DU PONT (U.K.) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

DU PONT (U.K.) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
DU PONT (U.K.) LIMITED was incorporated 21 years ago on 08/10/2002 and has the registered number: 04556216. The accounts status is FULL and accounts are next due on 30/09/2024.

DU PONT (U.K.) LIMITED - STEVENAGE

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms

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

4TH FLOOR KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2NG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/10/2023 22/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ROBERT SPENCE Apr 1963 British Director 2019-04-01 CURRENT
MRS LISA MARIE OLIVER Sep 1966 British Director 2022-04-29 CURRENT
STEPHEN REEVE May 1963 British Director 2015-02-05 UNTIL 2022-05-04 RESIGNED
MICHAEL JOHN TAYLOR Nov 1947 British Director 2004-08-03 UNTIL 2008-01-31 RESIGNED
MR ANDREW BAKER Aug 1962 British Director 2002-10-10 UNTIL 2015-02-05 RESIGNED
CLARE ASHWORTH British Secretary 2002-10-10 UNTIL 2003-02-12 RESIGNED
MR ANDREW BAKER Aug 1962 British Secretary 2005-10-06 UNTIL 2015-02-05 RESIGNED
SARAH FRANCES CLEMENTS British Secretary 2002-10-08 UNTIL 2005-10-06 RESIGNED
STEPHEN REEVE Secretary 2015-02-05 UNTIL 2022-05-04 RESIGNED
ALAN MCGREGOR Aug 1947 British Director 2004-06-07 UNTIL 2005-12-31 RESIGNED
PATRICK STEPHAN SCHRIBER Oct 1960 British Director 2011-05-27 UNTIL 2020-07-08 RESIGNED
LUIGI ROBBIATI Sep 1950 Italian Director 2011-05-27 UNTIL 2015-02-05 RESIGNED
MR MICHAEL KEITH DAVIS Aug 1962 British Director 2011-05-27 UNTIL 2013-01-24 RESIGNED
DR THOMAS PFEIFFER Dec 1950 German Director 2005-12-31 UNTIL 2007-08-01 RESIGNED
DR CRAIG OLIVER Oct 1961 British Director 2011-05-27 UNTIL 2015-06-29 RESIGNED
CHRISTOPHER NEWTON Aug 1965 British Director 2011-05-27 UNTIL 2015-02-05 RESIGNED
MR ADRIAN PAUL GOUGH Jun 1958 British Director 2008-01-31 UNTIL 2019-04-01 RESIGNED
ALAN MCGREGOR Aug 1947 British Director 2007-08-01 UNTIL 2008-01-09 RESIGNED
MR PETER FRANCIS HORRY Dec 1949 British Director 2002-10-08 UNTIL 2004-08-03 RESIGNED
DR ROGER IAN DOIG Mar 1947 British Director 2002-10-08 UNTIL 2004-06-07 RESIGNED
PHILIPPE GEORGES DESAULLES Jul 1941 French Director 2003-03-20 UNTIL 2004-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dupont De Nemours Inc. 2017-09-01 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
E. I. Du Pont De Nemours And Company 2016-04-06 - 2017-09-01 Wilmington   19805 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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