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 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
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)
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 |