UBE URETHANES UK LTD.
Overview
| Company Name | UBE URETHANES UK LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00147556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UBE URETHANES UK LTD.?
- Manufacture of plastics in primary forms (20160) / Manufacturing
Where is UBE URETHANES UK LTD. located?
| Registered Office Address | Paragon Works Baxenden Nr Accrington BB5 2SL Lancs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UBE URETHANES UK LTD.?
| Company Name | From | Until |
|---|---|---|
| LANXESS URETHANES UK LTD | Jun 12, 2017 | Jun 12, 2017 |
| BAXENDEN CHEMICALS LIMITED | Jun 09, 1986 | Jun 09, 1986 |
| BAXENDEN CHEMICAL CO.,LIMITED(THE) | May 24, 1917 | May 24, 1917 |
What are the latest accounts for UBE URETHANES UK LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UBE URETHANES UK LTD.?
| Last Confirmation Statement Made Up To | Apr 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2026 |
| Overdue | No |
What are the latest filings for UBE URETHANES UK LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 09, 2026 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Certificate of change of name Company name changed lanxess urethanes uk LTD\certificate issued on 19/01/26 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ube Corporation as a person with significant control on Apr 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Lanxess Solutions Uk Ltd as a person with significant control on Apr 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Dr Stephan Franz Heinrich Deutsch as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Risino as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Thompson as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Seijiro Kamezawa as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Loyarte Salazar as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ralf Guenther Krueger as a director on Nov 27, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 50 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Steven Thompson as a director on Oct 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacques Louis Albert Perez as a director on Oct 18, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 49 pages | AA | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UBE URETHANES UK LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEUTSCH, Stephan Franz Heinrich, Dr | Director | Kennedyplatz 50569 Cologne 1 Germany | Germany | German | 334424810001 | |||||
| KAMEZAWA, Seijiro | Director | Shibaura Minato-Ku 105-8449 Tokyo 1-2-1 Seavans North Building Japan | Japan | Japanese | 334391850001 | |||||
| LOYARTE SALAZAR, Daniel | Director | Castellon 12100 Castellon P.I. El Serrallo Spain | Spain | Spanish | 334391590001 | |||||
| BRITTON, John Alan | Secretary | Rochdale Old Road BL9 7TL Bury 432 | British | 11498820002 | ||||||
| ANDREUZZI, Denis Mario | Director | 8 Rochambeau Road FOREIGN Scarsdale Ny 10583 Usa | American | 31799190001 | ||||||
| BATES, George Edwin | Director | 30 Baffam Gardens YO8 9AY Selby North Yorkshire | England | British | 478450001 | |||||
| BULL, Geoffrey David | Director | 20 Carrwood Road SK9 5DL Wilmslow Cheshire | England | British | 9136040002 | |||||
| CALARCO, Vincent Anthony | Director | 27 Forest Glen Drive 6525 Woodbridge Conecticut Usa | Usa | 67891450001 | ||||||
| COOK, Elbert Gary, Dr | Director | 846 Myrtle Hill Drive 70810 Baton Rouge Louisiana Usa | American | 50792170001 | ||||||
| CRESSEY, Stanley | Director | Helston 83 Mansion Court Gardens Thorne DN8 5BH Doncaster South Yorkshire | British | 4196650001 | ||||||
| FENNEY, Albert Roy | Director | 5 Pear Tree Park Howden DN14 7BG Goole East Yorkshire | England | British | 8803640001 | |||||
