Founded in 1965, Ceramtec Uk, classified under reg no. 00851165 is an active company. Currently registered at Antelope Park Bursledon Road SO19 7TG, Southampton the company has been in the business for 59 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2021-12-31. Since 1996-10-01 Ceramtec Uk Ltd is no longer carrying the name Hoechst Ceramtec Uk.
The company has 6 directors, namely John J., Horst G. and Paul T. and others. Of them, Sharon D. has been with the company the longest, being appointed on 18 August 2017 and John J. and Horst G. have been with the company for the least time - from 1 April 2022. 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.
| Office Address | Antelope Park Bursledon Road |
| Office Address2 | Thornhill |
| Town | Southampton |
| Post code | SO19 7TG |
| Country of origin | United Kingdom |
| Registration Number | 00851165 |
| Date of Incorporation | Tue, 8th Jun 1965 |
| Industry | Manufacture of other technical ceramic products |
| End of financial Year | 31st December |
| Company age | 59 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 09 June 2020
Position: Director
Appointed: 24 September 2018
Position: Director
Appointed: 08 March 2018
Position: Director
Appointed: 18 August 2017
Position: Corporate Secretary
Appointed: 31 December 2015
The register of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Ceramtec Gmbh from Plochingen, Germany. This PSC is categorised as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Bc Partners Llp that entered London, United Kingdom as the official address. This PSC has a legal form of "a llp" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Cinven Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a ltd". This PSC .
Ceramtec Gmbh
| Legal authority | German |
| Legal form | Ltd |
| Country registered | Germany |
| Place registered | Company Register (Germany) |
| Registration number | 3524430 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bc Partners Llp
40 Portman Square, London, W1H 6DA, United Kingdom
| Legal authority | English |
| Legal form | Llp |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Oc404426 |
| Notified on | 13 April 2018 |
| Ceased on | 17 March 2023 |
| Nature of control: |
significiant influence or control |
Cinven Limited
Warwick Court 5 Paternoster Square, London, EC4M 7AG, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02192937 |
| Notified on | 6 April 2016 |
| Ceased on | 13 April 2018 |
| Nature of control: |
right to appoint and remove directors |
| Hoechst Ceramtec Uk | October 1, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to 2022-12-31 filed on: 6th, January 2024 |
accounts | Free Download |
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