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Cytec Industrial Materials (Derby) Limited (No: 02264869)

Address: COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP

Status: Active

Incorporated: 06-Jun-1988

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 22290 - Manufacture of other plastic products

Current Director: DAVID SHAUN CLEARS ( DOB: Aug-1957   From: Aug-2016  )

Current Director: STEPHEN MATTHEW GLENNON ( DOB: Feb-1967   From: Feb-2012  )

Current Director: JONATHAN DAVID NORRIS ( DOB: Apr-1963   From: Mar-2012  )

Current Secretary: SHIMA RAD HARLAND (   From: Mar-2024  )

Resigned Director: TREVOR BARKER ( DOB: Mar-1935   From: Dec-1991   To: Feb-1992  )

Resigned Director: RICHARD JOHN KIRBY BEAUMONT ( DOB: Nov-1946   From: May-2004   To: Jul-2007  )

Resigned Director: DAVID JON BERNARD ( DOB: Sep-1963   From: Apr-2009   To: Jan-2016  )

Resigned Director: NIGEL ASHLEY BLATHERWICK (   From: Dec-2006   To: Jul-2014  )

Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973   From: Aug-2011   To: Jul-2012  )

Resigned Director: RICHARD JOHN WILLIAM BULMAN ( DOB: May-1938   From: Jun-1992   To: Mar-1994  )

Resigned Director: DANIEL GEORGE DARAZSDI ( DOB: May-1960   From: Nov-2014   To: Dec-2015  )

Resigned Director: JON DEVAULT ( DOB: Feb-1938   From: Jan-1999   To: Nov-2000  )

Resigned Director: DAVID M DRILLOCK ( DOB: Apr-1957   From: Jul-2012   To: Oct-2014  )

Resigned Director: EBRAHIM GHAVAM SHAHIDI (   From: Apr-2009   To: Aug-2013  )

Resigned Director: GRAHAM HUNT (   From: Mar-1995   To: Mar-1999  )

Resigned Director: JONATHAN PETER MABBITT ( DOB: Oct-1962   From: Jul-2002   To: Nov-2012  )

Resigned Director: MARK MALITSKIE ( DOB: Jun-1957   From: Jan-2003   To: Feb-2012  )

Resigned Director: RICHARD ALAN MASSEY ( DOB: Jan-1947   From: Dec-1993   To: Mar-1995  )

Resigned Director: ALAN BRIAN MOORE ( DOB: Dec-1945   From: Dec-1991   To: Jun-2007  )

Resigned Director: ANDREW BRIAN MOSS ( DOB: Aug-1956   From: May-2004   To: Jul-2012  )

Resigned Director: CHRISTOPHER RIDGARD ( DOB: Aug-1958   From: Oct-1994   To: Nov-1998  )

Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953   From: Jul-2007   To: Aug-2011  )

Resigned Director: ROGER MARK SLOMAN ( DOB: Aug-1947   From: Dec-1991   To: Feb-2000  )

Resigned Director: BARBARA DARE SLOMAN ( DOB: Mar-1949   From: Dec-1991   To: Feb-1992  )

Resigned Director: ROY DOUGLAS SMITH ( DOB: Oct-1958   From: Jul-2012   To: Dec-2015  )

Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953   From: May-2004   To: Aug-2011  )

Resigned Director: MICHAEL STATON (   From: Feb-1992   To: Jun-1992  )

Resigned Director: JONATHAN ANDREW STOWELL (   From: Nov-2009   To: Nov-2012  )

Resigned Director: JONATHAN ANDREW STOWELL ( DOB: May-1962   From: Nov-2009   To: Nov-2012  )

Resigned Director: ANDREW JOHN STREET ( DOB: Jan-1956   From: Feb-1992   To: Dec-1993  )

Resigned Director: ANDREW JOHN STREET ( DOB: Jan-1956   From: Apr-1995   To: Mar-1999  )

Resigned Director: HEREWARD TOLMIE TRESIDDER ( DOB: Apr-1954   From: Jul-1999   To: Jul-2002  )

Resigned Secretary: STEVEN JOHN BOWERS ( DOB: Jun-1973   From: May-2004   To: Jul-2012  )

Resigned Secretary: ALEX IAPICHINO (   From: Mar-2023   To: Mar-2024  )

Resigned Secretary: MARK MALITSKIE ( DOB: Jun-1957   From: Jan-2003   To: May-2004  )

Resigned Secretary: ALAN BRIAN MOORE ( DOB: Dec-1945   From: Dec-1991   To: Jul-1999  )

Resigned Secretary: ALISON MURPHY (   From: Aug-2016   To: Jan-2022  )

Resigned Secretary: SHIMA RAD (   From: Jan-2022   To: Mar-2023  )

Resigned Secretary: ROY DOUGLAS SMITH (   From: Jul-2012   To: Dec-2015  )

Resigned Secretary: HEREWARD TOLMIE TRESIDDER ( DOB: Apr-1954   From: Jul-1999   To: Jul-2002  )

Persons of Significant Control:

Umeco Limited, Composites House Sinclair Close, Heanor, DE75 7SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-15, Ceased: 2021-05-26)

Cytec Engineered Materials Limited, Abenbury Way Wrexham Industrial Estate, Wrexham, LL13 9UZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-26)

Advanced Composites Group Holdings Ltd, Composites House Sinclair Close, Heanor, Derbyshire, DE75 7SP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-10-15)

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