Company information:
Cytec Engineered Materials Limited (No: 02851421)
Address: ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UZ
Status: Active
Incorporated: 09-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Dec-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MARK ST.JOHN DAIN ( DOB: Jun-1967 From: Aug-2022 )
Current Director: SIMON MARCEL DELPECH ( DOB: Jan-1956 From: May-2014 )
Current Director: BENJAMIN MOORE ( DOB: Mar-1973 From: Sep-2016 )
Current Director: AD SCHIEBROEK ( DOB: Nov-1957 From: Oct-2007 )
Current Secretary: SHIMA RAD HARLAND ( From: Mar-2024 )
Resigned Director: BARRY BRINE ( DOB: May-1940 From: Oct-1993 To: Jul-1999 )
Resigned Director: JAMES PATRICK CRONIN ( DOB: Sep-1953 From: Oct-1993 To: Jun-2007 )
Resigned Director: ANDREW NICHOLAS DODWELL ( DOB: Dec-1962 From: Sep-2002 To: Apr-2005 )
Resigned Director: MICHAEL HULLIGAN ( DOB: Mar-1954 From: Feb-2007 To: May-2014 )
Resigned Director: MICHAEL MOLYNEUX ( DOB: May-1944 From: Oct-1993 To: Jan-2002 )
Resigned Director: GREGORY POWERS ( From: Nov-2009 To: May-2013 )
Resigned Director: SIMCO DIRECTOR A LIMITED ( DOB: Nov-1988 From: Sep-1993 To: Oct-1993 )
Resigned Director: ROY DOUGLAS SMITH ( DOB: Oct-1958 From: Sep-2002 To: Sep-2016 )
Resigned Director: DAVID ANDREW SNYDER ( From: May-2005 To: Jan-2008 )
Resigned Director: RAYMOND SWADDLE ( From: Jan-2008 To: Oct-2009 )
Resigned Director: WILLIAM GLEN WOOD ( From: Aug-1999 To: Sep-2002 )
Resigned Secretary: MARK GOYENS ( From: Sep-1995 To: Feb-1997 )
Resigned Secretary: ALEX IAPICHINO ( From: Mar-2023 To: Mar-2024 )
Resigned Secretary: ALISON MURPHY ( From: Sep-2016 To: Jan-2022 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: May-1994 To: Aug-2016 )
Resigned Secretary: SHIMA RAD ( From: Jan-2022 To: Mar-2023 )
Resigned Secretary: AD SCHIEBROEK ( DOB: Nov-1957 From: Feb-1997 To: Oct-2007 )
Resigned Secretary: JOHANNES HENDRICK SCHRODER ( From: Oct-1993 To: Sep-1995 )
Resigned Secretary: SIMCO COMPANY SERVICES LIMITED ( From: Sep-1993 To: Oct-1993 )
Persons of Significant Control:
Cytec Uk Holdings Limited, Abenbury Way Abenbury Way, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UZ, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)