CELANESE EMULSIONS LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE EMULSIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE EMULSIONS LIMITED was incorporated 84 years ago on 03/11/1939 and has the registered number: 00357538. The accounts status is FULL and accounts are next due on 30/09/2024.

CELANESE EMULSIONS LIMITED - DERBY

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 31/12/2022 30/09/2024

Registered Office

1 HOLME LANE
DERBY
DE21 7BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VINAMUL LIMITED (until 07/02/2005)

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL OLIVER WILLMS Sep 1971 German Director 2015-07-28 CURRENT
MR RICHARD GERALD SUTHERS Oct 1952 British Director RESIGNED
MR STEPHEN NIKOLAUS THART Apr 1981 American Director 2012-07-31 UNTIL 2012-12-31 RESIGNED
ROBERT W STEINER Dec 1953 American Director 2000-06-01 UNTIL 2005-02-04 RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MR CARSTEN RENNER May 1978 German Director 2012-12-31 UNTIL 2015-07-27 RESIGNED
FLORENT PAQUET Nov 1943 Canadian Director 1996-11-12 UNTIL 2000-06-01 RESIGNED
STEFAN PAFFHAUSEN May 1968 German Director 2006-06-30 UNTIL 2009-06-22 RESIGNED
MR PAUL NEELY Jul 1960 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
JULIE CHAPIN Mar 1951 Secretary 2005-02-04 UNTIL 2005-12-31 RESIGNED
SONIA JANE WHITESIDE British Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 British Secretary 1996-01-25 UNTIL 1997-07-08 RESIGNED
MR RICHARD GERALD SUTHERS Oct 1952 British Secretary RESIGNED
EMMA PLATTS Jun 1977 British Secretary 2004-01-19 UNTIL 2005-02-04 RESIGNED
MR JOHN NAGLE Dec 1952 British Secretary 1991-09-01 UNTIL 1996-01-24 RESIGNED
ALLAN RAYMOND KERRY Nov 1953 British Secretary 2005-12-31 UNTIL 2009-02-01 RESIGNED
SCOTT MACDONALD IRVINE Feb 1973 Secretary 2001-11-14 UNTIL 2004-01-19 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Secretary 1997-07-08 UNTIL 2000-08-18 RESIGNED
MR THOMAS KLEIMANN Nov 1947 German Director RESIGNED
CHRISTOPHER COLIN ALDERSON-SMITH Sep 1940 British Director RESIGNED
ANGELA LUISE CACKOVICH Nov 1966 German Director 2009-06-22 UNTIL 2011-10-31 RESIGNED
JULIE CHAPIN Mar 1951 Director 2005-02-04 UNTIL 2005-12-31 RESIGNED
PROT HANS-JOACHIM DAMMERTZ Feb 1938 German Director RESIGNED
MR NEIL MAURICE DYER Jan 1960 United Kingdom Director 2000-06-01 UNTIL 2000-10-31 RESIGNED
JOHN BERNARD ELLIS Apr 1941 British Director RESIGNED
MICHAEL GROM Nov 1950 American Director 2005-02-04 UNTIL 2006-06-30 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
ALLAN RAYMOND KERRY Nov 1953 British Director 2000-12-20 UNTIL 2009-02-01 RESIGNED
BERNARD VAN BAAREN Jan 1938 Dutch Director RESIGNED
MR ROBERT DAVID LEEK Jan 1965 British Director 1997-06-13 UNTIL 1997-07-08 RESIGNED
JOACHIM LEHNER Oct 1978 German Director 2009-06-22 UNTIL 2012-07-31 RESIGNED
KAREN LEWIS Sep 1959 British Director 2003-05-02 UNTIL 2005-02-04 RESIGNED
DOUGLAS MICHAEL MADDEN Aug 1952 American Director 2006-08-11 UNTIL 2009-08-17 RESIGNED
HAN KIEFTENBELD Jun 1965 Dutch Director 2000-06-01 UNTIL 2003-04-28 RESIGNED
MR JOHN NAGLE Dec 1952 British Director 1991-09-01 UNTIL 2000-06-01 RESIGNED
JEFFREY MARTIN ULYATT Nov 1936 British Director RESIGNED
WILLIAM MASSA May 1960 American Director 2005-02-04 UNTIL 2006-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celanese Corporation 2016-04-06 Irving   Texas 75 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNILEVER GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
C.W.A. HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ASSOCIATED ENTERPRISES LIMITED LONDON Active DORMANT 74990 - Non-trading company
AKZO NOBEL (NSC) LIMITED SLOUGH UNITED KINGDOM Active FULL 74990 - Non-trading company
BLACKFRIARS NOMINEES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
ANITE PROPERTIES LIMITED BIRMINGHAM Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AKZO NOBEL (NASH) LIMITED SLOUGH UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PHOENIX FOODS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
UNILEVER SOUTH INDIA ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
UNILEVER ASSAM ESTATES LIMITED LONDON Active FULL 70100 - Activities of head offices
ANITE HOLDINGS INTERNATIONAL LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
AGGLOMERATION TECHNOLOGY LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10620 - Manufacture of starches and starch products
CME SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
MOULTON COLLEGE DEVELOPMENTS LIMITED MOULTON Dissolved... FULL 41201 - Construction of commercial buildings
SPECIALTY POWDERS LIMITED ROCHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
C M E SOFTWARE SYSTEMS LIMITED LONDON Dissolved... 74990 - Non-trading company
ANITE TELECOMS HOLDINGS LIMITED FLEET Dissolved... FULL 70100 - Activities of head offices
SPECIALTY POWDERS HOLDINGS LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
OSCS (UK) LTD TARPORLEY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 MERCURY HOLDINGS UK LIMITED DERBY Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
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