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Saltend Chemicals Park Limited (No: 10542068)

Address: PX HOUSE, WESTPOINT ROAD, STOCKTON-ON-TEES, TS17 6BF, ENGLAND

Status: Active

Incorporated: 29-Dec-2016

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 01-Nov-2025

Industry Class: 20130 - Manufacture of other inorganic basic chemicals

Current Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968   From: Jul-2019  )

Current Director: MARK WILLIAM KENRICK ( DOB: Dec-1958   From: Mar-2018  )

Current Director: SARAH MCLEAN HALE ( DOB: Sep-1979   From: Nov-2021  )

Current Director: SARAH MCLEAN HALE ( DOB: Nov-1979   From: Nov-2021  )

Current Director: DANIEL PHILIP DAVID WEATHERILL ( DOB: Jan-1974   From: Mar-2018  )

Resigned Director: CHRISTOPHER JOHN BOWLAS ( DOB: Jan-1967   From: Dec-2016   To: May-2017  )

Resigned Director: MARK WILLIAM KENRICK ( DOB: Dec-1958   From: Mar-2018   To: Jun-2019  )

Resigned Director: LEE NADINE SMAIL ( DOB: May-1971   From: Mar-2018   To: Oct-2021  )

Resigned Director: TERENCE MICHAEL THORNTON ( DOB: Jun-1963   From: Dec-2016   To: Mar-2018  )

Resigned Director: ALAN CHARLES WILLIAMSON ( DOB: May-1965   From: Dec-2016   To: Mar-2018  )

Resigned Secretary: SUNBURY SECRETARIES LIMITED (   From: Dec-2016   To: Mar-2018  )

Persons of Significant Control:

Bp Chemicals Limited, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-29, Ceased: 2018-03-14)

Px Limited, Px House Westpoint Road, Thornaby, Stockton-On-Tees, TS17 6BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-14)

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