Company information:
A. Schulman Inc. Limited (No: 00512225)
Address: CROESPENMAEN INDUSTRIAL ESTATE EAST MAES-YR-HAF LANE, CRUMLIN, NEWPORT, NP11 3AF, WALES
Status: Active
Incorporated: 10-Nov-1952
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 22290 - Manufacture of other plastic products
Current Director: SEAN LAYTON BISHOP ( DOB: Sep-1966 From: Dec-2016 )
Current Director: CHRISTOPHER ANTHONY BRIDLE ( DOB: Aug-1964 From: Apr-2019 )
Current Secretary: SEAN LAYTON BISHOP ( From: Dec-2016 )
Current Secretary: CITCO MANAGEMENT (UK) LIMITED ( From: Jun-2019 )
Resigned Director: WALTER LOUIZA ALFONS BELDERBOS ( DOB: Dec-1957 From: Mar-2003 To: Feb-2010 )
Resigned Director: DAVID RICHARD BEYNON ( DOB: Nov-1948 From: Mar-2003 To: Nov-2008 )
Resigned Director: ISABEL CASIMIRO ( DOB: May-1967 From: Sep-2015 To: Feb-2017 )
Resigned Director: CHRISTOPH JOZEF CLUYSE ( DOB: Oct-1973 From: Feb-2017 To: Aug-2018 )
Resigned Director: PAUL DESANTIS ( DOB: Aug-1964 From: Apr-2006 To: Feb-2011 )
Resigned Director: HENRI FROHMANN ( DOB: Jul-1922 From: Feb-1992 To: Sep-1993 )
Resigned Director: RITSON DODD GILLINGS ( DOB: Nov-1941 From: Feb-1992 To: Dec-2000 )
Resigned Director: TERRY HAINES ( DOB: Aug-1946 From: Feb-1992 To: Jan-2008 )
Resigned Director: DAVID JOHN JOHNSON ( DOB: Jun-1968 From: Sep-2015 To: Dec-2016 )
Resigned Director: HEINRICH BENEDIKT LINGNAU-SCHNEIDER ( DOB: Aug-1962 From: Sep-2013 To: Jan-2019 )
Resigned Director: FRANZ LOEHR ( DOB: Mar-1929 From: Feb-1992 To: Aug-1994 )
Resigned Director: RENE ROMBOUTS ( DOB: Feb-1938 From: Feb-1992 To: Feb-2003 )
Resigned Director: BERNARD RZEPKA ( DOB: May-1960 From: Feb-2009 To: Sep-2013 )
Resigned Director: MATTHIEU SCHOEPFER ( DOB: Sep-1973 From: Aug-2013 To: Sep-2015 )
Resigned Director: PETRUS JOHANNES MARIA SPEEK ( DOB: Aug-1969 From: Nov-2011 To: Jun-2013 )
Resigned Director: ROBERT PAUL STANWORTH ( DOB: Feb-1950 From: Apr-2008 To: Jul-2013 )
Resigned Director: ROBERT STEFANKO ( DOB: Jan-1943 From: Feb-1992 To: Apr-2006 )
Resigned Director: JACK BOYD TAYLOR ( DOB: Oct-1946 From: May-1999 To: Feb-2009 )
Resigned Director: STEFAN VAN BORM ( DOB: Nov-1975 From: Sep-2013 To: Sep-2015 )
Resigned Secretary: DAVID RICHARD BEYNON ( DOB: Nov-1948 From: Feb-1992 To: Nov-2008 )
Resigned Secretary: SEAN LAYTON BISHOP ( From: Dec-2016 To: Jun-2019 )
Resigned Secretary: JOANNE MICHELLE DWYER ( DOB: Jan-1980 From: Nov-2008 To: Mar-2009 )
Resigned Secretary: DAVID JOHNSON ( From: Sep-2015 To: Dec-2016 )
Resigned Secretary: MATTHIEU SCHOEPFER ( From: Dec-2013 To: Sep-2015 )
Resigned Secretary: ROBERT PAUL STANWORTH ( DOB: Feb-1950 From: Mar-2009 To: Jul-2013 )
Persons of Significant Control:
A.Schulman Inc, 3637 Ridgewood Road, Fairlawn, Ohio, United States: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-08-21)
Lyondellbasell Industries N.V., 1 Vine Street 4th Floor, London, W1J 0AH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2018-08-21)
Mr Sean Layton Bishop, Crumlin, Newport, Mon, NP11 3AG: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2019-02-01, Ceased: 2019-04-15)
Mr Heinrich Benedikt Lingnau-Schneider, 3637 Ridgewood Road, Fairlawn, Ohio, United States: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-01-31)