CELANESE EMULSIONS LIMITED

Overview

Company Name	CELANESE EMULSIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00357538
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1939

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELANESE EMULSIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CELANESE EMULSIONS LIMITED located?

Registered Office Address	1 Holme Lane Spondon DE21 7BS Derby England
Undeliverable Registered Office Address	No

What were the previous names of CELANESE EMULSIONS LIMITED?

Previous Company Names
Company Name	From	Until
VINAMUL LIMITED	Sep 29, 1986	Sep 29, 1986
VINYL PRODUCTS LIMITED	Nov 03, 1939	Nov 03, 1939

What are the latest accounts for CELANESE EMULSIONS LIMITED?

Next Accounts
Overdue	No
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 CELANESE EMULSIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2025
Next Confirmation Statement Due	Jul 03, 2025
Next Confirmation Statement Made Up To	Jun 19, 2024
Overdue	No

What are the latest filings for CELANESE EMULSIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2024

Full accounts made up to Dec 31, 2023

20 pages

Jul 01, 2024

Confirmation statement made on Jun 19, 2024 with no updates

3 pages

CS01

Oct 09, 2023

Full accounts made up to Dec 31, 2022

19 pages

Jun 19, 2023

Confirmation statement made on Jun 19, 2023 with no updates

3 pages

CS01

Oct 07, 2022

Full accounts made up to Dec 31, 2021

19 pages

Jun 20, 2022

Confirmation statement made on Jun 19, 2022 with no updates

3 pages

CS01

Jan 05, 2022

Full accounts made up to Dec 31, 2020

19 pages

Jun 22, 2021

Confirmation statement made on Jun 19, 2021 with no updates

3 pages

CS01

Jan 12, 2021

Full accounts made up to Dec 31, 2019

17 pages

Jun 23, 2020

Confirmation statement made on Jun 19, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Full accounts made up to Dec 31, 2018

17 pages

Jun 23, 2019

Confirmation statement made on Jun 19, 2019 with no updates

3 pages

CS01

Nov 16, 2018

Full accounts made up to Dec 31, 2017

17 pages

Jul 02, 2018

Confirmation statement made on Jun 19, 2018 with no updates

3 pages

CS01

Oct 05, 2017

Full accounts made up to Dec 31, 2016

20 pages

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

5 pages

CS01

Oct 11, 2016

Full accounts made up to Dec 31, 2015

23 pages

Jun 20, 2016

Annual return made up to Jun 19, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 20, 2016	Statement of capital on Jun 20, 2016 Capital: GBP 33,100	SH01

Apr 13, 2016

Register inspection address has been changed from C/O C/O Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH England to Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

1 pages

AD02

Dec 22, 2015

Registered office address changed from , C/O Celanese Sales Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW, England to 1 Holme Lane Spondon Derby DE21 7BS on Dec 22, 2015

1 pages

AD01

Nov 14, 2015

Full accounts made up to Dec 31, 2014

18 pages

Aug 17, 2015

Register(s) moved to registered inspection location C/O C/O Davies & Co 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

1 pages

AD03

Jul 31, 2015

Registered office address changed from , C/O C/O Celanese Sales Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW, England to 1 Holme Lane Spondon Derby DE21 7BS on Jul 31, 2015

1 pages

AD01

Jul 31, 2015

Registered office address changed from , C/O C/O Ticona Uk Limited, Suite 2:04 Grosvenor House, Central Park, Telford, Shropshire, TF2 9TW to 1 Holme Lane Spondon Derby DE21 7BS on Jul 31, 2015

