A. SCHULMAN INC. LIMITED - NEWPORT


Company Profile Company Filings

Overview

A. SCHULMAN INC. LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
A. SCHULMAN INC. LIMITED was incorporated 67 years ago on 11/10/1952 and has the registered number: 00512225. The accounts status is FULL and accounts are next due on 30/09/2020.

A. SCHULMAN INC. LIMITED - NEWPORT

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2018 30/09/2020

Registered Office

CROESPENMAEN INDUSTRIAL ESTATE EAST MAES-YR-HAF LANE
NEWPORT
NP11 3AF
WALES

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/02/2016 23/03/2017

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN LAYTON BISHOP Sep 1966 British Director 2016-12-01 CURRENT
CHRISTOPHER ANTHONY BRIDLE Aug 1964 British Director 2019-04-01 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-06-17 CURRENT
WALTER LOUIZA ALFONS BELDERBOS Dec 1957 Belgian Director 2003-03-01 UNTIL 2010-02-03 RESIGNED
MR DAVID RICHARD BEYNON Nov 1948 British Director 2003-03-01 UNTIL 2008-11-19 RESIGNED
MRS ISABEL CASIMIRO May 1967 German Director 2015-09-01 UNTIL 2017-02-15 RESIGNED
MR CHRISTOPH JOZEF CLUYSE Oct 1973 Belgian Director 2017-02-15 UNTIL 2018-08-22 RESIGNED
PAUL DESANTIS Aug 1964 Usa Director 2006-04-17 UNTIL 2011-02-22 RESIGNED
MR RITSON DODD GILLINGS Nov 1941 British Director RESIGNED
MR TERRY HAINES Aug 1946 Usa Director RESIGNED
MR DAVID JOHNSON Jun 1968 British Director 2015-09-30 UNTIL 2016-12-01 RESIGNED
MR HENRI FROHMANN Jul 1922 Belgian Director RESIGNED
MR FRANZ LOEHR Mar 1929 German Director RESIGNED
MR RENE ROMBOUTS Feb 1938 Belgian Director RESIGNED
MR BERNARD RZEPKA May 1960 German Director 2009-02-25 UNTIL 2013-09-11 RESIGNED
MR MATTHIEU SCHOEPFER Sep 1973 French Director 2013-08-01 UNTIL 2015-09-30 RESIGNED
MR PETRUS JOHANNES MARIA SPEEK Aug 1969 Dutch Director 2011-11-19 UNTIL 2013-06-27 RESIGNED
MR ROBERT PAUL STANWORTH Feb 1950 British Director 2008-04-01 UNTIL 2013-07-31 RESIGNED
MR ROBERT STEFANKO Jan 1943 Usa Director RESIGNED
MR HEINRICH BENEDIKT LINGNAU-SCHNEIDER Aug 1962 German Director 2013-09-11 UNTIL 2019-01-31 RESIGNED
JACK BOYD TAYLOR Oct 1946 British Director 1999-05-01 UNTIL 2009-02-24 RESIGNED
MR STEFAN VAN BORM Nov 1975 Belgian Director 2013-09-11 UNTIL 2015-09-01 RESIGNED
MR ROBERT PAUL STANWORTH Feb 1950 Secretary 2009-03-19 UNTIL 2013-07-31 RESIGNED
MR MATTHIEU SCHOEPFER Secretary 2013-12-14 UNTIL 2015-09-30 RESIGNED
MRS JOANNE MICHELLE DWYER Jan 1980 Secretary 2008-11-19 UNTIL 2009-03-19 RESIGNED
MR DAVID JOHNSON Secretary 2015-09-30 UNTIL 2016-12-01 RESIGNED
MR DAVID RICHARD BEYNON Nov 1948 British Secretary RESIGNED
MR SEAN LAYTON BISHOP Secretary 2016-12-01 UNTIL 2019-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Layton Bishop 2019-02-01 - 2019-04-15 9/1966 Significant influence or control
Significant influence or control as firm
Lyondellbasell Industries N.V. 2018-08-21 Rotterdam   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr Heinrich Benedikt Lingnau-Schneider 2016-04-06 - 2019-01-31 8/1962 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
A.Schulman Inc 2016-04-06 - 2018-08-21 Ohio   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED WARRINGTON ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
GROUNDWORK CAERPHILLY BLACKWOOD Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
A. SCHULMAN GAINSBOROUGH LTD GAINSBOROUGH Active FULL 22290 - Manufacture of other plastic products