VICTREX USA HOLDINGS LIMITED - THORNTON CLEVELEYS


Company Profile Company Filings

Overview

VICTREX USA HOLDINGS LIMITED is a Private Limited Company from THORNTON CLEVELEYS and has the status: Dissolved - no longer trading.
VICTREX USA HOLDINGS LIMITED was incorporated 12 years ago on 25/08/2011 and has the registered number: 07752971. The accounts status is DORMANT.

VICTREX USA HOLDINGS LIMITED - THORNTON CLEVELEYS

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
30 / 9 30/09/2021

Registered Office

VICTREX TECHNOLOGY CENTRE
THORNTON CLEVELEYS
LANCASHIRE
FY5 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2022 08/09/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIRECTOR MARTIN COURT May 1961 British Director 2015-05-01 CURRENT
MR IAN CLIFFORD MELLING Apr 1978 British Director 2022-07-04 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2011-08-25 UNTIL 2011-08-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2011-08-25 UNTIL 2011-08-25 RESIGNED
MR ROGER HART Jan 1971 British Director 2011-08-25 UNTIL 2011-08-25 RESIGNED
MR GARY MICHAEL HULME Jun 1965 English Director 2011-10-06 UNTIL 2012-04-16 RESIGNED
MR TIMOTHY JOHN COOPER Apr 1959 British Director 2013-02-08 UNTIL 2019-09-30 RESIGNED
GROUP FINANCE DIRECTOR LOUISA SACHIKO BURDETT Nov 1968 British Director 2014-02-01 UNTIL 2018-04-30 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2011-09-19 UNTIL 2011-10-06 RESIGNED
MR ANDREW STEPHEN BARROW Mar 1968 British Director 2012-04-16 UNTIL 2014-02-01 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2018-05-01 UNTIL 2022-05-27 RESIGNED
MRS SUZANA KONCAREVIC Secretary 2012-04-16 UNTIL 2015-11-01 RESIGNED
GARY MICHAEL HULME Secretary 2011-09-19 UNTIL 2012-04-16 RESIGNED
MR BRETT GLADDEN Secretary 2016-02-24 UNTIL 2018-05-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2011-08-25 UNTIL 2011-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victrex Plc 2018-09-24 Thornton Cleveleys   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Victrex Usa Holdings Inc. 2016-04-06 - 2018-09-24 West Conshohocken   Pennsylvania Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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