CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED - DERBY


Company Profile Company Filings

Overview

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05233277. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED - DERBY

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 HOLME LANE
DERBY
DE21 7BS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CELANESE VINAMUL PENSION PLAN TRUSTEES LIMITED (until 06/05/2005)
PINCO 2187 LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MICHAEL OLIVER WILLMS Sep 1971 German Director 2019-12-18 CURRENT
MR WILLIAM ROBERT DAVIES Mar 1945 British Secretary 2004-10-13 CURRENT
PINSENT MASONS DIRECTOR LIMITED Corporate Director 2004-09-16 UNTIL 2004-10-13 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2004-09-16 UNTIL 2004-10-13 RESIGNED
JOHN ALFRED SHARPLES Feb 1945 British Director 2005-05-13 UNTIL 2021-11-10 RESIGNED
DAVID JOHN SAMUELSON Jan 1959 British Director 2004-10-13 UNTIL 2009-05-08 RESIGNED
THOMAS JAMES LOCKYER Nov 1943 British Director 2005-05-13 UNTIL 2007-04-03 RESIGNED
MR PAUL NEWING Sep 1960 British Director 2009-07-15 UNTIL 2019-12-18 RESIGNED
MR JOHN EDWIN FLETCHER Sep 1950 British Director 2007-06-12 UNTIL 2021-11-10 RESIGNED
KATJA FRAUKE KUHR Aug 1968 German Director 2004-10-13 UNTIL 2005-09-20 RESIGNED
HALINKA HEPWORTH Aug 1971 British Director 2008-07-01 UNTIL 2009-07-15 RESIGNED
HENNING RONALD RUDIGER DINGELDEY Jun 1960 German Director 2005-10-04 UNTIL 2017-08-31 RESIGNED
MRS MARGARET JEAN DABORN Jan 1950 British Director 2004-10-13 UNTIL 2008-06-30 RESIGNED
RITA BUERGER Mar 1966 German Director 2005-04-04 UNTIL 2010-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celanese Emulsions Limited 2016-04-06 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CELANESE SERVICES UK LIMITED DERBY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ICI SPECIALTY CHEMICALS PENSIONS TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THRINGSTONE PRIMARY SCHOOL ACADEMY TRUST COALVILLE Active FULL 85100 - Pre-primary education

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