Victrex Manufacturing Limited in Hillhouse International THORNTON CLEVELEYS

Victrex Manufacturing Limited THORNTON CLEVELEYS

Victrex Manufacturing started in year 1993 as Private Limited Company with registration number 02845018. The Victrex Manufacturing company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Thornton Cleveleys at Victrex Technology Centre. Postal code: FY5 4QD.

The company has 2 directors, namely Ian M., Jakob S.. Of them, Jakob S. has been with the company the longest, being appointed on 24 January 2018 and Ian M. has been with the company for the least time - from 4 July 2022. At present 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.

Victrex Manufacturing Limited Address / Contact

Office Address	Victrex Technology Centre
Office Address2	Hillhouse International
Town	Thornton Cleveleys
Post code	FY5 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02845018
Date of Incorporation	Mon, 16th Aug 1993
Industry	Manufacture of plastics in primary forms
End of financial Year	30th September
Company age	31 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated	Sat, 25th Feb 2023

Company staff

Ian M.

Position: Director

Appointed: 04 July 2022

Jakob S.

Position: Director

Appointed: 24 January 2018

Louise W.

Position: Secretary

Appointed: 17 December 2018

Resigned: 01 July 2021

Richard A.

Position: Director

Appointed: 01 May 2018

Resigned: 27 May 2022

Brett G.

Position: Secretary

Appointed: 24 February 2016

Resigned: 11 May 2018

Martin C.

Position: Director

Appointed: 01 May 2015

Resigned: 30 September 2023

Louisa B.

Position: Director

Appointed: 01 February 2014

Resigned: 30 April 2018

Suzana K.

Position: Secretary

Appointed: 16 April 2012

Resigned: 01 November 2015

Andrew B.

Position: Director

Appointed: 06 October 2011

Resigned: 01 February 2014

Peter B.

Position: Director

Appointed: 08 October 2010

Resigned: 06 October 2011

Gary H.

Position: Director

Appointed: 11 February 2010

Resigned: 16 April 2012

Timothy C.

Position: Director

Appointed: 11 February 2010

Resigned: 30 September 2019

Gary H.

Position: Secretary

Appointed: 01 January 2009

Resigned: 16 April 2012

Blair S.

Position: Director

Appointed: 18 October 2002

Resigned: 31 March 2009

Anthony C.

Position: Director

Appointed: 18 April 2002

Resigned: 30 June 2008

Michael P.

Position: Director

Appointed: 01 February 2000

Resigned: 07 October 2010

Michael P.

Position: Secretary

Appointed: 01 February 2000

Resigned: 01 January 2009

Paul S.

Position: Director

Appointed: 04 May 1999

Resigned: 10 June 2002

Timothy W.

Position: Director

Appointed: 04 May 1999

Resigned: 10 February 2010

David T.

Position: Secretary

Appointed: 15 January 1997

Resigned: 01 February 2000

David T.

Position: Director

Appointed: 15 January 1997

Resigned: 01 February 2000

Eileen C.

Position: Director

Appointed: 20 December 1993

Resigned: 30 June 1995

Paul S.

Position: Director

Appointed: 30 September 1993

Resigned: 20 December 1993

David H.

Position: Director

Appointed: 30 September 1993

Resigned: 09 February 2018

John B.

Position: Director

Appointed: 30 September 1993

Resigned: 28 May 1999

Peter R.

Position: Director

Appointed: 20 September 1993

Resigned: 30 June 1997

Howard B.

Position: Director

Appointed: 20 September 1993

Resigned: 15 January 1997

Howard B.

Position: Secretary

Appointed: 20 September 1993

Resigned: 15 January 1997

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 16 August 1993

Resigned: 20 September 1993

Martin R.

Position: Nominee Director

Appointed: 16 August 1993

Resigned: 20 September 1993

Peter C.

Position: Nominee Director

Appointed: 16 August 1993

Resigned: 20 September 1993

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Victrex Plc from Thornton Cleveleys, United Kingdom. This PSC is categorised as "a public limited company", 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.

Victrex Plc

Victrex Technology Centre Hillhouse International, Thornton Cleveleys, Lancashire, FY5 4QD, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02793780
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 27th, February 2024	accounts	Free Download (46 pages)

