BizStats
You are here: bizstats.co.uk > a-z index > C list > CY list > CYT list

Cytec Uk Holdings Limited WREXHAM

Cytec Uk Holdings started in year 1993 as Private Limited Company with registration number 02834414. The Cytec Uk Holdings company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Wrexham at Abenbury Way. Postal code: LL13 9UZ.

Currently there are 3 directors in the the company, namely Mark D., Benjamin M. and Jonathan N.. In addition one secretary - Alex I. - is with the firm. Currently 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.

Cytec Uk Holdings Limited Address / Contact

Office Address Abenbury Way
Office Address2 Wrexham Industrial Estate
Town Wrexham
Post code LL13 9UZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02834414
Date of Incorporation Thu, 8th Jul 1993
Industry Activities of head offices
End of financial Year 31st December
Company age 31 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Mark D.

Position: Director

Appointed: 01 July 2023

Alex I.

Position: Secretary

Appointed: 09 March 2023

Benjamin M.

Position: Director

Appointed: 26 August 2016

Jonathan N.

Position: Director

Appointed: 26 August 2016

Shima R.

Position: Secretary

Appointed: 01 January 2022

Resigned: 09 March 2023

Jean-Pierre C.

Position: Director

Appointed: 16 March 2018

Resigned: 01 March 2019

Frederico C.

Position: Director

Appointed: 26 August 2016

Resigned: 17 May 2021

Alexis B.

Position: Director

Appointed: 26 August 2016

Resigned: 25 June 2021

Alison M.

Position: Secretary

Appointed: 26 August 2016

Resigned: 01 January 2022

Melvin D.

Position: Director

Appointed: 26 August 2016

Resigned: 31 May 2023

Simon D.

Position: Director

Appointed: 31 May 2014

Resigned: 15 July 2020

Ad S.

Position: Director

Appointed: 04 October 2007

Resigned: 01 May 2021

Michael H.

Position: Director

Appointed: 27 February 2007

Resigned: 31 May 2014

Raymond S.

Position: Director

Appointed: 05 May 2005

Resigned: 04 October 2007

Andrew D.

Position: Director

Appointed: 23 September 2002

Resigned: 15 April 2005

Roy S.

Position: Director

Appointed: 01 February 2002

Resigned: 26 August 2016

William W.

Position: Director

Appointed: 04 August 1999

Resigned: 23 September 2002

Andrew C.

Position: Director

Appointed: 19 March 1997

Resigned: 01 January 2007

Ad S.

Position: Secretary

Appointed: 28 February 1997

Resigned: 04 October 2007

Mark G.

Position: Secretary

Appointed: 26 September 1995

Resigned: 28 February 1997

Pinsent Masons Secretarial Limited

Position: Corporate Secretary

Appointed: 26 May 1994

Resigned: 23 August 2016

Johannes S.

Position: Secretary

Appointed: 20 October 1993

Resigned: 26 September 1995

James C.

Position: Director

Appointed: 20 October 1993

Resigned: 01 June 2007

Edward J.

Position: Director

Appointed: 20 October 1993

Resigned: 31 December 2001

Richard S.

Position: Director

Appointed: 20 October 1993

Resigned: 19 March 1997

Barry B.

Position: Director

Appointed: 20 October 1993

Resigned: 30 July 1999

David D.

Position: Director

Appointed: 20 October 1993

Resigned: 31 October 2014

Simco Director B Limited

Position: Corporate Nominee Director

Appointed: 08 July 1993

Resigned: 20 October 1993

Simco Director A Limited

Position: Nominee Director

Appointed: 08 July 1993

Resigned: 20 October 1993

Simco Company Services Limited

Position: Nominee Secretary

Appointed: 08 July 1993

Resigned: 20 October 1993

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Syensqo Sa from Bruxelles, Belgium. This PSC is classified as "a corporate", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Solvay S.a. that put Bruxelles, Belgium as the 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,.

Syensqo Sa

Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 07988964523
Notified on 9 December 2023
Nature of control: significiant influence or control

Solvay S.A.

Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 0403091220
Notified on 22 December 2017
Ceased on 9 December 2023
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 28th, December 2023 		Free Download (29 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.