Atotech Uk Limited WEST MIDLANDS


Atotech Uk started in year 1977 as Private Limited Company with registration number 01315374. The Atotech Uk company has been functioning successfully for 47 years now and its status is active. The firm's office is based in West Midlands at William Street. Postal code: B70 0BG.

The firm has 3 directors, namely Geoffrey F., Alan B. and Romeo T.. Of them, Romeo T. has been with the company the longest, being appointed on 1 October 2014 and Geoffrey F. has been with the company for the least time - from 10 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Atotech Uk Limited Address / Contact

Office Address William Street
Office Address2 West Bromwich
Town West Midlands
Post code B70 0BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01315374
Date of Incorporation Mon, 30th May 1977
Industry Wholesale of chemical products
End of financial Year 31st December
Company age 47 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Geoffrey F.

Position: Director

Appointed: 10 March 2023

Alan B.

Position: Director

Appointed: 01 February 2023

Romeo T.

Position: Director

Appointed: 01 October 2014

Andrew W.

Position: Director

Appointed: 30 June 2021

Resigned: 01 February 2023

Lammert D.

Position: Director

Appointed: 30 June 2021

Resigned: 10 March 2023

Tobias M.

Position: Director

Appointed: 22 February 2018

Resigned: 10 March 2023

Ingo S.

Position: Director

Appointed: 16 January 2017

Resigned: 22 February 2018

Franck D.

Position: Director

Appointed: 01 January 2016

Resigned: 16 January 2017

Thierry D.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2016

Gertjan V.

Position: Director

Appointed: 01 July 2009

Resigned: 01 October 2014

Russell G.

Position: Director

Appointed: 26 June 2009

Resigned: 30 June 2021

Andrew W.

Position: Secretary

Appointed: 21 May 2009

Resigned: 30 June 2021

Isabelle K.

Position: Director

Appointed: 01 September 2008

Resigned: 01 January 2014

Gregor F.

Position: Director

Appointed: 01 May 2008

Resigned: 01 July 2009

Martin K.

Position: Director

Appointed: 15 December 2006

Resigned: 30 April 2008

Yves M.

Position: Director

Appointed: 01 July 2005

Resigned: 31 August 2008

Michael S.

Position: Secretary

Appointed: 01 November 2002

Resigned: 21 May 2009

Michael S.

Position: Director

Appointed: 01 November 2002

Resigned: 21 May 2009

William S.

Position: Director

Appointed: 02 January 2002

Resigned: 26 June 2009

Nicolas C.

Position: Secretary

Appointed: 03 September 2001

Resigned: 31 October 2002

Nicolas C.

Position: Director

Appointed: 03 September 2001

Resigned: 31 October 2002

Pablo N.

Position: Director

Appointed: 21 January 2001

Resigned: 15 December 2006

Jean-Yves G.

Position: Director

Appointed: 01 April 1997

Resigned: 30 June 2005

Nicholas J.

Position: Director

Appointed: 15 June 1994

Resigned: 31 August 2001

Nicholas J.

Position: Secretary

Appointed: 15 June 1994

Resigned: 31 August 2001

Jacques D.

Position: Director

Appointed: 01 June 1993

Resigned: 01 April 1997

Dieter W.

Position: Director

Appointed: 01 June 1993

Resigned: 31 December 2000

Theodoor O.

Position: Director

Appointed: 01 June 1993

Resigned: 31 December 1994

Elisabeth M.

Position: Director

Appointed: 17 February 1993

Resigned: 18 March 1993

Jacques D.

Position: Director

Appointed: 17 February 1993

Resigned: 18 March 1993

Roger S.

Position: Director

Appointed: 14 May 1991

Resigned: 31 December 2001

Leonard H.

Position: Director

Appointed: 14 May 1991

Resigned: 15 June 1994

Dennis H.

Position: Director

Appointed: 14 May 1991

Resigned: 26 August 1993

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we found, there is Atotech Uk Topco Limited from West Bromwich, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Atotech Bv that entered 3454 Pj Utrecht, Netherlands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atotech Uk Topco Limited

C/O Atotech Uk William Street, West Bromwich, West Midlands, B70 0BG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10533697
Notified on 31 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Atotech Bv

35-2 Strijkviertel, 3454 Pj Utrecht, Netherlands

Legal authority Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Netherlands
Registration number N/A
Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2022/12/31
filed on: 19th, September 2023
Free Download (17 pages)

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