CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - HEANOR


Company Profile Company Filings

Overview

CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED is a Private Limited Company from HEANOR and has the status: Active.
CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED was incorporated 66 years ago on 28/05/1958 and has the registered number: 00605214. The accounts status is FULL and accounts are next due on 30/09/2024.

CYTEC INDUSTRIAL MATERIALS (MANCHESTER) LIMITED - HEANOR

This company is listed in the following categories:
22290 - Manufacture of other plastic products

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

COMPOSITES HOUSE SINCLAIR CLOSE
HEANOR
DERBYSHIRE
DE75 7SP

This Company Originates in : United Kingdom
Previous trading names include:
UMECO STRUCTURAL MATERIALS ( MANCHESTER ) LIMITED (until 02/01/2013)
ADVANCED COMPOSITES GROUP (MANCHESTER) LIMITED (until 02/04/2012)
GEORGE COLE TECHNOLOGIES LIMITED (until 11/01/2010)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ST.JOHN DAIN Jun 1967 British Director 2021-04-12 CURRENT
MR BENJAMIN MOORE Mar 1973 British Director 2021-05-17 CURRENT
MR JONATHAN DAVID NORRIS Apr 1963 British Director 2012-03-20 CURRENT
MRS SHIMA RAD HARLAND Secretary 2024-03-23 CURRENT
CLIVE JOHN SNOWDON Jun 1953 British Director 2007-11-21 UNTIL 2011-08-09 RESIGNED
FRANCIS CALDECUTT Jan 1943 British Director RESIGNED
MR DAVID JON BERNARD Sep 1963 British Director 2012-02-28 UNTIL 2016-01-28 RESIGNED
MR STEVEN JOHN BOWERS Jun 1973 British Director 2011-08-09 UNTIL 2012-07-20 RESIGNED
STEVEN JOHN BOWERS British Secretary 2007-11-21 UNTIL 2012-07-20 RESIGNED
SARA ELIZABETH COLE Jun 1957 British Secretary RESIGNED
MR ALEX IAPICHINO Secretary 2023-03-09 UNTIL 2024-03-22 RESIGNED
ALISON MURPHY Secretary 2016-08-12 UNTIL 2022-01-01 RESIGNED
SHIMA RAD Secretary 2022-01-01 UNTIL 2023-03-09 RESIGNED
MR ROY DOUGLAS SMITH Secretary 2012-07-20 UNTIL 2015-12-11 RESIGNED
MR DANIEL GEORGE DARAZSDI May 1960 American Director 2014-11-01 UNTIL 2015-12-11 RESIGNED
MR ROY DOUGLAS SMITH Oct 1958 Usa Director 2012-07-20 UNTIL 2015-12-11 RESIGNED
MR DOUGLAS GRANT ROBERTSON Nov 1953 British Director 2007-11-21 UNTIL 2011-08-09 RESIGNED
MR ANDREW BRIAN MOSS Aug 1956 British Director 2007-11-21 UNTIL 2012-07-20 RESIGNED
MR MARK MALITSKIE Jun 1957 British Director 2007-11-21 UNTIL 2012-02-28 RESIGNED
MR JONATHAN PETER MABBITT Oct 1962 British Director 2007-11-21 UNTIL 2012-11-06 RESIGNED
LOUISE GILLIAN HICKS Feb 1960 British Director 1991-08-01 UNTIL 2007-11-21 RESIGNED
MR STEPHEN MATTHEW GLENNON Feb 1967 British Director 2012-02-28 UNTIL 2020-06-30 RESIGNED
MR DAVID M DRILLOCK Apr 1957 American Director 2012-07-20 UNTIL 2014-10-31 RESIGNED
DAVID SHAUN CLEARS Aug 1957 British Director 2016-08-12 UNTIL 2021-02-28 RESIGNED
JOHN RAYMOND SYLVESTER COX Oct 1940 British Director RESIGNED
SARA ELIZABETH COLE Jun 1957 British Director RESIGNED
JESSIE LOUISE COLE May 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cytec Engineered Materials Limited 2021-05-26 Wrexham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cytec Industrial Materials (Derby) Limited 2016-04-06 - 2021-05-26 Heanor   Derbyshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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