LIVENT UK PENSION PLAN LIMITED - BROMBOROUGH


Company Profile Company Filings

Overview

LIVENT UK PENSION PLAN LIMITED is a Private Limited Company from BROMBOROUGH ENGLAND and has the status: Active.
LIVENT UK PENSION PLAN LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177110. The accounts status is DORMANT and accounts are next due on 30/09/2024.

LIVENT UK PENSION PLAN LIMITED - BROMBOROUGH

This company is listed in the following categories:
82110 - Combined office administrative service activities

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

LIVENT UK PENSION PLAN LIMITED
BROMBOROUGH
WIRRAL
CH62 3NL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FMC CHEMICALS PENSION PLAN LIMITED (until 15/11/2021)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL DAVID COLEMAN Secretary 2017-12-30 CURRENT
MRS AMANDA LOUISE HOSKINS Nov 1971 British Director 2023-12-20 CURRENT
MR RONALD STARK Jun 1964 American Director 2020-12-22 CURRENT
MR ROBERT WORTHINGTON Sep 1950 American Director 2015-06-24 UNTIL 2017-12-29 RESIGNED
MR NEIL RICHARDS May 1956 British Director 2001-04-02 UNTIL 2001-11-16 RESIGNED
MR RUSTIN SHERRILL Oct 1971 American Director 2010-11-04 UNTIL 2015-01-30 RESIGNED
RICHARD CRESSWELL SUTTON Sep 1951 British Director 2008-06-01 UNTIL 2008-12-01 RESIGNED
MR ROLAND THELWELL TIPPING Oct 1956 British Director 2008-06-01 UNTIL 2017-12-29 RESIGNED
MR MICHAEL TURNER Jun 1975 Usa Director 2010-08-01 UNTIL 2013-02-22 RESIGNED
MR RANDALL WOODS Jun 1948 American Director 2015-06-26 UNTIL 2017-12-29 RESIGNED
SARA VELAZQUEZ PONESSA Jul 1971 American Director 2018-06-01 UNTIL 2020-12-17 RESIGNED
MICHAEL GERARD MURPHY Aug 1947 Irish Director 2006-02-03 UNTIL 2008-02-01 RESIGNED
MRS ELAINE GRACE KILDAY Secretary 2016-01-19 UNTIL 2017-12-29 RESIGNED
JEFFREY DODDS Nov 1953 Secretary 2001-04-02 UNTIL 2014-02-14 RESIGNED
MR IAN THOMAS CHAMBERS Secretary 2014-10-07 UNTIL 2015-12-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-04-02 RESIGNED
ALA ASSOCIATES LIMITED Corporate Director 2014-05-01 UNTIL 2015-09-30 RESIGNED
BRIDGE TRUSTEES LIMITED Corporate Director 2006-06-05 UNTIL 2014-04-30 RESIGNED
SUSAN PRICE Nov 1969 British Director 2001-11-23 UNTIL 2006-02-03 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-04-02 RESIGNED
MR JOSEPH ELIOT PATTISON Oct 1951 American Director 2017-12-30 UNTIL 2018-06-01 RESIGNED
DAVID ROBERT ORBISON Jun 1958 Director 2001-04-02 UNTIL 2007-08-06 RESIGNED
MR MIHIR AJIT MUNSHI Jul 1970 American Director 2020-12-22 UNTIL 2020-12-22 RESIGNED
JEFFREY DODDS Nov 1953 Director 2001-04-02 UNTIL 2014-02-14 RESIGNED
THOMAS EDWARD ADDISON Feb 1949 American Director 2006-02-03 UNTIL 2010-08-01 RESIGNED
MR ANTHONY ARTER Jan 1960 British Director 2015-10-01 UNTIL 2017-12-29 RESIGNED
MR STEPHEN LEWIS Apr 1954 British Director 2007-09-17 UNTIL 2010-11-02 RESIGNED
MR IAN THOMAS CHAMBERS Jun 1970 British Director 2014-10-07 UNTIL 2015-12-18 RESIGNED
MR ETIENNE MAURICE RENE FONDU Dec 1957 Belgian Director 2013-04-02 UNTIL 2015-05-15 RESIGNED
MR GEORGE LESLIE GOODWIN Jul 1953 British Director 2002-04-08 UNTIL 2006-12-12 RESIGNED
DOCTOR PHIL JAMES HARDWICK Aug 1971 British Director 2017-12-30 UNTIL 2023-12-20 RESIGNED
MRS BEVERLEY MICHELLE HIGHTON May 1971 British Director 2009-03-16 UNTIL 2017-12-29 RESIGNED
MRS ELAINE GRACE KILDAY Nov 1969 British Director 2016-01-19 UNTIL 2017-12-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Livent Lithium Uk Limited 2016-04-06 Wirral   Significant influence or control as trust

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HART CHARITY NOMINEES LIMITED FAREHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LITHIUM CORPORATION OF EUROPE LIMITED WIRRAL Active DORMANT 20140 - Manufacture of other organic basic chemicals
FMC CHEMICALS (BIOPOLYMER) LIMITED WIRRAL Dissolved... DORMANT 20590 - Manufacture of other chemical products n.e.c.
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LANSTAR LIMITED FAREHAM ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
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FMC TECHNOLOGIES PENSION PLAN LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 65300 - Pension funding
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LIVENT LITHIUM UK LIMITED MERSEYSIDE Active FULL 20140 - Manufacture of other organic basic chemicals
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KD PHARMA UK LIMITED MIDDLESBROUGH ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
EPAX PHARMA UK HOLDINGS UNLIMITED GRIMSBY Active SMALL 64202 - Activities of production holding companies
GB ASSOCIATES (WIRRAL) LIMITED WIRRAL Dissolved... 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FMC CHEMICALS PENSION PLAN LIMITED 2017-08-25 31-12-2016 £2 equity
Dormant Company Accounts - FMC CHEMICALS PENSION PLAN LIMITED 2016-09-09 31-12-2015 £2 equity
Abbreviated Company Accounts - FMC CHEMICALS PENSION PLAN LIMITED 2015-09-08 31-12-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITHIUM CORPORATION OF EUROPE LIMITED WIRRAL Active DORMANT 20140 - Manufacture of other organic basic chemicals
LIVENT LITHIUM UK LIMITED MERSEYSIDE Active FULL 20140 - Manufacture of other organic basic chemicals