VERSUM MATERIALS UK LIMITED - FELTHAM


Company Profile Company Filings

Overview

VERSUM MATERIALS UK LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
VERSUM MATERIALS UK LIMITED was incorporated 8 years ago on 11/11/2015 and has the registered number: 09868072. The accounts status is FULL and accounts are next due on 30/09/2024.

VERSUM MATERIALS UK LIMITED - FELTHAM

This company is listed in the following categories:
46750 - Wholesale of chemical products

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 NEW SQUARE
FELTHAM
MIDDLESEX
TW14 8HA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VERSUM MATERIALS HOLDINGS UK, LIMITED (until 05/07/2016)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
A G SECRETARIAL LIMITED Corporate Secretary 2021-12-14 CURRENT
MRS ALISON EVE MASSEY Sep 1964 British Director 2023-03-01 CURRENT
RICHARD HARDING Jan 1971 British Director 2021-02-19 CURRENT
MICHAEL VALENTE Mar 1968 American Director 2015-11-11 UNTIL 2019-10-07 RESIGNED
MR. STUART RICHARD RYDER Nov 1961 Irish Director 2018-09-01 UNTIL 2021-02-19 RESIGNED
MR ARNOUD STIBANE Dec 1979 Dutch Director 2018-09-01 UNTIL 2021-02-19 RESIGNED
MR BENJAMIN HUSSA May 1978 American Director 2016-09-30 UNTIL 2018-01-26 RESIGNED
MR VICTOR MARK JACKSON May 1962 British Director 2019-10-07 UNTIL 2021-02-19 RESIGNED
MR STEVEN PAUL HULME Aug 1968 English Director 2015-11-11 UNTIL 2016-09-30 RESIGNED
MR PETER BIRO Jun 1967 Dutch Director 2019-10-07 UNTIL 2023-03-01 RESIGNED
MR JOHN FREDERICK BUCKWALTER Mar 1966 American Director 2018-01-26 UNTIL 2020-02-01 RESIGNED
MICHAEL VALENTE Secretary 2015-11-11 UNTIL 2019-10-07 RESIGNED
PETER BIRO Secretary 2019-10-07 UNTIL 2023-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merck Kgaa 2019-10-07 Darmstadt   Significant influence or control
Versum Materials, Inc. 2016-04-06 - 2019-10-07 Tempe   Arizona Significant influence or control

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