UNIQEMA UK LIMITED - GOOLE


Company Profile Company Filings

Overview

UNIQEMA UK LIMITED is a Private Limited Company from GOOLE and has the status: Active.
UNIQEMA UK LIMITED was incorporated 101 years ago on 09/05/1919 and has the registered number: 00155012. The accounts status is FULL and accounts are next due on 30/09/2020.

UNIQEMA UK LIMITED - GOOLE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

COWICK HALL
GOOLE
EAST YORKSHIRE
DN14 9AA

This Company Originates in : United Kingdom
Previous trading names include:
UNICHEMA CHEMICALS LIMITED (until 02/01/2008)

Returns Status

Return - Last Made Up Date Return - Next Due Date
09/04/2016 07/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RITESH TANNA Mar 1974 Indian Director 2019-03-29 CURRENT
MR STUART ARNOTT Mar 1966 British Director 2009-12-31 CURRENT
THOMAS MICHAEL BROPHY Secretary 2012-12-10 CURRENT
MR WILLIAM FRANCIS BARRIGAN Aug 1945 British Director RESIGNED
RENIER CHRISTIAAN BASSON Dec 1967 South African Director 2002-11-01 UNTIL 2006-05-01 RESIGNED
ANDREW HALFORD GOODA Oct 1963 British Director 1999-08-10 UNTIL 2009-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
RICHARD ALLAN JEFFREY MARSHALL Apr 1964 British Director 2000-06-01 UNTIL 2002-11-01 RESIGNED
MR PETER FRANCIS DEE Jul 1961 British Director 1995-01-01 UNTIL 1999-06-11 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
KEVIN MARK NUTBROWN Aug 1956 British Director 2006-09-01 UNTIL 2012-06-30 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MALCOLM JOHN SMITH Jun 1945 British Director RESIGNED
MR ANGUS LESLIE THOMPSON Nov 1951 British Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
GRAHAM LLOYD MYERS Apr 1963 British Director 2012-06-30 UNTIL 2019-03-29 RESIGNED
MR DAVID CROFTS Secretary RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 2000-08-18 RESIGNED
SCOTT MACDONALD IRVINE Feb 1973 Secretary 2001-11-14 UNTIL 2001-11-14 RESIGNED
DEBORAH ANN JENKINS Secretary 1992-05-01 UNTIL 1995-11-15 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 British Secretary 2006-09-01 UNTIL 2012-12-09 RESIGNED
BRIAN THOMAS PENKETH Feb 1953 Secretary 2001-06-28 UNTIL 2009-12-31 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1995-11-15 UNTIL 1997-07-08 RESIGNED
SONIA JANE WHITESIDE Mar 1971 Secretary 2000-08-18 UNTIL 2001-08-10 RESIGNED
BRIAN THOMAS PENKETH Feb 1953 Secretary 2001-08-10 UNTIL 2006-09-01 RESIGNED
CLIVE JOHN WARD WILLIAMS Jan 1955 British Director 2006-03-03 UNTIL 2009-08-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croda International Plc 2016-04-06 Goole   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRODA COSMETICS & TOILETRIES LIMITED GOOLE Active FULL 74990 - Non-trading company
CRODA APPLICATION CHEMICALS LIMITED EAST YORKSHIRE Active DORMANT 74990 - Non-trading company
CRODA CE LIMITED EAST YORKSHIRE Active DORMANT 74990 - Non-trading company
CRODA BOWMANS CHEMICALS LIMITED EAST YORKSHIRE Active DORMANT 74990 - Non-trading company
CRODA CHEMICALS LIMITED GOOLE Active DORMANT 74990 - Non-trading company
CRODA BAKERY SERVICES LIMITED GOOLE Active DORMANT 74990 - Non-trading company
UNIQEMA LIMITED GOOLE Active DORMANT 74990 - Non-trading company
CRODA ENTERPRISES LIMITED EAST YORKSHIRE Active DORMANT 74990 - Non-trading company
CRODA INVESTMENTS NO 3 LIMITED GOOLE UNITED KINGDOM Active FULL 70100 - Activities of head offices