KRATON CHEMICAL LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KRATON CHEMICAL LTD is a Private Limited Company from ALTRINCHAM and has the status: Active.
KRATON CHEMICAL LTD was incorporated 42 years ago on 10/08/1981 and has the registered number: 01578908. The accounts status is SMALL and accounts are next due on 30/09/2024.
KRATON CHEMICAL LTD was incorporated 42 years ago on 10/08/1981 and has the registered number: 01578908. The accounts status is SMALL and accounts are next due on 30/09/2024.
KRATON CHEMICAL LTD - ALTRINCHAM
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Previous trading names include:
ARIZONA CHEMICAL LTD (until 17/07/2017)
ARIZONA CHEMICAL LTD (until 17/07/2017)
UNION CAMP CHEMICALS LIMITED (until 31/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2017-04-10 | CURRENT | ||
| ROGIER MARINUS GERARDUS ROELEN | Oct 1969 | Dutch | Director | 2022-01-21 | CURRENT |
| EUN-MI KIM | Feb 1967 | American,South Korean | Director | 2024-02-01 | CURRENT |
| PUTHENVITTIL CHANDAPILLAI MATHEW | Mar 1950 | Indian | Secretary | RESIGNED | |
| JOHN SCOLLEN | Jan 1962 | British | Secretary | 1995-12-07 UNTIL 1997-02-25 | RESIGNED |
| NICHOLAS THOMAS SOUTHWELL | British | Secretary | 1997-04-07 UNTIL 2000-01-27 | RESIGNED | |
| DOCTOR GRAEME WILSON | May 1962 | British | Director | 2003-09-12 UNTIL 2011-09-12 | RESIGNED |
| MR. JAMES LEO SIMMONS | Apr 1966 | American | Director | 2016-01-07 UNTIL 2022-01-21 | RESIGNED |
| CHRISTOPHER RUSSELL JR | Oct 1965 | American | Director | 2018-11-30 UNTIL 2020-11-13 | RESIGNED |
| MR DAVID MARK SCHOFIELD | Mar 1972 | British | Director | 2014-01-17 UNTIL 2020-11-30 | RESIGNED |
| MR DAVID MARK SCHOFIELD | Mar 1972 | British | Director | 2008-11-26 UNTIL 2011-03-23 | RESIGNED |
| STEPHEN MARK CROZIER | Aug 1963 | British | Secretary | 2000-01-27 UNTIL 2008-12-08 | RESIGNED |
| MR NICHOLAS CANTOR | British | Secretary | 1992-03-10 UNTIL 1995-12-07 | RESIGNED | |
| JOHN SCOLLEN | Jan 1962 | British | Director | 1994-03-03 UNTIL 1997-02-25 | RESIGNED |
| STEPHEN EMILE TREMBLAY | Mar 1959 | American | Director | 2016-01-07 UNTIL 2018-11-30 | RESIGNED |
| ROBERT CLAYTON SLAGEL | Jan 1937 | American | Director | 1992-06-08 UNTIL 1995-09-08 | RESIGNED |
| NICHOLAS THOMAS SOUTHWELL | British | Director | 1997-04-07 UNTIL 2000-01-27 | RESIGNED | |
| SUZANNE SOFIA GERARDA PESGENS | Jul 1970 | Dutch | Director | 2020-12-02 UNTIL 2022-01-21 | RESIGNED |
| BENEDICTUS CAROLUS STUYFZAND | Jan 1961 | Dutch | Director | 2013-04-01 UNTIL 2016-01-06 | RESIGNED |
| CORNELIS VERHAAR | Aug 1953 | Dutch | Director | 2011-09-12 UNTIL 2013-04-01 | RESIGNED |
| DOCTOR GRAEME WILSON | May 1962 | British | Director | 2013-04-01 UNTIL 2014-01-17 | RESIGNED |
| GARY REED | Jun 1959 | American | Director | 1999-08-04 UNTIL 2003-09-17 | RESIGNED |
| WALTER LEWIS JONES | Jun 1941 | American | Director | RESIGNED | |
| RONALD FREDERICK KENSICKI | Jul 1946 | American | Director | RESIGNED | |
| FREDERIC ALAIN MARIE JUNG | May 1963 | French/American | Director | 2011-09-12 UNTIL 2013-04-01 | RESIGNED |
| MR DERRICK STUART ALBERT JOHNSON | Oct 1934 | British | Director | RESIGNED | |
| CHRISTOPHER BRIAN GINGRICH | Sep 1976 | American | Director | 2020-12-02 UNTIL 2022-06-13 | RESIGNED |
| THOMAS ECKHARDT | Sep 1952 | American | Director | 1995-09-08 UNTIL 2000-01-27 | RESIGNED |
| STEPHEN MARK CROZIER | Aug 1963 | British | Director | 2000-01-27 UNTIL 2008-11-12 | RESIGNED |
| KORY WAYNE COX | Jan 1971 | American | Director | 2022-06-13 UNTIL 2024-02-01 | RESIGNED |
| NIGEL JOHN CHANDLER | Apr 1963 | British | Director | 2003-09-12 UNTIL 2011-08-30 | RESIGNED |
| HYLTON AMOS | Apr 1932 | British | Director | RESIGNED | |
| PETER LAWRENCE ACTON | Aug 1946 | Canadian | Director | 1995-01-04 UNTIL 2000-07-07 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2008-12-08 UNTIL 2017-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kraton Corporation | 2016-04-06 - 2022-03-15 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |