AVIENT COLORANTS UK LTD - KNOWSLEY
| Company Profile | Company Filings |
Overview
AVIENT COLORANTS UK LTD is a Private Limited Company from KNOWSLEY ENGLAND and has the status: Active.
AVIENT COLORANTS UK LTD was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582962. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIENT COLORANTS UK LTD was incorporated 18 years ago on 04/10/2005 and has the registered number: 05582962. The accounts status is FULL and accounts are next due on 30/09/2024.
AVIENT COLORANTS UK LTD - KNOWSLEY
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical 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
UNITS 9-11 UNITY GROVE
KNOWSLEY
MERSEYSIDE
L34 9GT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLARIANT PLASTICS & COATINGS (UK) LTD (until 14/05/2021)
CLARIANT PLASTICS & COATINGS (UK) LTD (until 14/05/2021)
CLARIANT MASTERBATCHES UK LTD (until 04/01/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
| MR ROBERT KENNETH JAMES | Aug 1979 | American | Director | 2021-03-10 | CURRENT |
| NORBERT MERKLEIN | May 1964 | German | Director | 2018-06-13 | CURRENT |
| MR ZACH DAVID CRAWFORD | Feb 1976 | British | Director | 2021-03-10 | CURRENT |
| DEAN CREDLAND | Secretary | 2016-07-01 UNTIL 2019-09-01 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-10-04 UNTIL 2005-10-04 | RESIGNED | ||
| MR STEPHEN JOHN PARKINSON | British | Secretary | 2005-10-04 UNTIL 2016-06-30 | RESIGNED | |
| NINA SCOTHERN | Secretary | 2019-09-01 UNTIL 2020-06-30 | RESIGNED | ||
| PIERRE WUEST | Mar 1959 | Swiss | Director | 2006-11-01 UNTIL 2009-06-30 | RESIGNED |
| MR ANDREW JONATHAN LOCK | Apr 1964 | British | Director | 2007-09-30 UNTIL 2020-06-30 | RESIGNED |
| DOMINIK VON BERTRAB | Aug 1959 | Swiss | Director | 2005-11-04 UNTIL 2009-10-31 | RESIGNED |
| MICHAEL GUENTHER THIESSENHUSEN | Apr 1960 | German | Director | 2020-06-19 UNTIL 2021-03-05 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | British | Director | 2013-05-01 UNTIL 2016-06-30 | RESIGNED | |
| PETER MICHAEL PALM | Apr 1953 | German | Director | 2005-10-04 UNTIL 2009-12-07 | RESIGNED |
| TRACYANN OTTESLEV | Dec 1973 | British | Director | 2016-07-01 UNTIL 2020-06-30 | RESIGNED |
| DR ULRICH OTT | Sep 1956 | German | Director | 2012-08-31 UNTIL 2013-05-01 | RESIGNED |
| MR STEPHAN LYNEN | Nov 1970 | German | Director | 2009-10-01 UNTIL 2013-04-01 | RESIGNED |
| MR NICHOLAS HUGH FORDHAM | Jan 1956 | British | Director | 2009-12-07 UNTIL 2012-08-31 | RESIGNED |
| MR DANIEL HUG | Dec 1973 | Swiss | Director | 2013-04-01 UNTIL 2020-06-30 | RESIGNED |
| KENNETH MICHAEL DUCKELS | Mar 1950 | British | Director | 2005-10-04 UNTIL 2007-09-30 | RESIGNED |
| MARCO CENISIO | Apr 1960 | Italian | Director | 2015-07-01 UNTIL 2018-06-01 | RESIGNED |
| DR HANS-WILLI BOHNEN | Apr 1966 | German | Director | 2009-12-07 UNTIL 2015-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Avient Corporation | 2020-07-01 | Avon Lake Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Clariant Ag | 2016-04-06 - 2020-07-01 | Ch-4132 Muttenz 1 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Avient_Colorants_UK_Ltd - Accounts | 2023-09-30 | 31-12-2022 | £4,647 equity |