Esseco Uk Limited WEST YORKSHIRE


Founded in 1985, Esseco Uk, classified under reg no. 01903619 is an active company. Currently registered at Calder Vale Road WF1 5PH, West Yorkshire the company has been in the business for 39 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-11-02 Esseco Uk Limited is no longer carrying the name Brotherton Esseco.

At the moment there are 3 directors in the the company, namely Ruggero P., Luca M. and Alberto C.. In addition one secretary - James F. - is with the firm. 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.

Esseco Uk Limited Address / Contact

Office Address Calder Vale Road
Office Address2 Wakefield
Town West Yorkshire
Post code WF1 5PH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01903619
Date of Incorporation Wed, 10th Apr 1985
Industry Manufacture of other inorganic basic chemicals
Industry Manufacture of other chemical products n.e.c.
End of financial Year 31st December
Company age 39 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated Sun, 9th Apr 2023

Company staff

James F.

Position: Secretary

Appointed: 01 July 2023

Ruggero P.

Position: Director

Appointed: 29 April 2022

Luca M.

Position: Director

Appointed: 20 April 2021

Alberto C.

Position: Director

Appointed: 29 February 2008

Christopher M.

Position: Director

Appointed: 14 October 2011

Resigned: 02 July 2021

Russel E.

Position: Director

Appointed: 29 July 2009

Resigned: 01 April 2022

Andrea M.

Position: Director

Appointed: 29 February 2008

Resigned: 11 September 2023

Fabrizio Z.

Position: Director

Appointed: 29 February 2008

Resigned: 30 June 2023

Roger G.

Position: Director

Appointed: 23 February 2004

Resigned: 29 September 2023

William F.

Position: Director

Appointed: 13 February 2003

Resigned: 29 February 2008

Roger G.

Position: Secretary

Appointed: 01 August 2000

Resigned: 01 July 2023

Eugene W.

Position: Director

Appointed: 21 May 1997

Resigned: 08 November 2000

Christopher R.

Position: Director

Appointed: 19 May 1997

Resigned: 31 March 2015

Richard S.

Position: Director

Appointed: 19 May 1997

Resigned: 11 October 2007

Anthony M.

Position: Director

Appointed: 01 April 1997

Resigned: 31 January 2003

David P.

Position: Director

Appointed: 24 August 1993

Resigned: 28 October 2011

Anthony D.

Position: Director

Appointed: 09 May 1991

Resigned: 03 October 1995

Roger C.

Position: Secretary

Appointed: 09 May 1991

Resigned: 13 July 2000

Robert M.

Position: Director

Appointed: 09 May 1991

Resigned: 28 February 1998

Terence H.

Position: Director

Appointed: 09 May 1991

Resigned: 18 August 1994

Michael K.

Position: Director

Appointed: 09 May 1991

Resigned: 30 June 1996

Ronald M.

Position: Director

Appointed: 09 May 1991

Resigned: 23 March 1999

Anthony W.

Position: Director

Appointed: 09 May 1991

Resigned: 05 December 1992

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Esseco Group Srl from 28069 Trecate - Novara, Italy. This PSC is categorised as "a single-member private limited liability companies" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Esseco Group Srl

Esseco Group Srl Via S. Cassiano, 99 - San Martino, 28069 Trecate - Novara, Italy

Legal authority Italian Civil Code And Legislative Decree No 6 Of 17.01.03
Legal form Single-Member Private Limited Liability Companies
Country registered Italy
Place registered Italy
Registration number 00989420039
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Brotherton Esseco November 2, 2012
Brotherton Speciality Products May 19, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 27th, September 2023
Free Download (33 pages)

Company search

Advertisements