DOW SERVICES TRUSTEES UK LIMITED - CHEADLE


Company Profile Company Filings

Overview

DOW SERVICES TRUSTEES UK LIMITED is a Private Limited Company from CHEADLE UNITED KINGDOM and has the status: Active.
DOW SERVICES TRUSTEES UK LIMITED was incorporated 14 years ago on 08/04/2010 and has the registered number: 07217460. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

DOW SERVICES TRUSTEES UK LIMITED - CHEADLE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

5 OAKWATER AVENUE
CHEADLE
SK8 3SR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DOW SERVICES TRUSTEES LIMITED (until 20/05/2010)

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHRINE JENKINS Secretary 2017-07-20 CURRENT
MR SIMON RICHARD UPCOTT Nov 1966 British Director 2018-07-05 CURRENT
MS JULIE EMMA ROBERTS Jan 1970 British Director 2010-07-21 CURRENT
MR UDIPTA MUKHERJI Jan 1980 Indian Director 2023-07-01 CURRENT
MR ANDREW MICHAEL JONES Sep 1966 British Director 2016-04-13 CURRENT
MR. JOHN EDWARD CASE Feb 1976 British Director 2022-03-18 CURRENT
MR. MARK PAUL BRADFORD Nov 1978 British Director 2020-09-24 CURRENT
KEVIN BLACKWELL Mar 1951 British Director 2022-09-22 CURRENT
MRS ELIZABETH ADEJOKE OLUSOLA ADEYEMI Nov 1968 British Director 2023-10-05 CURRENT
JONATHAN DAVID GODFREE Feb 1960 British Director 2012-05-28 UNTIL 2016-10-03 RESIGNED
MR DONALD SINCLAIR WESTWATER Jun 1959 British Director 2010-07-21 UNTIL 2011-03-08 RESIGNED
MR LUCIANO TARCISIO POLI May 1962 Swiss Director 2010-07-21 UNTIL 2011-05-25 RESIGNED
MR KENNETH EDWARD MURPHY Apr 1946 British Director 2010-11-30 UNTIL 2015-12-01 RESIGNED
MR CHRISTOPHER LONGHURST Nov 1951 British Director 2010-04-28 UNTIL 2010-07-21 RESIGNED
MRS JAYNE LAW Oct 1960 British Director 2010-04-28 UNTIL 2010-07-21 RESIGNED
MR MICHAEL LEON KITCHEN Oct 1958 British Director 2010-11-30 UNTIL 2018-07-05 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2010-04-08 UNTIL 2010-04-28 RESIGNED
MR ANTHONY GRANT HARRISON Dec 1952 British Director 2010-11-30 UNTIL 2012-01-31 RESIGNED
KERRY MERRYWEATHER Secretary 2010-07-21 UNTIL 2017-07-20 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-04-08 UNTIL 2010-04-28 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-04-08 UNTIL 2010-04-28 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2010-04-08 UNTIL 2010-04-28 RESIGNED
MR. ROBERT MICHAEL SPARLING Nov 1967 American Director 2020-09-25 UNTIL 2023-10-05 RESIGNED
MRS ANNE THOMPSON Dec 1956 British Director 2016-10-03 UNTIL 2020-09-24 RESIGNED
MS SALTANAT WEISS Apr 1973 Swiss Director 2018-11-13 UNTIL 2021-06-01 RESIGNED
MRS JOHANNA WEST Jan 1971 British Director 2012-12-17 UNTIL 2016-04-13 RESIGNED
MR KARL DAVID EVANS Dec 1967 British Director 2018-02-26 UNTIL 2020-09-25 RESIGNED
MR KEITH ALAN WIGGINS Apr 1964 British Director 2010-07-21 UNTIL 2012-12-17 RESIGNED
MR JONATHAN WILLIAM GOOD Jul 1960 Australian Director 2013-06-20 UNTIL 2018-04-30 RESIGNED
MR JONATHAN DAVID GODFREE Feb 1960 British Director 2019-12-12 UNTIL 2022-03-18 RESIGNED
MS CARMEN FLORISTAN PEñA MARIA FLORISTAN PEÑA Oct 1973 Spanish Director 2021-06-01 UNTIL 2023-07-01 RESIGNED
MRS MARIE BEDFORD Oct 1957 British Director 2015-12-01 UNTIL 2019-12-12 RESIGNED
MR CHRISTOPHER PETER BERNS Jun 1960 British Director 2010-04-28 UNTIL 2010-07-21 RESIGNED
MR VIJAY SHANTILAL BHUVA Jun 1960 British Director 2011-03-08 UNTIL 2018-02-26 RESIGNED
MR GARY STEPHEN DUNSFORD Mar 1967 British Director 2018-02-26 UNTIL 2022-03-18 RESIGNED
MISS NICOLA JAYNE EPHGRAVE May 1975 British Director 2011-05-25 UNTIL 2013-06-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dow Chemical Company Limited 2016-06-01 Staines-Upon-Thames   Middlesex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORTON INTERNATIONAL LIMITED STAINES Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
ROHM AND HAAS (UK) LIMITED BARRY WALES Dissolved... FULL 20130 - Manufacture of other inorganic basic chemicals
CHEMOXY INTERNATIONAL LIMITED MIDDLESBROUGH Active FULL 20590 - Manufacture of other chemical products n.e.c.
DOW CHEMICAL COMPANY LIMITED CHEADLE UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
ROHM AND HAAS ELECTRONIC MATERIALS HOLDINGS UK LTD. STAINES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. BARRY WALES Dissolved... FULL 20130 - Manufacture of other inorganic basic chemicals
ASCOT GROUP PENSION TRUSTEE LIMITED STAINES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
DOW UK LIMITED BARRY WALES Dissolved... DORMANT 20160 - Manufacture of plastics in primary forms
DOW LIMITED BARRY WALES Dissolved... DORMANT 74990 - Non-trading company
HYPERLAST LIMITED HIGH PEAK UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
DOW CORNING PENSION TRUSTEE LIMITED BRISTOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ROHM AND HAAS (UK) HOLDINGS LIMITED STAINES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
DOW THAMES LIMITED BARRY WALES Dissolved... FULL 70100 - Activities of head offices
DOW TRENT LIMITED BARRY WALES Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALTERMANN PENSION TRUSTEES LIMITED STAINES Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
DOW UK PENSION TRUSTEES LIMITED STAINES Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ROHM AND HAAS UK INVESTMENT LIMITED STAINES Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOW CHEMICAL SERVICES UK LIMITED CHEADLE UNITED KINGDOM Active FULL 78300 - Human resources provision and management of human resources functions
BLUE CUBE CHEMICALS (UK) LIMITED BIRMINGHAM Active FULL 20590 - Manufacture of other chemical products n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2023-10-05 31-12-2022 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2022-12-10 31-12-2021 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2021-11-18 31-12-2020 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2020-12-11 31-12-2019 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2019-09-28 31-12-2018 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2018-10-04 31-12-2017 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2017-09-08 31-12-2016 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2016-08-25 31-12-2015 £1 equity
Micro-entity Accounts - DOW SERVICES TRUSTEES UK LIMITED 2015-09-08 31-12-2014 £1 equity

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