2M MANUFACTURING LIMITED - RUNCORN


Company Profile Company Filings

Overview

2M MANUFACTURING LIMITED is a Private Limited Company from RUNCORN ENGLAND and has the status: Active.
2M MANUFACTURING LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075253. The accounts status is SMALL and accounts are next due on 31/01/2025.

2M MANUFACTURING LIMITED - RUNCORN

This company is listed in the following categories:
20411 - Manufacture of soap and detergents
20590 - Manufacture of other chemical products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2M HOUSE CLIFTON ROAD
RUNCORN
WA7 3EH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EVONIK GOLDSCHMIDT UK LIMITED (until 28/09/2020)
GOLDSCHMIDT UK LIMITED (until 09/10/2007)

Confirmation Statements

Last Statement Next Statement Due
25/01/2023 08/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PARKS Mar 1983 British Director 2021-01-01 CURRENT
DR RICHARD JOHN ALAN SMITH Mar 1959 British Director 2020-09-01 CURRENT
MR ANDREW WISEMAN Dec 1982 English Director 2022-02-01 CURRENT
MRS LIRAN MALLER Mar 1982 British Director 2020-08-28 CURRENT
MISS LISA DEBORAH CRIPPS May 1980 English Director 2022-02-24 CURRENT
MR COLIN BOYLE Secretary 2020-08-28 UNTIL 2022-12-17 RESIGNED
THOMAS PAUL WEGENER Sep 1940 German Director RESIGNED
GERHARD MAXIMILIAN ERICH DODL Nov 1961 Secretary 1997-03-01 UNTIL 1999-09-30 RESIGNED
JOSEPH ALEXANDER EYTLE British Secretary RESIGNED
MR JOHN CHARLES FREDERICK BRACKEN Dec 1946 British Secretary 1999-10-01 UNTIL 2009-11-01 RESIGNED
MISS GENEVA ANGELA STAPLETON Secretary 2009-11-01 UNTIL 2020-08-28 RESIGNED
MR CLIVE MARTIN GOULD Jun 1956 British Director 2013-08-05 UNTIL 2021-04-30 RESIGNED
DR CLAUS ERICH RETTIG May 1960 German Director 2003-12-05 UNTIL 2006-07-31 RESIGNED
MR GARY STEPHEN PHILLIPS Apr 1970 British Director 2022-02-24 UNTIL 2023-04-21 RESIGNED
JOHANNES OHMER Jul 1960 German Director 2006-07-31 UNTIL 2008-04-25 RESIGNED
DR HANS MICHAEL PASSMANN Dec 1959 German Director 2008-10-28 UNTIL 2018-12-31 RESIGNED
MR COLIN RICHARD BOYLE Dec 1962 British Director 2020-08-28 UNTIL 2022-12-17 RESIGNED
MR BERNARD GEORGE HARVEY Jul 1957 English Director 2008-10-28 UNTIL 2013-04-30 RESIGNED
MRS ANH LUU Feb 1979 British Director 2014-04-15 UNTIL 2020-08-28 RESIGNED
DAVID ANTHONY DEL GUERCIO Sep 1958 United States Director 2008-04-28 UNTIL 2014-04-15 RESIGNED
MR JOHN CHARLES FREDERICK BRACKEN Dec 1946 British Director 2004-03-19 UNTIL 2009-12-23 RESIGNED
MR DONALD CHARLES MACKENZIE ANDREWS Aug 1960 British Director 2003-12-05 UNTIL 2008-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surfachem Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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