Gardner Denver Holdings Limited

Company Name	Gardner Denver Holdings Limited
Directors	Andrew Roger Schiesl and Michael Joseph Scheske
Company Status	Active
Company Number	06707847
Category	Private Limited Company
Incorporation Date	25 September 2008(15 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew Roger Schiesl
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	28 August 2014(5 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	General Council
Country of Residence	United States
Correspondence Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG

Director Name	Mr Michael Joseph Scheske
Date of Birth	February 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	21 January 2019(10 years, 4 months after company formation)
Appointment Duration	5 years, 3 months
Role	Accountant
Country of Residence	United States
Correspondence Address	222 East Erie Street Suite 500 Milwaukee Wisconsin United States

Director Name	Helen Wright Cornell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	205 South 16th Street Quincy Illinois 62301 United States

Director Name	Mr Jeremy Steele
Date of Birth	May 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Attorney
Correspondence Address	1528 Breckenridge Drive Quincy Illinois 62305

Director Name	Mr Jonathan Peter Warr
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Secretary Name	Mr Mark Elliott Grummett
Nationality	British
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lowther Drive Garforth Leeds West Yorkshire LS25 1EW

Director Name	Mr Brent Andrew Walters
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 September 2009(11 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 06 August 2013)
Role	Attorney
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Illinois 62305

Director Name	Mr Michael Meyer Larsen
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2010(2 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 August 2013)
Role	Vice President And Chief Financial Officer
Country of Residence	United States
Correspondence Address	1800 Gardner Expressway Quincy Il 62305 United States

Director Name	Mr David Jacob Antoniuk
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Michael James McGrath
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 August 2013(4 years, 11 months after company formation)
Appointment Duration	12 months (resigned 29 August 2014)
Role	Treasurer And Vp-Tax
Country of Residence	United States
Correspondence Address	1500 Liberty Ridge Drive, Suite 3000 Wayne Pa 19087 United States

Director Name	Mr Mark Robert Sweeney
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 January 2019)
Role	Vice President And Corporate Controller
Country of Residence	United States
Correspondence Address	C/O Gardner Denver International Ltd Springmill St Bradford West Yorkshire BD5 7HW

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	25 September 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	gardnerdenver.com
Telephone	01274 718100
Telephone region	Bradford

Location

Registered Address	Gardner Denver Ltd Cross Lane Tong Bradford BD4 0SG
Region	Yorkshire and The Humber
Constituency	Bradford South
County	West Yorkshire
Ward	Tong
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Gd Global Holdings Cv 100.00% Ordinary

Financials

Year	2014
Net Worth	£49,788,133
Cash	£48,580,643
Current Liabilities	£130,997,259

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	23 June 2023 (10 months ago)
Next Return Due	7 July 2024 (2 months, 2 weeks from now)

