Company information:
Protim Solignum Limited (No: 03037845)
Address: PROTIM SOLIGNUM LTD, LINGFIELD WAY, DARLINGTON, DL1 4QA, ENGLAND
Status: Active
Incorporated: 24-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Feb-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: STEPHANIE APOSTOLOU ( DOB: Dec-1980 From: Mar-2020 )
Current Director: ANTHONY JAMES AUSTIN ( DOB: Sep-1979 From: Apr-2022 )
Current Director: STEPHEN CRIMP ( DOB: Sep-1968 From: Dec-2023 )
Current Director: DOUGLAS JAMES FENWICK ( DOB: Mar-1965 From: Dec-2018 )
Current Director: JIMMI SUE SMITH ( DOB: Aug-1972 From: Feb-2022 )
Resigned Director: LEROY MAGNUS BALL JR ( DOB: May-1968 From: Nov-2014 To: Nov-2014 )
Resigned Director: TERRY LESLIE BOYLIN ( DOB: Mar-1937 From: Jul-1999 To: Jul-2009 )
Resigned Director: THOMAS CHRISTENSEN ( From: Apr-1995 To: Apr-1998 )
Resigned Director: THOMAS SCHARLING CHRISTENSEN ( DOB: Sep-1963 From: Nov-2014 To: Dec-2023 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Mar-1995 To: Mar-1995 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: GORDON ANDREW EWBANK ( DOB: Jul-1956 From: Nov-2000 To: Nov-2013 )
Resigned Director: PAUL ALEXANDER GOYDAN ( From: Jul-1998 To: Nov-2014 )
Resigned Director: STIG-OVE ALEXANDER-KONGSTED HANSEN ( From: Apr-1995 To: Aug-1997 )
Resigned Director: NEIL HARRIS ( From: Aug-1998 To: Feb-2004 )
Resigned Director: STUART JEPSON ( DOB: Feb-1955 From: Mar-2002 To: May-2020 )
Resigned Director: STEVEN ROBERT LACY ( DOB: Jan-1956 From: Nov-2014 To: Mar-2020 )
Resigned Director: STEPHEN GLEN LEANEY ( From: Mar-1995 To: Jan-1998 )
Resigned Director: IAN MCCONNELL ( DOB: Aug-1950 From: Jul-1999 To: Dec-2014 )
Resigned Director: STEPHEN CLIFFORD REEDER ( DOB: Dec-1952 From: Nov-2014 To: Dec-2018 )
Resigned Director: JAMES ROGER SPENGLER JR ( DOB: Oct-1951 From: Jul-1998 To: Aug-2014 )
Resigned Director: JOHN TAYLOR ( From: Jan-1998 To: Jul-1998 )
Resigned Director: MICHAEL J ZUGAY ( DOB: Jan-1952 From: Nov-2014 To: Feb-2022 )
Resigned Secretary: TERRY LESLIE BOYLIN ( DOB: Mar-1937 From: Jul-1999 To: Jul-2009 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: BRIAN THOMAS HASLER ( From: Jan-1998 To: Jul-1999 )
Resigned Secretary: SHELLEY LEANEY ( From: Mar-1995 To: Jan-1998 )
Persons of Significant Control:
Koppers Inc., 15219-1800, Koppers Building 436 Seventh Avenue, Pittsburgh, Pennsylvania, Usa: Right to appoint and remove directors (Notified: 2016-04-30, Ceased: 2017-03-24)
Koppers Uk Holding Limited, 1 Park Row, Leeds, LS1 5AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)