Henkel Limited

Active00215496 Private limited company
Incorporated
5 August 1926 (100 years)
Previously known as
Henkel Chemicals Limited (until 13 December 1991)
Industry
Activities of head offices (70100)
Directors
Owned by
Henkel AG & Co. Kgaa
Accounts type
Full
Region
East of England
Address
Henkel Limited
Wood Lane End
Hemel Hempstead
HP2 4RQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Also at Atp Adhesive Systems Holding Ltd, B. D. K. Industrial Products Limited
Lebanese
Born November 1978
Director · Appointed 11 June 2025
Also at Jeyes Group Limited
Austrian
Born February 1982 (44)
Director · Appointed 30 November 2021
Also at Wetherby Laroc Group Ltd, Atp Adhesive Systems Holding Ltd, B. D. K. Industrial Products Limited · more companies
British
Born August 1963 (63)
Deussen, Gaby
Director · Appointed 23 March 2020
German
Born November 1969
Secretary · Appointed 30 June 2006
Also at Henkel UK Operations Limited, Nri International Limited, Olaplex UK Limited · more companies
British
Director · Appointed 31 May 2006
Also at Henkel UK Operations Limited, Nri International Limited, Olaplex UK Limited · more companies
British
Born November 1968
Officer history (39 former)
11 June 2025
Resigned Petzinna, Tim Gerd as Director
11 June 2025
Appointed Pichler, Stefan as Director
11 June 2025
Resigned Crane, Julian as Director
11 June 2025
Appointed Nassif, Lisa as Director
20 May 2024
Resigned Duggan Hill, Simon as Director
8 December 2022
Appointed Petzinna, Tim Gerd as Director
22 November 2022
Appointed Duggan Hill, Simon as Director
23 September 2022
Resigned Tyers, Mark Edward as Director
27 May 2022
Resigned Gallagher, Eamonn as Director
30 November 2021
Resigned Budden, Peter David as Director
30 November 2021
Appointed Raghavan, Tarakeshwar, Mr. as Director
23 March 2020
Resigned Knobel, Carsten as Director
23 March 2020
Appointed Deussen, Gaby as Director
13 August 2019
Appointed Tyers, Mark Edward as Director
30 April 2019
Resigned Crane, Mark as Director
30 April 2019
Appointed Crane, Julian as Director
31 December 2017
Resigned Murphy, Liam Anthony as Director
11 December 2014
Appointed Gallagher, Eamonn as Director
10 December 2014
Resigned Duggan Hill, Simon as Director
1 July 2012
Appointed Knobel, Carsten as Director
30 June 2012
Resigned Steinbach, Lothar as Director
2 April 2012
Resigned Sillery, Colin Robert as Director
31 December 2011
Resigned Ferneyhough, Robert James as Director
31 May 2011
Resigned Graham, David Richard as Secretary
5 March 2009
Appointed Duggan Hill, Simon as Director
10 November 2008
Resigned Walker, Kim Ben as Director
31 March 2008
Appointed Sillery, Colin Robert as Director
31 March 2008
Resigned Belcher, Peter Edward as Director
22 June 2007
Resigned Collins, Phil as Director
30 June 2006
Resigned Ferneyhough, Robert James as Secretary
30 June 2006
Resigned Durrance, Philip Walter as Director
30 June 2006
Appointed Bhandal, Sutinder Singh as Secretary
30 June 2006
Appointed Collins, Phil as Director
30 June 2006
Appointed Budden, Peter David as Director
31 May 2006
Resigned Meier, Anke as Director
31 May 2006
Appointed Bhandal, Sutinder Singh as Director
31 January 2006
Resigned Alacalioglu, Zeki Can as Director
1 July 2005
Appointed Crane, Mark as Director
31 January 2005
Resigned Collet, Frederic as Director
31 December 2003
Resigned Scheel, Albrecht as Director
31 December 2003
Appointed Murphy, Liam Anthony as Director
31 December 2003
Appointed Meier, Anke as Director
12 November 2003
Appointed Graham, David Richard as Secretary
1 July 2003
Appointed Alacalioglu, Zeki Can as Director
1 July 2003
Resigned Arthur, Neil Martin as Director
1 July 2003
Resigned Long, Alan as Director
30 September 2002
Resigned Arbib, Gordon Francis as Director
22 July 2002
Resigned Tache, Boris, Dr as Director
22 July 2002
Appointed Arthur, Neil Martin as Director
1 March 2002
Appointed Arbib, Gordon Francis as Director
21 December 2001
Resigned Dodwell, Andrew Nicholas as Director
30 March 2001
Appointed Collet, Frederic as Director
1 January 2001
Appointed Belcher, Peter Edward as Director
12 June 2000
Appointed Ferneyhough, Robert James as Director
29 April 2000
Resigned De Keersmaecker, Guido as Director
28 April 2000
Appointed Tache, Boris, Dr as Director
28 April 2000
Appointed Long, Alan as Director
28 April 2000
Appointed Steinbach, Lothar as Director
28 April 2000
Resigned Bennett, Ronald, Dr as Director
28 April 2000
Resigned Freestone, Robin Anthony David as Director
28 April 2000
Appointed Dodwell, Andrew Nicholas as Director
28 April 2000
Resigned Freestone, Robin Anthony David as Secretary
28 April 2000
Appointed Ferneyhough, Robert James as Secretary
10 April 2000
Appointed Scheel, Albrecht as Director
31 December 1999
Resigned Bissert, Klaus as Director
18 February 1997
1 September 1996
Appointed Freestone, Robin Anthony David as Director
19 February 1996
Appointed Freestone, Robin Anthony David as Secretary
19 February 1996
Resigned Thompson, Terence Matthew as Secretary
10 November 1995
Appointed Walker, Kim Ben as Director
30 June 1995
Resigned Edwards, Terence as Director
30 June 1995
Resigned Frank, Norbert Harald Reinhard as Director
3 January 1995
Resigned Jerrentrup, Horst Heinz Egon as Director
16 August 1993
Resigned Dohr, Roman as Director
16 August 1993
Appointed De Keersmaecker, Guido as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Henkel AG & Co. Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Hrb 4724

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Henkel Limited This company
Henkel Bidco Ltd. Owns 50–75% of shares
LA Roc Building Solutions Limited Owns 75–100% of shares
Wetherby Laroc Group Ltd Owns 75–100% of shares
Fibrocem Limited Owns 75–100% of shares
Wetherby Stone Products Limited Owns 75–100% of shares
Henkel UK Operations Limited Owns 75–100% of shares
Jeyes Group Limited Owns 75–100% of shares

Filings 234

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
4 February 2026Director's details changed
3 December 2025Confirmation statement with no updates23 November 2025
15 August 2025Full accounts31 December 2024
23 June 2025Appointment of a director
Show all 234 filings

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