HENKEL LIMITED

Company summary

Company number: 00215496
Status: ACTIVE
Incorporated / age: 5 August 1926100 years
Registered office: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Accounts due: 30 September 2027
Confirmation statement due: 7 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
Nature of business
Activities of head offices
Previous company names
HENKEL CHEMICALS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BHANDAL, Sutinder Singh ACTIVE	Secretary	30 Jun 2006				Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
BHANDAL, Sutinder Singh ACTIVE	Director	31 May 2006		United Kingdom	November 1968	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
DEUSSEN, Gaby ACTIVE	Director	23 Mar 2020		Austria	November 1969	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
NASSIF, Lisa ACTIVE	Director	11 Jun 2025		United Kingdom	November 1978	Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
PICHLER, Stefan ACTIVE	Director	11 Jun 2025		United Kingdom	February 1982	Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
RAGHAVAN, Tarakeshwar, Mr. ACTIVE	Director	30 Nov 2021		United Kingdom	August 1963	Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
FERNEYHOUGH, Robert James RESIGNED	Secretary	28 Apr 2000	30 Jun 2006			Flowerwood, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
FREESTONE, Robin Anthony David RESIGNED	Secretary	19 Feb 1996	28 Apr 2000			80 Strand, London, WC2R ORL
GRAHAM, David Richard RESIGNED	Secretary	12 Nov 2003	31 May 2011			32 Monkhams Lane, Woodford Green, Essex, IG8 0NS
THOMPSON, Terence Matthew RESIGNED	Secretary		19 Feb 1996			4 Ellenstow, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9BJ
ALACALIOGLU, Zeki Can RESIGNED	Director	01 Jul 2003	31 Jan 2006		July 1957	16 Mount Pleasant, Yardley Gobion, Northamptonshire, NN12 7TL
ARBIB, Gordon Francis RESIGNED	Director	01 Mar 2002	30 Sep 2002		December 1943	Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN
ARTHUR, Neil Martin RESIGNED	Director	22 Jul 2002	01 Jul 2003		May 1958	90 Felpham Road, Felpham, West Sussex, PO22 7PD
BELCHER, Peter Edward RESIGNED	Director	01 Jan 2001	31 Mar 2008	United Kingdom	May 1946	16 Dursley Drive, Cannock, Staffordshire, WS11 1TN
BENNETT, Ronald, Dr RESIGNED	Director		28 Apr 2000	England	April 1944	16 Church Avenue, Sidcup, Kent, DA14 6BU
BISSERT, Klaus RESIGNED	Director		31 Dec 1999		March 1940	Henkel House, 292-308 Southbury Road, Enfield, Middlesex, EN1 1TS
BOEKKERINK, Johannes Henricus Maria RESIGNED	Director		18 Feb 1997		October 1938	Henkel House 292-308 Southbury Road, Enfield, Middlesex, EN1 1TS
BUDDEN, Peter David RESIGNED	Director	30 Jun 2006	30 Nov 2021	United Kingdom	April 1963	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, England
COLLET, Frederic RESIGNED	Director	30 Mar 2001	31 Jan 2005		November 1963	348 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ
COLLINS, Phil RESIGNED	Director	30 Jun 2006	22 Jun 2007	United Kingdom	March 1961	East Barn Lower Farm Lane, Nuneham Courtenay, Oxfordshire, OX4 4UT
CRANE, Julian RESIGNED	Director	30 Apr 2019	11 Jun 2025	United Kingdom	June 1968	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
CRANE, Mark RESIGNED	Director	01 Jul 2005	30 Apr 2019	United Kingdom	March 1958	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom
DE KEERSMAECKER, Guido RESIGNED	Director	16 Aug 1993	29 Apr 2000		November 1942	Marconistrabe 41, D-40589 Dusseldorf, Germany
DODWELL, Andrew Nicholas RESIGNED	Director	28 Apr 2000	21 Dec 2001		December 1962	The Grooms Cottage, Stable Yard, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG
DOHR, Roman RESIGNED	Director		16 Aug 1993		January 1931	Henkel Kgaa, Postfach 1100, 4000 Dusseldorf, Germany
DUGGAN HILL, Simon RESIGNED	Director	22 Nov 2022	20 May 2024	United Kingdom	June 1965	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
DUGGAN HILL, Simon RESIGNED	Director	05 Mar 2009	10 Dec 2014	United Kingdom	June 1965	19, Holmes Close, Ascot, Berkshire, SL5 9TJ, England
DURRANCE, Philip Walter RESIGNED	Director		30 Jun 2006	United Kingdom	June 1941	Withers, 16 Old Bailey, London, EC4M 7EG
EDWARDS, Terence RESIGNED	Director		30 Jun 1995		March 1947	26 Beech Way Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY
FERNEYHOUGH, Robert James RESIGNED	Director	12 Jun 2000	31 Dec 2011	United Kingdom	February 1951	Flowerwood, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY
FRANK, Norbert Harald Reinhard RESIGNED	Director		30 Jun 1995		June 1950	Argyle Cottage Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP
FREESTONE, Robin Anthony David RESIGNED	Director	01 Sep 1996	28 Apr 2000	United Kingdom	December 1958	80 Strand, London, WC2R ORL
GALLAGHER, Eamonn RESIGNED	Director	11 Dec 2014	27 May 2022	United Kingdom	August 1960	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, England
JERRENTRUP, Horst Heinz Egon RESIGNED	Director		03 Jan 1995		November 1937	Stapleton Bulstrode Way, Gerrards Cross, Slough, SL9 7QT
KNOBEL, Carsten RESIGNED	Director	01 Jul 2012	23 Mar 2020	Germany	January 1969	67, Henkelstrasse, Dusseldorf, Nordrhein-Westfalen 40589, Germany
LONG, Alan RESIGNED	Director	28 Apr 2000	01 Jul 2003		March 1964	4 Watling Street, St. Albans, Hertfordshire, AL1 2PT
MEIER, Anke RESIGNED	Director	31 Dec 2003	31 May 2006		October 1962	Simon Meister Strasse 13, 50733 Cologne, Germany
MURPHY, Liam Anthony RESIGNED	Director	31 Dec 2003	31 Dec 2017	Ireland	January 1955	St Joseph's Avenue, Station Road, Newbridge, County Kildare, IRISH, Ireland
PETZINNA, Tim Gerd RESIGNED	Director	08 Dec 2022	11 Jun 2025	United Kingdom	May 1975	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
SCHEEL, Albrecht RESIGNED	Director	10 Apr 2000	31 Dec 2003		December 1947	August House, Redbourn Lane, Harpenden, Hertfordshire, AL5 2NA
SILLERY, Colin Robert RESIGNED	Director	31 Mar 2008	02 Apr 2012	United Kingdom	June 1960	3, Thomas Churchyard Close, Melton Park, Woodbridge, Suffolk, IP12 1TL
STEINBACH, Lothar RESIGNED	Director	28 Apr 2000	30 Jun 2012	Germany	January 1948	Am Vogelsfelldchen 24, Leverkusen, D-51373, Germany
TACHE, Boris, Dr RESIGNED	Director	28 Apr 2000	22 Jul 2002		June 1959	Joannes-Augstein-Str 25, D 47809, Krefeld
TYERS, Mark Edward RESIGNED	Director	13 Aug 2019	23 Sep 2022	United Kingdom	June 1974	Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ
WALKER, Kim Ben RESIGNED	Director	10 Nov 1995	10 Nov 2008		January 1952	Boot House, Little Twye, Buckland Common, Hertfordshire, HP23 6PA

