KOPPERS UK LIMITED
Overview
| Company Name | KOPPERS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00227623 |
| 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 KOPPERS UK LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
Where is KOPPERS UK LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KOPPERS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| BITMAC,LIMITED | Jan 27, 1928 | Jan 27, 1928 |
What are the latest accounts for KOPPERS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KOPPERS UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2024 |
| Overdue | No |
What are the latest filings for KOPPERS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 125 pages | AA | ||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 20, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michael J Zugay as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Jimmi Sue Smith as a director on Jan 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Jun 20, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Stephanie Apostolou as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Robert Lacy as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jun 20, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 20, 2018 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Notification of Koppers Uk Holding Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 20, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 26 pages | AA | ||
Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on Jul 26, 2016 | 1 pages | AD01 | ||
Appointment of Pinsent Masons Secretarial Limited as a secretary on Jul 01, 2016 | 2 pages | AP04 | ||
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on Jul 18, 2016 | 1 pages | AD01 | ||
Who are the officers of KOPPERS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 England |
| 76579530001 | ||||||||||
| APOSTOLOU, Stephanie | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | Lawyer | 267752700001 | ||||||||
| NIELSEN, Christian Arndal | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | Vice President | 186494910001 | ||||||||
| SMITH, Jimmi Sue | Director | Seventh Avenue 15219 Pittsburg 436 Pennsylvania United States | United States | American | Chief Financial Officer | 291282620001 | ||||||||
| SULLIVAN, James Arthur | Director | Hollow Tree Drive Pittsburgh 1630 Pa 15241 Usa | United States | American | Business Manager | 188611750001 | ||||||||
| SVENDSEN, Kent Bo | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | Finance Manager | 196325740001 | ||||||||
| WILLIAMS, Martin Glyn | Secretary | Q Nim Main Street Howsham LN7 6JZ Market Rasen | British | 16043670003 | ||||||||||
| ANDERSON, Gordon Alexander | Director | Ardwell 41 Manse Road Bearsden G61 3PN Glasgow Lanarkshire | British | Company Director | 329260001 | |||||||||
| BALL JR, Leroy Magnus | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | Business Manager | 192986470001 | ||||||||
| BARGE, Alastair Kenneth | Director | Evanachan Otter Ferry PA21 2DH Tighnabruaich Argyll | Scotland | British | Company Director | 91910001 | ||||||||
| BURNET, Colin Macdougal | Director | Stuckenduff Cottage Shandon G84 8NW Helensburgh Dunbartonshire | Scotland | British | Chartered Accountant | 4765050002 | ||||||||
| COLLARD, J Jean-Baptiste Francois | Director | Avenue De Messidor 198 Boite 1 R-1180 Brussels FOREIGN Belgium | Belgian | Company Director | 16043700001 | |||||||||
| DAVIES, Donald E. | Director | 20 Woodbridge Drive Carnegie Pa 15106 Usa | American | Director | 70955640001 | |||||||||
| DIETZ, James Thomas | Director | North Brook Haytons Lane DN15 0AP Appleby North Lincolnshire | United Kingdom | United States | Company Manager | 118597450001 | ||||||||
| EVANS, Donald E | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | Business Manager | 160210490001 | ||||||||
| FORMAN, Ian Frederick | Director | 45 Forest Lane Kirklevington TS15 9NE Yarm On Tees Stockton On Tees | British | Steelworks Director | 55295850001 | |||||||||
| GRAUSOE, Louis | Director | Valneoddebakken 9 DK 2800 Lyngby Denmark | Danish | Sales Director | 49473710001 | |||||||||
| GUERIN, Joseph Patrick | Director | 93 High Street Great Broughton TS9 7EF Middlesbrough | British | Director | 98334170001 | |||||||||
| GYSELINCK, Yvan | Director | Meersstraat 18 Sint-Martins-Latem East-Flanders 9830 FOREIGN Belgium | Belgian | Company Director | 35308650001 | |||||||||
| HANSEN, Sven Kaas | Director | Sofienbergparken 7 5800 Nyborg Denmark | Danish | Vice Pres Of Tarconord A/S | 47436290001 | |||||||||
| JENSEN, Bent Erik Krogh | Director | Sentvedej 21a DK 5853 Sentved Oerbaek Denmark | Danish | President Of Tarconord A/S | 49473620001 | |||||||||
| LACY, Steven Robert | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | Business Manager | 192986300001 | ||||||||
| LACY, Steven Robert | Director | 339 Snowberry Circle Venetia Pennsylvania 15367 Usa | United States | American | Vice President Law & Human Res | 192986300001 | ||||||||
| LAWSON, David Barrie | Director | Penshaw House 5 Pinfold Lane Misterton DN10 4FE Doncaster South Yorkshire | England | British | Corus | 122575270001 | ||||||||
| MCCURRIE, Brian Howley | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | Business Manager | 104670270001 | ||||||||
| MCFARLANE, Donald William | Director | Dunns Paddock Elsham DN20 0RL Brigg North Lincolnshire | British | Company Director | 16043690001 | |||||||||
| MOLLER, Leif Pilgaard | Director | Strandparken 43 Dk 5800 Nyborg Denmark | Danish | Company Director | 50887410001 | |||||||||
| MURRAY, Andrew William | Director | No 3 St Nicholas Park DN9 1FB Doncaster South Yorkshire | England | British | Engineer | 116111230001 | ||||||||
| PETTIFOR, Stuart Ian | Director | Suite Levenclose 5a Levenside TS9 6NW Stokesley Cleveland | British | Senior Manager | 79332980001 | |||||||||
| STADELHOFFER, Jurgen Walter, Dr | Director | Nassau Str 3 6232 Bad Soden Germany | German | Company Director | 56946940001 | |||||||||
| TRAVISS, Donald Parthen | Director | 2 Beaver Street 15143 Sewickley,Pa Allegheny U.S.A. | American | Director | 51006310002 | |||||||||
| TURNER, Walter W. | Director | 296 Linden Road Cannonsburg Pa 15317 Usa | Usa | American | Director | 70955630001 | ||||||||
| TURNER, Walter W. | Director | 296 Linden Road Cannonsburg Pa 15317 Usa | Usa | American | Vp General Manager | 70955630001 | ||||||||
| WHITTLE, David, Dr | Director | Shrublands Acer Grove DN17 2AJ Scunthorpe South Humberside | British | Company Director | 16043680001 | |||||||||
| WILLIAMS, Martin Glyn | Director | Q Nim Main Street Howsham LN7 6JZ Market Rasen | United Kingdom | British | Chartered Accountant | 16043670003 |
Who are the persons with significant control of KOPPERS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koppers Uk Holding Limited | Apr 06, 2016 | Lysaghts Way Scunthorpe North DN15 9YG Lincolnshire Normandy Gateway United Kingdom | No | ||||||||||
| |||||||||||||
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