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CELANESE MERCURY HOLDINGS UK LIMITED

CELANESE MERCURY HOLDINGS UK LIMITED

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

    • Overview

    Company NameCELANESE MERCURY HOLDINGS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13509638
    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 CELANESE MERCURY HOLDINGS UK LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CELANESE MERCURY HOLDINGS UK LIMITED located?

    Registered Office Address
    1 Holme Lane
    Spondon
    DE21 7BS Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of CELANESE MERCURY HOLDINGS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAIRD 2 LIMITEDJul 14, 2021Jul 14, 2021

    What are the latest accounts for CELANESE MERCURY HOLDINGS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CELANESE MERCURY HOLDINGS UK LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2027
    Next Confirmation Statement DueJul 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2026
    OverdueNo

    What are the latest filings for CELANESE MERCURY HOLDINGS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2026 with updates

    		5 pagesCS01

    Notification of Celanese Corporation as a person with significant control on Nov 16, 2021

    		6 pagesPSC02
    Annotations
    DateAnnotation
    May 30, 2026Replaced THIS DOCUMENT REPLACES THE PSC02 REGISTERED ON 26/05/2026 AS IT WAS NOT PROPERLY DELIEVERED.

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    Cessation of Performance Solutions Holding, Inc as a person with significant control on Apr 01, 2025

    		1 pagesPSC07

    Notification of Celanese Corporation as a person with significant control on Apr 01, 2025

    		3 pagesPSC02
    Annotations
    DateAnnotation
    May 30, 2026Replaced A replacement PSC02 was registered on 30/05/2026

    Statement of capital on Mar 25, 2026

    • Capital: USD 7
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium reserve 25/03/2026
    		RES13

    Appointment of Mr Karl Andrew Milner as a director on Feb 16, 2026

    		2 pagesAP01

    Termination of appointment of Gareth Michael Fuge as a director on Feb 16, 2026

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Jul 13, 2025 with no updates

    		3 pagesCS01
    Annotations
    DateAnnotation
    May 27, 2026Replacement A replacement RP01 cs01 was registered on 27/05/26 as the original contained an error

    Full accounts made up to Dec 31, 2023

    		30 pagesAA

    Termination of appointment of Michael Gregory as a director on Jun 30, 2024

    		1 pagesTM01

    Confirmation statement made on Jul 13, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Certificate of change of name

    Company name changed laird 2 LIMITED\certificate issued on 01/02/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 01, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 08, 2024

    		RES15

    Registered office address changed from Kings Court London Road Stevenage Hertfordshire SG1 2NG United Kingdom to 1 Holme Lane Spondon Derby DE21 7BS on Feb 01, 2024

    		1 pagesAD01

    Confirmation statement made on Jul 13, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		21 pagesAA

    Termination of appointment of Lisa Marie Oliver as a director on Nov 01, 2022

    		1 pagesTM01

    Termination of appointment of David Robert Spence as a director on Nov 01, 2022

    		1 pagesTM01

    Appointment of Mr Gareth Michael Fuge as a director on Nov 01, 2022

    		2 pagesAP01

    Appointment of Mr Michael Gregory as a director on Nov 01, 2022

    		2 pagesAP01
    View All Filings

    Who are the officers of CELANESE MERCURY HOLDINGS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GHIDINI, Maria
    Route Du Nant-D'Avril 146
    1217 Meyrin
    Dupont Performance Solutions Switzerland Sarl
    Switzerland
    		Director
    Route Du Nant-D'Avril 146
    1217 Meyrin
    Dupont Performance Solutions Switzerland Sarl
    Switzerland
    		SwitzerlandItalian301771700001
    MILNER, Karl Andrew
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    		Director
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    		United KingdomBritish264001980003
    FUGE, Gareth Michael
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    United Kingdom
    		Director
    Dirac Crescent
    Emersons Green
    BS16 7FR Bristol
    Bristol & Bath Science Park
    United Kingdom
    		United KingdomBritish301771720001
    GREGORY, Michael
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    		Director
    Holme Lane
    Spondon
    DE21 7BS Derby
    1
    		United KingdomBritish301771710001
    OLIVER, Lisa Marie
    Kings Court
    London Road
    SG1 2NG Stevenage
    Dupont (Uk) Ltd
    United Kingdom
    		Director
    Kings Court
    London Road
    SG1 2NG Stevenage
    Dupont (Uk) Ltd
    United Kingdom
    		United KingdomBritish238442760001
    REEVE, Stephen
    London Road
    SG1 2NG Stevenage
    Kings Court
    Hertfordshire
    United Kingdom
    		Director
    London Road
    SG1 2NG Stevenage
    Kings Court
    Hertfordshire
    United Kingdom
    		EnglandBritish195748670001
    SPENCE, David Robert
    London Road
    SG1 2NG Stevenage
    Kings Court
    Hertfordshire
    United Kingdom
    		Director
    London Road
    SG1 2NG Stevenage
    Kings Court
    Hertfordshire
    United Kingdom
    		Northern IrelandBritish196364790001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CELANESE MERCURY HOLDINGS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Performance Solutions Holding, Inc
    Experimental Station
    200 Powder Mill Rd
    19803 Wilmington
    Building 304
    Delaware
    United States
    		Nov 16, 2021
    Experimental Station
    200 Powder Mill Rd
    19803 Wilmington
    Building 304
    Delaware
    United States
    		Yes
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityGeneral Corporation Law Of Delaware
    Place RegisteredSecretary State Of The State Of Delaware
    Registration Number6338976
    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.
    Celanese Corporation
    W Las Colinas Blvd.
    Suite 900n
    75039 Irving
    222
    Texas
    United States
    		Nov 16, 2021
    W Las Colinas Blvd.
    Suite 900n
    75039 Irving
    222
    Texas
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware Law
    Place RegisteredDelaware Division Of Corporations
    Registration Number3865983
    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.
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Aug 02, 2021
    Pall Mall
    SW1Y 5NQ London
    100
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00055513
    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.
    Dupont De Nemours, Inc.
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    		Jul 14, 2021
    Centre Road
    19805 Wilmington
    974
    Delaware
    United States
    		Yes
    Legal FormCorporate
    Country RegisteredDelaware
    Legal AuthorityUnited States (Delaware)
    Place RegisteredUnited States
    Registration Number5903336
    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.
    View Detailed Information on Persons with Significant Control

    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