UNIQEMA LIMITED - GOOLE


Company Profile Company Filings

Overview

UNIQEMA LIMITED is a Private Limited Company from GOOLE and has the status: Active.
UNIQEMA LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427461. The accounts status is DORMANT and accounts are next due on 30/09/2024.

UNIQEMA LIMITED - GOOLE

This company is listed in the following categories:
74990 - Non-trading company

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

COWICK HALL
GOOLE
EAST YORKSHIRE
DN14 9AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RITESH TANNA Mar 1974 Indian Director 2019-03-29 CURRENT
THOMAS MICHAEL BROPHY Secretary 2012-12-10 CURRENT
MR THOMAS MICHAEL BROPHY Dec 1973 British Director 2022-03-30 CURRENT
KEVIN MARK NUTBROWN Aug 1956 British Director 2006-09-01 UNTIL 2012-06-30 RESIGNED
SONIA JANE WHITESIDE British Director 2000-08-18 UNTIL 2001-11-14 RESIGNED
PENELOPE ANNE CHEATLE British Secretary 1997-09-02 UNTIL 2000-08-18 RESIGNED
SCOTT MACDONALD IRVINE Feb 1973 Secretary 2001-11-14 UNTIL 2004-01-19 RESIGNED
ALEXANDRA LOUISE SCOTT Feb 1960 British Secretary 2006-09-01 UNTIL 2012-12-09 RESIGNED
SONIA JANE WHITESIDE British Secretary 2000-08-18 UNTIL 2001-11-14 RESIGNED
EMMA PLATTS Jun 1977 British Secretary 2004-01-19 UNTIL 2006-09-01 RESIGNED
DR COLIN ROBERT HARRISON Aug 1948 British Director 2002-03-18 UNTIL 2006-09-01 RESIGNED
HAZEL WHITAKER Oct 1962 British Director 2002-07-22 UNTIL 2008-09-05 RESIGNED
MOIRA LYDIA RUGG Dec 1954 British Director 2002-03-18 UNTIL 2006-09-13 RESIGNED
MR FELIX WILLIAM O'HARE Dec 1955 British Director 2002-07-22 UNTIL 2011-03-01 RESIGNED
DR ANTHONY JOHN BOURNE May 1942 British Director 1997-09-02 UNTIL 1998-08-03 RESIGNED
GRAHAM LLOYD MYERS Apr 1963 British Director 2015-01-22 UNTIL 2019-03-29 RESIGNED
MRS ANNE PATRICIA MCCARTHY British Director 1998-08-03 UNTIL 1999-04-23 RESIGNED
SCOTT MACDONALD IRVINE Feb 1973 Director 2001-11-14 UNTIL 2002-03-18 RESIGNED
MR MICHAEL SEAN CHRISTIE Oct 1957 British Director 2006-09-01 UNTIL 2015-01-22 RESIGNED
MARGARET WILHELMINA GROSSET Oct 1951 British Director 1999-04-23 UNTIL 2000-08-18 RESIGNED
MR MARK DEVIN Apr 1959 British Director 2000-08-18 UNTIL 2000-10-31 RESIGNED
MR STUART ARNOTT Mar 1966 British Director 2012-06-30 UNTIL 2022-03-30 RESIGNED
PENELOPE ANNE CHEATLE British Director 1997-09-02 UNTIL 2000-08-18 RESIGNED
PENELOPE ANNE CHEATLE British Director 2000-10-31 UNTIL 2002-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Croda International Plc 2016-04-06 Goole   Ownership of shares 75 to 100 percent

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