SAMPLERITE LIMITED

SAMPLERITE LIMITED is an active private limited company, incorporated on 8 January 1993. The nature of the business is Wholesale of chemical products. The company's registered office is on Lock View, Elland. The company's accounts were last made up to 30 April 2023, are next due on 25 January 2025, and fall under the accounts category: Small. SAMPLERITE LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	UNIT G11 LOCK VIEW
Address Line 2	LOWFIELDS BUSINESS PARK
Post Town	ELLAND
County	WEST YORKSHIRE
Postcode	HX5 9HD

Accounts

Accounting Reference Date	25^th April
Accounts Next Due Date	25/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	03/11/2024
Last Made Up Date	20/10/2023

Return

Next Due Date	17/11/2016
Last Made Up Date	20/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	2
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46750 - Wholesale of chemical products

Company Name History

From incorporation onwards:

SAMPLERITE LIMITED

Directors

(The company's officers)

MR MORDECHAI KESSLER

(~68 year old British national)

UNIT G11 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 26/07/2007

MRS LIRAN MALLER

(~42 year old British national)

2M HOUSE SUTTON QUAYS BUSINESS PARK, CLIFTON ROAD, SUTTON WEAVER, RUNCORN, WA7 3EH, ENGLAND

Current Director
Gives occupation as HR DIRECTOR & CHAIR
Usually resident in ENGLAND

Appointed on 01/06/2021

BRUCE STEPHEN PERCY

(~57 year old British national)

UNIT G11 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/2006

DR RICHARD JOHN ALAN SMITH (BSC PHD MBA)

(~65 year old British national)

UNIT G11 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/09/2012

MRS ANITA O'MALLEY

UNIT G11 LOCK VIEW, LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9HD

Current Secretary

Appointed on 01/10/2023

Shareholders

(Persons of Significant Control)

Mr Mordechai Kessler

(~68 year old British national)

Banner Chemicals, Hampton Court, Manor Park, Runcorn, WA7 1TU, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

28 FITZJOHNS AVENUE NW3 LIMITED

MRS LIRAN MALLER

2BECAPITAL LIMITED

MR MORDECHAI KESSLER

2M EQUEST LIMITED

MR MORDECHAI KESSLER
DR RICHARD JOHN ALAN SMITH (BSC PHD MBA)

2M GROUP LIMITED

MR MORDECHAI KESSLER
DR RICHARD JOHN ALAN SMITH (BSC PHD MBA)

2M HOLDINGS LIMITED

MR MORDECHAI KESSLER
MRS LIRAN RACHEL KESSLER MALLER
DR RICHARD JOHN ALAN SMITH (BSC PHD MBA)

2M MANUFACTURING LIMITED

MRS LIRAN MALLER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)