MCC METHACRYLATES HOLDCO LIMITED - BILLINGHAM


Company Profile Company Filings

Overview

MCC METHACRYLATES HOLDCO LIMITED is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
MCC METHACRYLATES HOLDCO LIMITED was incorporated 24 years ago on 23/08/1999 and has the registered number: 03830157. The accounts status is FULL and accounts are next due on 31/12/2024.

MCC METHACRYLATES HOLDCO LIMITED - BILLINGHAM

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CASSEL WORKS
BILLINGHAM
TS23 1LE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
LUCITE INTERNATIONAL HOLDCO LIMITED (until 01/02/2021)

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN NEIL CUTHILL Feb 1967 British Director 2016-06-15 CURRENT
MR MICHAEL HOWARD FELL Sep 1976 British Director 2024-03-25 CURRENT
MR DAI OYAMA Mar 1968 Japanese Director 2017-04-12 CURRENT
MR COLIN NEIL CUTHILL Secretary 2017-12-08 CURRENT
MRS MARIE ANNE ROWLAND Jun 1973 British Director 2011-03-15 UNTIL 2017-04-12 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-08-23 UNTIL 1999-09-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-23 UNTIL 1999-09-14 RESIGNED
IAN ROBIN LAMBERT Jul 1955 British Secretary 2000-07-05 UNTIL 2003-06-16 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Secretary 2003-06-16 UNTIL 2017-12-08 RESIGNED
TONY VERRIJCKT May 1947 Secretary 1999-09-14 UNTIL 2000-07-05 RESIGNED
ROBERT TREVOR DUNKLEY British Director 2004-02-27 UNTIL 2022-04-25 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Director 2003-06-16 UNTIL 2017-12-08 RESIGNED
MR NEIL LAWSON SAYERS Apr 1953 British Director 2003-03-28 UNTIL 2014-06-30 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director 2000-04-27 UNTIL 2000-05-03 RESIGNED
MR JAMES ARTHUR RATCLIFFE Oct 1952 British Director 1999-09-14 UNTIL 2000-09-27 RESIGNED
IAN ROBIN LAMBERT Jul 1955 British Director 1999-11-23 UNTIL 2015-08-20 RESIGNED
MRS MELANIE JANE JURY Jul 1967 British Director 2021-04-01 UNTIL 2024-03-07 RESIGNED
ANDREW PAUL HENDERSON Aug 1955 British Director 2003-03-28 UNTIL 2006-05-31 RESIGNED
ANDREW CHRISTOPHER CURRIE Dec 1955 British Director 2000-07-05 UNTIL 2002-02-14 RESIGNED
JANETTE LOUISE DENISON Jul 1967 British Director 2014-06-30 UNTIL 2016-06-15 RESIGNED
MR SCOTT DAVIDSON Dec 1946 British Director 1999-11-23 UNTIL 2003-03-21 RESIGNED
MR PHILIP JAMES BAILEY Sep 1966 British Director 2015-08-20 UNTIL 2021-04-01 RESIGNED
GEOFFREY JAMES ARBUTHNOTT Oct 1956 British Director 1999-09-24 UNTIL 1999-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Chemical Methacrylates Limited 2016-04-06 Billingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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