CELANESE POLYMER PRODUCTS UK LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE POLYMER PRODUCTS UK LIMITED is a Private Limited Company from DERBY and has the status: Active.
CELANESE POLYMER PRODUCTS UK LIMITED was incorporated 2 years ago on 13/01/2022 and has the registered number: 13847165. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.

CELANESE POLYMER PRODUCTS UK LIMITED - DERBY

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products

Accounts Status

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

Registered Office

1 HOLME LANE
DERBY
DE21 7BS

This Company Originates in : United Kingdom
Previous trading names include:
DP POLYMER PRODUCTS (UK) LTD (until 01/02/2024)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH MICHAEL FUGE Nov 1979 British Director 2022-11-01 CURRENT
MR MICHAEL GREGORY Jun 1958 British Director 2022-11-01 CURRENT
MR DAVID ROBERT SPENCE Apr 1963 British Director 2022-01-13 UNTIL 2022-11-01 RESIGNED
STEPHEN REEVE May 1963 British Director 2022-01-13 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
Laird 2 Limited 2022-01-13 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

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CELANESE SALES UK LIMITED DERBY ENGLAND Active FULL 46180 - Agents specialized in the sale of other particular products
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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 MERCURY HOLDINGS UK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CELANESE HOLDINGS UK 4 LP DERBY UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied