CELANESE PRODUCTION UK LIMITED - DERBY
| Company Profile | Company Filings |
Overview
CELANESE PRODUCTION UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
CELANESE PRODUCTION UK LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859422. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE PRODUCTION UK LIMITED was incorporated 17 years ago on 27/06/2006 and has the registered number: 05859422. The accounts status is FULL and accounts are next due on 30/09/2024.
CELANESE PRODUCTION UK LIMITED - DERBY
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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
1 HOLME LANE
DERBY
DE21 7BS
This Company Originates in : United Kingdom
Previous trading names include:
CELANESE ACETATE LIMITED (until 01/04/2016)
CELANESE ACETATE LIMITED (until 01/04/2016)
ALNERY NO. 2617 LIMITED (until 03/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/06/2023 | 12/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON HOLLINGHURST | Feb 1968 | British | Director | 2024-03-08 | CURRENT |
| MR KARL ANDREW MILNER | Sep 1970 | British | Director | 2019-11-01 UNTIL 2022-04-21 | RESIGNED |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 2006-06-27 UNTIL 2006-10-02 | RESIGNED | ||
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 2006-06-27 UNTIL 2006-10-02 | RESIGNED | ||
| MICHAEL HASTINGS REAP | Feb 1961 | Secretary | 2006-10-02 UNTIL 2008-08-28 | RESIGNED | |
| MR. ROBERT VILLSENOR | Feb 1971 | Secretary | 2008-09-15 UNTIL 2010-03-19 | RESIGNED | |
| ROBERT WALTERS | Aug 1951 | Usa | Director | 2008-08-15 UNTIL 2010-06-23 | RESIGNED |
| BRADLEY EARL TROUTMAN | Oct 1973 | United States | Director | 2009-02-26 UNTIL 2013-01-25 | RESIGNED |
| MR SCOTT WILLIAM THORNTON | Jun 1974 | American | Director | 2013-07-31 UNTIL 2015-07-27 | RESIGNED |
| MR LOUIS EUGENE PURVIS | May 1974 | American | Director | 2014-03-31 UNTIL 2015-07-27 | RESIGNED |
| MR TORY WILLIAM OHLHAUSER | Jan 1969 | Canadian | Director | 2013-01-25 UNTIL 2013-07-31 | RESIGNED |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 2006-06-27 UNTIL 2006-10-02 | RESIGNED | ||
| MR KARL ANDREW MILNER | Sep 1970 | British | Director | 2023-07-17 UNTIL 2024-03-08 | RESIGNED |
| MR MARK JOHN LINGTON | Aug 1961 | British | Director | 2015-07-28 UNTIL 2019-11-01 | RESIGNED |
| DOUGLAS MICHAEL MADDEN | Aug 1952 | American | Director | 2006-10-02 UNTIL 2009-02-26 | RESIGNED |
| SANDRA BEACH LIN | Mar 1958 | United States | Director | 2009-02-26 UNTIL 2010-08-01 | RESIGNED |
| WALTER KELLER | Mar 1967 | German | Director | 2008-05-15 UNTIL 2014-03-31 | RESIGNED |
| MR VLADIMIR BORGES MARTINS GONCALVES FILHO | Jan 1975 | Italian | Director | 2022-04-21 UNTIL 2023-07-14 | RESIGNED |
| COREY FOX | Nov 1962 | American | Director | 2006-10-02 UNTIL 2008-08-15 | RESIGNED |
| TODD LEWIS ELLIOTT | Jun 1965 | American | Director | 2006-10-02 UNTIL 2008-08-15 | RESIGNED |
| CHALRES DUPERRE | Jan 1956 | Canadian | Director | 2008-08-15 UNTIL 2009-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Celanese Corporation | 2016-04-06 | Irving Texas 75039 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |