HEXION UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00867053. The registration start date is December 20, 1965. The current status is Active.
Company Number | 00867053 |
Company Name | HEXION UK LIMITED |
Registered Address |
Sully Moors Road Penarth South Glamorgan CF64 5YU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1965-12-20 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2016-08-24 |
Returns Last Update | 2015-07-27 |
Confirmation Statement Due Date | 2021-08-10 |
Confirmation Statement Last Update | 2020-07-27 |
Mortgage Charges | 16 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 12 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
20140 | Manufacture of other organic basic chemicals |
Address |
SULLY MOORS ROAD PENARTH |
Post Town | SOUTH GLAMORGAN |
Post Code | CF64 5YU |
Entity Name | Office Address |
---|---|
HEXION UK HOLDING LIMITED | C/o Hexion, Sully Moors Road, Penarth, South Glamorgan, CF64 5YU, United Kingdom |
BORDEN INTERNATIONAL HOLDINGS LIMITED | C/o Momentive Specialty Chemicals Uk Ltd, Sully Moors Road, Penarth, South Glamorgan, CF64 5YU |
Entity Name | Office Address |
---|---|
KRAZYKUTTZ LTD | 6, Verallo Drive, Cardiff, South Glamorgan, CF11 8DT, United Kingdom |
DAYBREAK TICKETS LTD | Flat 2, George Court, Newport Road, South Glamorgan, Cardiff, CF24 1DP, United Kingdom |
BANN SAKUNEE LTD | 5 Schooner Way, Cardiff, South Glamorgan, CF10 4DZ, United Kingdom |
BLUE LOBSTER PROPERTIES LIMITED | 131 Plymouth Road, Penarth, South Glamorgan, CF64 5DG, United Kingdom |
KEVIN DEMIRCI PROPERTIES LIMITED | 73 Spencer David Way, St Mellon, Cardiff, South Glamorgan, CF3 0QB |
ASI DEVELOPMENTS LIMITED | 125 Lavernock Road, Penarth, South Glamorgan, The Vale of Glamorgan, CF64 3QG, Wales |
D R & E G DAVIES (HOLDINGS) LTD | Rosedew Farm, Llantwit Major, South Glamorgan, CF61 1PZ, Wales |
PROCURA ARA LIMITED | 4 Groeswen, Llantwit Major, South Glamorgan, CF61 2UA |
THE PENARTH MOTOR COMPANY LTD | Windsor Road, Penarth, South Glamorgan, CF64 1JG |
K A ESTATES LIMITED | 4 Museum Place, Cardiff, South Glamorgan, CF10 3BG |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WELFOOT, Julian St John | Secretary (Active) | Sully Moors Road, Penarth, South Glamorgan, CF64 5YU | / 1 June 2014 |
/ |
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BAKER, John Vincent | Director (Active) | Sully Moors Road, Penarth, South Glamorgan, CF64 5YU | July 1963 / 1 February 2011 |
British / United Kingdom |
Company Director |
BIDSTRUP, Mark David | Director (Active) | 180 E Broad Street, Columbus, Oh 43215, Usa | October 1967 / 1 January 2016 |
American / Usa |
Svp Treasurer |
GALLACHER, George Christopher Mackenzie | Director (Active) | 14 Bellister Park, Peterlee, County Durham, SR8 1PH | December 1955 / 26 June 2001 |
British / United Kingdom |
Business Manager |
MERTENS, Arnoldus Wilhelmus Maria | Director (Active) | 'Port Park', Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands | April 1963 / 3 December 2012 |
Dutch / Netherlands |
International Corporate Controller |
CHARMAN, Julian Francis Alfred | Secretary (Resigned) | Frewins, South Stoke, Reading, RG8 0JS | / 31 March 1999 |
/ |
|
DAVIES, Leighton Wynne | Secretary (Resigned) | 64 Cornerswell Road, Penarth, Vale Of Glamorgan, CF64 2WA | / 31 October 2002 |
/ |
|
GREEN, Anthony | Secretary (Resigned) | 29 Kenson Gardens, Sholing, Southampton, Hampshire, SO19 8RE | / 30 June 1999 |
/ |
|
HEALEY, Richard Oliver | Secretary (Resigned) | 8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH | / 20 June 2003 |
/ |
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JONES, Benjamin Harrison | Secretary (Resigned) | 5 Riverview Road, Chiswick, London, W4 3QH | / 6 August 2001 |
/ |
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WILKINSON, John Frank | Secretary (Resigned) | La Moye 10 Greville Avenue, Selsdon, South Croydon, Surrey, CR2 8NL | / |
