A. SCHULMAN GAINSBOROUGH LTD - GAINSBOROUGH


Company Profile Company Filings

Overview

A. SCHULMAN GAINSBOROUGH LTD is a Private Limited Company from GAINSBOROUGH and has the status: Active.
A. SCHULMAN GAINSBOROUGH LTD was incorporated 23 years ago on 09/10/1996 and has the registered number: 03261137. The accounts status is FULL and accounts are next due on 31/12/2020.

A. SCHULMAN GAINSBOROUGH LTD - GAINSBOROUGH

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/08/2018 31/12/2020

Registered Office

SANDARS ROAD
GAINSBOROUGH
LINCOLNSHIRE
DN21 1RZ

This Company Originates in : United Kingdom
Previous trading names include:
ICO (UK) LIMITED (until 15/09/2015)

Confirmation Statements

Last Statement Next Statement Due
09/10/2019 20/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER ANTHONY BRIDLE Aug 1964 British Director 2016-12-01 CURRENT
MR BENJAMIN JOHN DICKSON Oct 1971 British Director 2019-03-18 CURRENT
CITCO MANAGEMENT (UK) LIMITED Corporate Secretary 2019-06-17 CURRENT
JON BIRO Apr 1966 American Director 2003-07-18 UNTIL 2008-01-11 RESIGNED
DEREK ROY BRISTOW Jan 1960 New Zealand Director 2006-09-01 UNTIL 2010-06-03 RESIGNED
ISABEL CASIMIRO May 1967 German Director 2015-09-01 UNTIL 2016-12-15 RESIGNED
MR CHRISTOPH JOZEF CLUYSE Oct 1973 Belgian Director 2017-01-09 UNTIL 2018-08-22 RESIGNED
MALCOLM JAMES CUNNINGHAM May 1962 Australian Director 2000-03-06 UNTIL 2000-10-16 RESIGNED
SUSAN FINCH Apr 1960 Director 2001-10-31 UNTIL 2006-09-01 RESIGNED
TIMOTHY JOHN GOLLIN Jan 1960 American Director 2001-11-01 UNTIL 2003-07-17 RESIGNED
STUART GRANT Jul 1939 British Director 2000-05-22 UNTIL 2000-10-16 RESIGNED
STUART GRANT Jul 1939 British Director 1996-10-09 UNTIL 2000-04-01 RESIGNED
MR DAVID JOHNSON Jun 1968 British Director 2015-10-02 UNTIL 2016-12-01 RESIGNED
MR JOHN STUART KLIENE Nov 1954 British Director 1997-06-09 UNTIL 2000-04-30 RESIGNED
LUCINUS WILLEM LAMMERS May 1961 Director 2000-10-16 UNTIL 2001-11-01 RESIGNED
MR BRADLEY TODD LEUSCHNER Jul 1971 Usa Director 2008-01-11 UNTIL 2010-05-01 RESIGNED
WILLEM MARIUS JAN HOOGENDAM Feb 1966 Dutch Director 1999-10-01 UNTIL 2000-11-21 RESIGNED
MR HEINRICH BENEDIKT LINGNAU-SCHNEIDER Aug 1962 German Director 2017-02-20 UNTIL 2019-03-18 RESIGNED
THEO JOHANNES MARINUS VERHOEFF Aug 1949 Director 1996-10-09 UNTIL 1999-07-02 RESIGNED
THEODORUS JOHANNES ALFONSIUS VAN TRIER Aug 1962 Netherlands Director 2000-10-16 UNTIL 2001-11-01 RESIGNED
MR HEINRICH BENEDIKT LINGNAU Aug 1962 German Director 2010-10-01 UNTIL 2013-09-11 RESIGNED
MR ROBERT PAUL STANWORTH Feb 1950 British Director 2010-08-19 UNTIL 2013-08-01 RESIGNED
MR PETRUS JOHANNES MARIA SPEEK Aug 1969 Dutch Director 2010-10-01 UNTIL 2013-08-01 RESIGNED
MR MATTHIEU SCHOEPFER Sep 1973 French Director 2013-08-01 UNTIL 2015-10-02 RESIGNED
MR STEFAN VAN BORM Nov 1975 Belgian Director 2013-09-11 UNTIL 2015-09-01 RESIGNED
MR FRANK ROEDERER Jan 1969 German Director 2013-09-11 UNTIL 2017-02-20 RESIGNED
SYLVIA ANN HYMOVITZ PACHOLDER Jul 1942 American Director 1996-10-09 UNTIL 2001-10-31 RESIGNED
DOCTOR ASHER OSCAR PACHOLDER Mar 1937 American Director 1996-10-09 UNTIL 2001-10-31 RESIGNED
CHRISTOPHER NICHOLAS O'SULLIVAN Feb 1960 American Director 2001-11-01 UNTIL 2005-11-30 RESIGNED
MR GRAHAM PAUL SAVAGE May 1964 British Director 2007-01-01 UNTIL 2010-08-31 RESIGNED
LYNDON WILSON Mar 1971 British Director 2001-10-31 UNTIL 2005-04-01 RESIGNED
DIANA ELIZABETH REDDING Jun 1952 British Nominee Director 1996-10-09 UNTIL 1996-10-09 RESIGNED
LESLEY ANNE CHICK Nominee Secretary 1996-10-09 UNTIL 1996-10-09 RESIGNED
THEO JOHANNES MARINUS VERHOEFF Aug 1949 Secretary 1996-10-09 UNTIL 1999-07-02 RESIGNED
LUCINUS WILLEM LAMMERS May 1961 Secretary 2000-10-16 UNTIL 2001-11-01 RESIGNED
STUART GRANT Jul 1939 British Secretary 1999-07-28 UNTIL 2000-10-16 RESIGNED
SUSAN FINCH Apr 1960 Secretary 2001-10-31 UNTIL 2006-09-01 RESIGNED
DEREK ROY BRISTOW Jan 1960 New Zealand Secretary 2006-09-01 UNTIL 2006-09-01 RESIGNED
CHRISTOPHER ANTHONY BRIDLE Aug 1964 British Secretary 2006-09-01 UNTIL 2019-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lyondellbasell Industries N.V. 2018-08-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Heinrich Lingnau 2017-02-20 - 2019-01-31 8/1962 Right to appoint and remove directors as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
A. SCHULMAN INC. LIMITED NEWPORT WALES Active FULL 22290 - Manufacture of other plastic products
A. SCHULMAN THERMOPLASTIC COMPOUNDS LIMITED WARRINGTON ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
KLIENE PROPERTIES LIMITED MARKET HARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
THE BATTLEFIELDS TRUST LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
COMARK LIMITED NORWICH Dissolved... FULL 27900 - Manufacture of other electrical equipment
HAYWOOD ROTO MOULDING LIMITED HIGH PEAK Active SMALL 22290 - Manufacture of other plastic products
THE NASEBY BATTLEFIELD PROJECT BILLESDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORWARD MOULDING LTD BRADFORD Dissolved... DORMANT 22290 - Manufacture of other plastic products
PAISNELL AND MILL LIMITED MARKET HARBOR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
POLYMERWISE LIMITED EVESHAM ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
EXCEED LEARNING PARTNERSHIP DONCASTER ENGLAND Active FULL 85200 - Primary education

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