VICTREX MANUFACTURING LIMITED

VICTREX MANUFACTURING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVICTREX MANUFACTURING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02845018
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VICTREX MANUFACTURING LIMITED?

    • Manufacture of plastics in primary forms (20160) / Manufacturing

    Where is VICTREX MANUFACTURING LIMITED located?

    Registered Office Address
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Undeliverable Registered Office AddressNo

    What were the previous names of VICTREX MANUFACTURING LIMITED?

    Previous Company Names
    Company NameFromUntil
    GRANGEBRIGHT LIMITEDAug 16, 1993Aug 16, 1993

    What are the latest accounts for VICTREX MANUFACTURING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for VICTREX MANUFACTURING LIMITED?

    Last Confirmation Statement Made Up ToDec 10, 2026
    Next Confirmation Statement DueDec 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 10, 2025
    OverdueNo

    What are the latest filings for VICTREX MANUFACTURING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ian Clifford Melling as a director on Jul 31, 2026

    1 pagesTM01

    Full accounts made up to Sep 30, 2025

    47 pagesAA

    Termination of appointment of Jakob Oskar Sigurdsson as a director on Feb 06, 2026

    1 pagesTM01

    Appointment of James Mathew Routh as a director on Jan 01, 2026

    2 pagesAP01

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Full accounts made up to Sep 30, 2024

    48 pagesAA

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    46 pagesAA

    Confirmation statement made on Feb 25, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Martin Lindsay Court as a director on Sep 30, 2023

    1 pagesTM01

    Confirmation statement made on Feb 25, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    43 pagesAA

    Appointment of Mr Ian Clifford Melling as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Richard James Armitage as a director on May 27, 2022

    1 pagesTM01

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    44 pagesAA

    Termination of appointment of Louise Waldek as a secretary on Jul 01, 2021

    1 pagesTM02

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    42 pagesAA

    Confirmation statement made on Feb 25, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2019

    34 pagesAA

    Termination of appointment of Timothy John Cooper as a director on Sep 30, 2019

    1 pagesTM01

    Who are the officers of VICTREX MANUFACTURING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROUTH, James Mathew
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    EnglandBritish343938890001
    BUTTERWORTH, Howard Alan
    Cartref 63 Manor Road
    BH31 6DT Verwood
    Dorset
    Secretary
    Cartref 63 Manor Road
    BH31 6DT Verwood
    Dorset
    British36244060001
    GLADDEN, Brett
    Hilhouse International
    FY5 4QD Thornton Cleveleys
    Victrex Technology Centre
    Lancashire
    United Kingdom
    Secretary
    Hilhouse International
    FY5 4QD Thornton Cleveleys
    Victrex Technology Centre
    Lancashire
    United Kingdom
    205488820001
    HULME, Gary Michael
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Secretary
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    English73159370002
    KONCAREVIC, Suzana
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Secretary
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    169666670001
    PEACOCK, Michael William
    Etchilhampton
    SN10 3JR Devizes
    Box Hedge Cottage
    Wiltshire
    Secretary
    Etchilhampton
    SN10 3JR Devizes
    Box Hedge Cottage
    Wiltshire
    British42159970010
    TILSTON, David Frank
    The Orchard
    1 Hare Lane
    KT10 9BT Claygate
    Surrey
    Secretary
    The Orchard
    1 Hare Lane
    KT10 9BT Claygate
    Surrey
    British157476100001
    WALDEK, Louise
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Secretary
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    253581870001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    900005620001
    ARMITAGE, Richard James
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    EnglandBritish127111970004
    BAMFORD, John
    57 Meadow Crescent
    Carleton
    FY6 7QX Poulton Le Fylde
    Lancashire
    Director
    57 Meadow Crescent
    Carleton
    FY6 7QX Poulton Le Fylde
    Lancashire
    EnglandBritish36439000001
    BARROW, Andrew Stephen
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    EnglandBritish163605710001
    BREAM, Peter Edward
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    EnglandBritish77236000001
    BURDETT, Louisa Sachiko, Group Finance Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    United KingdomBritish184778640001
    BUTTERWORTH, Howard Alan
    Cartref 63 Manor Road
    BH31 6DT Verwood
    Dorset
    Director
    Cartref 63 Manor Road
    BH31 6DT Verwood
    Dorset
    British36244060001
    CHARLTON, Peter John
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    Nominee Director
    17 Kirkdale Road
    AL5 2PT Harpenden
    Hertfordshire
    British900005610001
    CLARK, Eileen Fiona
    17 Newton Avenue
    FY6 8AN Poulton Le Fylde
    Lancashire
    Director
    17 Newton Avenue
    FY6 8AN Poulton Le Fylde
    Lancashire
    British37645620001
    CLINCH, Anthony Gorman
    1 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Berkshire
    Director
    1 Crispin Way
    Farnham Common
    SL2 3UD Slough
    Berkshire
    British35558850001
    COOPER, Timothy John
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    United KingdomEnglish148962540001
    COURT, Martin Lindsay
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    EnglandBritish196421380001
    HULME, Gary Michael
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    United KingdomEnglish73159370002
    HUMMEL, David Richard
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    UsaAmerican34531900003
    MELLING, Ian Clifford
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    United KingdomBritish297680690001
    PEACOCK, Michael William
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    United KingdomBritish42159970011
    RICHARDS, Martin Edgar
    89 Thurleigh Road
    SW12 8TY London
    Nominee Director
    89 Thurleigh Road
    SW12 8TY London
    British900002870001
    ROWLEY, Peter John, Dr
    Swiss Lodge
    Salt Cotes Road
    FY8 4LL Lytham St Annes
    Lancashire
    Director
    Swiss Lodge
    Salt Cotes Road
    FY8 4LL Lytham St Annes
    Lancashire
    EnglandBritish34531930002
    SIGURDSSON, Jakob Oskar
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    Director
    Victrex Technology Centre
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Lancashire
    IcelandIcelandic162928900001
    SOUDER, Blair
    94 Mccormick Way
    Lincoln Way University
    Pennsylvania Pa19352
    Usa
    Director
    94 Mccormick Way
    Lincoln Way University
    Pennsylvania Pa19352
    Usa
    Usa84603090002
    SYMS, Paul Jeremy Charles
    4 Clifton Drive
    FY8 5PP Lytham St. Annes
    Lancashire
    Director
    4 Clifton Drive
    FY8 5PP Lytham St. Annes
    Lancashire
    British34531910002
    SYMS, Paul Jeremy Charles
    22 Queens Road
    FY8 1HR Lytham St Annes
    Lancashire
    Director
    22 Queens Road
    FY8 1HR Lytham St Annes
    Lancashire
    British34531910001
    TILSTON, David Frank
    The Orchard
    1 Hare Lane
    KT10 9BT Claygate
    Surrey
    Director
    The Orchard
    1 Hare Lane
    KT10 9BT Claygate
    Surrey
    EnglandBritish157476100001
    WALKER, Timothy John, Dr
    2 Linnet Lane
    FY8 4AJ Lythams St Annes
    Lancashire
    Director
    2 Linnet Lane
    FY8 4AJ Lythams St Annes
    Lancashire
    United KingdomBritish64199720001

    Who are the persons with significant control of VICTREX MANUFACTURING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Victrex Technology Centre
    Lancashire
    United Kingdom
    Apr 06, 2016
    Hillhouse International
    FY5 4QD Thornton Cleveleys
    Victrex Technology Centre
    Lancashire
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02793780
    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.

    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