DU PONT (U.K.) INDUSTRIAL LIMITED
Overview
| Company Name | DU PONT (U.K.) INDUSTRIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03911468 |
| 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 DU PONT (U.K.) INDUSTRIAL LIMITED?
- Manufacture of man-made fibres (20600) / Manufacturing
Where is DU PONT (U.K.) INDUSTRIAL LIMITED located?
| Registered Office Address | 4th Floor Kings Court London Road SG1 2NG Stevenage Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DU PONT (U.K.) INDUSTRIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTHYXCHANGE LIMITED | Jan 18, 2000 | Jan 18, 2000 |
What are the latest accounts for DU PONT (U.K.) INDUSTRIAL 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 DU PONT (U.K.) INDUSTRIAL LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2027 |
|---|---|
| Next Confirmation Statement Due | May 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2026 |
| Overdue | No |
What are the latest filings for DU PONT (U.K.) INDUSTRIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 17, 2026 with updates | 5 pages | CS01 | ||||||||||
Notification of Arclin Uk Holdings Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Du Pont (U.K.) Limited as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Robert Spence as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 41 pages | AA | ||||||||||
Termination of appointment of Lisa Marie Oliver as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Sean Columb Godfrey as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Patrick Campbell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 29, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Eversheds House 70-76 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Robert Spence on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Spence on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Lisa Marie Oliver on Apr 29, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 38 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for David Spence on Apr 01, 2019 | 2 pages | CH01 | ||||||||||
Who are the officers of DU PONT (U.K.) INDUSTRIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMPBELL, Patrick | Director | Kings Court London Road SG1 2NG Stevenage 4th Floor Hertfordshire | Northern Ireland | Irish | 340858630001 | |||||
| GODFREY, Sean Columb | Director | Kings Court London Road SG1 2NG Stevenage 4th Floor Hertfordshire | Northern Ireland | Irish | 340858650001 | |||||
| BAKER, Andrew | Secretary | Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire | British | 108491980001 | ||||||
| CLEMENTS, Sarah Frances | Secretary | Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire | British | 70341440006 | ||||||
| EVELEIGH, David Charles | Secretary | 45 Bennerley Road Clapham SW11 6DR London | British | 82904530001 | ||||||
| REEVE, Stephen | Secretary | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | 195749270001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BAKER, Andrew | Director | Du Pont Uk Ltd Wedgewood Way SG1 4QN Stevenage Hertfordshire | England | British | 108491980001 | |||||
| CLEMENTS, Sarah Frances | Director | Du Pont (U.K.) Limited Wedgwood Way SG1 4QN Stevenage Hertfordshire | British | 70341440006 | ||||||
| EVELEIGH, David Charles | Director | 45 Bennerley Road Clapham SW11 6DR London | British | 82904530001 | ||||||
| GOUGH, Adrian Paul | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | United Kingdom | British | 127582310002 | |||||
| HORRY, Peter Francis | Director | Du Pont (U.K.) Limited Wedgewood Way SG1 4QN Stevenage Hertfordshire | United Kingdom | British | 42963690002 | |||||
| OLIVER, Lisa Marie | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | United Kingdom | British | 238442760001 | |||||
| REEVE, Stephen | Director | 4th Floor Kings Court London Road SG1 2NG Stevenage Du Pont (U.K.) Limited United Kingdom | England | British | 195748670001 | |||||
| SMITH, Austin Bernard Douglas | Director | 7 Newmarket Court Goldsmith Way AL3 5LN St. Albans Hertfordshire | British | 75063850001 | ||||||
| SPENCE, David Robert | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Northern Ireland | British | 196364790001 | |||||
| TAYLOR, Michael John | Director | Wedgewood Way SG1 4QN Stevenage Hertfordshire | British | 43092730002 | ||||||
| WARD, John William | Director | 108 Loudoun Road NW8 0ND London | American | 56178720001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of DU PONT (U.K.) INDUSTRIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Arclin Uk Holdings Limited | Apr 01, 2026 | 18 Chesford Grange, Woolston, WA1 4RQ Warrington Units 1 - 5 Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Du Pont (U.K.) Limited | Apr 06, 2016 | Kings Court London Road SG1 2NG Stevenage 4th Floor Hertfordshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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