THERMOX PERFORMANCE MATERIALS LIMITED - LONDON


Company Profile Company Filings

Overview

THERMOX PERFORMANCE MATERIALS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THERMOX PERFORMANCE MATERIALS LIMITED was incorporated 51 years ago on 26/07/1972 and has the registered number: 01062827. The accounts status is SMALL and accounts are next due on 30/09/2024.

THERMOX PERFORMANCE MATERIALS LIMITED - LONDON

This company is listed in the following categories:
20130 - Manufacture of other inorganic 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

LEVEL 35
LONDON
EC2N 4AY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SOLMET ALLOYS LIMITED (until 14/10/2008)

Confirmation Statements

Last Statement Next Statement Due
06/08/2023 20/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STEPHEN SHER Jul 1983 British Director 2016-05-05 CURRENT
HERR DIETER HANS JOSEF GUHL May 1960 German Director 2013-12-18 CURRENT
MR NEIL DAVID ROSEN Feb 1961 British Director 2006-03-06 UNTIL 2008-10-10 RESIGNED
ANDREW MAURICE BARTON Feb 1949 British Secretary RESIGNED
DEREK JOHN FARMER Dec 1949 Secretary 1993-09-30 UNTIL 2006-05-15 RESIGNED
MR ADRIAN HENRY HEYWOOD Aug 1957 British Secretary 2006-03-06 UNTIL 2015-07-17 RESIGNED
MR MIKE WOOD Mar 1947 Secretary 2008-10-10 UNTIL 2013-03-29 RESIGNED
MR STEPHEN LIPIEC Jun 1953 British Director 2008-10-10 UNTIL 2013-12-18 RESIGNED
MR CLIFFORD EDWARD WELHAM Apr 1930 British Director RESIGNED
MR NICHOLAS THORNE Feb 1958 British Director 2013-09-19 UNTIL 2016-06-02 RESIGNED
MR GEOFFREY CHARLES LEACROFT ROWAN Apr 1950 British Director 1993-09-30 UNTIL 2013-09-19 RESIGNED
MR MIKE WOOD Mar 1947 Director 2008-10-10 UNTIL 2008-10-10 RESIGNED
MR GILES PRUEN ROBBINS Aug 1960 British Director 2008-10-10 UNTIL 2016-05-05 RESIGNED
DEREK JOHN FARMER Dec 1949 Director 1993-09-30 UNTIL 2006-05-15 RESIGNED
MR ALEXANDRU BOGDAN ISTRATESCU Jun 1985 Romanian Director 2021-05-31 UNTIL 2024-03-22 RESIGNED
ANDREW WILLIAM NIGHTINGALE GREEN May 1938 British Director 1993-09-30 UNTIL 2001-02-14 RESIGNED
RAYMOND COE Sep 1936 British Director RESIGNED
MR HAMISH TERENCE KINNEAR BROWN May 1957 British Director 2008-10-10 UNTIL 2021-05-31 RESIGNED
ANDREW MAURICE BARTON Feb 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amalgamated Metal Investment Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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