KRATON POLYMERS INTERNATIONAL LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
KRATON POLYMERS INTERNATIONAL LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
KRATON POLYMERS INTERNATIONAL LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872141. The accounts status is SMALL and accounts are next due on 30/09/2024.
KRATON POLYMERS INTERNATIONAL LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872141. The accounts status is SMALL and accounts are next due on 30/09/2024.
KRATON POLYMERS INTERNATIONAL LIMITED - ALTRINCHAM
This company is listed in the following categories:
46750 - Wholesale of chemical products
46750 - Wholesale of chemical products
70100 - Activities of head offices
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
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2009-12-01 | CURRENT | ||
| ROGIER MARINUS GERARDUS ROELEN | Oct 1969 | Dutch | Director | 2022-01-21 | CURRENT |
| CHRISTOPHER BRIAN GINGRICH | Sep 1976 | American | Director | 2022-01-21 | CURRENT |
| MR BRIAN DOUGLAS HAMILTON COOPER | Dec 1949 | British | Secretary | 2001-04-04 UNTIL 2002-02-27 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-11-05 UNTIL 2000-01-31 | RESIGNED | ||
| MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Secretary | 2001-03-01 UNTIL 2001-04-04 | RESIGNED |
| NEIL RITCHIE SULLIVAN | Mar 1944 | British | Secretary | 2000-01-31 UNTIL 2001-03-01 | RESIGNED |
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-12 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-12 | RESIGNED |
| DR STEPHEN MICHAEL WOOD | Nov 1946 | British | Director | 2001-03-01 UNTIL 2004-07-06 | RESIGNED |
| JOSEPH J WAITER | Dec 1951 | Usa | Director | 2004-07-06 UNTIL 2008-04-11 | RESIGNED |
| STEPHEN EMILE TREMBLAY | Mar 1959 | American | Director | 2008-04-01 UNTIL 2018-11-30 | RESIGNED |
| MR. JAMES LEO SIMMONS | Apr 1966 | American | Director | 2016-09-15 UNTIL 2022-01-21 | RESIGNED |
| CHRISTOPHER RUSSELL JR | Oct 1965 | American | Director | 2018-11-30 UNTIL 2020-11-13 | RESIGNED |
| DR ROGER PHILIP MORGAN | Nov 1952 | British | Director | 2001-03-01 UNTIL 2005-10-07 | RESIGNED |
| SUZANNE SOFIA GERARDA PESGENS | Jul 1970 | Dutch | Director | 2020-12-02 UNTIL 2022-01-21 | RESIGNED |
| DAVID GLENN NAUGLE | Dec 1954 | Usa | Director | 2000-01-31 UNTIL 2001-03-01 | RESIGNED |
| ALAN NEIL HYMAN | Sep 1962 | British | Director | 1999-11-12 UNTIL 2000-01-31 | RESIGNED |
| MR RICHARD BERESFORD LANGTRY | Jul 1945 | British | Director | 2001-03-01 UNTIL 2001-08-31 | RESIGNED |
| FIONA MARY NOEL LE ROY | Dec 1960 | British | Director | 1999-11-12 UNTIL 2000-01-31 | RESIGNED |
| JOHN MICHAEL HULSE | Apr 1954 | British | Director | 2006-01-11 UNTIL 2016-11-24 | RESIGNED |
| MR RALPH NEIL GASKELL | Sep 1948 | British | Director | 2000-01-31 UNTIL 2001-03-01 | RESIGNED |
| NICHOLAS GERALD DEKKER | Jul 1964 | Dutch | Director | 2001-09-05 UNTIL 2008-04-11 | RESIGNED |
| SUSANNE CHRISTINE ALBERT | Sep 1968 | German | Director | 2008-04-11 UNTIL 2014-09-30 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2002-02-27 UNTIL 2009-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kraton Corporation | 2016-04-06 - 2022-03-15 | Houston Texas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |