AGC CHEMICALS EUROPE, LTD. - THORNTON-CLEVELEYS


Company Profile Company Filings

Overview

AGC CHEMICALS EUROPE, LTD. is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
AGC CHEMICALS EUROPE, LTD. was incorporated 24 years ago on 13/08/1999 and has the registered number: 03825057. The accounts status is FULL and accounts are next due on 30/09/2024.

AGC CHEMICALS EUROPE, LTD. - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

HILLHOUSE INTERNATIONAL
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASAHI GLASS FLUOROPOLYMERS U.K. LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL DESMOND DAVIS Oct 1959 British Director 2012-06-29 CURRENT
MR DAISUKE FUJIMOTO Nov 1967 Japanese Director 2020-04-22 CURRENT
MR KEISUKE MORI Aug 1973 Japanese Director 2022-12-15 CURRENT
MR NOBUAKI MORI Dec 1969 Japanese Director 2022-10-04 CURRENT
MR DAISUKE NISHIYAMA Jan 1976 Japanese Director 2021-02-28 CURRENT
MR OSAMU TAGASHIRA Dec 1971 Japanese Director 2023-01-01 CURRENT
MISS JULIA SUZANNE MILLS Secretary 2020-10-28 CURRENT
MR TAKASHI YUKOSHI Nov 1961 Japanese Director 2013-05-21 UNTIL 2019-02-15 RESIGNED
KAZUO MATSUSHITA Sep 1941 Japanese Director 1999-09-20 UNTIL 1999-12-01 RESIGNED
DAVID CHRISTOPHER PAUL Mar 1960 British Director 2002-02-07 UNTIL 2003-09-08 RESIGNED
MR HIROAKI ONO Aug 1960 Japanese Director 2018-05-01 UNTIL 2021-12-01 RESIGNED
MR HIROYUKI OKUNO Dec 1956 Japanese Director 2006-07-13 UNTIL 2014-02-21 RESIGNED
MR PAUL ALISTAIR RAY Mar 1947 British Director 1999-11-30 UNTIL 2001-12-31 RESIGNED
MR MASAO NEMOTO May 1959 Japanese Director 2012-09-14 UNTIL 2013-02-01 RESIGNED
MR YUJI NARITA Feb 1963 Japanese Director 2012-02-01 UNTIL 2015-09-30 RESIGNED
MR NOBUYASU MURAHASHI May 1967 Japanese Director 2017-07-03 UNTIL 2019-09-20 RESIGNED
MR HIROO MORI Aug 1963 Japanese Director 2018-05-01 UNTIL 2022-10-04 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-13 UNTIL 1999-12-01 RESIGNED
MRS ANN GERALDINE HARKIN British Secretary 2009-10-01 UNTIL 2016-09-12 RESIGNED
IAN BROUGHTON British Secretary 2004-01-12 UNTIL 2008-10-15 RESIGNED
PAUL ERIC BUCKMASTER British Secretary 2009-01-01 UNTIL 2009-09-30 RESIGNED
AKINORI NODA May 1949 Japanese Director 1999-09-20 UNTIL 2005-03-31 RESIGNED
MR TAKASIZU MINATO Jul 1958 Japanese Director 2013-02-26 UNTIL 2017-05-01 RESIGNED
MR STEPHEN HOWCROFT Secretary 2016-09-12 UNTIL 2020-10-28 RESIGNED
MR TATSUO MOMII Jun 1963 Japanese Director 2020-04-22 UNTIL 2021-02-28 RESIGNED
MR SATORU MIYATAKE Nov 1960 Japanese Director 2007-10-01 UNTIL 2012-06-28 RESIGNED
JUN MIYAZAKI Aug 1961 Japanese Director 2007-01-01 UNTIL 2010-04-30 RESIGNED
MR PETER MICHAEL GEORGE DOUGLAS Oct 1956 British Secretary 1999-11-30 UNTIL 2004-01-12 RESIGNED
HIROSHI AKAGI Sep 1954 Japanese Director 2010-01-01 UNTIL 2012-06-28 RESIGNED
MR SHIN KATO Jan 1967 Japanese Director 2017-05-01 UNTIL 2018-05-01 RESIGNED
MR SHIN KATO Jan 1967 Japanese Director 2018-06-18 UNTIL 2020-04-22 RESIGNED
SATOSHI KAMATA Jan 1952 Japanese Director 2006-07-13 UNTIL 2009-12-31 RESIGNED
SATORU KAMATA Jan 1952 Japanese Director 1999-11-30 UNTIL 2002-07-17 RESIGNED
MR HIDEKI IWATA Nov 1965 Japanese Director 2015-06-12 UNTIL 2017-06-30 RESIGNED
MR JIRO INOUE Oct 1969 Japanese Director 2021-12-01 UNTIL 2023-01-01 RESIGNED
DR LESLIE RICHARD JOHN HOY May 1946 British Director 1999-11-30 UNTIL 2009-03-30 RESIGNED
MRS ANN GERALDINE HARKIN Aug 1963 British Director 2011-08-01 UNTIL 2016-09-12 RESIGNED
MR PETER MICHAEL GEORGE DOUGLAS Oct 1956 British Director 2004-01-09 UNTIL 2013-09-09 RESIGNED
CHARLES DAVID ALLEN Nov 1949 Us Director 2001-11-26 UNTIL 2003-08-31 RESIGNED
JUN SASAKI Oct 1964 Japanese Director 2006-07-13 UNTIL 2007-07-31 RESIGNED
YOSHIMI AKABANE Jan 1955 Japan Director 2002-08-07 UNTIL 2010-04-30 RESIGNED
MINORU KAWAI Aug 1950 Japanese Director 2003-09-08 UNTIL 2006-07-13 RESIGNED
MR NORIYUKI KOMURO Mar 1966 Japanese Director 2017-05-01 UNTIL 2018-05-01 RESIGNED
MR YASUNOBU YAMADA Oct 1969 Japanese Director 2015-09-30 UNTIL 2020-04-22 RESIGNED
TAKASHIZU MINATO Jul 1958 Japanese Director 2005-03-31 UNTIL 2008-10-15 RESIGNED
MR KAZUNOBU KAWAHARA Mar 1960 Japanese Director 2014-01-01 UNTIL 2017-05-01 RESIGNED
MR HIDEMI TANAKA May 1958 Japanese Director 2010-07-01 UNTIL 2013-05-20 RESIGNED
MR YOSHITERU SUMI Dec 1969 Japanese Director 2019-09-23 UNTIL 2022-12-15 RESIGNED
STUART EDWARD SHERLOCK Dec 1953 British Director 1999-11-30 UNTIL 2002-08-05 RESIGNED
MR TOSHIO SEMOTO Apr 1966 Japanese Director 2011-08-01 UNTIL 2015-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Agc Inc. 2016-07-18 Tokyo   Ownership of shares 75 to 100 percent

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