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (20 pages)
29 June 2020	Confirmation statement made on 27 June 2020 with updates (4 pages)
25 July 2019	Sub-division of shares on 26 June 2019 (6 pages)
22 July 2019	Resolutions RES13 ‐ Issued share capital of the company be sub divided 26/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 July 2019	Full accounts made up to 31 December 2018 (19 pages)
28 June 2019	Notification of Gardner Denver Industries Limited as a person with significant control on 17 December 2018 (2 pages)
28 June 2019	Cessation of Gd Global Holdings Uk Ii Ltd as a person with significant control on 27 June 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (4 pages)
6 February 2019	Appointment of Mr Michael Joseph Scheske as a director on 21 January 2019 (2 pages)
6 February 2019	Termination of appointment of Mark Robert Sweeney as a director on 21 January 2019 (1 page)
24 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 July 2018	Full accounts made up to 31 December 2017 (19 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
11 August 2017	Full accounts made up to 31 December 2016 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2016	Full accounts made up to 31 December 2015 (18 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
5 October 2015	Sub-division of shares on 21 September 2015 (6 pages)
5 October 2015	Sub-division of shares on 21 September 2015 (6 pages)
5 October 2015	Resolutions RES13 ‐ Subdivision 21/09/2015 (2 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
29 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 2 (4 pages)
16 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Capitalisation 27/05/2015 (30 pages)
16 June 2015	Resolutions RES13 ‐ Capitalisation 27/05/2015 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
16 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 71,736,754.00 (4 pages)
16 June 2015	Statement of capital following an allotment of shares on 27 May 2015 GBP 71,736,754.00 (4 pages)
5 June 2015	Statement by Directors (1 page)
5 June 2015	Statement of capital on 5 June 2015 GBP 2 (4 pages)
5 June 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 27/05/2015 (2 pages)
5 June 2015	Solvency Statement dated 27/05/15 (1 page)
5 June 2015	Solvency Statement dated 27/05/15 (1 page)
5 June 2015	Statement of capital on 5 June 2015 GBP 2 (4 pages)
5 June 2015	Statement by Directors (1 page)
5 June 2015	Statement of capital on 5 June 2015 GBP 2 (4 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
29 September 2014	Full accounts made up to 31 December 2013 (16 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
26 September 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (4 pages)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Mark Robert Sweeney as a director on 28 August 2014 (2 pages)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of David Jacob Antoniuk as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Termination of appointment of Michael James Mcgrath as a director on 29 August 2014 (1 page)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
10 September 2014	Appointment of Mr Andrew Roger Schiesl as a director on 28 August 2014 (2 pages)
9 April 2014	Auditor's resignation (1 page)
9 April 2014	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
5 November 2013	Auditor's resignation (1 page)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
23 September 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-23 GBP 2 (5 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
18 September 2013	Full accounts made up to 31 December 2012 (14 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr David Jacob Antoniuk as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
2 September 2013	Appointment of Mr Michael James Mcgrath as a director (2 pages)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
30 August 2013	Termination of appointment of Michael Larsen as a director (1 page)
30 August 2013	Termination of appointment of Brent Walters as a director (1 page)
26 November 2012	Statement of capital on 26 November 2012 GBP 2 (4 pages)
26 November 2012	Statement of capital on 26 November 2012 GBP 2 (4 pages)
20 November 2012	Solvency statement dated 09/11/12 (1 page)
20 November 2012	Statement by directors (1 page)
20 November 2012	Resolutions RES13 ‐ Approve proposed dist of Â£6,000,000 to gd first uk LTD 09/11/2012 (2 pages)
20 November 2012	Resolutions RES13 ‐ Share premium reduced 11/09/2012 (3 pages)
20 November 2012	Resolutions RES13 ‐ Approve proposed dist of Â£6,000,000 to gd first uk LTD 09/11/2012 (2 pages)
20 November 2012	Resolutions RES13 ‐ Share premium reduced 11/09/2012 (3 pages)
20 November 2012	Solvency statement dated 09/11/12 (1 page)
20 November 2012	Statement by directors (1 page)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
26 September 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
24 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (5 pages)
23 November 2011	Statement by directors (1 page)
23 November 2011	Statement of capital on 23 November 2011 GBP 2 (5 pages)
23 November 2011	Resolutions RES13 ‐ Reduce share prem a/c 21/11/2011 (2 pages)
23 November 2011	Solvency statement dated 21/11/11 (1 page)
23 November 2011	Solvency statement dated 21/11/11 (1 page)
23 November 2011	Resolutions RES13 ‐ Reduce share prem a/c 21/11/2011 (2 pages)
23 November 2011	Statement of capital on 23 November 2011 GBP 2 (5 pages)
23 November 2011	Statement by directors (1 page)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (5 pages)
15 April 2011	Full accounts made up to 31 December 2010 (13 pages)
15 April 2011	Full accounts made up to 31 December 2010 (13 pages)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Termination of appointment of Helen Cornell as a director (1 page)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
4 November 2010	Appointment of Mr Michael Meyer Larsen as a director (2 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Termination of appointment of Jonathan Warr as a director (1 page)
28 September 2010	Termination of appointment of Jonathan Warr as a director (1 page)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Location of debenture register (1 page)
22 September 2009	Return made up to 21/09/09; full list of members (4 pages)
21 September 2009	Registered office changed on 21/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
21 September 2009	Registered office changed on 21/09/2009 from springmill street bradford west yorkshire BD5 7HW (1 page)
21 September 2009	Location of register of members (1 page)
21 September 2009	Location of register of members (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
4 September 2009	Director appointed mr brent andrew walters (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
3 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
3 September 2009	Appointment terminated secretary abogado nominees LIMITED (1 page)
3 September 2009	Appointment terminated director jeremy steele (1 page)
11 August 2009	Particulars of contract relating to shares (2 pages)
11 August 2009	Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 August 2009	Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
11 August 2009	Particulars of contract relating to shares (2 pages)
22 October 2008	Director appointed helen cornell (2 pages)
22 October 2008	Director appointed helen cornell (2 pages)
21 October 2008	Director appointed jeremy steele (2 pages)
21 October 2008	Director appointed jonathan peter warr (2 pages)
21 October 2008	Director appointed jeremy steele (2 pages)
21 October 2008	Secretary appointed mark grummett (2 pages)
21 October 2008	Director appointed jonathan peter warr (2 pages)
21 October 2008	Secretary appointed mark grummett (2 pages)
1 October 2008	Appointment terminated director abogado custodians LIMITED (1 page)
1 October 2008	Appointment terminated director abogado custodians LIMITED (1 page)
1 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
1 October 2008	Appointment terminated director abogado nominees LIMITED (1 page)
1 October 2008	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
1 October 2008	Appointment terminated director abogado nominees LIMITED (1 page)
25 September 2008	Incorporation (53 pages)
25 September 2008	Incorporation (53 pages)

Gardner Denver Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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