DOW UK LIMITED - BARRY


Company Profile Company Filings

Overview

DOW UK LIMITED is a Private Limited Company from BARRY WALES and has the status: Dissolved - no longer trading.
DOW UK LIMITED was incorporated 34 years ago on 03/10/1989 and has the registered number: 02428703. The accounts status is DORMANT.

DOW UK LIMITED - BARRY

This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
32990 - Other manufacturing n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

DOW UK LIMITED
BARRY
VALE OF GLAMORGAN
CF63 2YL
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/10/2019 22/11/2020

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CATHRINE ANNE JENKINS Secretary 2016-07-06 CURRENT
MR JOHN EDWARD CASE Feb 1976 British Director 2019-04-01 CURRENT
MR EDUARDO ANTONIO GADEA Nov 1961 Spanish Director 2018-04-27 CURRENT
CHARLES MARIS TATUM JNR Oct 1947 American Director 1993-08-01 UNTIL 1998-12-12 RESIGNED
MR ANDREW MICHAEL JONES Sep 1966 British Director 2016-04-19 UNTIL 2019-04-01 RESIGNED
HIROSHI TANAKA Sep 1943 Japanese Director 1999-08-01 UNTIL 2000-06-29 RESIGNED
DR THOMAS STEWART Nov 1940 British Director 1999-06-09 UNTIL 2004-08-31 RESIGNED
ANN MARIE STANNARD Mar 1965 British Director 2005-06-17 UNTIL 2006-02-27 RESIGNED
KEIKICHI MUNAKATA Feb 1949 Japanese Director 2002-06-27 UNTIL 2002-12-31 RESIGNED
JAMES BERNARD MYNAUGH Nov 1958 American Director 2000-06-01 UNTIL 2004-08-31 RESIGNED
DR YUKIHIKO OHSUMI Apr 1938 Japanese Director 1995-01-01 UNTIL 1996-06-27 RESIGNED
SHUJI UEDA Apr 1937 Japanese Director RESIGNED
DR YUKIHIKO OHSUMI Apr 1938 Japanese Director 1998-07-28 UNTIL 2002-06-27 RESIGNED
RICHARD MOSS Mar 1970 British Director 2007-10-01 UNTIL 2012-07-13 RESIGNED
DARYL MORGAN Mar 1969 British Director 2007-10-01 UNTIL 2013-09-02 RESIGNED
DR JAMES MOONEY Dec 1946 British Director 2000-10-01 UNTIL 2007-10-31 RESIGNED
COLIN SCATTERGOOD Aug 1963 British Director 2007-10-01 UNTIL 2010-07-14 RESIGNED
SIMON AGAR Feb 1980 British Secretary 2007-05-01 UNTIL 2009-10-02 RESIGNED
MR WILLIAM HESLOP BELL Secretary RESIGNED
SHIRAZ AYUB Aug 1966 Secretary 2007-02-09 UNTIL 2007-03-12 RESIGNED
ASHLEY JOHN BROWN Jul 1975 Secretary 2004-10-25 UNTIL 2007-02-09 RESIGNED
MR MARK STEPHEN ROBINSON Apr 1974 British Secretary 2003-07-31 UNTIL 2004-04-16 RESIGNED
MRS KIM LESLEY FOX Secretary 2013-11-11 UNTIL 2016-07-06 RESIGNED
MR ANDREW GORDON SILVER Mar 1968 United Kingdom Secretary 2001-06-11 UNTIL 2003-07-31 RESIGNED
SALLY GEORGINA WILSON Apr 1966 British Secretary 1995-07-25 UNTIL 2001-06-11 RESIGNED
MRS LOUISE CRACKNELL Secretary 2010-07-20 UNTIL 2013-11-11 RESIGNED
THOMAS LEO ARCHIBALD Oct 1949 U S Director 1999-06-09 UNTIL 1999-12-10 RESIGNED
YOSHIYUKI HIRAMATSU Jun 1944 Japanese Director 1995-01-01 UNTIL 1998-07-28 RESIGNED
YOSHIYUKI HIRAMATSU Jun 1944 Japanese Director 2000-06-29 UNTIL 2002-12-31 RESIGNED
MR RAJIV LOCHAN GUPTA Dec 1945 Us Citizen Director RESIGNED
MR JONATHAN WILLIAM GOOD Jul 1960 Australian Director 2015-05-13 UNTIL 2018-04-30 RESIGNED
MR JOHN RUTHERFORD GALLEY Sep 1938 British Director RESIGNED
DR GEORGE STEVEN FAASS Jul 1957 British Director 1997-02-01 UNTIL 1998-12-12 RESIGNED
MISS NICOLA JAYNE EPHGRAVE May 1975 British Director 2010-07-14 UNTIL 2015-05-13 RESIGNED
PETER JOHN HODGSON Apr 1953 British Director 1995-11-20 UNTIL 2000-05-31 RESIGNED
MR PAUL EMBERSON Aug 1965 British Director 2007-05-01 UNTIL 2007-12-31 RESIGNED
STEPHEN CLEMENTS Jun 1961 British Director 2006-03-17 UNTIL 2009-09-11 RESIGNED
ROBERT NATHANIEL CUSHMAN BALDWIN Dec 1957 Usa Director 1999-12-10 UNTIL 2001-05-31 RESIGNED
FRANK JOSEPH TROTTA JNR Apr 1943 Usa Director 1996-06-10 UNTIL 1996-12-30 RESIGNED
MICHAEL CHARLES WILLIAM ANDREWS Jun 1936 British Director RESIGNED
MR. ROBERT ANDREW Apr 1953 British Director 2002-01-22 UNTIL 2003-03-31 RESIGNED
DR YASUO AMAGI Jul 1930 Japanese Director RESIGNED
DOCTOR NANCE KATHERINE DICCIANI Oct 1947 American Director 1998-12-12 UNTIL 2000-05-31 RESIGNED
YVES LEON JULIEN HUBERT Sep 1947 French Director 1999-12-10 UNTIL 2004-03-31 RESIGNED
IAN HARRIS Jan 1952 Usa Director 2000-05-31 UNTIL 2000-10-01 RESIGNED
KATSUYUKI MATSUMURA Mar 1942 Japanese Director 1996-06-27 UNTIL 1999-07-30 RESIGNED
MRS JOHANNA WEST Jan 1971 British Director 2012-12-17 UNTIL 2016-04-19 RESIGNED
DR BASIL ANTONY VASSILIOU Jun 1934 Greek Director RESIGNED
DAVID RAY UNDERWOOD Aug 1957 Usa Director 1998-12-12 UNTIL 2004-08-31 RESIGNED
MR KEITH ALAN WIGGINS Apr 1964 British Director 2011-01-26 UNTIL 2012-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dow Inc. 2017-09-01 Midland   Michigan Significant influence or control
Dow Chemical Company Limited 2016-06-30 - 2017-09-01 Staines   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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TRINSEO UK LIMITED LONDON UNITED KINGDOM Active FULL 20590 - Manufacture of other chemical products n.e.c.
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DOW SILICONES UK LIMITED BARRY Active FULL 20130 - Manufacture of other inorganic basic chemicals