DSM UNITED KINGDOM LIMITED - LEEDS


Company Profile Company Filings

Overview

DSM UNITED KINGDOM LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
DSM UNITED KINGDOM LIMITED was incorporated 50 years ago on 20/07/1973 and has the registered number: 01123968. The accounts status is FULL.

DSM UNITED KINGDOM LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2016

Registered Office

1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME WEIR Jun 1961 British Director 2018-09-17 CURRENT
MR RALF JOHANNES AGNES WILHELMUS SCHMEITZ Sep 1972 Dutch Director 2018-09-17 CURRENT
MR PHILIP MARK LOWE British Secretary 2003-01-02 CURRENT
MR COLIN DOUGLAS BRATT Nov 1975 British Director 2018-09-17 CURRENT
CORNELIS WILLEM WOUDENBERG May 1948 Dutch Director 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR LESLIE REECE Sep 1936 Secretary RESIGNED
JOHN MARTIN WILKINSON Jun 1951 British Secretary 1997-10-01 UNTIL 2003-01-02 RESIGNED
NICOLAAS HUBERTUS GERARDU Dec 1951 Dutch Director 1994-07-01 UNTIL 1995-05-23 RESIGNED
MR HENDRIK JAN WOLTERS Aug 1962 Swiss Director 2013-12-10 UNTIL 2018-09-17 RESIGNED
IAN EDWARD ROLLINGS May 1948 British Director 2003-01-02 UNTIL 2013-05-31 RESIGNED
MR FRANCISCUS VAN HELMOND May 1941 Dutch Director RESIGNED
BERNARDUS ADRIANUS VAN KOOTEN Dec 1951 Dutch Director RESIGNED
MR RICHARD COWELL MILNER-MOORE Jun 1947 British Director RESIGNED
MR GUSTAVO JAVIER MELGAREJO GUIRADO Mar 1968 Spanish Director 2017-01-01 UNTIL 2018-09-17 RESIGNED
MR SEBASTIEN JEAN LEROY Oct 1977 Dutch Director 2013-12-10 UNTIL 2017-01-01 RESIGNED
OTTO KOUER Aug 1948 Dutch Director 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR SIEMEN HENDRIK GROEN Feb 1938 Dutch Director RESIGNED
ANDRE MICHAEL DOLL Jan 1964 German Director 2009-01-01 UNTIL 2013-12-10 RESIGNED
MR HARRY EGGLESTON Sep 1953 British Director 2013-09-02 UNTIL 2018-09-17 RESIGNED
WILLEM HUBERT DOHMEN Jun 1945 Dutch Director 1998-01-01 UNTIL 2001-04-14 RESIGNED
HENRICUS AUGUSTINUS LEONARDUS MARIA DIJKMAN Feb 1948 Dutch Director 1992-02-19 UNTIL 1995-09-11 RESIGNED
HENRICUS AUGUSTINUS LEONARDUS MARIA DIJKMAN Feb 1948 Dutch Director 2001-04-14 UNTIL 2003-01-02 RESIGNED
JORIS FRANCISCUS MARIA ANGELA DE-BEER Sep 1958 Dutch Director 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR PETEUS GERARDUS MARIE BROEKMAN Jun 1951 Netherlands Director 2009-01-01 UNTIL 2013-12-10 RESIGNED
DRS ROBERT JAN ATSMA Nov 1946 Dutch Director 1992-10-08 UNTIL 1998-01-01 RESIGNED
MR KIM DONALD ALLISON Nov 1957 British Director 2009-06-01 UNTIL 2013-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Koninklijke Dsm Nv 2016-04-06 Heerlen   Ownership of shares 75 to 100 percent

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