ASHLAND SPECIALTIES UK LIMITED - LONDON


Company Profile Company Filings

Overview

ASHLAND SPECIALTIES UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ASHLAND SPECIALTIES UK LIMITED was incorporated 12 years ago on 19/10/2011 and has the registered number: 07816571. The accounts status is FULL and accounts are next due on 30/06/2024.

ASHLAND SPECIALTIES UK LIMITED - LONDON

This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

30 OLD BAILEY
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASHLAND SPECIALTY CHEMICALS (UK) LIMITED (until 28/03/2012)
BRABCO 1125 LIMITED (until 13/12/2011)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DINGEMAN VAN DER VAN DER HEIDEN Apr 1961 Dutch Director 2021-12-02 CURRENT
MR KEVIN HIGGINS Apr 1985 American Director 2016-09-20 CURRENT
DINGEMAN VAN DER HEIDEN Secretary 2022-04-04 CURRENT
BRABNERS DIRECTORS LIMITED Corporate Director 2011-10-19 UNTIL 2011-12-07 RESIGNED
BRABNERS SECRETARIES LIMITED Corporate Secretary 2011-10-19 UNTIL 2011-12-07 RESIGNED
CHRISTOPHE LE LOUARN Aug 1962 French Director 2011-12-07 UNTIL 2019-03-27 RESIGNED
MR ADAM RYAN Oct 1971 British Director 2011-10-19 UNTIL 2011-12-07 RESIGNED
FRANK JACOB ADRIAAN JUMELET Feb 1960 Dutch Director 2011-12-07 UNTIL 2018-07-02 RESIGNED
LYNN PANNELL FREEMAN May 1962 United States Director 2011-12-07 UNTIL 2016-09-20 RESIGNED
MR ARNOLDUS HENDRIKUS HERMANUS BOSGOED Jul 1972 Dutch Director 2018-07-02 UNTIL 2019-03-27 RESIGNED
FEDERICA BERTOLA Oct 1971 Italian Director 2019-03-27 UNTIL 2021-12-02 RESIGNED
MR DAVID IAN LAWSON Secretary 2019-03-27 UNTIL 2022-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ashland Industries Europe Gmbh 2016-04-06 Schaffhausen   Switzerland Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-01-05 30-09-2021 70,408 equity

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