CELANESE MERCURY HOLDINGS UK LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE MERCURY HOLDINGS UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
CELANESE MERCURY HOLDINGS UK LIMITED was incorporated 2 years ago on 14/07/2021 and has the registered number: 13509638. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

CELANESE MERCURY HOLDINGS UK LIMITED - DERBY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

1 HOLME LANE
DERBY
DE21 7BS

This Company Originates in : United Kingdom
Previous trading names include:
LAIRD 2 LIMITED (until 01/02/2024)

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL GREGORY Jun 1958 British Director 2022-11-01 CURRENT
MS MARIA GHIDINI Sep 1969 Italian Director 2022-11-01 CURRENT
MR GARETH MICHAEL FUGE Nov 1979 British Director 2022-11-01 CURRENT
MR DAVID ROBERT SPENCE Apr 1963 British Director 2021-07-14 UNTIL 2022-11-01 RESIGNED
STEPHEN REEVE May 1963 British Director 2021-07-14 UNTIL 2022-05-04 RESIGNED
MRS LISA MARIE OLIVER Sep 1966 British Director 2022-04-29 UNTIL 2022-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Performance Solutions Holding, Inc 2021-11-16 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Laird Limited 2021-08-02 - 2021-11-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Dupont De Nemours, Inc. 2021-07-14 - 2021-08-02 Wilmington   Delaware Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAIRD LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
ANTEC INTERNATIONAL LIMITED SUDBURY UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
SOLAE (UK) LIMITED HAVERHILL ENGLAND Active FULL 46190 - Agents involved in the sale of a variety of goods
DANISCO HOLDINGS (UK) LIMITED HAVERHILL ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DANISCO (UK) LIMITED SUFFOLK UNITED KINGDOM Active FULL 10890 - Manufacture of other food products n.e.c.
DU PONT (U.K.) TRUSTEES LIMITED STEVENAGE Active DORMANT 99999 - Dormant Company
INTERNATIONAL N&H MANUFACTURING UK LIMITED HAVERHILL ENGLAND Active FULL 20140 - Manufacture of other organic basic chemicals
DU PONT (U.K.) INDUSTRIAL LIMITED STEVENAGE Active FULL 32990 - Other manufacturing n.e.c.
DU PONT (U.K.) LIMITED STEVENAGE UNITED KINGDOM Active FULL 20160 - Manufacture of plastics in primary forms
LAIRD OVERSEAS HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
LAIRD ASIA HOLDINGS LIMITED STEVENAGE UNITED KINGDOM Active FULL 70100 - Activities of head offices
N&H HOLDING UK LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
CELANESE ELECTRONIC MATERIALS UK LIMITED DERBY Active FULL 96090 - Other service activities n.e.c.
SPECIALTY ELECTRONIC MATERIALS UK LIMITED STEVENAGE UNITED KINGDOM Active FULL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
PRODUCTION AGRISCIENCE UK LTD CAMBRIDGE ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
NUTRITION & BIOSCIENCES (UK) LTD MANCHESTER ENGLAND Active -... FULL 72110 - Research and experimental development on biotechnology
CELANESE POLYMER PRODUCTS UK LIMITED DERBY Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
LAIRD HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
EKC TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active FULL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CELANESE EMULSIONS LIMITED DERBY ENGLAND Active FULL 74990 - Non-trading company
CELANESE SALES UK LIMITED DERBY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
CELANESE SERVICES UK LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED DERBY ENGLAND Active DORMANT 65300 - Pension funding
CELANESE PRODUCTION UK LIMITED DERBY Active FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
CELANESE ELECTRONIC MATERIALS UK LIMITED DERBY Active FULL 96090 - Other service activities n.e.c.
CELANESE CANADA HOLDINGS LIMITED DERBY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CELANESE POLYMER PRODUCTS UK LIMITED DERBY Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
CELANESE HOLDINGS UK 4 LP DERBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied