MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - LANCS


Company Profile Company Filings

Overview

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED is a Private Limited Company from LANCS and has the status: Active.
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED was incorporated 23 years ago on 21/12/2000 and has the registered number: 04128935. The accounts status is FULL and accounts are next due on 31/03/2024.

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - LANCS

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

QUADRANT, WOODHOUSE ROAD
LANCS
OL14 5TP

This Company Originates in : United Kingdom
Previous trading names include:
QUADRANT HOLDING UK LTD. (until 01/05/2019)

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN WILLING Mar 1971 German Director 2018-01-01 CURRENT
MR DAVID LIVELY Apr 1970 English Director 2018-01-01 CURRENT
MRS RACHEL DEAN Secretary 2023-01-31 CURRENT
ARNO SCHENK Sep 1956 Swiss And Italian Director 2001-02-08 UNTIL 2003-01-30 RESIGNED
CHRISTOPH KLEINER Corporate Director 2010-01-01 UNTIL 2013-07-23 RESIGNED
MR IAN CROPPER Secretary 2020-06-18 UNTIL 2023-01-31 RESIGNED
MR MARK ANTHONY HILL Feb 1973 British Secretary 2007-02-01 UNTIL 2013-05-31 RESIGNED
JAYANT PATEL Nov 1954 Secretary 2003-01-20 UNTIL 2007-02-01 RESIGNED
MS SIAN EMILY RUDDY Secretary 2015-06-05 UNTIL 2019-02-08 RESIGNED
MR SIMON ROBERT YATES Secretary 2013-07-12 UNTIL 2015-06-05 RESIGNED
MICHAEL KOCH Jul 1966 German Director 2003-01-20 UNTIL 2006-11-30 RESIGNED
MR PETRUS ANDRE MARIE VAN DAMME Jun 1955 Dutch Director 2013-07-23 UNTIL 2018-01-01 RESIGNED
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 2000-12-21 UNTIL 2001-02-08 RESIGNED
JOSEPH NORWOOD Feb 1956 British Director 2006-12-01 UNTIL 2021-03-23 RESIGNED
ADRIAN NIGGLI Apr 1953 Swiss Director 2001-02-08 UNTIL 2003-01-20 RESIGNED
HUBERTUS ANTONIUS BARBARA AMKREUTZ Sep 1949 Dutch Director 2006-02-01 UNTIL 2010-11-08 RESIGNED
WOLF GUNTHER FREESE Oct 1963 German Director 2003-01-20 UNTIL 2010-01-01 RESIGNED
MR RONALD ENGELBERTINK Sep 1966 Dutch Director 2010-11-08 UNTIL 2022-04-01 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 2000-12-21 UNTIL 2003-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsubishi Chemical Advanced Materials B.V. 2016-04-06 7602 Pk Almelo   Ownership of shares 75 to 100 percent

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