| FICKENSCHER, Gerald Heriberto | Director | £6b-1 3200 Park Avenue FOREIGN Bridgeport Connecticut Usa | Us Citizen | 116260001 | ||||||
| FLAHERTY, Billie Schrecker | Director | Old Tree Farm Lane Trumbull 06611 Connecticut 15 Fairfield Usa | Usa | United States | 139684050001 | |||||
| FLETT, Christopher James | Director | Paragon Works Baxenden Nr Accrington BB5 2SL Lancs | England | British | 126560800001 | |||||
| FULLWOOD, Michael David | Director | One American Lane Greenwich Ctavenue New York 06831-2559 Usa | Us Citizen | 34535630002 | ||||||
| GEE, Norman Martin | Director | 3 Willowbank Lane BB3 1NX Darwen Lancashire | British | 64397060002 | ||||||
| GUM, Mary | Director | 4 Twin Ponds New Fairfield Connecticut 06812 Us | Us | 80437660001 | ||||||
| HOPKINS, Keith George Grant, Dr | Director | Tall Trees Sherbuttgate Road, Pocklington YO42 2EW York | British | 79714490001 | ||||||
| HUGHES, Timothy John | Director | 22 Carrwood Road SK9 5DL Wilmslow Cheshire | England | British | 113705700001 | |||||
| HUMPHREY, Michael | Director | Apartment 26 John Walker House Foundry Square Gardens, Walmgate YO1 9SG York | United Kingdom | British | 164134370001 | |||||
| KATZ, Gerald | Director | 554 Wayne Drive FOREIGN Riverdale New Jersey 07675 Usa | U S Citizen | 12686640001 | ||||||
| KATZ, Gerald | Director | 554 Wayne Drive FOREIGN Riverdale New Jersey 07675 Usa | U S Citizen | 12686640001 | ||||||
| KELLY, Thomas | Director | Canterbury Lane Sandy Hook 21 06482 Conneticut Usa | Us | 139063230001 | ||||||
| KRUEGER, Ralf Guenther | Director | 50569 Cologne Kenndyplatz 1 Germany | Germany | German | 271398880001 | |||||
| LEWIS, Stephen | Director | Paragon Works Baxenden Nr Accrington BB5 2SL Lancs | United Kingdom | British | 166347250001 | |||||
| LOEWRIGKEIT, Peter | Director | 798 Vance Avenue Wyckoff New Jersey 07481 FOREIGN Usa | American | 42380000001 | ||||||
| LORD, John Peter | Director | Hutchinson Road OL11 5TX Rochdale 39 Lancashire | United Kingdom | British | 139412930001 | |||||
| MAHONEY, William Edward | Director | 45 Woods End Drive Wilton CT 06897 Connecticut Usa | Usa | 48602540001 | ||||||
| MANN, Janet Eileen | Director | 144 Munn Road Southbury Connecticut 06488 Usa | Usa | 112607710001 | ||||||
| MATHER, Derek | Director | 16 Thorp Arch Park Thorp Arch Spa LS23 7AN Boston West Yorkshire | British | 11684260001 | ||||||
| MILLER, Matthew Kerr | Director | Baxenden BB5 2SL Nr Accrington Paragon Works Lancs | United Kingdom | British | 179720330001 | |||||
| MYERS, Graham Lloyd | Director | 7 Swan Close Deighton YO19 6HY York North Yorkshire | England | British | 67040940001 | |||||
| NUTBROWN, Kevin Mark | Director | 15 Monckton Rise, South Newbald Road North Newbald YO43 4RX York | England | British | 28834850003 | |||||
| O'CONNOR, Kiern Mark | Director | Paragon Works Baxenden Nr Accrington BB5 2SL Lancs | United Kingdom | British | 113009380001 | |||||
| ODANIELL, Myles Steven | Director | 33 Chestnut Woods Road Redding Connecticut 06896 Usa | Usa | 99149220001 |
Who are the persons with significant control of UBE URETHANES UK LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ube Corporation | Apr 01, 2025 | Shibaura Minato-Ku 105 8449 Tokyo 1-2-1 Seavans North Building Japan | No | ||||||||||
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Natures of Control
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| Lanxess Solutions Uk Ltd | Mar 14, 2019 | Tenax Road Trafford Park M17 1WT Manchester Tenax Road England | Yes | ||||||||||
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Natures of Control
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| Chemtura Corporation | Apr 06, 2016 | Benson Road 06749 Middlebury 199 Conneticut United States | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0