BORDEN CHEMICAL UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
BORDEN CHEMICAL UK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BORDEN CHEMICAL UK LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104655. The accounts status is FULL.
BORDEN CHEMICAL UK LIMITED was incorporated 28 years ago on 21/09/1995 and has the registered number: 03104655. The accounts status is FULL.
BORDEN CHEMICAL UK LIMITED - BIRMINGHAM
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 | 31/12/2018 |
Registered Office
FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB
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 |
|---|---|---|---|---|---|
| ARNOLDUS WILHELMUS MARIA MERTENS | Apr 1963 | Dutch | Director | 2012-07-12 | CURRENT |
| JAAP SCHILDER | Secretary | 2016-12-14 | CURRENT | ||
| JEAN-PAUL AUCOIN | Jul 1971 | Canadian | Director | 2017-11-01 | CURRENT |
| JAMES LANGSTON | May 1958 | British | Director | 2006-08-24 UNTIL 2011-03-07 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1995-09-21 UNTIL 1995-12-07 | RESIGNED | ||
| LEIGHTON WYNNE DAVIES | Dec 1967 | British | Secretary | 2002-10-31 UNTIL 2003-06-20 | RESIGNED |
| PETER STOKES FRAZIER | Nov 1944 | American | Secretary | 1995-12-07 UNTIL 1995-12-07 | RESIGNED |
| MR ANTHONY GREEN | Feb 1950 | British | Secretary | 1995-12-07 UNTIL 2001-08-06 | RESIGNED |
| MR RICHARD OLIVER HEALEY | Jun 1967 | British | Secretary | 2003-06-20 UNTIL 2016-10-07 | RESIGNED |
| BENJAMIN HARRISON JONES | Jan 1946 | British American | Secretary | 2001-08-06 UNTIL 2002-10-31 | RESIGNED |
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 1995-09-21 UNTIL 1995-12-07 | RESIGNED | ||
| TIMOTHY JOSEPH ZAPPALA | Jul 1957 | American | Director | 1999-11-30 UNTIL 2002-08-28 | RESIGNED |
| ROGER NEVILLE YOUNG | Sep 1938 | British | Director | 1998-06-23 UNTIL 1999-09-09 | RESIGNED |
| CORNELIS ADRIANUS BOKMANS | Jul 1942 | Dutch | Director | 1999-07-06 UNTIL 1999-12-09 | RESIGNED |
| DEREK MARTIN WHITNEY | Oct 1950 | British | Director | 1996-09-13 UNTIL 1998-06-23 | RESIGNED |
| ROBERT JAN VOLKING | Jul 1932 | Dutch | Director | 1995-12-07 UNTIL 1996-11-30 | RESIGNED |
| MR JOSEPH MICHAEL SAGGESE | Aug 1930 | Usa | Director | 1996-03-25 UNTIL 1999-09-02 | RESIGNED |
| RICARDO MARCELO MONTE | Sep 1943 | Argentinian | Director | 1996-03-25 UNTIL 1998-06-23 | RESIGNED |
| PETER STOKES FRAZIER | Nov 1944 | American | Director | 1995-12-07 UNTIL 1998-06-23 | RESIGNED |
| BENJAMIN HARRISON JONES | Jan 1946 | British American | Director | 1995-12-20 UNTIL 2003-01-21 | RESIGNED |
| PETER JOHN HARTLAND | Jun 1957 | British | Director | 1999-12-16 UNTIL 2006-08-24 | RESIGNED |
| GEORGE CHRISTOPHER MACKENZIE GALLACHER | Dec 1955 | British | Director | 2001-06-26 UNTIL 2017-11-01 | RESIGNED |
| JOSEPH PATRICK BEVILAQUA | Apr 1955 | United States | Director | 2002-08-28 UNTIL 2012-07-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apollo Global Management Llc | 2016-04-06 | Wilmington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Borden International Holdings Limited | 2016-04-06 | Penarth |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm |