Hozelock Limited

Active00645367 Private limited company
Incorporated
23 December 1959 (66 years)
Industry
Manufacture of other plastic products (22290)
Directors
Nicolino Iaciofano
Alberto Carniato
Accounts type
Full
Region
West Midlands
Address
Midpoint Park
Minworth
Sutton Coldfield
B76 1AB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Iaciofano, Nicolino
Director · Appointed 1 October 2026
British
Born January 1966 (60)
Carniato, Alberto
Director · Appointed 1 January 2025
Italian
Born September 1973 (53)
Director · Appointed 22 October 2012
French
Born November 1968
Officer history (22 former)
1 October 2026
Appointed Iaciofano, Nicolino as Director
31 August 2026
Resigned Davies, Simon John as Director
31 July 2026
Resigned Hartwell, Michael John as Secretary
1 January 2025
Appointed Carniato, Alberto as Director
30 June 2024
Appointed Hartwell, Michael John as Secretary
26 June 2024
Resigned Mccalla, Jerome as Secretary
22 December 2023
Appointed Mccalla, Jerome as Secretary
20 December 2023
Resigned Perrousset, Emmanuel Julien as Secretary
30 November 2017
Appointed Perrousset, Emmanuel Julien as Secretary
30 November 2017
Resigned Thorington-Jones, Gary as Secretary
24 March 2016
Appointed Thorington-Jones, Gary as Secretary
23 March 2016
Resigned Semmens, Helen as Secretary
1 August 2015
Appointed Semmens, Helen as Secretary
31 July 2015
Resigned Wood, Martin as Secretary
1 April 2015
Appointed Davies, Simon John as Director
1 April 2015
Resigned Wood, Martin Richard as Director
22 October 2012
Appointed Ballu, Marc as Director
22 October 2012
Resigned Algar, David Stanley as Director
9 September 2011
Resigned Rush, Peter John as Director
30 September 2010
Resigned Hall, Stephen John as Director
23 September 2010
Appointed Algar, David Stanley as Director
12 August 2010
Appointed Wood, Martin as Secretary
12 August 2010
Resigned Potter, Donald Stanley as Director
12 August 2010
Resigned Potter, Donald Stanley as Secretary
23 December 2009
Appointed Hall, Stephen John as Director
31 March 2009
Resigned Codling, David Fletcher as Director
31 December 2006
Resigned Daniell, Philip as Director
28 March 2005
Resigned Savage, John Andrew as Director
1 September 2004
Appointed Daniell, Philip as Director
1 November 2003
Appointed Rush, Peter John as Director
31 October 2003
Resigned Dudek, Michael Henry as Director
9 May 2003
Resigned Rolland, Stuart Stacy as Director
3 December 2001
Appointed Wood, Martin Richard as Director
15 December 2000
Resigned Fewell, Peter William Charles as Director
6 November 2000
Appointed Savage, John Andrew as Director
8 October 1999
Resigned Walker, Gerald Neill as Director
2 August 1999
Appointed Rolland, Stuart Stacy as Director
25 February 1999
Resigned Hargreaves, David as Director
5 January 1998
Appointed Dudek, Michael Henry as Director
25 July 1997
Resigned Snowden, Paul Boothby as Director
21 April 1992
Appointed Walker, Gerald Neill as Director

Ownership 1 active

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

Corporate entity · Notified 5 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03618638
Former controllers (1)
5 June 2020
Ceased Hozelock Group Limited — Owns 75–100% of shares

Filings 206

DateDescriptionMade Up ToPagesPDF
2 November 2026Appointment of a director
5 October 2026Termination of appointment of a secretary
5 October 2026Termination of appointment of a director
6 August 2026Confirmation statement with no updates5 June 2026
30 December 2025Full accounts30 September 2025
Show all 206 filings

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