BHANDAL, Sutinder Singh ACTIVE
Role: Secretary
Appointed on: 30 Jun 2006
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

BHANDAL, Sutinder Singh ACTIVE
Role: Director
Appointed on: 31 May 2006
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

DEUSSEN, Gaby ACTIVE
Role: Director
Appointed on: 23 Mar 2020
Country of Residence: Austria
Date of birth: November 1969
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

NASSIF, Lisa ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

PICHLER, Stefan ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

RAGHAVAN, Tarakeshwar, Mr. ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

FERNEYHOUGH, Robert James RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 30 Jun 2006
Address: Flowerwood, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

FREESTONE, Robin Anthony David RESIGNED
Role: Secretary
Appointed on: 19 Feb 1996
Resigned on: 28 Apr 2000
Address: 80 Strand, London, WC2R ORL

GRAHAM, David Richard RESIGNED
Role: Secretary
Appointed on: 12 Nov 2003
Resigned on: 31 May 2011
Address: 32 Monkhams Lane, Woodford Green, Essex, IG8 0NS

THOMPSON, Terence Matthew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Feb 1996
Address: 4 Ellenstow, Bradwell Village, Milton Keynes, Buckinghamshire, MK13 9BJ

ALACALIOGLU, Zeki Can RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Jan 2006
Date of birth: July 1957
Address: 16 Mount Pleasant, Yardley Gobion, Northamptonshire, NN12 7TL

ARBIB, Gordon Francis RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 30 Sep 2002
Date of birth: December 1943
Address: Chalfont Lodge, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, HP8 4SN

ARTHUR, Neil Martin RESIGNED
Role: Director
Appointed on: 22 Jul 2002
Resigned on: 01 Jul 2003
Date of birth: May 1958
Address: 90 Felpham Road, Felpham, West Sussex, PO22 7PD

BELCHER, Peter Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 16 Dursley Drive, Cannock, Staffordshire, WS11 1TN

BENNETT, Ronald, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 2000
Country of Residence: England
Date of birth: April 1944
Address: 16 Church Avenue, Sidcup, Kent, DA14 6BU

BISSERT, Klaus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: March 1940
Address: Henkel House, 292-308 Southbury Road, Enfield, Middlesex, EN1 1TS

BOEKKERINK, Johannes Henricus Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Feb 1997
Date of birth: October 1938
Address: Henkel House 292-308 Southbury Road, Enfield, Middlesex, EN1 1TS

