H.W. ANDERSEN PRODUCTS LIMITED

Company summary

Company number: 01113943
Status: ACTIVE
Incorporated / age: 16 May 197353 years
Registered office: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Accounts due: 30 September 2026
Confirmation statement due: 2 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 09:21 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
820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
Nature of business
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STOKER, Fiona ACTIVE	Secretary	04 Jan 2019				Unit 808, Fowler Road, Oakwood Business Park North, Clacton-On-Sea, CO15 4AA, England
ANDERSEN, Harold Willids, Doctor ACTIVE	Director			United States	February 1932	180 South Street, Oyster Bay, NY11771, United States
ANDERSEN, Shirley Ruth, Doctor ACTIVE	Director			United States	June 1933	180 South Street, Oyster Bay, NY11771, United States
ANDERSEN, William, Dr ACTIVE	Director	13 Jan 2025		United States	October 1963	820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
MAY, Albert Edward ACTIVE	Director	29 Mar 2018		United States	November 1960	3202, Caroline Drive, Health Science Park, Haw River, NC 27258, United States
STOKER, Fiona ACTIVE	Director	05 Jan 2023		England	August 1960	820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
LINTOTT, Jonathan Paul Rowarth RESIGNED	Secretary	27 Nov 1991	25 Aug 2006			The Coach House Wighill, Old Malden Lane, Worcester Park, Surrey, KT4 7PU
MOONEY, John Ashley Case RESIGNED	Secretary	01 Sep 2006	18 Jan 2016			820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ
GABUTEAU, Francoise Marie RESIGNED	Director		13 Jun 1997		February 1945	45 Cours Aristande, Briand, Laluire 69300, France
HARRISON, Charles Harvey RESIGNED	Director		06 Mar 1998		January 1931	Cove Edge Road, Oyster Bay, New York 11771, FOREIGN, Usa
LINTOTT, Jonathan Paul Rowarth RESIGNED	Director	01 Sep 1998	25 Aug 2006	United Kingdom	January 1965	The Coach House Wighill, Old Malden Lane, Worcester Park, Surrey, KT4 7PU
LINTOTT, Lauren Ruth RESIGNED	Director	27 Nov 1991	01 Sep 1998		October 1962	109 Sheffield Circle, Chapel Hill, NC27514, Usa
MOONEY, John Ashley Case RESIGNED	Director	02 Aug 2010	18 Jan 2016	United Kingdom	January 1961	820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

STOKER, Fiona ACTIVE
Role: Secretary
Appointed on: 04 Jan 2019
Address: Unit 808, Fowler Road, Oakwood Business Park North, Clacton-On-Sea, CO15 4AA, England

ANDERSEN, Harold Willids, Doctor ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: February 1932
Address: 180 South Street, Oyster Bay, NY11771, United States

ANDERSEN, Shirley Ruth, Doctor ACTIVE
Role: Director
Appointed on:
Country of Residence: United States
Date of birth: June 1933
Address: 180 South Street, Oyster Bay, NY11771, United States

ANDERSEN, William, Dr ACTIVE
Role: Director
Appointed on: 13 Jan 2025
Country of Residence: United States
Date of birth: October 1963
Address: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

MAY, Albert Edward ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: United States
Date of birth: November 1960
Address: 3202, Caroline Drive, Health Science Park, Haw River, NC 27258, United States

STOKER, Fiona ACTIVE
Role: Director
Appointed on: 05 Jan 2023
Country of Residence: England
Date of birth: August 1960
Address: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

LINTOTT, Jonathan Paul Rowarth RESIGNED
Role: Secretary
Appointed on: 27 Nov 1991
Resigned on: 25 Aug 2006
Address: The Coach House Wighill, Old Malden Lane, Worcester Park, Surrey, KT4 7PU

MOONEY, John Ashley Case RESIGNED
Role: Secretary
Appointed on: 01 Sep 2006
Resigned on: 18 Jan 2016
Address: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

GABUTEAU, Francoise Marie RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Jun 1997
Date of birth: February 1945
Address: 45 Cours Aristande, Briand, Laluire 69300, France

HARRISON, Charles Harvey RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Mar 1998
Date of birth: January 1931
Address: Cove Edge Road, Oyster Bay, New York 11771, FOREIGN, Usa

LINTOTT, Jonathan Paul Rowarth RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 25 Aug 2006
Country of Residence: United Kingdom
Date of birth: January 1965
Address: The Coach House Wighill, Old Malden Lane, Worcester Park, Surrey, KT4 7PU

LINTOTT, Lauren Ruth RESIGNED
Role: Director
Appointed on: 27 Nov 1991
Resigned on: 01 Sep 1998
Date of birth: October 1962
Address: 109 Sheffield Circle, Chapel Hill, NC27514, Usa

MOONEY, John Ashley Case RESIGNED
Role: Director
Appointed on: 02 Aug 2010
Resigned on: 18 Jan 2016
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 820 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Aug 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Jun 2001	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jun 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 1988	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.

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