Company information:
Tricoya Uk Limited (No: 10087465)
Address: 4TH FLOOR, 3 MOORGATE PLACE, LONDON, EC2R 6EA, UNITED KINGDOM
Status: Operating Company
Incorporated: 29-Mar-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 04-Jul-2025
Industry Class: 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Current Director: GERARD BRITCHFIELD ( DOB: Jun-1963 From: Jan-2020 )
Current Director: NATHAN AKIRA KIRTON ( DOB: May-1978 From: Dec-2018 )
Current Director: ROBERT JOSEPH MANNION ( DOB: Oct-1969 From: Apr-2020 )
Current Director: JOHANNES CATHARINA HERMANUS LEONARDUS PAULI ( DOB: Mar-1960 From: Jul-2022 )
Current Director: MARK HENRY SACKER ( DOB: Apr-1980 From: Jun-2023 )
Current Director: MARK HENRY SACKER ( DOB: Apr-1980 From: Jun-2023 )
Current Director: GEERTRUI ELIZABETH SCHOOLENBERG ( DOB: Aug-1958 From: Aug-2019 )
Resigned Director: GARETH JON ANDERSON ( DOB: Nov-1973 From: Mar-2021 To: Nov-2022 )
Resigned Director: GERARD BRITCHFIELD ( DOB: Jun-1963 From: Jan-2020 To: May-2021 )
Resigned Director: GERARD BRITCHFIELD ( DOB: Jun-1963 From: May-2017 To: Jan-2020 )
Resigned Director: DAVID NICHOLAS BROOKS ( DOB: Jan-1966 From: Mar-2022 To: Nov-2022 )
Resigned Director: DAVID ROBERT GLEN CHRISTIE ( DOB: Jul-1971 From: Feb-2020 To: Mar-2022 )
Resigned Director: PAUL HUGH ANTHONY CLEGG ( DOB: May-1960 From: Mar-2017 To: Dec-2019 )
Resigned Director: KAREN MARIELLA DE LATHOUDER ( DOB: Feb-1977 From: Jan-2019 To: Feb-2020 )
Resigned Director: ANGUS JOHN DODWELL ( DOB: Nov-1976 From: Mar-2016 To: Feb-2022 )
Resigned Director: NIGEL CLIFFORD DUNN ( DOB: Jul-1967 From: Mar-2017 To: Jan-2019 )
Resigned Director: NEIL RICHARD FOOT ( From: Mar-2017 To: Apr-2017 )
Resigned Director: GERARD MAJELLA GRAY ( DOB: Aug-1953 From: May-2021 To: Nov-2022 )
Resigned Director: ROBERT JOHN HARRIS ( DOB: Dec-1963 From: Jan-2020 To: Mar-2023 )
Resigned Director: EDMOND THOMAS KENNY ( DOB: Feb-1973 From: Apr-2017 To: Jan-2020 )
Resigned Director: PIERRE RENE ROGER LASSON ( DOB: Jul-1958 From: Mar-2017 To: Apr-2020 )
Resigned Director: DANIELLA MARIE LLOYD ( DOB: Jul-1983 From: Feb-2022 To: Jul-2022 )
Resigned Director: ROBERT JOSEPH MANNION ( DOB: Oct-1969 From: Apr-2020 To: Jul-2022 )
Resigned Director: WILLIAM BICKERTON RUDGE ( DOB: Feb-1977 From: Mar-2017 To: Apr-2023 )
Resigned Director: STEVEN JAMES SALO ( DOB: Apr-1980 From: Apr-2023 To: May-2024 )
Resigned Director: GEERTRUI ELIZABETH SCHOOLENBERG ( DOB: Aug-1958 From: Jan-2020 To: Apr-2020 )
Resigned Director: GEERTRUI ELIZABETH SCHOOLENBERG ( DOB: Aug-1958 From: Jan-2020 To: Apr-2020 )
Resigned Director: WILLIAM ROWAN STANLEY ( DOB: Feb-1968 From: Jan-2020 To: May-2021 )
Resigned Director: WILLIAM ROWAN STANLEY ( DOB: Feb-1968 From: May-2021 To: Nov-2022 )
Resigned Director: ALAN CHARLES WILLIAMSON ( DOB: May-1965 From: Mar-2017 To: Dec-2018 )
Persons of Significant Control:
Tricoya Technologies Limited, 4th Floor 3 Moorgate Place, London, EC2R 6EA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Ineos Acetyls Investments Limited, Hawkslease Chapel Lane, Lyndhurst, SO43 7FG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2020-11-03, Ceased: 2022-11-07)
Bp Chemicals Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-29, Ceased: 2020-11-03)