Return made up to 18/05/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/05/02 (7 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	New secretary appointed (2 pages)
6 November 2001	Secretary resigned (1 page)
6 November 2001	Secretary resigned (1 page)
29 August 2001	Full accounts made up to 31 December 2000 (18 pages)
29 August 2001	Full accounts made up to 31 December 2000 (18 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
5 June 2001	Return made up to 18/05/01; full list of members (6 pages)
5 June 2001	Return made up to 18/05/01; full list of members (6 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
19 October 2000	Full accounts made up to 31 December 1999 (20 pages)
9 June 2000	Return made up to 18/05/00; full list of members (7 pages)
9 June 2000	Return made up to 18/05/00; full list of members (7 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
23 May 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 December 1998 (17 pages)
6 October 1999	Full accounts made up to 31 December 1998 (17 pages)
14 June 1999	Auditor's resignation (1 page)
14 June 1999	Auditor's resignation (1 page)
9 June 1999	Return made up to 18/05/99; full list of members (6 pages)
9 June 1999	Return made up to 18/05/99; full list of members (6 pages)
7 December 1998	Memorandum and Articles of Association (20 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 December 1998	Memorandum and Articles of Association (20 pages)
7 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
9 October 1998	Full accounts made up to 31 December 1997 (17 pages)
17 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1998	Return made up to 18/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
20 October 1997	Full accounts made up to 31 December 1996 (16 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
1 July 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
12 June 1997	Return made up to 18/05/97; no change of members (5 pages)
12 June 1997	Return made up to 18/05/97; no change of members (5 pages)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Full accounts made up to 31 December 1995 (15 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Director resigned (1 page)
14 June 1996	Return made up to 18/05/96; full list of members (7 pages)
14 June 1996	Return made up to 18/05/96; full list of members (7 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
25 October 1995	Full accounts made up to 31 December 1994 (14 pages)
21 June 1995	Return made up to 18/05/95; no change of members (6 pages)
21 June 1995	Return made up to 18/05/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (55 pages)
31 December 1991	Company name changed flymo sales LIMITED\certificate issued on 01/01/92 (2 pages)
31 December 1991	Company name changed flymo sales LIMITED\certificate issued on 01/01/92 (2 pages)
21 October 1986	Full accounts made up to 31 December 1985 (12 pages)
21 October 1986	Full accounts made up to 31 December 1985 (12 pages)
21 December 1982	Company name changed\certificate issued on 21/12/82 (2 pages)
21 December 1982	Company name changed\certificate issued on 21/12/82 (2 pages)
18 March 1970	Certificate of incorporation (1 page)
18 March 1970	Certificate of incorporation (1 page)

Husqvarna UK Limited

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