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Kohler MIRA LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheltenham
  • Company Details
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Company Details
  • Business Name
    Kohler MIRA LTD
  • Address
    ******************
  • SIC Codes
    28140
  • SIC Description
    Manufacture of taps and valves
  • Company Number
    00252115
  • Listing UID
    136192
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Location
  • Kohler MIRA LTD, Cromwell Road, Cheltenham, GL52 5EP

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Geolocation Details
  • Latitude
    51.906767
  • Longitude
    -2.054594
  • Easting
    396341.0
  • Northing
    223138.0
  • Opportunities
    9
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    Permit Information
    • Registration Number
      CBDL20605
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, July 2, 2014
    Shortcode
    [email_notify]
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    Company Officers
    SCHULTZ, Michelle
    Appointed On: August 10, 2023
    Occupation: N/A
    Role: secretary
    Address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
    BAKER, Craig
    Appointed On: May 19, 2022
    Occupation: Director
    Role: director
    Address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
    FOSTER, Emma Marion
    Appointed On: October 18, 2023
    Occupation: Managing Director
    Role: director
    Address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP
    KOHLER, Karger David
    Appointed On: July 27, 2001
    Occupation: Executive
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin, 53044, United States
    SADLER, Sarah Louise
    Appointed On: June 10, 2019
    Occupation: Director
    Role: director
    Address: Carter Court, Davy Way, Quedgeley, Gloucester, GL2 2DE, England
    BLACK, Natalie Ann
    Appointed On: July 27, 2001
    Occupation: Attorney
    Role: secretary
    Address: 444, Highland Drive, Kohler, Wisconsin, 53044, Usa
    Resigned On: August 26, 2013
    CAMERON, Ewen
    Appointed On: October 29, 1992
    Occupation: N/A
    Role: secretary
    Address: Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
    Resigned On: December 6, 1993
    MACIOLEK, Natalie
    Appointed On: June 10, 2019
    Occupation: N/A
    Role: secretary
    Address: Kohler Co., 444 Highland Drive, Kohler, Wi 53092, United States
    Resigned On: August 10, 2023
    MCGRATH, Alwyn Mary
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 389 Innsworth Lane, Churchdown, Gloucester, Gloucestershire, GL3 1HA
    Resigned On: October 29, 1992
    RICHARDSON, Karen
    Appointed On: February 22, 1994
    Occupation: Company Secretary
    Role: secretary
    Address: Five Farthings, Mansel Road, London, SW19 4AA
    Resigned On: November 24, 2000
    ROBINSON IV, James Mc Kee
    Appointed On: August 26, 2013
    Occupation: N/A
    Role: secretary
    Address: 444, Highland Drive, Kohler, Wisconsin 53044, United States
    Resigned On: November 20, 2018
    EVER 1058 LIMITED
    Appointed On: November 24, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: Fourth Floor, Cloth Hall Court, Infirmary Street, Leeds, West Yorkshire, LS1 2JB
    Resigned On: July 27, 2001
    ADLER, Thomas Gerard
    Appointed On: February 15, 2017
    Occupation: Chief Financial Officer
    Role: director
    Address: Kohler Holdings Limited, 444 Highland Drive, Kohler, Wisconsin 53044, United States
    Resigned On: October 18, 2023
    AGARD, Martin Dean
    Appointed On: August 26, 2013
    Occupation: Company Director
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin 53044, Usa
    Resigned On: September 30, 2015
    BEGWANI, Naveen
    Appointed On: June 10, 2019
    Occupation: Director
    Role: director
    Address: Carter Court, Davy Way, Quedgeley, Gloucester, GL2 2DE, England
    Resigned On: May 19, 2022
    BLACK, Natalie Ann
    Appointed On: July 27, 2001
    Occupation: Attorney
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin, 53044, Usa
    Resigned On: August 26, 2013
    CARRIER, John
    Appointed On: April 27, 1998
    Occupation: Director
    Role: director
    Address: Sandbeck Ridge 48 Willowmead Drive, Prestbury, Macclesfield, Cheshire, SK10 4DD
    Resigned On: June 30, 1999
    CHAMBRE, Peter Alan
    Appointed On: July 30, 1992
    Occupation: Company Director
    Role: director
    Address: 25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
    Resigned On: November 8, 1993
    CHENEY, Jeffrey Paul
    Appointed On: July 27, 2001
    Occupation: Executive
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin, 53044, Usa
    Resigned On: August 26, 2013
    COHEN, Daniel Charles
    Appointed On: January 6, 1994
    Occupation: Company Director
    Role: director
    Address: 25 Berwyn Road, Richmond, Surrey, TW10 5BP
    Resigned On: November 27, 1995
    CONNELL, Richard Andrew
    Appointed On: March 29, 2001
    Occupation: Director
    Role: director
    Address: Lower Roundhurst, Tennyson's Lane Roundhurst, Haslemere, Surrey, GU27 3BN
    Resigned On: July 27, 2001
    COX, Richard Gordon
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 17 Woodgate Close, Charlton Kings, Chelenham, Gloucestershire, GL52 6UW
    Resigned On: May 31, 1996
    FREUND, Juergen
    Appointed On: December 29, 1994
    Occupation: Company Director
    Role: director
    Address: 36 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5BA
    Resigned On: January 26, 1996
    GOODWILL, David John, Dr
    Appointed On: December 29, 1994
    Occupation: Company Director
    Role: director
    Address: The Dormer, Walnut Court, Teddington, Gloucestershire, GL20 8JA
    Resigned On: December 20, 1996
    HAAS, Delbert Peter
    Appointed On: September 30, 2015
    Occupation: Company Director
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin 53044, Usa
    Resigned On: February 15, 2017
    HARVEY, Trevor Terence
    Appointed On: March 29, 2001
    Occupation: Chief Executive Officer
    Role: director
    Address: 7 Whickham Lodge, Whickham, Newcastle Upon Tyne, NE16 4RY
    Resigned On: July 27, 2001
    HASTINGS, Charles Richard
    Appointed On: June 30, 1999
    Occupation: Director
    Role: director
    Address: Hollybush House, Pamington, Tewkesbury, Gloucestershire, GL20 8LX
    Resigned On: March 31, 2016
    HAZELDENE, Elizabeth Jane
    Appointed On: March 31, 2016
    Occupation: Managing Director
    Role: director
    Address: Whaddon Works, Cromwell Road, Cheltenham, Gloucestershire, GL52 5EP, United Kingdom
    Resigned On: February 28, 2019
    HILL, David Frank, Dr
    Appointed On: April 27, 1998
    Occupation: Engineer
    Role: director
    Address: 6 Birch Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PJ
    Resigned On: December 31, 1998
    HILL, David Frank, Dr
    Appointed On: April 27, 1998
    Occupation: Engineer
    Role: director
    Address: 6 Birch Close, Charlton Kings, Cheltenham, Gloucestershire, GL53 8PJ
    Resigned On: November 23, 2000
    HISCOCK, Michael Osbourne
    Appointed On: N/A
    Occupation: Company Director
    Role: director
    Address: 3 Ashley Road, Charlton Kings, Cheltenham, Glos, GL52
    Resigned On: December 24, 1993
    HOUGHTON, Richard Alexander
    Appointed On: April 6, 1995
    Occupation: Director
    Role: director
    Address: 4 The Quillot, Burwood Park, Walton On Thames, Surrey, KT12 5BY
    Resigned On: October 13, 1995
    JONES, Ronald Glyn
    Appointed On: September 19, 1995
    Occupation: Director
    Role: director
    Address: 7 The Quarries, Almondsbury, Bristol, BS32 4HL
    Resigned On: December 31, 1998
    KOHLER JUNIOR, Herbert V
    Appointed On: July 27, 2001
    Occupation: Executive
    Role: director
    Address: 444, Highland Drive, Kohler, Wisconsin, 53044, United States
    Resigned On: September 3, 2022
    LLEWELLYN, Trefor Wilmot
    Appointed On: September 19, 1995
    Occupation: Accountant
    Role: director
    Address: Hill Farm House, Ipsden, Wallingford, Oxfordshire, OX10 6AD
    Resigned On: October 1, 1997
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    KOHLER MIRA LIMITED
    Company Number
    00252115
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 21, 2025
    Next Due
    July 5, 2026
    Next Made Up To
    June 21, 2026
    Overdue
    No
    Date Of Creation
    November 20, 1930
    ETag
    267521c82b229663c1e6e5e00922b78ca75b366c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 21, 2016
    Previous Company Names
    Ceased On
    July 30, 2001
    Effective From
    October 1, 1986
    Name
    CARADON MIRA LIMITED
    Ceased On
    October 1, 1986
    Effective From
    November 20, 1930
    Name
    WALKER,CROSWELLER & COMPANY,LIMITED
    Registered Office Address
    Address Line 1
    Whaddon Works
    Address Line 2
    Cromwell Road
    Locality
    Cheltenham
    Post Code
    GL52 5EP
    Region
    Gloucestershire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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