Company information:
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)