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Versum Materials Uk Limited FELTHAM

Founded in 2015, Versum Materials Uk, classified under reg no. 09868072 is an active company. Currently registered at 5 New Square TW14 8HA, Feltham the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2016-07-05 Versum Materials Uk Limited is no longer carrying the name Versum Materials Holdings Uk.

The company has 2 directors, namely Alison M., Richard H.. Of them, Richard H. has been with the company the longest, being appointed on 19 February 2021 and Alison M. has been with the company for the least time - from 1 March 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Versum Materials Uk Limited Address / Contact

Office Address 5 New Square
Office Address2 Bedfont Lakes Business Park
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09868072
Date of Incorporation Wed, 11th Nov 2015
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated Thu, 10th Nov 2022

Company staff

Alison M.

Position: Director

Appointed: 01 March 2023

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 14 December 2021

Richard H.

Position: Director

Appointed: 19 February 2021

Peter B.

Position: Secretary

Appointed: 07 October 2019

Resigned: 03 February 2023

Victor J.

Position: Director

Appointed: 07 October 2019

Resigned: 19 February 2021

Peter B.

Position: Director

Appointed: 07 October 2019

Resigned: 01 March 2023

Arnoud S.

Position: Director

Appointed: 01 September 2018

Resigned: 19 February 2021

Stuart R.

Position: Director

Appointed: 01 September 2018

Resigned: 19 February 2021

John B.

Position: Director

Appointed: 26 January 2018

Resigned: 01 February 2020

Benjamin H.

Position: Director

Appointed: 30 September 2016

Resigned: 26 January 2018

Steven H.

Position: Director

Appointed: 11 November 2015

Resigned: 30 September 2016

Michael V.

Position: Director

Appointed: 11 November 2015

Resigned: 07 October 2019

Michael V.

Position: Secretary

Appointed: 11 November 2015

Resigned: 07 October 2019

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Merck Kgaa from Darmstadt, Germany. This PSC is classified as "a corporation (partnership limited by shares)", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Versum Materials, Inc. that put Tempe, United States as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Merck Kgaa

250 Frankfurter Str., Darmstadt, 64293, Germany

Legal authority Germany
Legal form Corporation (Partnership Limited By Shares)
Country registered Darmstadt, Germany
Place registered Germany
Registration number Hrb 6164
Notified on 7 October 2019
Nature of control: significiant influence or control

Versum Materials, Inc.

8555 S. River Parkway, Tempe, Arizona, United States

Legal authority Delaware
Legal form Corporate
Country registered United States
Place registered United States
Registration number 5881350
Notified on 6 April 2016
Ceased on 7 October 2019
Nature of control: significiant influence or control

Company previous names

Versum Materials Holdings Uk July 5, 2016

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023-11-10
filed on: 27th, November 2023 		Free Download (3 pages)

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