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Du Pont (u.k.) Limited STEVENAGE

Founded in 2002, Du Pont (u.k.), classified under reg no. 04556216 is an active company. Currently registered at 4th Floor Kings Court SG1 2NG, Stevenage the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd January 2003 Du Pont (u.k.) Limited is no longer carrying the name Du Pont (remainco).

The company has 2 directors, namely Lisa O., David S.. Of them, David S. has been with the company the longest, being appointed on 1 April 2019 and Lisa O. has been with the company for the least time - from 29 April 2022. 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.

Du Pont (u.k.) Limited Address / Contact

Office Address 4th Floor Kings Court
Office Address2 London Road
Town Stevenage
Post code SG1 2NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04556216
Date of Incorporation Tue, 8th Oct 2002
Industry Manufacture of plastics in primary forms
End of financial Year 31st December
Company age 22 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 Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated Sun, 8th Oct 2023

Company staff

Lisa O.

Position: Director

Appointed: 29 April 2022

David S.

Position: Director

Appointed: 01 April 2019

Stephen R.

Position: Director

Appointed: 05 February 2015

Resigned: 04 May 2022

Stephen R.

Position: Secretary

Appointed: 05 February 2015

Resigned: 04 May 2022

Michael D.

Position: Director

Appointed: 27 May 2011

Resigned: 24 January 2013

Patrick S.

Position: Director

Appointed: 27 May 2011

Resigned: 08 July 2020

Luigi R.

Position: Director

Appointed: 27 May 2011

Resigned: 05 February 2015

Craig O.

Position: Director

Appointed: 27 May 2011

Resigned: 29 June 2015

Christopher N.

Position: Director

Appointed: 27 May 2011

Resigned: 05 February 2015

Adrian G.

Position: Director

Appointed: 31 January 2008

Resigned: 01 April 2019

Alan M.

Position: Director

Appointed: 01 August 2007

Resigned: 09 January 2008

Thomas P.

Position: Director

Appointed: 31 December 2005

Resigned: 01 August 2007

Andrew B.

Position: Secretary

Appointed: 06 October 2005

Resigned: 05 February 2015

Michael T.

Position: Director

Appointed: 03 August 2004

Resigned: 31 January 2008

Alan M.

Position: Director

Appointed: 07 June 2004

Resigned: 31 December 2005

Philippe D.

Position: Director

Appointed: 20 March 2003

Resigned: 07 June 2004

Clare A.

Position: Secretary

Appointed: 10 October 2002

Resigned: 12 February 2003

Andrew B.

Position: Director

Appointed: 10 October 2002

Resigned: 05 February 2015

Peter H.

Position: Director

Appointed: 08 October 2002

Resigned: 03 August 2004

Sarah C.

Position: Secretary

Appointed: 08 October 2002

Resigned: 06 October 2005

Roger D.

Position: Director

Appointed: 08 October 2002

Resigned: 07 June 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Dupont De Nemours Inc. from Wilmington, United States. This PSC is categorised as "a corporate", 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. The second entity in the persons with significant control register is E. I. Du Pont De Nemours and Company that entered Wilmington, Usa as the address. This PSC has a legal form of "a corporation", 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.

Dupont De Nemours Inc.

974 Centre Road, Wilmington, Delaware, 19805, United States

Legal authority United States
Legal form Corporate
Country registered Delaware
Place registered United States
Registration number 5903336
Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

E. I. Du Pont De Nemours And Company

974 Centre Road, Wilmington, 19805, Usa

Legal authority Delaware
Legal form Corporation
Notified on 6 April 2016
Ceased on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Du Pont (remainco) January 2, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 11th, October 2023 		Free Download (53 pages)

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