Website & contact details
- Website
Fisher & Paykel Appliances Limited
- Incorporated
- 28 March 2000 (26 years)
- Industry
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) (46439)
- Directors
- Michael John BoersenDaniel Witten-Hannah
- Accounts type
- Full
- Region
- East Midlands
- Address
- Unit 420 Cob DriveSwan ValleyNorthamptonNN4 9BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Prasanna, Sneha
Secretary · Appointed 1 January 2024
Boersen, Michael John
Director · Appointed 7 April 2021
New Zealander
Born March 1961 (65)
Witten-Hannah, Daniel
Director · Appointed 31 January 2020
New Zealander
Born December 1972 (53)
Officer history (18 former)
1 January 2024
Resigned Boersen, Michael John as Secretary
1 January 2024
Appointed Prasanna, Sneha as Secretary
12 April 2023
Resigned Bliss, Oliver Kane as Secretary
12 April 2023
Appointed Boersen, Michael John as Secretary
15 March 2023
Resigned Boersen, Michael John as Secretary
15 March 2023
Appointed Bliss, Oliver Kane as Secretary
26 October 2022
Appointed Boersen, Michael John as Secretary
26 October 2022
Resigned Frost, Alan Kenneth as Secretary
20 July 2022
Resigned Mawhinney, Laurence Andrew as Director
7 April 2021
Appointed Boersen, Michael John as Director
7 April 2021
Resigned Judge, Graham Raymond as Director
31 January 2020
Appointed Witten-Hannah, Daniel as Director
31 January 2020
Resigned Broadhurst, Stuart as Director
31 July 2018
Appointed Judge, Graham Raymond as Director
31 July 2018
Resigned Orr, Matthew James as Director
25 August 2017
Appointed Orr, Matthew James as Director
11 April 2016
Resigned Sullivan, David Alexander as Director
27 August 2013
Resigned Reid, Craig Anthony as Director
27 August 2013
Resigned Richardson, Mark David as Director
27 August 2013
Appointed Mawhinney, Laurence Andrew as Director
27 August 2013
Appointed Sullivan, David Alexander as Director
1 October 2010
Appointed Reid, Craig Anthony as Director
23 August 2010
29 December 2009
Appointed Broadhurst, Stuart as Director
30 September 2009
Resigned Bongard, John Herbert as Director
28 March 2008
Appointed Frost, Alan Kenneth as Secretary
28 March 2008
Resigned Richardson, Mark David as Secretary
4 December 2001
Appointed Richardson, Mark David as Director
4 December 2001
Appointed Richardson, Mark David as Secretary
4 December 2001
4 December 2001
Resigned Henry, David Brian as Director
28 March 2000
28 March 2000
28 March 2000
Appointed Henry, David Brian as Director
28 March 2000
28 March 2000
Appointed Bongard, John Herbert as Director
28 March 2000
28 March 2000
28 March 2000
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
What Fisher & Paykel Appliances say about themselves
“Fisher & Paykel bietet Ihnen preisgekrönte Luxus-Haushaltsgeräte für Küche, Waschküche und Außenbereich. Entdecken Sie unser Sortiment an Kühlschränken, Geschirrspülern, Backöfen, Waschmaschinen, Trocknern und vielen weiteren Haushaltsgeräten.”
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 25 March 2025 | Confirmation statement with no updates | 25 March 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 |
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