CELANESE POLYMER PRODUCTS UK LIMITED
Overview
| Company Name | CELANESE POLYMER PRODUCTS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13847165 |
| 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 CELANESE POLYMER PRODUCTS UK LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CELANESE POLYMER PRODUCTS UK LIMITED located?
| Registered Office Address | 1 Holme Lane Spondon DE21 7BS Derby |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELANESE POLYMER PRODUCTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DP POLYMER PRODUCTS (UK) LTD | Jan 13, 2022 | Jan 13, 2022 |
What are the latest accounts for CELANESE POLYMER PRODUCTS 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 CELANESE POLYMER PRODUCTS UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for CELANESE POLYMER PRODUCTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Celanese Corporation as a person with significant control on Mar 31, 2026 | 2 pages | PSC02 | ||||||||||
Cessation of Laird 2 Limited as a person with significant control on Mar 31, 2026 | 1 pages | PSC07 | ||||||||||
Statement of capital on Mar 25, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Karl Andrew Milner as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gareth Michael Fuge as a director on Feb 16, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||
Termination of appointment of Michael Gregory as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Certificate of change of name Company name changed dp polymer products (uk) LTD\certificate issued on 01/02/24 | 3 pages | CERTNM | ||||||||||
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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 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 12, 2023 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of David Robert Spence as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Marie Oliver as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Gregory as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gareth Michael Fuge as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2022
| 3 pages | SH01 | ||||||||||
Who are the officers of CELANESE POLYMER PRODUCTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNER, Karl Andrew | Director | Holme Lane Spondon DE21 7BS Derby 1 | United Kingdom | British | 264001980003 | |||||
| FUGE, Gareth Michael | Director | Dirac Crescent Emersons Green BS16 7FR Bristol Bristol & Bath Science Park United Kingdom | United Kingdom | British | 301771720001 | |||||
| GREGORY, Michael | Director | Holme Lane Spondon DE21 7BS Derby 1 | United Kingdom | British | 301771710001 | |||||
| OLIVER, Lisa Marie | Director | Kings Court London Road SG1 2NG Stevenage Dupont (Uk) Ltd United Kingdom | United Kingdom | British | 238442760001 | |||||
| REEVE, Stephen | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | England | British | 195748670001 | |||||
| SPENCE, David Robert | Director | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Northern Ireland | British | 196364790001 |
Who are the persons with significant control of CELANESE POLYMER PRODUCTS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celanese Corporation | Mar 31, 2026 | W Las Colinas Blvd. Suite 900n Irving 222 Texas United States | No | ||||||||||
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Natures of Control
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| Laird 2 Limited | Jan 13, 2022 | London Road SG1 2NG Stevenage Kings Court Hertfordshire United Kingdom | Yes | ||||||||||
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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