A. SCHULMAN GAINSBOROUGH LTD - GAINSBOROUGH
Company Profile | Company Filings |
Overview
A. SCHULMAN GAINSBOROUGH LTD is a Private Limited Company from GAINSBOROUGH and has the status: Active.
A. SCHULMAN GAINSBOROUGH LTD was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261137. The accounts status is FULL and accounts are next due on 30/09/2024.
A. SCHULMAN GAINSBOROUGH LTD was incorporated 27 years ago on 09/10/1996 and has the registered number: 03261137. The accounts status is FULL and accounts are next due on 30/09/2024.
A. SCHULMAN GAINSBOROUGH LTD - GAINSBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
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
SANDARS ROAD
GAINSBOROUGH
LINCOLNSHIRE
DN21 1RZ
This Company Originates in : United Kingdom
Previous trading names include:
ICO (UK) LIMITED (until 15/09/2015)
ICO (UK) LIMITED (until 15/09/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/10/2023 | 23/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CITCO MANAGEMENT (UK) LIMITED | Corporate Secretary | 2019-06-17 | CURRENT | ||
MR BENJAMIN JOHN DICKSON | Oct 1971 | British | Director | 2019-03-18 | CURRENT |
MR. HITESH JUGDISH KALIDAS | Nov 1988 | British | Director | 2021-01-01 | CURRENT |
MR FRANK ROEDERER | Jan 1969 | German | Director | 2013-09-11 UNTIL 2017-02-20 | RESIGNED |
MR PETRUS JOHANNES MARIA SPEEK | Aug 1969 | Dutch | Director | 2010-10-01 UNTIL 2013-08-01 | RESIGNED |
MR MATTHIEU SCHOEPFER | Sep 1973 | French | Director | 2013-08-01 UNTIL 2015-10-02 | RESIGNED |
MR GRAHAM PAUL SAVAGE | May 1964 | British | Director | 2007-01-01 UNTIL 2010-08-31 | RESIGNED |
MR STEFAN VAN BORM | Nov 1975 | Belgian | Director | 2013-09-11 UNTIL 2015-09-01 | RESIGNED |
MUHAMMAD ADIL QURESHI | Oct 1986 | British | Director | 2020-12-01 UNTIL 2021-01-01 | RESIGNED |
SYLVIA ANN HYMOVITZ PACHOLDER | Jul 1942 | American | Director | 1996-10-09 UNTIL 2001-10-31 | RESIGNED |
DOCTOR ASHER OSCAR PACHOLDER | Mar 1937 | American | Director | 1996-10-09 UNTIL 2001-10-31 | RESIGNED |
CHRISTOPHER NICHOLAS O'SULLIVAN | Feb 1960 | American | Director | 2001-11-01 UNTIL 2005-11-30 | RESIGNED |
THEODORUS JOHANNES ALFONSIUS VAN TRIER | Aug 1962 | Netherlands | Director | 2000-10-16 UNTIL 2001-11-01 | RESIGNED |
LYNDON WILSON | Mar 1971 | British | Director | 2001-10-31 UNTIL 2005-04-01 | RESIGNED |
DIANA ELIZABETH REDDING | Jun 1952 | British | Nominee Director | 1996-10-09 UNTIL 1996-10-09 | RESIGNED |
LESLEY ANNE CHICK | British | Nominee Secretary | 1996-10-09 UNTIL 1996-10-09 | RESIGNED | |
THEO JOHANNES MARINUS VERHOEFF | Aug 1949 | Dutch | Secretary | 1996-10-09 UNTIL 1999-07-02 | RESIGNED |
LUCINUS WILLEM LAMMERS | May 1961 | Netherlands | Secretary | 2000-10-16 UNTIL 2001-11-01 | RESIGNED |
STUART GRANT | Jul 1939 | British | Secretary | 1999-07-28 UNTIL 2000-10-16 | RESIGNED |
SUSAN FINCH | Apr 1960 | American | Secretary | 2001-10-31 UNTIL 2006-09-01 | RESIGNED |
DEREK ROY BRISTOW | Jan 1960 | New Zealand | Secretary | 2006-09-01 UNTIL 2006-09-01 | RESIGNED |
CHRISTOPHER ANTHONY BRIDLE | Aug 1964 | British | Secretary | 2006-09-01 UNTIL 2019-06-17 | RESIGNED |
DEREK ROY BRISTOW | Jan 1960 | New Zealand | Director | 2006-09-01 UNTIL 2010-06-03 | RESIGNED |
MR JOHN STUART KLIENE | Nov 1954 | British | Director | 1997-06-09 UNTIL 2000-04-30 | RESIGNED |
MR DAVID JOHNSON | Jun 1968 | English | Director | 2015-10-02 UNTIL 2016-12-01 | RESIGNED |
STUART GRANT | Jul 1939 | British | Director | 1996-10-09 UNTIL 2000-04-01 | RESIGNED |
STUART GRANT | Jul 1939 | British | Director | 2000-05-22 UNTIL 2000-10-16 | RESIGNED |
TIMOTHY JOHN GOLLIN | Jan 1960 | American | Director | 2001-11-01 UNTIL 2003-07-17 | RESIGNED |
LUCINUS WILLEM LAMMERS | May 1961 | Netherlands | Director | 2000-10-16 UNTIL 2001-11-01 | RESIGNED |
SUSAN FINCH | Apr 1960 | American | Director | 2001-10-31 UNTIL 2006-09-01 | RESIGNED |
MR CHRISTOPH JOZEF CLUYSE | Oct 1973 | Belgian | Director | 2017-01-09 UNTIL 2018-08-22 | RESIGNED |
ISABEL CASIMIRO | May 1967 | German | Director | 2015-09-01 UNTIL 2016-12-15 | RESIGNED |
MR ROBERT PAUL STANWORTH | Feb 1950 | British | Director | 2010-08-19 UNTIL 2013-08-01 | RESIGNED |
CHRISTOPHER ANTHONY BRIDLE | Aug 1964 | British | Director | 2016-12-01 UNTIL 2020-12-01 | RESIGNED |
JON BIRO | Apr 1966 | American | Director | 2003-07-18 UNTIL 2008-01-11 | RESIGNED |
MALCOLM JAMES CUNNINGHAM | May 1962 | Australian | Director | 2000-03-06 UNTIL 2000-10-16 | RESIGNED |
MR BRADLEY TODD LEUSCHNER | Jul 1971 | Usa | Director | 2008-01-11 UNTIL 2010-05-01 | RESIGNED |
WILLEM MARIUS JAN HOOGENDAM | Feb 1966 | Dutch | Director | 1999-10-01 UNTIL 2000-11-21 | RESIGNED |
MR HEINRICH BENEDIKT LINGNAU-SCHNEIDER | Aug 1962 | German | Director | 2017-02-20 UNTIL 2019-03-18 | RESIGNED |
THEO JOHANNES MARINUS VERHOEFF | Aug 1949 | Dutch | Director | 1996-10-09 UNTIL 1999-07-02 | RESIGNED |
MR HEINRICH BENEDIKT LINGNAU | Aug 1962 | German | Director | 2010-10-01 UNTIL 2013-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lyondellbasell Industries N.V. | 2018-08-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Heinrich Lingnau | 2017-02-20 - 2019-01-31 | 8/1962 | Right to appoint and remove directors as firm |