KOPPERS UK HOLDING LIMITED
Overview
| Company Name | KOPPERS UK HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03148099 |
| 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 HOLDING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is KOPPERS UK HOLDING 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 HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| TARCONORD UK LIMITED | Mar 28, 1996 | Mar 28, 1996 |
| 3051ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Jan 18, 1996 | Jan 18, 1996 |
What are the latest accounts for KOPPERS UK HOLDING 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 KOPPERS UK HOLDING LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | Yes |
What are the latest filings for KOPPERS UK HOLDING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jimmi Sue Smith as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 114 pages | AA | ||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 119 pages | AA | ||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Jan 18, 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 | 22 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Termination of appointment of Steven Robert Lacy as a director on Mar 01, 2020 | 1 pages | TM01 | ||
Appointment of Stephanie Apostolou as a director on Mar 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jan 18, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 19 pages | AA | ||
Confirmation statement made on Jan 18, 2018 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 21 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 | ||
Who are the officers of KOPPERS UK HOLDING 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 | 267752700001 | |||||||||
| NIELSEN, Christian Arndal | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | 186494910001 | |||||||||
| SULLIVAN, James Arthur | Director | Hollow Tree Drive Pittsburgh 1630 Usa | United States | American | 188611750001 | |||||||||
| SVENDSEN, Kent Bo | Director | Park Row LS1 5AB Leeds 1 United Kingdom | Denmark | Danish | 196327140001 | |||||||||
| HANSEN, Sven Kaas | Secretary | Sofienbergparken 7 5800 Nyborg Denmark | Danish | 47436290001 | ||||||||||
| WILLIAMS, Martin Glyn | Secretary | Q Nim Main Street Howsham LN7 6JZ Market Rasen | British | 16043670003 | ||||||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||||||
| BALL JR, Leroy Magnus | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 192986470001 | |||||||||
| DAVIES, Donald E. | Director | 20 Woodbridge Drive Carnegie Pa 15106 Usa | American | 70955640001 | ||||||||||
| DIETZ, James Thomas | Director | North Brook Haytons Lane DN15 0AP Appleby North Lincolnshire | United Kingdom | United States | 118597450001 | |||||||||
| EVANS, Donald E | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 160210490001 | |||||||||
| HANSEN, Sven Kaas | Director | Sofienbergparken 7 5800 Nyborg Denmark | Danish | 47436290001 | ||||||||||
| JENSEN, Bent Erik Krogh | Director | Strandgade 29 DK 5700 Troense Svendborg Denmark | Danish | 49473620002 | ||||||||||
| LACY, Steven Robert | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 192986300001 | |||||||||
| LACY, Steven Robert | Director | 339 Snowberry Circle Venetia Pennsylvania 15367 Usa | United States | American | 192986300001 | |||||||||
| MCCURRIE, Brian Howley | Director | Normanby Gateway Lysaghts Way DN15 9YG Scunthorpe North Lincolnshire | Usa | Us | 104670270001 | |||||||||
| SMITH, Jimmi Sue | Director | Seventh Avenue 15219 Pittsburg 436 Pennsylvania United States | United States | American | 291282620001 | |||||||||
| TURNER, Walter W. | Director | 296 Linden Road Cannonsburg Pa 15317 Usa | Usa | American | 70955630001 | |||||||||
| WHITTLE, David, Dr | Director | Shrublands Acer Grove DN17 2AJ Scunthorpe South Humberside | British | 16043680001 | ||||||||||
| WILLIAMS, Martin Glyn | Director | Q Nim Main Street Howsham LN7 6JZ Market Rasen | United Kingdom | British | 16043670003 | |||||||||
| ZUGAY, Michael J | Director | Park Row LS1 5AB Leeds 1 United Kingdom | United States | American | 99325390001 | |||||||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of KOPPERS UK HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Koppers Holdings Inc | Apr 06, 2016 | 2704 Commerce Drive Suite B 17110 Harrisburg C/O Corporation Service Company Pennsylvania United States | 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