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 80 years ago on 03/11/1939 and has the registered number: 00357538. The accounts status is FULL and accounts are next due on 30/09/2020.

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 31/12/2018 30/09/2020

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)

Returns Status

Return - Last Made Up Date Return - Next Due Date
19/06/2016 17/07/2017

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
BERNARD VAN BAAREN Jan 1938 Dutch 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 Director 2000-12-20 UNTIL 2009-02-01 RESIGNED
MR THOMAS KLEIMANN Nov 1947 German 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
MR STEPHEN NIKOLAUS THART Apr 1981 American Director 2012-07-31 UNTIL 2012-12-31 RESIGNED
MR RICHARD GERALD SUTHERS Oct 1952 British Director 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 Mar 1971 Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1996-01-25 UNTIL 1997-07-08 RESIGNED
MR RICHARD GERALD SUTHERS Oct 1952 British Secretary RESIGNED
EMMA PLATTS Jun 1977 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 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

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

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