1 pages

AD01

Jul 28, 2015

Termination of appointment of Carsten Renner as a director on Jul 27, 2015

1 pages

TM01

View All Filings

Who are the officers of CELANESE EMULSIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLMS, Michael Oliver, Dr Holme Lane Spondon DE21 7BS Derby 1 England	Jul 28, 2015		Director	Holme Lane Spondon DE21 7BS Derby 1 England	Germany	German	1971-9	Lawyer	199745470001
CHAPIN, Julie 418 Sked Street Pennington Nj 08534 Usa	Feb 04, 2005	Dec 31, 2005	Secretary	418 Sked Street Pennington Nj 08534 Usa		American		Director	103485480001
GROSSET, Margaret Wilhelmina 7 Arnprior Place KA7 4PT Alloway Ayrshire	Jul 08, 1997	Aug 18, 2000	Secretary	7 Arnprior Place KA7 4PT Alloway Ayrshire		British			54009620001
IRVINE, Scott Macdonald 69 Streatham Court Streatham High Road SW16 1DJ London	Nov 14, 2001	Jan 19, 2004	Secretary	69 Streatham Court Streatham High Road SW16 1DJ London		British			79545730002
KERRY, Allan Raymond 491 London Road Stretton WA4 5PP Warrington Cheshire	Dec 31, 2005	Feb 01, 2009	Secretary	491 London Road Stretton WA4 5PP Warrington Cheshire		British			73840720001
NAGLE, John 28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Sep 01, 1991	Jan 24, 1996	Secretary	28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire		British		Company Director	29119560001
PLATTS, Emma 89 Sisters Avenue SW11 5SW London	Jan 19, 2004	Feb 04, 2005	Secretary	89 Sisters Avenue SW11 5SW London		British			95340090001
SUTHERS, Richard Gerald Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent		Sep 01, 1991	Secretary	Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent		British			164006550001
WAKEFIELD, Barry John The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire	Jan 25, 1996	Jul 08, 1997	Secretary	The Old Manse 27 High Street PE26 1AE Ramsey Cambridgeshire		British		Secretary	27554930001
WHITESIDE, Sonia Jane 139 Amhurst Road E8 2AW London	Aug 18, 2000	Nov 14, 2001	Secretary	139 Amhurst Road E8 2AW London		British			71755560003
ALDERSON-SMITH, Christopher Colin 1 Pegs Lane Clipston LE16 9SB Market Harborough Leicestershire		Sep 12, 1996	Director	1 Pegs Lane Clipston LE16 9SB Market Harborough Leicestershire	United Kingdom	British	1940-9	Company Director	118752610001
CACKOVICH, Angela Luise Dornroeschenweg 4 Wiesbaden 65199 Germany	Jun 22, 2009	Oct 31, 2011	Director	Dornroeschenweg 4 Wiesbaden 65199 Germany	Germany	German	1966-11	Director	139808130001
CHAPIN, Julie 418 Sked Street Pennington Nj 08534 Usa	Feb 04, 2005	Dec 31, 2005	Director	418 Sked Street Pennington Nj 08534 Usa		American	1951-3	Director	103485480001
DAMMERTZ, Prot Hans-Joachim 5 Fielden Court Mollington CH1 6LS Chester Cheshire		Jan 31, 1994	Director	5 Fielden Court Mollington CH1 6LS Chester Cheshire		German	1938-2	Company Director	11789550001
DYER, Neil Maurice 7 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	Jun 01, 2000	Oct 31, 2000	Director	7 Wakes Meadow Bunbury CW6 9SH Tarporley Cheshire	England	United Kingdom	1960-1	Manufacturing & Supply Chain D	71140500001
ELLIS, John Bernard Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey		Apr 13, 1995	Director	Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey		British	1941-4	Company Director	11789510001
GROM, Michael 15 Country Oaks Road FOREIGN Lebanon Nj 08833 Usa	Feb 04, 2005	Jun 30, 2006	Director	15 Country Oaks Road FOREIGN Lebanon Nj 08833 Usa		American	1950-11	Director	103485050001
HAMPTON-COUTTS, Cheryl Jane 17 Grosvenor Gardens East Sheen SW14 8BY London	Jun 13, 1997	Jul 08, 1997	Director	17 Grosvenor Gardens East Sheen SW14 8BY London		British	1959-1	Chartered Secretary	12016130001
KERRY, Allan Raymond 491 London Road Stretton WA4 5PP Warrington Cheshire	Dec 20, 2000	Feb 01, 2009	Director	491 London Road Stretton WA4 5PP Warrington Cheshire		British	1953-11	Site Manager	73840720001
