ROSEHILL POLYMERS GROUP LIMITED - SOWERBY BRIDGE


Company Profile Company Filings

Overview

ROSEHILL POLYMERS GROUP LIMITED is a Private Limited Company from SOWERBY BRIDGE and has the status: Active.
ROSEHILL POLYMERS GROUP LIMITED was incorporated 16 years ago on 05/07/2007 and has the registered number: 06303883. The accounts status is GROUP and accounts are next due on 31/12/2024.

ROSEHILL POLYMERS GROUP LIMITED - SOWERBY BRIDGE

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

ROSE HILL MILL
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 2JT

This Company Originates in : United Kingdom
Previous trading names include:
TECHNOPOLYMER LIMITED (until 02/10/2013)
ROSEHILL TECHNOLOGY LIMITED (until 17/06/2010)

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR WAYNE STEVENS Jan 1971 British Director 2008-04-29 CURRENT
MR NADEEM RIYAZUDDIN Jan 1980 British Director 2023-04-03 CURRENT
CLAIRE ZOE PINDER Jun 1973 British Director 2016-04-01 CURRENT
MR JOHN MICHAEL HOPKINSON May 1941 British Director 2007-09-05 CURRENT
MR NICHOLAS HOPE May 1971 British Director 2020-08-24 CURRENT
DR ALEXANDER HAYK CELIK Aug 1971 British Director 2007-07-05 CURRENT
MR MATTHEW KERR MILLER Aug 1956 British Director 2008-04-29 UNTIL 2009-01-06 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2007-07-05 UNTIL 2007-07-05 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2007-07-05 UNTIL 2007-07-05 RESIGNED
MR ANTHONY JOHN FRANCIS LONGBOTTOM Secretary 2011-03-16 UNTIL 2016-12-07 RESIGNED
DR ALEXANDER HAYK CELIK Aug 1971 British Secretary 2007-07-05 UNTIL 2011-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rosehill Polymers Group Holdings Ltd 2023-08-09 Sowerby Bridge   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Alexander Hayk Celik 2023-02-13 - 2023-08-08 8/1971 Sowerby Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Michael Hopkinson 2016-04-06 - 2023-08-09 5/1941 Sowerby Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Anthony John Francis Longbottom 2016-04-06 - 2016-12-07 6/1941 Sowerby Bridge   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rosehill_Polymers_Group_L - Accounts 2023-06-21 31-03-2023 £2,723,144 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROSEHILL MANUFACTURING LTD SOWERBY BRIDGE Active SMALL 22190 - Manufacture of other rubber products
ROSEHILL POLYMERS GROUP HOLDINGS LTD SOWERBY BRIDGE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.