CYTEC ENGINEERED MATERIALS LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
CYTEC ENGINEERED MATERIALS LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
CYTEC ENGINEERED MATERIALS LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851421. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTEC ENGINEERED MATERIALS LIMITED was incorporated 30 years ago on 08/09/1993 and has the registered number: 02851421. The accounts status is FULL and accounts are next due on 30/09/2024.
CYTEC ENGINEERED MATERIALS LIMITED - WREXHAM
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
ABENBURY WAY
WREXHAM
CLWYD
LL13 9UZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALEX IAPICHINO | Secretary | 2023-03-09 | CURRENT | ||
| MR BENJAMIN MOORE | Mar 1973 | British | Director | 2016-09-06 | CURRENT |
| MR JONATHAN DAVID NORRIS | Apr 1963 | British | Director | 2021-04-12 | CURRENT |
| MR MARK ST.JOHN DAIN | Jun 1967 | British | Director | 2022-08-03 | CURRENT |
| MR ROY DOUGLAS SMITH | Oct 1958 | Usa | Director | 2002-09-23 UNTIL 2016-09-06 | RESIGNED |
| MS ALISON MURPHY | Secretary | 2016-09-06 UNTIL 2022-01-01 | RESIGNED | ||
| MARK GOYENS | Secretary | 1995-09-26 UNTIL 1997-02-28 | RESIGNED | ||
| SHIMA RAD | Secretary | 2022-01-01 UNTIL 2023-03-09 | RESIGNED | ||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 1993-09-08 UNTIL 1993-10-20 | RESIGNED | ||
| SIMCO DIRECTOR A LIMITED | Nov 1988 | Nominee Director | 1993-09-08 UNTIL 1993-10-20 | RESIGNED | |
| JOHANNES HENDRICK SCHRODER | Aug 1949 | Secretary | 1993-10-20 UNTIL 1995-09-26 | RESIGNED | |
| AD SCHIEBROEK | Nov 1957 | Dutch | Secretary | 1997-02-28 UNTIL 2007-10-04 | RESIGNED |
| MR MICHAEL MOLYNEUX | May 1944 | British | Director | 1993-10-20 UNTIL 2002-01-31 | RESIGNED |
| RAYMOND SWADDLE | Feb 1964 | British | Director | 2008-01-01 UNTIL 2009-10-31 | RESIGNED |
| DAVID ANDREW SNYDER | May 1963 | American | Director | 2005-05-24 UNTIL 2008-01-01 | RESIGNED |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1994-05-26 UNTIL 2016-08-23 | RESIGNED | ||
| AD SCHIEBROEK | Nov 1957 | Dutch | Director | 2007-10-04 UNTIL 2021-05-01 | RESIGNED |
| GREGORY POWERS | Jan 1963 | Usa | Director | 2009-11-01 UNTIL 2013-05-16 | RESIGNED |
| JAMES PATRICK CRONIN | Sep 1953 | American | Director | 1993-10-20 UNTIL 2007-06-01 | RESIGNED |
| MICHAEL HULLIGAN | Mar 1954 | British | Director | 2007-02-27 UNTIL 2014-05-31 | RESIGNED |
| ANDREW NICHOLAS DODWELL | Dec 1962 | British | Director | 2002-09-23 UNTIL 2005-04-15 | RESIGNED |
| SIMON MARCEL DELPECH | Jan 1956 | British | Director | 2014-05-31 UNTIL 2020-07-15 | RESIGNED |
| BARRY BRINE | May 1940 | British | Director | 1993-10-20 UNTIL 1999-07-30 | RESIGNED |
| WILLIAM GLEN WOOD | May 1961 | American | Director | 1999-08-04 UNTIL 2002-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cytec Uk Holdings Limited | 2016-04-06 | Wrexham Clwyd |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |