Company NameDunhills (Pontefract) P L C
Company StatusActive
Company Number00160251
CategoryPublic Limited Company
Incorporation Date3 November 1919(100 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 10822Manufacture of sugar confectionery

Directors

Director NameFrank Windmann
Date of BirthAugust 1966 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed01 August 2005(85 years, 9 months after company formation)
Appointment Duration15 years, 1 month
RoleWorks Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Director NameMr Christian Cerlienco
Date of BirthApril 1981 (Born 39 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2018(98 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Front Street
Pontefract
WF8 1NJ
Secretary NameMr Christian Cerlienco
StatusCurrent
Appointed19 June 2018(98 years, 8 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Director NameMr Jonathon Charles Hughes
Date of BirthFebruary 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 2018(99 years after company formation)
Appointment Duration1 year, 10 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Director NameAnthony Michael Godson
Date of BirthJuly 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(71 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 18 January 1993)
RoleManufacturing Confectioner
Correspondence Address30 Ackworth Road
Featherstone
Pontefract
West Yorkshire
WF7 5LU
Director NameKlaus Peter Hermanski
Date of BirthSeptember 1941 (Born 79 years ago)
NationalityGerman
StatusResigned
Appointed21 June 1991(71 years, 8 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 December 1999)
RoleSales Director
Correspondence Address60 Lindsay Road
Garforth
Leeds
West Yorkshire
LS25 1JT
Director NamePaul Riegel
Date of BirthSeptember 1926 (Born 94 years ago)
NationalityGerman
StatusResigned
Appointed21 June 1991(71 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 April 1998)
RoleManufacturing Confectioner
Correspondence AddressBergstrasse 154
Bonn 1
Germany
Director NamePeter Wood
Date of BirthSeptember 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed21 June 1991(71 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1995)
RoleAccountant
Correspondence Address1 Bacchus Lane
South Cave
Brough
North Humberside
HU15 2ER
Secretary NamePeter Wood
NationalityBritish
StatusResigned
Appointed21 June 1991(71 years, 8 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 January 1995)
RoleCompany Director
Correspondence Address1 Bacchus Lane
South Cave
Brough
North Humberside
HU15 2ER
Director NameKarl-Heinz Eisenschenk
Date of BirthAugust 1939 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed21 January 1993(73 years, 3 months after company formation)
Appointment Duration7 years (resigned 21 January 2000)
RoleProduction Director
Correspondence AddressThe Arches Cowick Road
Snaith
Goole
North Humberside
WF8 2SE
Director NameHelmut August Mager
Date of BirthMay 1960 (Born 60 years ago)
NationalityGerman
StatusResigned
Appointed01 January 1995(75 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 October 2004)
RoleManaging Director
Correspondence AddressWest Winds 21 Temple Lane
Copmanthorpe
York
North Yorkshire
YO2 3TB
Secretary NameHelmut August Mager
NationalityGerman
StatusResigned
Appointed01 January 1995(75 years, 2 months after company formation)
Appointment Duration5 years (resigned 01 January 2000)
RoleManaging Director
Correspondence AddressWest Winds 21 Temple Lane
Copmanthorpe
York
North Yorkshire
YO2 3TB
Director NameRory Goodwin
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2000(80 years, 2 months after company formation)
Appointment Duration17 years, 9 months (resigned 30 September 2017)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Director NameMarion Ilona Teuber
Date of BirthDecember 1962 (Born 57 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2000(80 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeathercock Farm
Sorrell Lane, Fishlake
Doncaster
South Yorkshire
DN7 5LG
Secretary NameMarion Ilona Teuber
NationalityGerman
StatusResigned
Appointed01 January 2000(80 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 30 October 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressWeathercock Farm
Sorrell Lane, Fishlake
Doncaster
South Yorkshire
DN7 5LG
Director NamePer Henerius
Date of BirthJune 1971 (Born 49 years ago)
NationalitySwedish
StatusResigned
Appointed30 October 2004(85 years after company formation)
Appointment Duration2 years, 11 months (resigned 01 October 2007)
RoleManaging Director
Correspondence Address24 Croft Court
Bishopthorpe
York
North Yorkshire
YO23 2RU
Director NameHerwig Vennekens
Date of BirthJune 1964 (Born 56 years ago)
NationalityBelgian
StatusResigned
Appointed01 October 2007(87 years, 11 months after company formation)
Appointment Duration11 years, 1 month (resigned 29 October 2018)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Secretary NameFrank Windmann
StatusResigned
Appointed31 October 2014(95 years after company formation)
Appointment Duration5 months (resigned 01 April 2015)
RoleCompany Director
Correspondence AddressLakeside 35b Drome Road
Copmanthorpe
York
YO23 3TG
Director NameMr Ringo Scheithauer
Date of BirthJuly 1966 (Born 54 years ago)
NationalityGerman
StatusResigned
Appointed01 April 2015(95 years, 5 months after company formation)
Appointment Duration2 years (resigned 13 April 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Secretary NameMr Ringo Scheithauer
StatusResigned
Appointed01 April 2015(95 years, 5 months after company formation)
Appointment Duration2 years (resigned 13 April 2017)
RoleCompany Director
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Secretary NameMr Rory Goodwin
StatusResigned
Appointed13 April 2017(97 years, 6 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 30 September 2017)
RoleCompany Director
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
Secretary NameMr Frank Windmann
StatusResigned
Appointed01 October 2017(97 years, 11 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 18 June 2018)
RoleCompany Director
Correspondence Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ

Contact

Websiteharibo.com

Location

Registered Address26 Front Street
Pontefract
West Yorkshire
WF8 1NJ
RegionYorkshire and The Humber
ConstituencyNormanton, Pontefract and Castleford
CountyWest Yorkshire
WardPontefract North
Built Up AreaPontefract

Shareholders

192.8k at £1Haribo International Gmbh
100.00%
Ordinary

Financials

Year2014
Turnover£158,193,751
Gross Profit£57,264,946
Net Worth£164,249,515
Cash£48,192,142
Current Liabilities£23,736,699

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due30 September 2020 (1 week, 2 days from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 June 2020 (2 months, 3 weeks ago)
Next Return Due9 July 2021 (9 months, 3 weeks from now)

Filing History

2 October 2017Appointment of Mr Frank Windmann as a secretary on 1 October 2017 (2 pages)
2 October 2017Termination of appointment of Rory Goodwin as a director on 30 September 2017 (1 page)
2 October 2017Termination of appointment of Rory Goodwin as a secretary on 30 September 2017 (1 page)
11 July 2017Notification of a person with significant control statement (2 pages)
27 June 2017Confirmation statement made on 27 June 2017 with no updates (3 pages)
19 June 2017Full accounts made up to 31 December 2016 (27 pages)
26 April 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
26 April 2017Statement of company's objects (2 pages)
24 April 2017Termination of appointment of Ringo Scheithauer as a director on 13 April 2017 (1 page)
13 April 2017Appointment of Mr Rory Goodwin as a secretary on 13 April 2017 (2 pages)
6 July 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-07-06
  • GBP 192,840
(7 pages)
21 June 2016Full accounts made up to 31 December 2015 (28 pages)
9 March 2016Director's details changed for Mr Ringo Scheithauer on 23 February 2016 (2 pages)
29 October 2015Auditor's resignation (1 page)
26 October 2015Auditor's resignation (1 page)
18 June 2015Full accounts made up to 31 December 2014 (24 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 192,840
(5 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 192,840
(5 pages)
30 April 2015Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Frank Windmann on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Rory Goodwin on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages)
30 April 2015Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages)
30 April 2015Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page)
30 April 2015Director's details changed for Frank Windmann on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Rory Goodwin on 1 April 2015 (2 pages)
30 April 2015Director's details changed for Herwig Vennekens on 1 April 2015 (2 pages)
30 April 2015Appointment of Mr Ringo Scheithauer as a director on 1 April 2015 (2 pages)
30 April 2015Appointment of Mr Ringo Scheithauer as a secretary on 1 April 2015 (2 pages)
30 April 2015Termination of appointment of Frank Windmann as a secretary on 1 April 2015 (1 page)
13 November 2014Appointment of Frank Windmann as a secretary on 31 October 2014 (2 pages)
13 November 2014Termination of appointment of Marion Ilona Teuber as a director on 30 October 2014 (1 page)
13 November 2014Termination of appointment of Marion Ilona Teuber as a secretary on 30 October 2014 (1 page)
18 June 2014Full accounts made up to 31 December 2013 (23 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 192,840
(7 pages)
9 June 2014Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages)
9 June 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-06-09
  • GBP 192,840
(7 pages)
9 June 2014Director's details changed for Herwig Vennekens on 6 June 2014 (2 pages)
9 May 2014Auditor's resignation (1 page)
10 June 2013Annual return made up to 10 June 2013 with a full list of shareholders (7 pages)
19 March 2013Full accounts made up to 31 December 2012 (26 pages)
20 June 2012Annual return made up to 10 June 2012 with a full list of shareholders (7 pages)
12 April 2012Full accounts made up to 31 December 2011 (30 pages)
22 June 2011Annual return made up to 10 June 2011 with a full list of shareholders (8 pages)