BUDDEN, Peter David RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Nov 2021
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, England

COLLET, Frederic RESIGNED
Role: Director
Appointed on: 30 Mar 2001
Resigned on: 31 Jan 2005
Date of birth: November 1963
Address: 348 Woodstock Road, Oxford, Oxfordshire, OX2 8BZ

COLLINS, Phil RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 22 Jun 2007
Country of Residence: United Kingdom
Date of birth: March 1961
Address: East Barn Lower Farm Lane, Nuneham Courtenay, Oxfordshire, OX4 4UT

CRANE, Julian RESIGNED
Role: Director
Appointed on: 30 Apr 2019
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

CRANE, Mark RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 30 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1958
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, United Kingdom

DE KEERSMAECKER, Guido RESIGNED
Role: Director
Appointed on: 16 Aug 1993
Resigned on: 29 Apr 2000
Date of birth: November 1942
Address: Marconistrabe 41, D-40589 Dusseldorf, Germany

DODWELL, Andrew Nicholas RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 21 Dec 2001
Date of birth: December 1962
Address: The Grooms Cottage, Stable Yard, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0QG

DOHR, Roman RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1993
Date of birth: January 1931
Address: Henkel Kgaa, Postfach 1100, 4000 Dusseldorf, Germany

DUGGAN HILL, Simon RESIGNED
Role: Director
Appointed on: 22 Nov 2022
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: June 1965
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

DUGGAN HILL, Simon RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 19, Holmes Close, Ascot, Berkshire, SL5 9TJ, England

DURRANCE, Philip Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: United Kingdom
Date of birth: June 1941
Address: Withers, 16 Old Bailey, London, EC4M 7EG

EDWARDS, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: March 1947
Address: 26 Beech Way Blackmore End, Wheathampstead, Hertfordshire, AL4 8LY

FERNEYHOUGH, Robert James RESIGNED
Role: Director
Appointed on: 12 Jun 2000
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Flowerwood, Little Heath Lane, Potten End, Berkhamsted, Hertfordshire, HP4 2RY

FRANK, Norbert Harald Reinhard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: June 1950
Address: Argyle Cottage Hazel Lane, Petersham, Richmond, Surrey, TW10 7AP

FREESTONE, Robin Anthony David RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 28 Apr 2000
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 80 Strand, London, WC2R ORL

GALLAGHER, Eamonn RESIGNED
Role: Director
Appointed on: 11 Dec 2014
Resigned on: 27 May 2022
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ, England

JERRENTRUP, Horst Heinz Egon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1995
Date of birth: November 1937
Address: Stapleton Bulstrode Way, Gerrards Cross, Slough, SL9 7QT

KNOBEL, Carsten RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 23 Mar 2020
Country of Residence: Germany
Date of birth: January 1969
Address: 67, Henkelstrasse, Dusseldorf, Nordrhein-Westfalen 40589, Germany

LONG, Alan RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 01 Jul 2003
Date of birth: March 1964
Address: 4 Watling Street, St. Albans, Hertfordshire, AL1 2PT

MEIER, Anke RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 31 May 2006
Date of birth: October 1962
Address: Simon Meister Strasse 13, 50733 Cologne, Germany

MURPHY, Liam Anthony RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 31 Dec 2017
Country of Residence: Ireland
Date of birth: January 1955
Address: St Joseph's Avenue, Station Road, Newbridge, County Kildare, IRISH, Ireland

PETZINNA, Tim Gerd RESIGNED
Role: Director
Appointed on: 08 Dec 2022
Resigned on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1975
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

SCHEEL, Albrecht RESIGNED
Role: Director
Appointed on: 10 Apr 2000
Resigned on: 31 Dec 2003
Date of birth: December 1947
Address: August House, Redbourn Lane, Harpenden, Hertfordshire, AL5 2NA

SILLERY, Colin Robert RESIGNED
Role: Director
Appointed on: 31 Mar 2008
Resigned on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1960
Address: 3, Thomas Churchyard Close, Melton Park, Woodbridge, Suffolk, IP12 1TL

STEINBACH, Lothar RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 30 Jun 2012
Country of Residence: Germany
Date of birth: January 1948
Address: Am Vogelsfelldchen 24, Leverkusen, D-51373, Germany

TACHE, Boris, Dr RESIGNED
Role: Director
Appointed on: 28 Apr 2000
Resigned on: 22 Jul 2002
Date of birth: June 1959
Address: Joannes-Augstein-Str 25, D 47809, Krefeld

TYERS, Mark Edward RESIGNED
Role: Director
Appointed on: 13 Aug 2019
Resigned on: 23 Sep 2022
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Henkel Limited, Wood Lane End, Hemel Hempstead, Hertfordshire, HP2 4RQ

WALKER, Kim Ben RESIGNED
Role: Director
Appointed on: 10 Nov 1995
Resigned on: 10 Nov 2008
Date of birth: January 1952
Address: Boot House, Little Twye, Buckland Common, Hertfordshire, HP23 6PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jun 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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