KOPPERS UK LIMITED - LEEDS


Company Profile Company Filings

Overview

KOPPERS UK LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
KOPPERS UK LIMITED was incorporated 96 years ago on 27/01/1928 and has the registered number: 00227623. The accounts status is SMALL and accounts are next due on 30/09/2024.

KOPPERS UK LIMITED - LEEDS

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 PARK ROW
LEEDS
LS1 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2016-07-01 CURRENT
MR KENT BO SVENDSEN Oct 1957 Danish Director 2015-03-29 CURRENT
MR JAMES ARTHUR SULLIVAN Sep 1963 American Director 2014-05-19 CURRENT
JIMMI SUE SMITH Jul 1972 American Director 2022-01-01 CURRENT
MR CHRISTIAN ARNDAL NIELSEN Aug 1962 Danish Director 2014-03-01 CURRENT
STEPHANIE APOSTOLOU Dec 1980 American Director 2020-03-01 CURRENT
STUART IAN PETTIFOR May 1945 British Director 1994-01-01 UNTIL 1997-10-14 RESIGNED
DONALD PARTHEN TRAVISS Nov 1944 American Director 1996-12-11 UNTIL 1997-10-14 RESIGNED
DONALD WILLIAM MCFARLANE Feb 1923 British Director RESIGNED
MR BRIAN HOWLEY MCCURRIE Jan 1961 Us Director 2011-05-05 UNTIL 2014-05-19 RESIGNED
DAVID BARRIE LAWSON Sep 1965 British Director 2006-04-10 UNTIL 2006-07-05 RESIGNED
MR STEVEN ROBERT LACY Jan 1956 American Director 2003-12-01 UNTIL 2011-05-05 RESIGNED
MR STEVEN ROBERT LACY Jan 1956 American Director 2015-03-30 UNTIL 2020-03-01 RESIGNED
LEIF PILGAARD MOLLER Dec 1941 Danish Director 1996-12-11 UNTIL 1997-10-14 RESIGNED
YVAN GYSELINCK Jan 1948 Belgian Director 1993-07-15 UNTIL 1994-07-24 RESIGNED
MARTIN GLYN WILLIAMS Jun 1951 British Secretary RESIGNED
MR DONALD E EVANS Feb 1965 Us Director 2011-05-05 UNTIL 2014-02-28 RESIGNED
IAN FREDERICK FORMAN Dec 1946 British Director 1997-10-14 UNTIL 2004-03-31 RESIGNED
LOUIS GRAUSOE Jan 1951 Danish Director 1996-08-06 UNTIL 2000-06-07 RESIGNED
MARTIN GLYN WILLIAMS Jun 1951 British Director 2006-06-01 UNTIL 2015-03-30 RESIGNED
REGENA NV Corporate Director 1994-11-09 UNTIL 1995-02-27 RESIGNED
MR ANDREW MURRAY Feb 1966 British Director 2006-08-01 UNTIL 2009-04-30 RESIGNED
SVEN KAAS HANSEN Nov 1947 Danish Director 1996-08-06 UNTIL 2000-06-07 RESIGNED
DR JURGEN WALTER STADELHOFER Jun 1949 German Director RESIGNED
JAMES THOMAS DIETZ Apr 1956 United States Director 2007-01-01 UNTIL 2011-05-05 RESIGNED
WALTER W. TURNER Dec 1946 American Director 2000-06-07 UNTIL 2015-03-30 RESIGNED
WALTER W. TURNER Dec 1946 American Director 1997-10-14 UNTIL 1997-10-14 RESIGNED
DR DAVID WHITTLE Mar 1942 British Director RESIGNED
BENT ERIK KROGH JENSEN Aug 1942 Danish Director 1996-08-06 UNTIL 2000-06-07 RESIGNED
JOSEPH PATRICK GUERIN Feb 1950 British Director 2004-06-01 UNTIL 2006-04-10 RESIGNED
MR ALASTAIR KENNETH BARGE Nov 1957 British Director RESIGNED
GORDON ALEXANDER ANDERSON Aug 1931 British Director RESIGNED
MR LEROY MAGNUS BALL JR May 1968 Us Director 2011-05-05 UNTIL 2015-03-30 RESIGNED
MR COLIN MACDOUGAL BURNET Mar 1952 British Director RESIGNED
MR MICHAEL J ZUGAY Jan 1952 American Director 2015-03-30 UNTIL 2021-12-31 RESIGNED
J JEAN-BAPTISTE FRANCOIS COLLARD Jul 1930 Belgian Director RESIGNED
DONALD E. DAVIES Dec 1956 American Director 2000-06-07 UNTIL 2003-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koppers Uk Holding Limited 2016-04-06 Lincolnshire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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