Henkel UK Operations Limited

Active03819935 Private limited company
Incorporated
5 August 1999 (27 years)
Previously known as
Henkel Loctite Adhesives Limited (until 30 June 2015)
Industry
Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301)
Directors
Pawel Stanislaw Kurkiewicz
Accounts type
Full
Region
East of England
Address
Wood Lane End
Hemel Hempstead
HP2 4RQ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Kurkiewicz, Pawel Stanislaw
Director · Appointed 31 March 2026
British,Polish
Born May 1974 (52)
Director · Appointed 30 November 2021
British
Born August 1963 (63)
Secretary · Appointed 30 June 2006
British
Officer history (20 former)
1 April 2026
Resigned Findlow, Heidi as Director
31 March 2026
Appointed Kurkiewicz, Pawel Stanislaw as Director
25 September 2023
Resigned Kickham, John as Director
1 January 2022
Resigned Quinn, Peter as Director
1 January 2022
Appointed Kickham, John as Director
30 November 2021
Appointed Raghavan, Tarakeshwar, Mr. as Director
30 November 2021
Appointed Findlow, Heidi as Director
30 November 2021
Resigned Budden, Peter David as Director
30 November 2021
Resigned Newton, Graham as Director
31 January 2019
Resigned Napper, David as Director
24 February 2017
Resigned Bhandal, Sutinder Singh as Director
23 February 2017
Resigned Murphy, Liam Anthony as Director
6 February 2017
Appointed Napper, David as Director
6 February 2017
Appointed Quinn, Peter as Director
6 February 2017
Appointed Newton, Graham as Director
31 May 2011
Resigned Graham, David Richard as Secretary
10 November 2008
Resigned Walker, Kim Ben as Director
30 June 2006
Appointed Budden, Peter David as Director
30 June 2006
Appointed Bhandal, Sutinder Singh as Secretary
30 June 2006
Appointed Bhandal, Sutinder Singh as Director
30 June 2006
Resigned Ferneyhough, Robert James as Secretary
31 May 2006
Resigned Meier, Anke as Director
31 January 2006
Resigned Alacalioglu, Zeki Can as Director
31 December 2003
Appointed Meier, Anke as Director
31 December 2003
Appointed Murphy, Liam Anthony as Director
31 December 2003
Resigned Scheel, Albrecht as Director
17 November 2003
Appointed Alacalioglu, Zeki Can as Director
12 November 2003
Appointed Graham, David Richard as Secretary
30 September 2003
Resigned Long, Alan as Director
21 December 2001
Resigned Dodwell, Andrew Nicholas as Director
28 April 2000
Appointed Long, Alan as Director
28 April 2000
Resigned Freestone, Robin Anthony David as Secretary
28 April 2000
Resigned Bennett, Ronald, Dr as Director
28 April 2000
Appointed Scheel, Albrecht as Director
28 April 2000
Appointed Ferneyhough, Robert James as Secretary
14 April 2000
Resigned Temple Secretarial Limited as Corporate Nominee Secretary
14 April 2000
Resigned Temple Direct Limited as Corporate Nominee Director
5 November 1999
Appointed Freestone, Robin Anthony David as Secretary
5 November 1999
Appointed Bennett, Ronald, Dr as Director
5 November 1999
Appointed Dodwell, Andrew Nicholas as Director
5 November 1999
Appointed Walker, Kim Ben as Director
5 August 1999
Appointed Temple Secretarial Limited as Corporate Nominee Secretary
5 August 1999
Appointed Temple Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00215496

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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 This company Owns 75–100% of shares
Jeyes Group Limited Owns 75–100% of shares

Filings 122

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
4 February 2026Director's details changed
4 December 2025Confirmation statement with no updates25 November 2025
Show all 122 filings

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