Type		Category	Free download
AA	Full accounts data made up to September 30, 2023 filed on: 27th, February 2024	accounts	Free Download (46 pages)
AA	Full accounts data made up to September 30, 2022 filed on: 27th, February 2023	accounts	Free Download (43 pages)
AA	Full accounts data made up to September 30, 2021 filed on: 21st, February 2022	accounts	Free Download (44 pages)
AA	Full accounts data made up to September 30, 2020 filed on: 24th, February 2021	accounts	Free Download (42 pages)
AA	Full accounts data made up to September 30, 2019 filed on: 17th, February 2020	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2018 filed on: 29th, January 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to September 30, 2017 filed on: 27th, February 2018	accounts	Free Download (36 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 22nd, June 2017	accounts	Free Download (35 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 10th, March 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 2nd, March 2016	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 2014 filed on: 24th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 11th, March 2015	annual return	Free Download (4 pages)
SH01	Capital declared on March 11, 2015: 1000000.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 16th, April 2014	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2014 filed on: 25th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 25, 2014: 1000000.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 31st, May 2013	accounts	Free Download (41 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2013 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 1st, May 2012	accounts	Free Download (47 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2012 filed on: 13th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 3rd, February 2011	accounts	Free Download (49 pages)
AA	Full accounts data made up to September 30, 2009 filed on: 10th, May 2010	accounts	Free Download (51 pages)
AR01	Annual return with full list of company shareholders, made up to February 25, 2010 filed on: 17th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2008 filed on: 23rd, July 2009	accounts	Free Download (46 pages)
363a	Period up to March 13, 2009 - Annual return with full member list filed on: 13th, March 2009	annual return	Free Download (4 pages)
363s	Period up to August 20, 2008 - Annual return with full member list filed on: 20th, August 2008	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2007 filed on: 28th, May 2008	accounts	Free Download (38 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (43 pages)
AA	Full accounts data made up to September 30, 2006 filed on: 2nd, August 2007	accounts	Free Download (43 pages)
363s	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to March 26, 2007 (Director's particulars changed)	annual return
363s	Period up to March 26, 2007 - Annual return with full member list filed on: 26th, March 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (20 pages)
AA	Full accounts data made up to September 30, 2005 filed on: 2nd, August 2006	accounts	Free Download (20 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 15, 2006 - Annual return with full member list filed on: 15th, March 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 2004 filed on: 18th, July 2005	accounts	Free Download (19 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 29, 2005 - Annual return with full member list filed on: 29th, March 2005	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, April 2004	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2003 filed on: 20th, April 2004	accounts	Free Download (22 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363s	Period up to March 22, 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, July 2003	accounts	Free Download (34 pages)
AA	Full accounts data made up to September 30, 2002 filed on: 15th, July 2003	accounts	Free Download (34 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 6, 2003 - Annual return with full member list filed on: 6th, March 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2001 filed on: 12th, June 2002	accounts	Free Download (22 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 25, 2002 - Annual return with full member list filed on: 25th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 25, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 2000 filed on: 11th, April 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 11th, April 2001	accounts	Free Download (21 pages)
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 28, 2001 (Secretary's particulars changed)	annual return
363s	Period up to March 28, 2001 - Annual return with full member list filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (33 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 31st, July 2000	accounts	Free Download (33 pages)
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 28, 2000 (Director's particulars changed)	annual return
363s	Period up to March 28, 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 28, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to September 30, 1998 filed on: 1st, June 1999	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1998 filed on: 1st, June 1999	accounts	Free Download (19 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (9 pages)
363s	Period up to March 24, 1999 - Annual return with full member list filed on: 24th, March 1999	annual return	Free Download (9 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1997 filed on: 29th, July 1998	accounts	Free Download (19 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (7 pages)
363s	Period up to March 16, 1998 - Annual return with full member list filed on: 16th, March 1998	annual return	Free Download (7 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (4 pages)
363s	Period up to August 28, 1997 - Annual return with full member list filed on: 28th, August 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1996 filed on: 24th, April 1997	accounts	Free Download (19 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (6 pages)
363s	Period up to September 13, 1996 - Annual return with full member list filed on: 13th, September 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 6th, February 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 6th, February 1996	accounts	Free Download (19 pages)
363s	Period up to August 17, 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
363s	Period up to August 17, 1995 - Annual return with full member list filed on: 17th, August 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 9th, May 1995	accounts	Free Download (19 pages)
AA	Full accounts data made up to September 30, 1994 filed on: 9th, May 1995	accounts	Free Download (19 pages)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 2nd, November 1994	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 2nd, November 1994	accounts	Free Download (1 page)
363a	Period up to August 8, 1994 - Annual return with full member list filed on: 8th, August 1994	annual return	Free Download
363a	Period up to August 8, 1994 - Annual return with full member list filed on: 8th, August 1994	annual return
224	Accounting reference date notified as 31/12 filed on: 11th, October 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 11th, October 1993	accounts	Free Download

Victrex Manufacturing Limited THORNTON CLEVELEYS

Victrex Manufacturing Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Jakob S.

Louise W.

Richard A.

Brett G.

Martin C.

Louisa B.

Suzana K.

Andrew B.

Peter B.

Gary H.

Timothy C.

Gary H.

Blair S.

Anthony C.

Michael P.

Michael P.

Paul S.

Timothy W.

David T.

David T.

Eileen C.

Paul S.

David H.

John B.

Peter R.

Howard B.

Howard B.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company filings

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