VICTREX MANUFACTURING LIMITED - THORNTON CLEVELEYS


Company Profile Company Filings

Overview

VICTREX MANUFACTURING LIMITED is a Private Limited Company from THORNTON CLEVELEYS and has the status: Active.
VICTREX MANUFACTURING LIMITED was incorporated 30 years ago on 16/08/1993 and has the registered number: 02845018. The accounts status is FULL and accounts are next due on 30/06/2024.

VICTREX MANUFACTURING LIMITED - THORNTON CLEVELEYS

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
30 / 9 30/09/2022 30/06/2024

Registered Office

VICTREX TECHNOLOGY CENTRE
THORNTON CLEVELEYS
LANCASHIRE
FY5 4QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/02/2023 10/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAKOB OSKAR SIGURDSSON Mar 1964 Icelandic Director 2018-01-24 CURRENT
MR IAN CLIFFORD MELLING Apr 1978 British Director 2022-07-04 CURRENT
BLAIR SOUDER Apr 1963 Usa Director 2002-10-18 UNTIL 2009-03-31 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1993-08-16 UNTIL 1993-09-20 RESIGNED
HOWARD ALAN BUTTERWORTH Sep 1953 British Secretary 1993-09-20 UNTIL 1997-01-15 RESIGNED
MR BRETT GLADDEN Secretary 2016-02-24 UNTIL 2018-05-11 RESIGNED
MR GARY MICHAEL HULME Jun 1965 English Secretary 2009-01-01 UNTIL 2012-04-16 RESIGNED
MRS SUZANA KONCAREVIC Secretary 2012-04-16 UNTIL 2015-11-01 RESIGNED
MR MICHAEL WILLIAM PEACOCK Jun 1958 British Secretary 2000-02-01 UNTIL 2009-01-01 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Secretary 1997-01-15 UNTIL 2000-02-01 RESIGNED
MRS LOUISE WALDEK Secretary 2018-12-17 UNTIL 2021-07-01 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1993-08-16 UNTIL 1993-09-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1993-08-16 UNTIL 1993-09-20 RESIGNED
MR DAVID RICHARD HUMMEL Apr 1958 American Director 1993-09-30 UNTIL 2018-02-09 RESIGNED
MR MICHAEL WILLIAM PEACOCK Jun 1958 British Director 2000-02-01 UNTIL 2010-10-07 RESIGNED
MR DAVID FRANK TILSTON Oct 1957 British Director 1997-01-15 UNTIL 2000-02-01 RESIGNED
DR PETER JOHN ROWLEY Jun 1943 British Director 1993-09-20 UNTIL 1997-06-30 RESIGNED
MR RICHARD JAMES ARMITAGE Oct 1965 British Director 2018-05-01 UNTIL 2022-05-27 RESIGNED
MR PAUL JEREMY CHARLES SYMS Mar 1962 British Director 1999-05-04 UNTIL 2002-06-10 RESIGNED
MR PAUL JEREMY CHARLES SYMS Mar 1962 British Director 1993-09-30 UNTIL 1993-12-20 RESIGNED
DIRECTOR MARTIN COURT May 1961 British Director 2015-05-01 UNTIL 2023-09-30 RESIGNED
MR GARY MICHAEL HULME Jun 1965 English Director 2010-02-11 UNTIL 2012-04-16 RESIGNED
HOWARD ALAN BUTTERWORTH Sep 1953 British Director 1993-09-20 UNTIL 1997-01-15 RESIGNED
MR TIMOTHY JOHN COOPER Apr 1959 English Director 2010-02-11 UNTIL 2019-09-30 RESIGNED
MR ANTHONY GORMAN CLINCH Sep 1947 British Director 2002-04-18 UNTIL 2008-06-30 RESIGNED
EILEEN FIONA CLARK Jan 1964 British Director 1993-12-20 UNTIL 1995-06-30 RESIGNED
GROUP FINANCE DIRECTOR LOUISA SACHIKO BURDETT Nov 1968 British Director 2014-02-01 UNTIL 2018-04-30 RESIGNED
ME PETER EDWARD BREAM Oct 1966 British Director 2010-10-08 UNTIL 2011-10-06 RESIGNED
MR ANDREW STEPHEN BARROW Mar 1968 British Director 2011-10-06 UNTIL 2014-02-01 RESIGNED
JOHN BAMFORD Oct 1944 British Director 1993-09-30 UNTIL 1999-05-28 RESIGNED
DR TIMOTHY JOHN WALKER Mar 1948 British Director 1999-05-04 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Victrex Plc 2016-04-06 Thornton Cleveleys   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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