Haier Appliances UK Co., Ltd

Company Name	Haier Appliances UK Co., Ltd
Company Status	Active
Company Number	09225277
Category	Private Limited Company
Incorporation Date	18 September 2014(9 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Nitin Gupta
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Current
Appointed	08 March 2023(8 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Italy
Correspondence Address	302 Bridgewater House Birchwood Park Warrington WA3 6XG

Director Name	Mr Robert Peter Cowlard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	General Manager
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Andrea Dellavecchia
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Finance Director
Country of Residence	Italy
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Yang Haijun
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Manager
Country of Residence	Italy
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Zhan Jie
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Manager
Country of Residence	China
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Yan Xiaoming
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Chinese
Status	Current
Appointed	14 February 2024(9 years, 5 months after company formation)
Appointment Duration	2 months, 1 week
Role	Manager
Country of Residence	Italy
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Rene Eugene Aubertin
Date of Birth	December 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	CEO
Country of Residence	France
Correspondence Address	115, 123 Avenue Charles De Gaulle Immeuble Le France Neuilly Sur Seine 92200

Director Name	Gang Li
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Supervisor
Country of Residence	China
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Pan Li
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR

Director Name	Shubao Sun
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	18 September 2014(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Yannick Fierling
Date of Birth	February 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	30 April 2015(7 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 27 March 2024)
Role	CEO
Country of Residence	France
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Marco Fossataro
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 May 2021(6 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 September 2022)
Role	Group Cfo Haier Europe
Country of Residence	Italy
Correspondence Address	Via Privata Eden Fumagalli Brugherio Monza And Brianza 20861

Director Name	Mr David Meyerowitz
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2023)
Role	Ceo Uk&I Hoover Ltd
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Abrar Hussain Bokhari
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2021(6 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 2024)
Role	General Counsel - Uk, Eire & Meaa
Country of Residence	United Kingdom
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Director Name	Mr Lawrence Michael Edwards-Smajda
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2024)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG

Contact

Website	www.haier.com
Telephone	01805 393999
Telephone region	Torrington

Location

Registered Address	302 Bridgewater Place Birchwood Park Warrington WA3 6XG
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington
Address Matches	6 other UK companies use this postal address

Shareholders

2k at $100	Haier Europe Appliances Holding Bv 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months, 1 week ago)
Next Return Due	2 October 2024 (5 months, 1 week from now)

Filing History

26 February 2024	Director's details changed for Mr Yannick Fierling on 20 February 2024 (2 pages)
14 February 2024	Appointment of Mr Robert Peter Cowlard as a director on 14 February 2024 (2 pages)
14 February 2024	Appointment of Mr Zhan Jie as a director on 14 February 2024 (2 pages)
14 February 2024	Appointment of Mr Yang Haijun as a director on 14 February 2024 (2 pages)
14 February 2024	Appointment of Mr Yan Xiaoming as a director on 14 February 2024 (2 pages)
14 February 2024	Appointment of Mr Andrea Dellavecchia as a director on 14 February 2024 (2 pages)
7 February 2024	Termination of appointment of Lawrence Michael Edwards-Smajda as a director on 31 January 2024 (1 page)
7 February 2024	Termination of appointment of Abrar Hussain Bokhari as a director on 31 January 2024 (1 page)
4 January 2024	Termination of appointment of David Meyerowitz as a director on 31 December 2023 (1 page)
19 October 2023	Full accounts made up to 31 December 2022 (38 pages)
25 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
24 March 2023	Appointment of Nitin Gupta as a director on 8 March 2023 (2 pages)
23 March 2023	Termination of appointment of Shubao Sun as a director on 8 March 2023 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (35 pages)
27 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
22 September 2022	Termination of appointment of Marco Fossataro as a director on 16 September 2022 (1 page)
22 September 2022	Appointment of Mr Lawrence Michael Edwards-Smajda as a director on 16 September 2022 (2 pages)
25 November 2021	Full accounts made up to 31 December 2020 (34 pages)
28 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
17 June 2021	Appointment of Marco Fossataro as a director on 11 May 2021 (2 pages)
17 June 2021	Appointment of David Meyerowitz as a director on 11 May 2021 (2 pages)
28 May 2021	Appointment of Mr Abrar Hussain Bokhari as a director on 11 May 2021 (2 pages)
27 May 2021	Termination of appointment of Gang Li as a director on 11 May 2021 (1 page)
27 May 2021	Registered office address changed from 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR England to 302 Bridgewater Place Birchwood Park Warrington WA3 6XG on 27 May 2021 (1 page)
27 May 2021	Termination of appointment of Pan Li as a director on 11 May 2021 (1 page)
8 January 2021	Full accounts made up to 31 December 2019 (32 pages)
30 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
22 January 2020	Statement of capital following an allotment of shares on 20 December 2019 USD 2,897,600 (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (23 pages)
19 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (24 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
30 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
25 August 2016	Registered office address changed from Westgate House Westgate Ealing London W5 1YY to 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR on 25 August 2016 (1 page)
25 August 2016	Registered office address changed from Westgate House Westgate Ealing London W5 1YY to 5th Floor One Crown Square Church Street East Woking Surrey GU21 6HR on 25 August 2016 (1 page)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 USD 200,000 (5 pages)
15 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 USD 200,000 (5 pages)
15 October 2015	Director's details changed for Mr Yannick Fierling on 30 April 2015 (2 pages)
15 October 2015	Director's details changed for Mr Yannick Fierling on 30 April 2015 (2 pages)
13 October 2015	Termination of appointment of Rene Eugene Aubertin as a director on 30 April 2015 (1 page)
13 October 2015	Termination of appointment of Rene Eugene Aubertin as a director on 30 April 2015 (1 page)
13 October 2015	Appointment of Mr Yannick Fierling as a director on 30 April 2015 (2 pages)
13 October 2015	Appointment of Mr Yannick Fierling as a director on 30 April 2015 (2 pages)
18 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
18 September 2014	Incorporation Statement of capital on 2014-09-18 USD 200,000 (24 pages)
18 September 2014	Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page)
18 September 2014	Incorporation Statement of capital on 2014-09-18 USD 200,000 (24 pages)

Haier Appliances UK Co., Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire