LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Liquidation.
LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED was incorporated 91 years ago on 12/01/1933 and has the registered number: 00272076. The accounts status is FULL and accounts are next due on 30/06/2022.

LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - NEWCASTLE UPON TYNE

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 31/03/2020 30/06/2022

Registered Office

SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE
NEWCASTLE UPON TYNE
NE3 3LS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2021 05/06/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE JANE JURY Jul 1967 British Director 2021-04-01 CURRENT
MR COLIN NEIL CUTHILL Secretary 2017-12-08 CURRENT
MR COLIN NEIL CUTHILL Feb 1967 British Director 2015-08-20 CURRENT
MR DIRK CORNELIS HOOGERDIJK Oct 1963 Dutch Director 2017-04-12 CURRENT
MRS CAROLINE PRIOR Oct 1969 British Director 2018-03-08 CURRENT
MR DUDLEY JAMES PRITCHARD Nov 1957 British Director 1992-04-13 UNTIL 2001-07-19 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Director 2003-06-16 UNTIL 2017-12-08 RESIGNED
IAN ROBIN LAMBERT Jul 1955 British Secretary 2002-05-31 UNTIL 2003-06-16 RESIGNED
ANNIE SOPHIA VEERMAN Feb 1962 Dutch Secretary 2003-06-16 UNTIL 2017-12-08 RESIGNED
MR WILLIAM TURNER Aug 1942 British Secretary RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director RESIGNED
ANN-MARIE STANNARD Mar 1965 British Director 2014-06-30 UNTIL 2018-05-18 RESIGNED
MR WILLIAM TURNER Aug 1942 British Director RESIGNED
MR NEIL LAWSON SAYERS Apr 1953 British Director 2003-03-28 UNTIL 2014-06-30 RESIGNED
KENNETH REGAN May 1928 British Director RESIGNED
MR PHILIP JAMES BAILEY Sep 1966 British Director 2011-03-15 UNTIL 2021-04-01 RESIGNED
DR CLIVE TAUNTON RANKIN Sep 1946 British Director RESIGNED
DR IMTIAZ MUSTAFA Sep 1943 British Director RESIGNED
MR CALUM GRIGOR MACLEAN Dec 1963 British Director 2000-07-12 UNTIL 2001-05-02 RESIGNED
MR JOHN ANDREW HAY Apr 1947 British Director RESIGNED
IAN ROBIN LAMBERT Jul 1955 British Director 2001-05-21 UNTIL 2015-08-20 RESIGNED
ANDREW PAUL HENDERSON Aug 1955 British Director 2003-03-28 UNTIL 2006-05-31 RESIGNED
MR SCOTT DAVIDSON Dec 1946 British Director 2001-05-21 UNTIL 2003-03-21 RESIGNED
DR MICHAEL PATRICK JOSEPH BRENNAN Oct 1948 British Director RESIGNED
PETER ANDREW BARTLETT Sep 1945 British Director 1996-02-16 UNTIL 1999-09-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mcc Methacrylates Holdco Limited 2016-04-06 Billingham   Cleveland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BONAR NUWAY LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
LUCITE INTERNATIONAL PARTNERCO1 LIMITED BILLINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCC METHACRYLATES HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LUCITE INTERNATIONAL FINCO LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 64929 - Other credit granting n.e.c.
MITSUBISHI CHEMICAL UK LIMITED BILLINGHAM ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
LUCITE INTERNATIONAL TRADING LIMITED NEWCASTLE UPON TYNE Dissolved... FULL 70100 - Activities of head offices
MCC METHACRYLATES UK OVERSEAS HOLDCO LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
LUCITE INTERNATIONAL PARTNERCO2 LIMITED BILLINGHAM ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MCC METHACRYLATES UK PENSION TRUSTEE LIMITED BILLINGHAM Active DORMANT 74990 - Non-trading company
MCC METHACRYLATES CHINA HOLDINGS LIMITED BILLINGHAM ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PERSPEX DISTRIBUTION LIMITED DARWEN ENGLAND Active FULL 46760 - Wholesale of other intermediate products
LUCITE INTERNATIONAL US INVESTMENT LIMITED BIRMINGHAM Dissolved... FULL 74990 - Non-trading company
MITSUBISHI CHEMICAL METHACRYLATES LIMITED BILLINGHAM ENGLAND Active FULL 70100 - Activities of head offices
BONAR INTERNATIONAL HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
LOW & BONAR LIMITED EDINBURGH SCOTLAND Active FULL 70100 - Activities of head offices
BONAR YARNS LIMITED GLASGOW In... TOTAL EXEMPTION FULL 13960 - Manufacture of other technical and industrial textiles
FORBO FLOORS UK LIMITED KIRKCALDY Active MICRO ENTITY 32990 - Other manufacturing n.e.c.

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