Company information:
Dow Silicones Uk Limited (No: 00486170)
Address: BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL
Status: Active
Incorporated: 09-Aug-1950
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 20130 - Manufacture of other inorganic basic chemicals
Current Director: DAVID BROOKES ( DOB: Aug-1970 From: Apr-2016 )
Current Director: JOHN EDWARD CASE ( DOB: Feb-1976 From: Apr-2019 )
Current Director: STEVEN FRED DOPP ( DOB: Nov-1973 From: Oct-2011 )
Current Director: EDUARDO ANTONIO GADEA ( DOB: Nov-1961 From: Oct-2017 )
Current Director: ANDREW ROBERT LANEY ( DOB: Jan-1985 From: Sep-2023 )
Current Director: MONA SPINDLER ( DOB: Aug-1982 From: Aug-2023 )
Current Secretary: CATHRINE ANNE JENKINS ( From: Jan-2017 )
Resigned Director: PAUL ERNEST ANSTEAD ( DOB: Oct-1967 From: Jul-2019 To: Sep-2023 )
Resigned Director: HAYDN BRIAN AUSTIN ( DOB: Feb-1959 From: Oct-2012 To: Jun-2015 )
Resigned Director: JUDITH LYNN BEDFORD ( DOB: Oct-1955 From: Jan-1996 To: Apr-1999 )
Resigned Director: PAMELA BERRY-SOLOMON ( DOB: Jul-1972 From: Mar-2021 To: Sep-2023 )
Resigned Director: GURCUL KLAUS REIMUND BHAKTIVEDANT ( DOB: Nov-1977 From: Jul-1990 To: Jul-1990 )
Resigned Director: CHRISTOPHER JOHN BOWYER ( DOB: Oct-1946 From: Apr-2001 To: Dec-2007 )
Resigned Director: MICHAEL FISHER BRIGGS ( DOB: Dec-1954 From: Jul-1995 To: Jun-1998 )
Resigned Director: DAVID BROOKES ( DOB: Aug-1970 From: Apr-2016 To: Jul-2019 )
Resigned Director: PETER STEWART CARTWRIGHT ( DOB: Dec-1962 From: Mar-2002 To: Dec-2016 )
Resigned Director: JILL MARGUERITE COLE ( DOB: Jan-1968 From: Mar-2006 To: Jul-2010 )
Resigned Director: HYWEL DAVIES ( DOB: Jun-1968 From: Sep-2008 To: Dec-2013 )
Resigned Director: SARA JEAN DORE ( DOB: Jun-1982 From: Sep-2013 To: Feb-2015 )
Resigned Director: DOMINIQUE GOLSONG ( DOB: Sep-1955 From: Jun-1996 To: Sep-2004 )
Resigned Director: JONATHAN WILLIAM GOOD ( DOB: Jul-1960 From: Jan-2017 To: Apr-2018 )
Resigned Director: SIEGFRIED HABERER ( DOB: Mar-1943 From: Jun-1993 To: Jun-1996 )
Resigned Director: DAVID BARTON HAINES ( DOB: May-1940 From: Jun-1996 To: Oct-2000 )
Resigned Director: ROBERT D HANSEN ( DOB: Aug-1960 From: Sep-2002 To: Aug-2005 )
Resigned Director: RICHARD A HAZLETON ( DOB: Nov-1942 From: Oct-1991 To: Jun-1998 )
Resigned Director: ALAIN FELIX JOACHIM ( DOB: Jun-1938 From: Oct-1991 To: Jun-1996 )
Resigned Director: ANDREW MICHAEL JONES ( DOB: Sep-1966 From: Jan-2017 To: Apr-2019 )
Resigned Director: MICHAEL SCOTT KAPP ( DOB: May-1955 From: Sep-2008 To: Mar-2010 )
Resigned Director: KENNETH PAUL KAUFMAN ( DOB: Mar-1955 From: May-2011 To: Jul-2016 )
Resigned Director: ROBERT KRASA ( DOB: Dec-1946 From: Apr-1999 To: Feb-2001 )
Resigned Director: JOSEPH LEECH ( DOB: Feb-1953 From: Mar-2002 To: Apr-2006 )
Resigned Director: JACK EDWARD MADDOX ( DOB: Oct-1954 From: Apr-2006 To: Sep-2008 )
Resigned Director: JERE DAVID MARCINIAK ( DOB: May-1947 From: Jun-1998 To: Apr-1999 )
Resigned Director: MARGARET ELLEN MATTHEWS ( DOB: Jun-1960 From: Jul-2004 To: Apr-2016 )
Resigned Director: HELEN ELIZABETH MCCULLOCH ( DOB: Feb-1964 From: Feb-2015 To: Dec-2016 )
Resigned Director: LINDA JANE MCINALLY ( DOB: Feb-1957 From: Sep-2008 To: Aug-2011 )
Resigned Director: KEPA MIRENA DIAZ DE MENDIVIL HERNANDO ( DOB: Jul-1962 From: Jan-2017 To: Oct-2017 )
Resigned Director: DAVID HENRY OTT ( DOB: Nov-1965 From: Jul-2009 To: Oct-2012 )
Resigned Director: KAREN ALICE PALUMBO ( DOB: Mar-1977 From: May-2010 To: Aug-2013 )
Resigned Director: ROBIN CHARLES PITCHER ( DOB: Oct-1946 From: Oct-1991 To: Mar-2002 )
Resigned Director: DOUG PRATT ( DOB: Oct-1949 From: Jun-1998 To: May-2001 )
Resigned Director: LAWRENCE A REED ( DOB: Oct-1939 From: Oct-1991 To: Jun-1993 )
Resigned Director: EDWARD ARTHUR ROCHFORD ( DOB: Dec-1946 From: Mar-2004 To: Mar-2006 )
Resigned Director: IAIN GLASSFORD ROSS ( DOB: Aug-1931 From: Apr-1992 To: Jun-1996 )
Resigned Director: ALEXANDRE ROYEZ ( DOB: Feb-1945 From: Jun-1996 To: Apr-1999 )
Resigned Director: JAMES LEROY SANDERSON ( DOB: May-1951 From: Jun-2001 To: Mar-2002 )
Resigned Director: BRIDGET SPARROW ( DOB: Oct-1963 From: Feb-2015 To: Dec-2016 )
Resigned Director: EDWARD STEINHOFF ( DOB: Apr-1934 From: Oct-1991 To: Jul-1995 )
Resigned Director: W TERRY STRANGE ( DOB: Jan-1950 From: Jan-2001 To: Jul-2004 )
Resigned Director: BRUNO SULMON ( DOB: Jan-1946 From: Aug-2005 To: Jul-2007 )
Resigned Director: BRIAN BARRY TESSIN ( DOB: Jan-1970 From: May-2010 To: Aug-2016 )
Resigned Director: ANDREW EUGENE TOMETICH ( DOB: Oct-1966 From: Sep-2008 To: May-2010 )
Resigned Director: MARC XAVIER VAN DER VEEN ( DOB: Mar-1959 From: Oct-1991 To: Jan-1996 )
Resigned Director: GINO EDUARDUS ANGELA VAN POORTEN ( DOB: Feb-1973 From: Apr-2018 To: Aug-2023 )
Resigned Director: NEVILLE JOSEPH WHITFIELD ( DOB: Feb-1944 From: Apr-1999 To: Mar-2001 )
Resigned Director: JAMES RUSSELL WHITLOCK ( DOB: May-1964 From: Sep-2008 To: May-2011 )
Resigned Director: IAN ROBERT WILSON ( DOB: Aug-1961 From: May-2010 To: Feb-2015 )
Resigned Director: MARCUS ARNOLD WORSLEY ( DOB: Aug-1952 From: Jun-1996 To: Apr-1999 )
Resigned Secretary: JUDITH LYNN BEDFORD ( DOB: Oct-1955 From: Jan-1996 To: Apr-1999 )
Resigned Secretary: GURCUL KLAUS REIMUND BHAKTIVEDANT ( DOB: Nov-1977 From: Jul-1990 To: Jul-1990 )
Resigned Secretary: JILL MARGUERITE COLE ( DOB: Jan-1968 From: Mar-2006 To: Jul-2010 )
Resigned Secretary: SARA JEAN DORE ( From: Sep-2013 To: Feb-2015 )
Resigned Secretary: HELEN ELIZABETH MCCULLOCH ( From: Feb-2015 To: Dec-2016 )
Resigned Secretary: KAREN ALICE PALUMBO ( From: Jul-2010 To: Aug-2013 )
Resigned Secretary: EDWARD ARTHUR ROCHFORD ( DOB: Dec-1946 From: Apr-1999 To: Mar-2006 )
Resigned Secretary: MARC XAVIER VAN DER VEEN ( DOB: Mar-1959 From: Oct-1991 To: Jan-1996 )
Persons of Significant Control:
The Dow Chemical Company, Corporation Trust Centre 1209 Orange Street, Wilmington, Delaware, Usa 19801, Usa: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2017-09-01)
Dow Inc., 2030 Dow Center, Midland, Michigan, 48674, United States: Has significant influence or control (Notified: 2017-09-01)