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SATELLITE INDUSTRIES GB LIMITED

Company summary

Company number: 03004731
Status: ACTIVE
Incorporated / age: 22 December 199431 years
Registered office: Satellite Industries Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 5 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 15:38 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
Satellite Industries Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom
Nature of business
Manufacture of perfumes and toilet preparations
Previous company names
THAL UK LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BABCOCK, John Jacob ACTIVE	Secretary	27 Jun 2008				Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom
HILDE, Todd ACTIVE	Director	31 Oct 2007		United States	August 1960	Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom
KOLLER, Georges ACTIVE	Director	27 Jun 2008		Belgium	December 1971	Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom
COOKE, Debra RESIGNED	Secretary	08 Oct 2001	27 Jun 2008			56 Falcon, Tamworth, Staffordshire, B77 5DW
TRELFA, Jonathan RESIGNED	Secretary	22 Dec 1994	08 Oct 2001			3 Ascot Close, Lichfield, Staffordshire, WS14 9XX
WHITAKER, Anne Michelle RESIGNED	Nominee Secretary	22 Dec 1994	22 Dec 1994			3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
THAL, Wilfried RESIGNED	Director	22 Dec 1994	08 Oct 2001		August 1959	Metzgeshauser Weg 7, Wulfrath 42489, Germany, FOREIGN
TRELFA, Jonathan RESIGNED	Director	22 Dec 1994	27 Jun 2008	England	March 1964	3 Ascot Close, Lichfield, Staffordshire, WS14 9XX
WHITAKER, Anne Michelle RESIGNED	Nominee Director	22 Dec 1994	22 Dec 1994		September 1951	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England
WHITAKER, Robert Alston RESIGNED	Nominee Director	22 Dec 1994	22 Dec 1994		February 1950	3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

BABCOCK, John Jacob ACTIVE
Role: Secretary
Appointed on: 27 Jun 2008
Address: Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom

HILDE, Todd ACTIVE
Role: Director
Appointed on: 31 Oct 2007
Country of Residence: United States
Date of birth: August 1960
Address: Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom

KOLLER, Georges ACTIVE
Role: Director
Appointed on: 27 Jun 2008
Country of Residence: Belgium
Date of birth: December 1971
Address: Satellite Industries, Pool Road Industrial Estate, Pool Road, Nuneaton, Coventry, CV10 9AE, United Kingdom

COOKE, Debra RESIGNED
Role: Secretary
Appointed on: 08 Oct 2001
Resigned on: 27 Jun 2008
Address: 56 Falcon, Tamworth, Staffordshire, B77 5DW

TRELFA, Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Dec 1994
Resigned on: 08 Oct 2001
Address: 3 Ascot Close, Lichfield, Staffordshire, WS14 9XX

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Secretary
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

THAL, Wilfried RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 08 Oct 2001
Date of birth: August 1959
Address: Metzgeshauser Weg 7, Wulfrath 42489, Germany, FOREIGN

TRELFA, Jonathan RESIGNED
Role: Director
Appointed on: 22 Dec 1994
Resigned on: 27 Jun 2008
Country of Residence: England
Date of birth: March 1964
Address: 3 Ascot Close, Lichfield, Staffordshire, WS14 9XX

WHITAKER, Anne Michelle RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Date of birth: September 1951
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England

WHITAKER, Robert Alston RESIGNED
Role: Nominee Director
Appointed on: 22 Dec 1994
Resigned on: 22 Dec 1994
Date of birth: February 1950
Address: 3 Tennyson Avenue, Sutton Coldfield, West Midlands, England