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Eastman Company Uk Limited (No: 03176591)

Address: C/O MR. STEVE WESTHEAD, CORPORATION ROAD, NEWPORT, SOUTH WALES, NP19 4XF, UNITED KINGDOM

Status: Active

Incorporated: 22-Mar-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 04-May-2025

Industry Class: 46750 - Wholesale of chemical products

Current Director: JORIS PAUL CHRISTIAN KUIJPERS ( DOB: Apr-1970   From: Jul-2018  )

Current Director: INARI TUULIKKI SEPPA ( DOB: Nov-1966   From: Apr-2023  )

Resigned Director: CHRISTOPHER JOHN ANTRIM (   From: Feb-1998   To: Jan-2002  )

Resigned Director: COLIN DAVID ASHTON ( DOB: Feb-1965   From: Apr-2018   To: Apr-2023  )

Resigned Director: DAVID LEE BAKER ( DOB: Nov-1946   From: Jan-2002   To: Nov-2005  )

Resigned Director: JOHANNES FRANCISCUS MARIA BERTING ( DOB: Apr-1963   From: Jan-2001   To: Jan-2002  )

Resigned Director: JOHANNES FRANCISCUS MARIA BERTING (   From: Jan-2012   To: Jul-2013  )

Resigned Director: JOSEPH MARIO BOLOGNA (   From: Jan-2002   To: May-2005  )

Resigned Director: KAREN LYNN CARMAN (   From: Jan-2002   To: Feb-2003  )

Resigned Director: RICHARD PURDIE CLIFFORD (   From: Jan-2000   To: Dec-2003  )

Resigned Director: DONALD J CRAWFORD (   From: Jan-2000   To: Jan-2001  )

Resigned Director: MURRAY RICHARD DEAL (   From: Sep-2014   To: Apr-2018  )

Resigned Director: ERWIN PATRICK DIJKMAN (   From: Apr-2018   To: Jul-2018  )

Resigned Director: JOHN EDWARD MICHAEL DILLON ( DOB: Feb-1963   From: Mar-1996   To: Aug-1996  )

Resigned Director: ANTHONY WALTER FLOWERS (   From: Jan-2001   To: Jan-2004  )

Resigned Director: MIKAEL HELLBERG ( DOB: Mar-1954   From: Aug-1996   To: Nov-1997  )

Resigned Director: PETER JOHN LEECH ( DOB: Aug-1952   From: Aug-1996   To: Aug-1996  )

Resigned Director: DAVID CHARLES LILLEY ( DOB: Dec-1942   From: Aug-1996   To: Aug-1996  )

Resigned Director: KEITH PHILIP MIDDLETON ( DOB: Aug-1953   From: Feb-2003   To: Jan-2012  )

Resigned Director: LEON NEAL ( DOB: Mar-1926   From: Mar-1996   To: Apr-1996  )

Resigned Director: JEFFREY NODLAND (   From: Aug-1996   To: Jan-2000  )

Resigned Director: TERENCE ALLAN NORTON (   From: Nov-1997   To: Mar-2000  )

Resigned Director: TOM MIKAEL NURMI (   From: Aug-1996   To: Nov-1997  )

Resigned Director: RAIMO JUHANI PIIRONEN ( DOB: Mar-1949   From: Aug-1996   To: Nov-1997  )

Resigned Director: PETER ROBERTS ( DOB: Dec-1951   From: Nov-2005   To: Jun-2014  )

Resigned Director: INARI TUULIKKI SEPPA ( DOB: Nov-1966   From: Jun-2014   To: Feb-2016  )

Resigned Director: JOHN STEVENSON (   From: Aug-1996   To: Oct-1999  )

Resigned Director: JENNIFER STEWART (   From: Jul-2013   To: Sep-2014  )

Resigned Director: CARLO TESTA (   From: Feb-2016   To: Apr-2018  )

Resigned Director: NILS GORAN WIKSTROM ( DOB: Jul-1944   From: Aug-1996   To: Nov-1997  )

Resigned Director: CLARE ALICE WILSON ( DOB: May-1965   From: Apr-1996   To: Aug-1996  )

Resigned Secretary: CHRISTOPHER JOHN ANTRIM (   From: Aug-1996   To: Oct-1999  )

Resigned Secretary: DAVID CHARLES LILLEY ( DOB: Dec-1942   From: Aug-1996   To: Aug-1996  )

Resigned Secretary: GEORGE MARSHALL ( DOB: May-1945   From: Jul-2001   To: Nov-2002  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Apr-1996   To: Aug-1996  )

Resigned Secretary: DAVID ANDREW SCHOBER THOMSON (   From: Jan-2000   To: Jul-2001  )

Resigned Secretary: DAVID SCHOBER THOMSON ( DOB: Feb-1963   From: Oct-2002   To: Jul-2023  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Mar-1996   To: Apr-1996  )

Persons of Significant Control:

Eastman Chemical International Gmbh, 6 Hertizentrum, Ch-6303, Zug, Switzerland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Eastman Chemical Netherlands Limited, Newport, NP19 4XF, Wales: Ownership of shares – 75% or more (Notified: 2016-04-06)

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