EASTMAN COMPANY UK LIMITED
Overview
| Company Name | EASTMAN COMPANY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03176591 |
| 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 EASTMAN COMPANY UK LIMITED?
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EASTMAN COMPANY UK LIMITED located?
| Registered Office Address | Corporation Road C/O Ms. Pauline Brookes NP19 4XF Newport Wales United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EASTMAN COMPANY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| EASTMAN CHEMICAL ENGLAND LIMITED | Dec 27, 2000 | Dec 27, 2000 |
| MCWHORTER TECHNOLOGIES LIMITED | Jul 23, 1996 | Jul 23, 1996 |
| MCWHORTER TECHNOLOGIES (UK) LIMITED | May 30, 1996 | May 30, 1996 |
| PRECIS (1425) LIMITED | Mar 22, 1996 | Mar 22, 1996 |
What are the latest accounts for EASTMAN COMPANY UK 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 EASTMAN COMPANY UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for EASTMAN COMPANY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Registered office address changed from Corporation Road Corporation Road C/O Ms. Pauline Brookes Newport NP19 4XF Wales to Corporation Road C/O Ms. Pauline Brookes Newport Wales NP19 4XF on Mar 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Mr. Steve Westhead Corporation Road Newport South Wales NP19 4XF United Kingdom to Corporation Road Corporation Road C/O Ms. Pauline Brookes Newport NP19 4XF on Jul 03, 2024 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Schober Thomson as a secretary on Jul 14, 2023 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||
Appointment of Ms. Inari Tuulikki Seppa as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Colin David Ashton as a director on Apr 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 39 pages | AA | ||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 38 pages | AA | ||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Mar 22, 2019 with updates | 3 pages | CS01 | ||
Change of details for Eastman Chemical Netherlands Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Cessation of Eastman Chemical International Gmbh as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Notification of Eastman Chemical Netherlands Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Appointment of Mr. Joris Paul Christian Kuijpers as a director on Jul 16, 2018 | 2 pages | AP01 | ||
Termination of appointment of Erwin Patrick Dijkman as a director on Jul 16, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2017 | 35 pages | AA | ||
Who are the officers of EASTMAN COMPANY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUIJPERS, Joris Paul Christian, Mr. | Director | Watermanweg 3067 Gg Rotterdam 70 Netherlands | Netherlands | Dutch | Managing Director, Emea & Sourcing Director | 248584270001 | ||||
| SEPPA, Inari Tuulikki, Ms. | Director | C/O Ms. Pauline Brookes NP19 4XF Newport Corporation Road Wales United Kingdom | England | Finnish | Director, Circular Economy Advocacy | 189292670001 | ||||
| ANTRIM, Christopher John | Secretary | 3 Greenfinches Hempstead ME7 3PN Gillingham Kent | British | Commercial Manager | 56965720001 | |||||
| LILLEY, David Charles | Secretary | 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk | British | 1166640001 | ||||||
| MARSHALL, George | Secretary | 1 Lodge Drive Culcheth WA3 4ES Warrington Cheshire | British | 25590210001 | ||||||
| SCHOBER THOMSON, David | Secretary | Corporation Road NP19 4XF Newport C/O Mr. Steve Westhead South Wales United Kingdom | British | Finance Manager | 85903610001 | |||||
| SCHOBER THOMSON, David Andrew | Secretary | 99a Mill Lane Woodley SK6 1QL Stockport Cheshire | British | Financial Controller | 68159330002 | |||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANTRIM, Christopher John | Director | 3 Greenfinches Hempstead ME7 3PN Gillingham Kent | British | Commercial Manager | 56965720001 | |||||
| ASHTON, Colin David, Mr. | Director | Corporation Road NP19 4XF Newport C/O Mr. Steve Westhead South Wales United Kingdom | United Kingdom | British | Sales Director | 244962410001 | ||||
