CYTEC ENGINEERED MATERIALS LIMITED
Overview
| Company Name | CYTEC ENGINEERED MATERIALS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02851421 |
| 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 CYTEC ENGINEERED MATERIALS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is CYTEC ENGINEERED MATERIALS LIMITED located?
| Registered Office Address | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CYTEC ENGINEERED MATERIALS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYTEC FIBERITE LIMITED | Oct 30, 1997 | Oct 30, 1997 |
| CYTEC AEROSPACE LIMITED | Oct 05, 1993 | Oct 05, 1993 |
| SIMCO 560 LIMITED | Sep 08, 1993 | Sep 08, 1993 |
What are the latest accounts for CYTEC ENGINEERED MATERIALS LIMITED?
| 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 CYTEC ENGINEERED MATERIALS LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CYTEC ENGINEERED MATERIALS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Appointment of Darren Clint Green as a director on Aug 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jonathan David Norris as a director on May 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 51 pages | AA | ||||||||||
Appointment of Mrs Shima Rad Harland as a secretary on Mar 23, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alex Iapichino as a secretary on Mar 22, 2024 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 52 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mr Alex Iapichino on Oct 31, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Mark St.John Dain on Oct 31, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Alex Iapichino as a secretary on Mar 09, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Shima Rad as a secretary on Mar 09, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 55 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Appointment of Mr Mark St.John Dain as a director on Aug 03, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 55 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2022
| 3 pages | SH01 | ||||||||||
Appointment of Shima Rad as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Murphy as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ad Schiebroek as a director on May 01, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of CYTEC ENGINEERED MATERIALS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARLAND, Shima Rad | Secretary | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Clwyd | 320966380001 | |||||||
| DAIN, Mark St.John | Director | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Clwyd | England | British | 159246160003 | |||||
| GREEN, Darren Clint | Director | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Cytec Engineered Materials Limited Clwyd United Kingdom | United Kingdom | British | 339143770001 | |||||
| MOORE, Benjamin | Director | Wrexham Industrial Estate Wrexham LL13 9UZ Clwyd Abenbury Way United Kingdom | United Kingdom | British | 214857160001 | |||||
| GOYENS, Mark | Secretary | Van Almondepad 13a 4818 RG Breda Holland | British | 45255230001 | ||||||
| IAPICHINO, Alex | Secretary | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Clwyd | 306634610001 | |||||||
| MURPHY, Alison | Secretary | Clarendon Road WD17 1JJ Watford 34 Hertfordshire England | 214788500001 | |||||||
| RAD, Shima | Secretary | Clarendon Road WD17 1JJ Watford 34 United Kingdom | 291002360001 | |||||||
| SCHIEBROEK, Ad | Secretary | Waterdekmos 19 Reeuwijk 2811 Gs | Dutch | 105096460001 | ||||||
| SCHRODER, Johannes Hendrick | Secretary | Bosweg 26 Noord Wyk 2202 Nv FOREIGN Netherlands | Dutch | 36896390001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| SIMCO COMPANY SERVICES LIMITED | Nominee Secretary | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004040001 | |||||||
| BRINE, Barry | Director | Bryn Ceinion Leete Park Rhydymyn CH7 Mold Clwyd | British | 36896450001 | ||||||
| CRONIN, James Patrick | Director | 33 Tower Hill Lane Kinnelon New Jersey 07405 Usa | American | 36896430003 | ||||||
| DELPECH, Simon Marcel | Director | Abenbury Way LL13 9UZ Wrexham Unit 2 United Kingdom | United Kingdom | British | 190784520001 | |||||
| DODWELL, Andrew Nicholas | Director | Dingle Creek Asney Lane Erbistock LL13 0DS Wrexham | Wales | British | 86404270001 | |||||
| HULLIGAN, Michael | Director | 16 Townsend Avenue Borras Park LL12 7UB Wrexham Clwyd | British | 125794030001 | ||||||
| MOLYNEUX, Michael | Director | 2405 Eagle View Drive Bel Air Md 21014 Usa | British | 32624270001 | ||||||
| NORRIS, Jonathan David | Director | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Clwyd | United Kingdom | British | 214871310001 | |||||
| POWERS, Gregory | Director | Wrexham Industrial Estate LL13 9UZ Wrexham Abenbury Way Clwyd United Kingdom | United Kingdom | Usa | 147099040001 | |||||
| SCHIEBROEK, Ad | Director | 2811 Gn Reeuwijk Dr. A. Scheygrondlaan 17 Netherlands | Dutch | 105096460003 | ||||||
| SMITH, Roy Douglas | Director | 447 North Ridgewood Rd FOREIGN South Orange New Jersey Nj 07079 Usa | Usa | Usa | 170877010001 | |||||
| SNYDER, David Andrew | Director | Dodleston Farm Kinnerton Road Dodleston CH4 9LP Chester Cheshire | American | 106293830001 | ||||||
| SWADDLE, Raymond | Director | 1 Sherbourne Drive Dennison Park, Meanwood LS6 4QX Leeds | British | 127082180001 | ||||||
| WOOD, William Glen | Director | 10 Ivy Court Wrexham Road, Pulford CH4 9EZ Chester Cheshire | American | 66598380001 | ||||||
| SIMCO DIRECTOR A LIMITED | Nominee Director | 41 Park Square LS1 2NS Leeds West Yorkshire | 900004030001 |
Who are the persons with significant control of CYTEC ENGINEERED MATERIALS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cytec Uk Holdings Limited | Apr 06, 2016 | Abenbury Way Wrexham Industrial Estate LL13 9UZ Wrexham Abenbury Way Clwyd Wales | 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