DOW CHEMICAL SERVICES UK LIMITED - CHEADLE


Company Profile Company Filings

Overview

DOW CHEMICAL SERVICES UK LIMITED is a Private Limited Company from CHEADLE UNITED KINGDOM and has the status: Active.
DOW CHEMICAL SERVICES UK LIMITED was incorporated 14 years ago on 25/03/2010 and has the registered number: 07204046. The accounts status is FULL and accounts are next due on 30/09/2024.

DOW CHEMICAL SERVICES UK LIMITED - CHEADLE

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

5 OAKWATER AVENUE
CHEADLE
SK8 3SR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN EDWARD CASE Feb 1976 British Director 2019-04-01 CURRENT
MR ANDREW ROBERT LANEY Jan 1985 American Director 2023-09-01 CURRENT
MS VALERIA ROANE Dec 1968 Swiss Director 2021-10-01 CURRENT
MS JULIE EMMA ROBERTS Jan 1970 British Director 2010-03-26 CURRENT
MS CATHRINE ANNE JENKINS Secretary 2016-07-06 CURRENT
MR LUIS ANTUNA Jun 1963 Spanish Director 2010-03-26 CURRENT
MR IGNACIO MOLINA Sep 1966 Spanish Director 2010-03-26 UNTIL 2010-10-19 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-26 RESIGNED
MRS LOUISE CRACKNELL Secretary 2010-07-20 UNTIL 2013-09-09 RESIGNED
MRS KIM LESLEY FOX Secretary 2013-09-09 UNTIL 2016-07-06 RESIGNED
MR JONATHAN WILLIAM GOOD Jul 1960 Australian Director 2010-03-26 UNTIL 2018-04-30 RESIGNED
MR LUCIANO TARCISIO POLI May 1962 Swiss Director 2010-10-19 UNTIL 2012-02-27 RESIGNED
MR LUCIANO TARCISIO POLI May 1962 Swiss Director 2014-08-01 UNTIL 2018-02-07 RESIGNED
MR GUSTAVO MARTINEZ DE LAHIDALGA May 1963 Spanish Director 2010-03-26 UNTIL 2018-12-05 RESIGNED
MR MASSIMILIANO LEOPARDI Jun 1970 Italian Director 2019-07-24 UNTIL 2021-10-01 RESIGNED
MR KEVIN JOSEPH KROLL Jan 1962 American Director 2012-02-27 UNTIL 2014-08-01 RESIGNED
MR ANDREW MICHAEL JONES Sep 1966 British Director 2017-03-31 UNTIL 2019-04-01 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2010-03-25 UNTIL 2010-03-26 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Director 2010-03-25 UNTIL 2010-03-26 RESIGNED
MR EDUARDO ANTONIO GADEA Nov 1961 Spanish Director 2018-04-30 UNTIL 2021-03-31 RESIGNED
MR ALEJANDRO JOSE FARRE PELAEZ Mar 1967 Spanish Director 2018-02-07 UNTIL 2019-07-24 RESIGNED
MISS NICOLA JAYNE EPHGRAVE May 1975 British Director 2010-03-26 UNTIL 2018-06-26 RESIGNED
MR MICHAEL GARY EMERY Sep 1956 British Director 2010-03-26 UNTIL 2017-03-31 RESIGNED
MS PAMELA BERRY-SOLOMON Jul 1972 American Director 2021-03-31 UNTIL 2023-09-01 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Secretary 2010-03-25 UNTIL 2010-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dow Chemical Company Limited 2016-06-01 Staines   Middlesex Ownership of shares 75 to 100 percent

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