A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - WARRINGTON


Company Profile Company Filings

Overview

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED was incorporated 48 years ago on 20/07/1971 and has the registered number: 01018237. The accounts status is FULL and accounts are next due on 30/09/2020.

A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED - WARRINGTON

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
31 / 12 31/08/2018 30/09/2020

Registered Office

1 KINGSLAND GRANGE
WARRINGTON
CHESHIRE
WA1 4RA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VITA THERMOPLASTIC COMPOUNDS LIMITED (until 18/10/2013)

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN ALAN RICHARD COOP Apr 1968 British,German Director 2019-06-01 CURRENT
MR CLINTON HOWARD ANDREWS Jun 1970 British Director 2019-04-01 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-06-17 CURRENT
MR KEVIN JUDE BLAKE Secretary 2016-12-01 UNTIL 2019-06-24 RESIGNED
CHRISTOPHER ANTHONY BRIDLE British Secretary 2013-09-02 UNTIL 2016-12-01 RESIGNED
JOHN HODGES Secretary RESIGNED
MARK ROBERT STIRZAKER Nov 1955 British Secretary 2001-10-10 UNTIL 2005-12-01 RESIGNED
FRANCIS JOSEPH EATON Jul 1939 British Director 1995-01-03 UNTIL 1998-05-18 RESIGNED
MR THOMAS FREDERICK DURKIN Nov 1946 British Director 1999-06-23 UNTIL 2001-03-30 RESIGNED
ROY DOBSON Dec 1947 British Director 1996-05-03 UNTIL 2002-01-01 RESIGNED
MR BRENDAN JAMES DEVLIN Jul 1965 British Director 2016-12-01 UNTIL 2017-10-01 RESIGNED
MR NIGEL BRUCE HAY Mar 1963 British Director 2009-04-01 UNTIL 2013-09-02 RESIGNED
MICHAEL GOMER DAVIES Nov 1952 British Director 2010-08-26 UNTIL 2011-02-11 RESIGNED
ISABEL CASIMIRO May 1967 German Director 2015-09-01 UNTIL 2016-12-15 RESIGNED
MR NICHOLAS JAMES BURLEY Jan 1968 British Director 2007-07-06 UNTIL 2011-03-25 RESIGNED
MR SEAN LAYTON BISHOP Sep 1966 British Director 2017-10-01 UNTIL 2019-04-01 RESIGNED
KANAKRAI RAMANLAL BHATT Mar 1939 British Director RESIGNED
MR CHRISTOPH JOZEF CLUYSE Oct 1973 Belgian Director 2017-01-09 UNTIL 2018-08-22 RESIGNED
MR NIGEL BRUCE HAY Mar 1963 British Director 2007-08-29 UNTIL 2008-10-21 RESIGNED
HOWARD ELLIOTT HARRIS Aug 1943 British Director 2005-07-15 UNTIL 2006-11-01 RESIGNED
CHRISTOPHER PAUL HOPKINSON Nov 1965 United Kingdom Director 1998-05-08 UNTIL 2004-12-07 RESIGNED
MR ANTHONY WOOD Jul 1960 British Director 2010-04-16 UNTIL 2010-08-26 RESIGNED
MR STEFAN VAN BORM Nov 1975 Belgian Director 2013-09-02 UNTIL 2015-09-01 RESIGNED
ALAN RICHARD TEAGUE Jul 1947 British Director RESIGNED
MR MATTHIEU SCHOEPFER Sep 1973 French Director 2013-09-02 UNTIL 2015-10-02 RESIGNED
NIGEL BRUCE HAY Mar 1963 British Director 2004-04-02 UNTIL 2005-07-15 RESIGNED
JOHN LANCASTER OLIVER Oct 1959 United Kingdom Director 2006-11-10 UNTIL 2009-07-13 RESIGNED
MR CALVIN JAMES JOHN O'CONNOR Aug 1952 British Director 2002-01-01 UNTIL 2005-07-15 RESIGNED
MR JOSEPH HENRY MENENDEZ Aug 1950 American Director 2008-01-14 UNTIL 2013-09-02 RESIGNED
DAVID ANTHONY OUTEN Dec 1966 British Director 2002-09-01 UNTIL 2005-07-15 RESIGNED
MR JOHN DAVID MELTHAM Mar 1960 British Director 2011-04-12 UNTIL 2013-09-02 RESIGNED
MR GRAHAM LLOYD MAUNDRELL Jun 1951 British Director 2007-05-04 UNTIL 2013-09-02 RESIGNED
HEINRICH LINGNAU-SCHNEIDER Aug 1962 German Director 2013-09-02 UNTIL 2019-01-31 RESIGNED
DAVID JOHN JOHNSON Jun 1968 British Director 2010-04-16 UNTIL 2013-09-02 RESIGNED
MR DAVID JOHNSON Jun 1968 British Director 2015-10-02 UNTIL 2016-12-01 RESIGNED
MR JIM MERCER May 1945 British Director 1995-01-03 UNTIL 1996-05-03 RESIGNED
PAUL MARTIN WRIGHT Nov 1961 British Director 2010-04-16 UNTIL 2013-09-02 RESIGNED
ALAN RICHARD TEAGUE Jul 1947 British Secretary 1995-01-03 UNTIL 2001-10-10 RESIGNED
MR STEPHEN RONALD WILLIAM FRANCIS Mar 1961 British Director 2005-07-18 UNTIL 2007-07-02 RESIGNED
VITA INDUSTRIAL (UK) LIMITED Corporate Secretary 2005-12-01 UNTIL 2013-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A. Schulman, Inc. 2016-09-01 Fairlawn   Ohio Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

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