| BAKER, David Lee | Director | Hafod Cerrig Llangoed LL58 8SA Beaumaris Anglesey North Wales | American | General Manager | 80364150001 | |||||
| BERTING, Johannes Franciscus Maria, Director | Director | Fascinatio Boulevard 602-614 2909 VA Capelle A/D Ijssel Eastman Chemical B.V. Netherlands | Netherlands | Dutch | Managing Director Emea | 157157090001 | ||||
| BERTING, Johannes Franciscus Maria | Director | Da Costaplein 5 Voorburg 2271 Xr Netherlands | Dutch | Director Finance | 99407990001 | |||||
| BOLOGNA, Joseph Mario | Director | 2 Holdernesse Wynyard Woods TS22 5RY Wynyard Billingham | American | General Manager | 80169070001 | |||||
| CARMAN, Karen Lynn, Dr | Director | 6 The Ravens L37 4LF Formby Merseyside | American | Emeat Technology Director | 81423440001 | |||||
| CLIFFORD, Richard Purdie, Doctor | Director | Radway Cottage Bonfire Hill BB4 8TJ Rossendale Lancashire | British | Operations Director Europe | 68159100001 | |||||
| CRAWFORD, Donald J | Director | 2806 Bergren Court Crystal Lake 60012 Illinois Usa | American | General Manager | 68159540001 | |||||
| DEAL, Murray Richard, Mr. | Director | Corporation Road NP19 4XF Newport C/O Mr. Steve Westhead South Wales United Kingdom | Netherlands | American | Vp & Managing Director, Emea Region | 190878590001 | ||||
| DIJKMAN, Erwin Patrick, Mr. | Director | Fascinatio Boulevard 602-614 2909 Va Capelle Aan Den Ijssel Eastman Chemical B.V. Netherlands | Netherlands | Dutch | Vp Regions And Chief Procurement Officer | 244990620001 | ||||
| DILLON, John Edward Michael | Nominee Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 900009730001 | ||||||
| FLOWERS, Anthony Walter | Director | 16 Sawyer Drive Ashton In Makerfield WN4 8SN Wigan Lancashire | British | Site Manager | 74033610001 | |||||
| HELLBERG, Mikael | Director | Karlavagen 62 S-114 49 Stockholm Sweden | Swedish | Executive Director | 31614130001 | |||||
| LEECH, Peter John | Director | New House Chelmsford Road Hatfield Heath CM22 7BH Bishops Stortford Hertfordshire | British | Managing Director | 30546050001 | |||||
| LILLEY, David Charles | Director | 8 Oak Drive Beck Row IP28 8UA Bury St Edmunds Suffolk | British | Gp Financial Controller | 1166640001 | |||||
| MIDDLETON, Keith Philip | Director | 69 Miles Lane Shevington WN6 8EW Wigan Greater Manchester | England | British | Technology Management | 87670600001 | ||||
| NEAL, Leon | Nominee Director | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||
| NODLAND, Jeffrey | Director | 535 Spruce Tree Dr Cary Il 60013 FOREIGN Usa | American | Executive Vp & Coo | 54346140001 | |||||
| NORTON, Terence Allan | Director | 4 Holme Crescent BB8 8RE Trawden Lancashire | British | Plant Manager | 55817890001 | |||||
| NURMI, Tom Mikael | Director | Vihvilatie 2 B 01300 Vantaa Finland | Finnish | Vice President | 50045790001 | |||||
| PIIRONEN, Raimo Juhani | Director | Sammalpolku 1 04400 Jarvenpaa FOREIGN Finland | Finnish | President | 43187510001 | |||||
| ROBERTS, Peter | Director | Cae Ifan LL75 8YH Pentraeth Anglesey | United Kingdom | British | General Manager | 109171830001 | ||||
| SEPPA, Inari Tuulikki, Ms. | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool European Technical Centre United Kingdom | England | Finnish | Director, Global Ts & Ad, Ai | 189292670001 | ||||
| STEVENSON, John | Director | 2120 Persimmon Drive St Charles 60174 Illinos United States | U S A | President And Ceo | 54346090001 | |||||
| STEWART, Jennifer | Director | Acornfield Road Knowsley Industrial Park L33 7UF Liverpool European Technical Centre United Kingdom | Netherlands | United States | Vp & Managing Director, Emea Region | 179459440001 |
Who are the persons with significant control of EASTMAN COMPANY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eastman Chemical International Gmbh | Apr 06, 2016 | Hertizentrum Ch-6303 Zug 6 Switzerland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eastman Chemical Netherlands Limited | Apr 06, 2016 | Corporation Road NP19 4XF Newport 0 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