22 June 2011Director's details changed for Frank Windmann on 17 April 2010 (2 pages)
19 April 2011Full accounts made up to 31 December 2010 (24 pages)
16 June 2010Annual return made up to 10 June 2010 with a full list of shareholders (6 pages)
15 June 2010Director's details changed for Herwig Vennekens on 10 June 2010 (2 pages)
15 June 2010Director's details changed for Marion Ilona Teuber on 10 June 2010 (2 pages)
15 June 2010Director's details changed for Frank Windmann on 10 June 2010 (2 pages)
15 June 2010Director's details changed for Rory Goodwin on 10 June 2010 (2 pages)
21 April 2010Full accounts made up to 31 December 2009 (22 pages)
6 July 2009Full accounts made up to 31 December 2008 (21 pages)
23 June 2009Return made up to 10/06/09; full list of members (5 pages)
1 August 2008Full accounts made up to 31 December 2007 (21 pages)
24 June 2008Return made up to 10/06/08; full list of members (4 pages)
9 October 2007Director resigned (1 page)
9 October 2007New director appointed (2 pages)
15 July 2007Full accounts made up to 31 December 2006 (22 pages)
3 July 2007Return made up to 10/06/07; no change of members (8 pages)
11 July 2006Return made up to 10/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 June 2006Director's particulars changed (1 page)
5 June 2006Full accounts made up to 31 December 2005 (20 pages)
15 August 2005New director appointed (2 pages)
4 August 2005Return made up to 10/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 April 2005Full accounts made up to 31 December 2004 (20 pages)
10 November 2004Director resigned (1 page)
10 November 2004New director appointed (2 pages)
14 June 2004Return made up to 10/06/04; full list of members (7 pages)
20 May 2004Full accounts made up to 31 December 2003 (20 pages)
21 July 2003Full accounts made up to 31 December 2002 (20 pages)
15 June 2003Return made up to 10/06/03; full list of members (7 pages)
18 June 2002Return made up to 10/06/02; full list of members (7 pages)
29 May 2002Full accounts made up to 31 December 2001 (18 pages)
25 July 2001Full accounts made up to 31 December 2000 (17 pages)
28 June 2001Return made up to 10/06/01; full list of members (7 pages)
7 December 2000Registered office changed on 07/12/00 from: 27 front street pontefract west yorkshire WF8 1NJ (1 page)
20 July 2000Return made up to 10/06/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
29 June 2000Full accounts made up to 31 December 1999 (17 pages)
28 January 2000Director resigned (1 page)
26 January 2000New secretary appointed;new director appointed (2 pages)
26 January 2000New director appointed (2 pages)
26 January 2000Secretary resigned (1 page)
26 January 2000Director resigned (1 page)
18 June 1999Return made up to 10/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 June 1999Full accounts made up to 31 December 1998 (17 pages)
22 June 1998Return made up to 18/06/98; full list of members (6 pages)
11 June 1998Full accounts made up to 31 December 1997 (17 pages)
18 May 1998Director resigned (2 pages)
9 December 1997Registered office changed on 09/12/97 from: hardwick view tanshelf pontefract WF8 1NJ (1 page)
23 September 1997Return made up to 21/06/97; no change of members (4 pages)
21 July 1997Full accounts made up to 31 December 1996 (15 pages)
23 July 1996Return made up to 21/06/96; no change of members
  • 363(190) ‐ Location of debenture register address changed
(4 pages)
14 June 1996Full accounts made up to 31 December 1995 (14 pages)
19 July 1995Full accounts made up to 31 December 1994 (14 pages)
17 July 1995Return made up to 21/06/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 July 1994Full accounts made up to 31 December 1993 (15 pages)
29 June 1992Full accounts made up to 31 December 1991 (15 pages)
11 July 1990Full accounts made up to 31 December 1989 (15 pages)
16 June 1988Full accounts made up to 31 December 1987 (15 pages)
17 July 1987Full accounts made up to 31 December 1986 (14 pages)
25 July 1986Full accounts made up to 31 December 1985 (14 pages)
24 November 1981Certificate of re-registration from Private to Public Limited Company (1 page)
3 November 1919Incorporation (46 pages)