Company information:
Koppers Uk Limited (No: 00227623)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 27-Jan-1928
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Apr-2024
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: STEPHANIE APOSTOLOU ( DOB: Dec-1980 From: Mar-2020 )
Current Director: STEPHANIE APOSTOLOU ( DOB: Dec-1980 From: Mar-2020 )
Current Director: CHRISTIAN ARNDAL NIELSEN ( DOB: Aug-1962 From: Mar-2014 )
Current Director: JIMMI SUE SMITH ( DOB: Jul-1972 From: Jan-2022 )
Current Director: JAMES ARTHUR SULLIVAN ( DOB: Sep-1963 From: May-2014 )
Current Director: KENT BO SVENDSEN ( DOB: Oct-1957 From: Mar-2015 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-2016 )
Resigned Director: GORDON ALEXANDER ANDERSON ( DOB: Aug-1931 From: Aug-1991 To: Aug-1996 )
Resigned Director: LEROY MAGNUS BALL JR ( DOB: May-1968 From: May-2011 To: Mar-2015 )
Resigned Director: ALASTAIR KENNETH BARGE ( DOB: Nov-1957 From: Aug-1991 To: Aug-1996 )
Resigned Director: COLIN MACDOUGAL BURNET ( DOB: Mar-1952 From: Aug-1991 To: Aug-1996 )
Resigned Director: J JEAN-BAPTISTE FRANCOIS COLLARD ( DOB: Jul-1930 From: Aug-1991 To: Jul-1993 )
Resigned Director: DONALD E. DAVIES ( DOB: Dec-1956 From: Jun-2000 To: May-2003 )
Resigned Director: JAMES THOMAS DIETZ ( DOB: Apr-1956 From: Jan-2007 To: May-2011 )
Resigned Director: DONALD E EVANS ( DOB: Feb-1965 From: May-2011 To: Feb-2014 )
Resigned Director: IAN FREDERICK FORMAN ( DOB: Dec-1946 From: Oct-1997 To: Mar-2004 )
Resigned Director: LOUIS GRAUSOE ( DOB: Jan-1951 From: Aug-1996 To: Jun-2000 )
Resigned Director: JOSEPH PATRICK GUERIN ( DOB: Feb-1950 From: Jun-2004 To: Apr-2006 )
Resigned Director: YVAN GYSELINCK ( DOB: Jan-1948 From: Jul-1993 To: Jul-1994 )
Resigned Director: SVEN KAAS HANSEN ( DOB: Nov-1947 From: Aug-1996 To: Jun-2000 )
Resigned Director: BENT ERIK KROGH JENSEN ( DOB: Aug-1942 From: Aug-1996 To: Jun-2000 )
Resigned Director: STEVEN ROBERT LACY ( DOB: Jan-1956 From: Mar-2015 To: Mar-2020 )
Resigned Director: DAVID BARRIE LAWSON ( DOB: Sep-1965 From: Apr-2006 To: Jul-2006 )
Resigned Director: BRIAN HOWLEY MCCURRIE ( DOB: Jan-1961 From: May-2011 To: May-2014 )
Resigned Director: DONALD WILLIAM MCFARLANE ( DOB: Feb-1923 From: Aug-1991 To: Aug-1996 )
Resigned Director: LEIF PILGAARD MOLLER ( DOB: Dec-1941 From: Dec-1996 To: Oct-1997 )
Resigned Director: ANDREW WILLIAM MURRAY ( DOB: Feb-1966 From: Aug-2006 To: Apr-2009 )
Resigned Director: STUART IAN PETTIFOR ( DOB: May-1945 From: Jan-1994 To: Oct-1997 )
Resigned Director: REGENA NV ( From: Nov-1994 To: Feb-1995 )
Resigned Director: JURGEN WALTER STADELHOFFER ( DOB: Jun-1949 From: Aug-1991 To: Aug-1994 )
Resigned Director: DONALD PARTHEN TRAVISS ( DOB: Nov-1944 From: Dec-1996 To: Oct-1997 )
Resigned Director: WALTER W. TURNER ( DOB: Dec-1946 From: Oct-1997 To: Oct-1997 )
Resigned Director: DAVID WHITTLE ( DOB: Mar-1942 From: Aug-1991 To: Mar-2007 )
Resigned Director: MARTIN GLYN WILLIAMS ( DOB: Jun-1951 From: Jun-2006 To: Mar-2015 )
Resigned Director: MICHAEL J ZUGAY ( DOB: Jan-1952 From: Mar-2015 To: Dec-2021 )
Resigned Secretary: MARTIN GLYN WILLIAMS ( DOB: Jun-1951 From: Aug-1991 To: Jun-2016 )
Persons of Significant Control:
Koppers Uk Holding Limited, Normandy Gateway Lysaghts Way, Scunthorpe North, Lincolnshire, DN15 9YG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)