/ |
|
ARISS, Alan George | Director (Resigned) | Green Apple Oldbury, Alphaeton, Sudbury, Suffolk, CO10 9BT | January 1939 / |
British / |
Production Director |
BEVILAQUA, Joseph Patrick | Director (Resigned) | 3895 Fairlington Drive, Columbus, 43220, Ohio | April 1955 / 28 August 2002 |
United States / Usa |
Company Director |
BINNS, Thomas David, Doctor | Director (Resigned) | Norfolk Lodge, Hundon,, Sudbury, Suffolk, CO10 8DX | July 1940 / 1 July 1994 |
British / |
Technical Director |
BOKMANS, Cornelis Adrianus | Director (Resigned) | Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE | July 1942 / 24 November 1995 |
Dutch / |
Director |
BOLDRINI, Marcello Celeste | Director (Resigned) | Sully Moors Road, Penarth, South Glamorgan, CF64 5YU | March 1962 / 1 February 2011 |
Italian / Usa |
Company Director |
BUCKLAND, Robin James | Director (Resigned) | 21 Lime Meadow Avenue, Sanderstead, South Croydon, Surrey, CR2 9AS | January 1931 / |
British / |
Chemical Merchant |
CHARMAN, Julian Francis Alfred | Director (Resigned) | Frewins, South Stoke, Reading, RG8 0JS | February 1943 / 24 November 1995 |
British / |
Accountant |
CREED, Rupert James Beaupre | Director (Resigned) | Woodlands 5 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL | May 1949 / |
British / United Kingdom |
Marketing Executive |
HARTLAND, Peter John | Director (Resigned) | 22 Marine Drive, Ogmore By Sea, Vale Of Glamorgan, CF32 0PJ | June 1957 / 16 December 1999 |
British / |
Business Director |
JONES, Benjamin Harrison | Director (Resigned) | 5 Riverview Road, Chiswick, London, W4 3QH | January 1946 / 30 June 1999 |
British American / |
Director |
KNIGHT III, George Ferry | Director (Resigned) | 180 East Broad St, Columbus, Oh 43215, Usa | February 1957 / 3 December 2012 |
American / Usa |
Sr Vice President Finance & Treasurer |
LANGSTON, James | Director (Resigned) | Jakarama, Raridge Lane, Bishops Waltham, Hampshire, SO32 1DX | May 1958 / 24 August 2006 |
British / England |
Director |
PLANTE, Dale Norman | Director (Resigned) | Duinrellweg 10, Wassenaar, 2242 Jn Luid Holland, Netherlands | August 1957 / 1 September 2008 |
Canadian / Netherlands |
Director |
ROACHE, David John | Director (Resigned) | Fallowfield, Badgers Lane, Lower Tysoe, Warwickshire, CV35 0BY | December 1950 / 30 November 1994 |
British / United Kingdom |
Finance Director |
SCANLAN, John Barry | Director (Resigned) | Alnwick Lower Road, Hundon, Sudbury, Suffolk, CO10 8DZ | November 1942 / |
British / |
Works Director |
SEARLE, Richard James | Director (Resigned) | 8 Paddock Orchard Long Mill Lane, Platt, Kent, TN15 8NB | January 1945 / 14 March 1995 |
British / England |
Company Director |
TURTON, Rodney Graham | Director (Resigned) | Rubrix Hilltop Road, West Hoathley, East Grinstead, West Sussex, RH19 4QJ | September 1947 / |
British / |
Manager |
WALPOLE, Howard Arthur | Director (Resigned) | 63 Denmark Road, Carshalton, Surrey, SM5 2JE | November 1932 / |
British / |
Marketing Executive |
WILKINSON, David Tecwyn | Director (Resigned) | 55 Roman Lane, Little Aston Park, Sutton Coldfield, West Midlands, B74 3AE | April 1929 / |
British / |
Chief Executive |
WILKINSON, John Frank | Director (Resigned) | La Moye 10 Greville Avenue, Selsdon, South Croydon, Surrey, CR2 8NL | April 1947 / 1 July 1994 |
British / United Kingdom |
Certified Accountant |
YOUNG, Roger Neville | Director (Resigned) | Deane Cottage Dean, Sparsholt, Winchester, Hampshire, SO21 2LP | September 1938 / 30 June 1999 |
British / |
Consultant |
ZAPPALA, Timothy Joseph | Director (Resigned) | 8 Preservation Way, Westford, Mass 01886, Usa | July 1957 / 15 December 1999 |
American / |
Director |
Post Town | SOUTH GLAMORGAN |
Post Code | CF64 5YU |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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