CELANESE PRODUCTION UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05859422. The registration start date is June 27, 2006. The current status is Active.
Company Number | 05859422 |
Company Name | CELANESE PRODUCTION UK LIMITED |
Registered Address |
1 Holme Lane Spondon Derby DE21 7BS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2006-06-27 |
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 | 2017-07-25 |
Returns Last Update | 2016-06-27 |
Confirmation Statement Due Date | 2021-07-12 |
Confirmation Statement Last Update | 2020-06-28 |
Information Source | source link |
SIC Code | Industry |
---|---|
20130 | Manufacture of other inorganic basic chemicals |
20590 | Manufacture of other chemical products n.e.c. |
Address |
1 HOLME LANE SPONDON |
Post Town | DERBY |
Post Code | DE21 7BS |
Entity Name | Office Address |
---|---|
CELANESE CANADA HOLDINGS LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE HOLDINGS UK 4 LP | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE HOLDINGS UK 3 LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE HOLDINGS UK 2 LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE HOLDINGS UK 1 LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE FOREIGN HOLDINGS UK LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, United Kingdom |
CELANESE EMULSIONS PENSION PLAN TRUSTEES LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, England |
CELANESE SERVICES UK LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, England |
CELANESE SALES UK LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, England |
CELANESE EMULSIONS LIMITED | 1 Holme Lane, Spondon, Derby, DE21 7BS, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
LINGTON, Mark John | Director (Active) | 1 Holme Lane, Spondon, Derby, DE21 7BS | August 1961 / 28 July 2015 |
British / England |
Operations Manager |
REAP, Michael Hastings | Secretary (Resigned) | 719 Wyndsor Creek Drive, Southlake, Texas, 76092, Usa | / 2 October 2006 |
/ |
|
VILLSENOR, Robert | Secretary (Resigned) | N/A, 9038 Summer Glen Lane, Dallas, Texas, Usa, 75243 | / 15 September 2008 |
/ |
|
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 27 June 2006 |
/ |
|
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director (Resigned) | 9 Cheapside, London, EC2V 6AD | / 27 June 2006 |
/ |
|
DUPERRE, Chalres | Director (Resigned) | 3700 Lippizaner Ct., Flower Mound, Texas, Usa | January 1956 / 15 August 2008 |
Canadian / |
Director |
ELLIOTT, Todd Lewis | Director (Resigned) | 3704 Samuel Court, Flower Mound, Texas, 75028, Usa | June 1965 / 2 October 2006 |
American / |
Business Developement Mana |
FOX, Corey | Director (Resigned) | 266 Suzanne Way, Coppell, Texas, 75019, Usa | November 1962 / 2 October 2006 |
American / |
Financial Manager |
KELLER, Walter | Director (Resigned) | 415 Dillard Lane, Coppell, 75019, Texas, Usa | March 1967 / 15 May 2008 |
German / Usa |
Director Finance |
LIN, Sandra Beach | Director (Resigned) | N/A, 5515 Lake Geneva Ct, Flower Mound, Texas, Usa, 75022 | March 1958 / 26 February 2009 |
United States / Usa |
Director |
MADDEN, Douglas Michael | Director (Resigned) | 3107 Clearlake Lane, Highland Village, Texas, 75077, Usa | August 1952 / 2 October 2006 |
American / |
Business Manager |
OHLHAUSER, Tory William | Director (Resigned) | 1 Holme Lane, Spondon, Derby, United Kingdom, DE21 7BS | January 1969 / 25 January 2013 |
Canadian / Usa |
Business Line Controller |
PURVIS, Louis Eugene | Director (Resigned) | One, Holme Lane, Spondon, Derby, England, DE21 7BS | May 1974 / 31 March 2014 |
American / Usa |
General Manager Cellulose Derivatives |
THORNTON, Scott William | Director (Resigned) | 1 Holme Lane, Spondon, Derby, United Kingdom, DE21 7BS | June 1974 / 31 July 2013 |
American / Usa |
Controller |
TROUTMAN, Bradley Earl | Director (Resigned) | N/A, 613 Park Place Ct, Southlake, Usa, 76092 | October 1973 / 26 February 2009 |
United States / Usa |
Certified Public Accountant |
WALTERS, Robert | Director (Resigned) | 330 E. Las Colinas Blvd. #920, Irving, Texas, Usa | August 1951 / 15 August 2008 |
Usa / |
Director |
Post Town | DERBY |
Post Code | DE21 7BS |
SIC Code | 20130 - Manufacture of other inorganic basic chemicals |
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