KIEFTENBELD, Han Seipgensstraat 59 6164 Hn Geleen Netherlands	Jun 01, 2000	Apr 28, 2003	Director	Seipgensstraat 59 6164 Hn Geleen Netherlands		Dutch	1965-6	Senior Commercial Manager	71140460001
KLEIMANN, Thomas Auf Dem Rosenberg 29 D-5064 Rosrath 1 Germany		Jun 01, 2000	Director	Auf Dem Rosenberg 29 D-5064 Rosrath 1 Germany		German	1947-11	Company Director	30495420001
LEEK, Robert David 40 Loveridge Road NW6 2DT London	Jun 13, 1997	Jul 08, 1997	Director	40 Loveridge Road NW6 2DT London	United Kingdom	British	1965-1	Manager	53569940002
LEHNER, Joachim 4 Liederbach Akazienweg 65835 Germany	Jun 22, 2009	Jul 31, 2012	Director	4 Liederbach Akazienweg 65835 Germany	Germany	German	1978-10	Director	139808060002
LEWIS, Karen Englebert Moensstraat 46 3078 Meerbeek 3078 Belgie	May 02, 2003	Feb 04, 2005	Director	Englebert Moensstraat 46 3078 Meerbeek 3078 Belgie		British	1959-9	Accountant	90241870001
MADDEN, Douglas Michael 3107 Clearlake Lane Highland Village Texas 75077 Usa	Aug 11, 2006	Aug 17, 2009	Director	3107 Clearlake Lane Highland Village Texas 75077 Usa		American	1952-8	Director	116369900001
MASSA, William 1141 Kempton Park Lane Fairview Texas Tx 75069 Usa	Feb 04, 2005	Aug 11, 2006	Director	1141 Kempton Park Lane Fairview Texas Tx 75069 Usa		American	1960-5	Director	103485220001
NAGLE, John 28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire	Sep 01, 1991	Jun 01, 2000	Director	28 Haw Lane Bledlow Ridge HP14 4JJ High Wycombe Buckinghamshire		British	1952-12	Company Director	29119560001
NEELY, Paul 54 Mountfield Road Finchley N3 3NP London	Jun 13, 1997	Jul 08, 1997	Director	54 Mountfield Road Finchley N3 3NP London	United Kingdom	British	1960-7	Solicitor	36575750002
PAFFHAUSEN, Stefan Hans-Zoller-Str. 29c 55130 Mainz Germany	Jun 30, 2006	Jun 22, 2009	Director	Hans-Zoller-Str. 29c 55130 Mainz Germany		German	1968-5	Director	113908850001
PAQUET, Florent Hedgerows Manor Lane SL9 7NH Gerrards Cross Buckinghamshire	Nov 12, 1996	Jun 01, 2000	Director	Hedgerows Manor Lane SL9 7NH Gerrards Cross Buckinghamshire		Canadian	1943-11	Manager	47640880001
RENNER, Carsten c/o C/O Ticona Uk Limited Grosvenor House Central Park TF2 9TW Telford Suite 2:04 Shropshire England	Dec 31, 2012	Jul 27, 2015	Director	c/o C/O Ticona Uk Limited Grosvenor House Central Park TF2 9TW Telford Suite 2:04 Shropshire England	Germany	German	1978-5	Director	174789740001
RIVETT, Michael John Edward 61 Park End BR1 4AW Bromley Kent	Jun 13, 1997	Jul 08, 1997	Director	61 Park End BR1 4AW Bromley Kent	United Kingdom	British	1940-7	Manager	813120001
SAMUEL, Michael John, Mr. 38 St Botolphs Road TN13 3AG Sevenoaks Kent	Jun 13, 1997	Jul 08, 1997	Director	38 St Botolphs Road TN13 3AG Sevenoaks Kent	England	British	1947-1	Tn13 3ag	13896090003
STEINER, Robert W Stationsstraat 30 Beek 6191 The Netherlands	Jun 01, 2000	Feb 04, 2005	Director	Stationsstraat 30 Beek 6191 The Netherlands		American	1953-12	Vice President Vinamul Bv	71000160002
SUTHERS, Richard Gerald Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent		Sep 01, 1991	Director	Park Farm Fosten Green Biddenden TN27 8ER Ashford Kent	England	British	1952-10	Company Director	164006550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELANESE EMULSIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celanese Corporation

Apr 06, 2016

West Las Colinas Blvd.

Suite 900n

Irving

222

Texas 75

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Law Of The State Of Delaware, Usa
Place Registered	Register Of Delaware Companies
Registration Number	File No. 3865983

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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