UNIQEMA UK LIMITED
GOOLE UNICHEMA CHEMICALS LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » DN14 9AA

Company number 00155012
Status Active
Incorporation Date 9 May 1919
Company Type Private Limited Company
Address COWICK HALL, SNAITH, GOOLE, EAST YORKSHIRE, DN14 9AA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 617,700 . The most likely internet sites of UNIQEMA UK LIMITED are www.uniqemauk.co.uk, and www.uniqema-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and seven months. The distance to to Thorne North Rail Station is 4.8 miles; to Goole Rail Station is 5.7 miles; to Selby Rail Station is 7.4 miles; to Bentley (S Yorks) Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniqema Uk Limited is a Private Limited Company. The company registration number is 00155012. Uniqema Uk Limited has been working since 09 May 1919. The present status of the company is Active. The registered address of Uniqema Uk Limited is Cowick Hall Snaith Goole East Yorkshire Dn14 9aa. . BROPHY, Thomas Michael is a Secretary of the company. ARNOTT, Stuart is a Director of the company. MYERS, Graham Lloyd is a Director of the company. Secretary CROFTS, David has been resigned. Secretary GROSSET, Margaret Wilhelmina has been resigned. Secretary IRVINE, Scott Macdonald has been resigned. Secretary JENKINS, Deborah Ann has been resigned. Secretary PENKETH, Brian Thomas has been resigned. Secretary PENKETH, Brian Thomas has been resigned. Secretary SCOTT, Alexandra Louise has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Secretary WHITESIDE, Sonia Jane has been resigned. Director BARRIGAN, William Francis has been resigned. Director BASSON, Renier Christiaan has been resigned. Director DEE, Peter Francis has been resigned. Director GOODA, Andrew Halford has been resigned. Director HAMPTON-COUTTS, Cheryl Jane has been resigned. Director LEEK, Robert David has been resigned. Director MARSHALL, Richard Allan Jeffrey has been resigned. Director NEELY, Paul has been resigned. Director NUTBROWN, Kevin Mark has been resigned. Director RIVETT, Michael John Edward has been resigned. Director SAMUEL, Michael John has been resigned. Director SMITH, Malcolm John has been resigned. Director THOMPSON, Angus Leslie has been resigned. Director TOMLINSON, Robert Michael has been resigned. Director WARD WILLIAMS, Clive John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BROPHY, Thomas Michael
Appointed Date: 10 December 2012
Director
ARNOTT, Stuart
Appointed Date: 31 December 2009
59 years old
Director
MYERS, Graham Lloyd
Appointed Date: 30 June 2012
62 years old

Resigned Directors

Secretary
CROFTS, David
Resigned: 30 April 1992
Secretary
GROSSET, Margaret Wilhelmina
Resigned: 18 August 2000
Appointed Date: 08 July 1997
Secretary
IRVINE, Scott Macdonald
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
JENKINS, Deborah Ann
Resigned: 15 November 1995
Appointed Date: 01 May 1992
Secretary
PENKETH, Brian Thomas
Resigned: 01 September 2006
Appointed Date: 10 August 2001
Secretary
PENKETH, Brian Thomas
Resigned: 31 December 2009
Appointed Date: 28 June 2001
Secretary
SCOTT, Alexandra Louise
Resigned: 09 December 2012
Appointed Date: 01 September 2006
Secretary
WAKEFIELD, Barry John
Resigned: 08 July 1997
Appointed Date: 15 November 1995
Secretary
WHITESIDE, Sonia Jane
Resigned: 10 August 2001
Appointed Date: 18 August 2000
Director
BARRIGAN, William Francis
Resigned: 01 June 2000
80 years old
Director
BASSON, Renier Christiaan
Resigned: 01 May 2006
Appointed Date: 01 November 2002
57 years old
Director
DEE, Peter Francis
Resigned: 11 June 1999
Appointed Date: 01 January 1995
64 years old
Director
GOODA, Andrew Halford
Resigned: 31 December 2009
Appointed Date: 10 August 1999
62 years old
Director
HAMPTON-COUTTS, Cheryl Jane
Resigned: 08 July 1997
Appointed Date: 13 June 1997
66 years old
Director
LEEK, Robert David
Resigned: 08 July 1997
Appointed Date: 13 June 1997
60 years old
Director
MARSHALL, Richard Allan Jeffrey
Resigned: 01 November 2002
Appointed Date: 01 June 2000
61 years old
Director
NEELY, Paul
Resigned: 08 July 1997
Appointed Date: 13 June 1997
65 years old
Director
NUTBROWN, Kevin Mark
Resigned: 30 June 2012
Appointed Date: 01 September 2006
69 years old
Director
RIVETT, Michael John Edward
Resigned: 08 July 1997
Appointed Date: 13 June 1997
85 years old
Director
SAMUEL, Michael John
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
SMITH, Malcolm John
Resigned: 31 December 1994
80 years old
Director
THOMPSON, Angus Leslie
Resigned: 30 April 1993
74 years old
Director
TOMLINSON, Robert Michael
Resigned: 08 July 1997
Appointed Date: 13 June 1997
78 years old
Director
WARD WILLIAMS, Clive John
Resigned: 18 August 2009
Appointed Date: 03 March 2006
70 years old

Persons With Significant Control

Croda International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIQEMA UK LIMITED Events

12 Apr 2017
Confirmation statement made on 9 April 2017 with updates
12 Aug 2016
Full accounts made up to 31 December 2015
11 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 617,700
15 Jun 2015
Full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 617,700
...
... and 143 more events
10 Jan 1987
New director appointed
11 Jun 1986
Full accounts made up to 31 December 1985
11 Jun 1986
Return made up to 14/05/86; full list of members
20 Mar 1936
Company name changed\certificate issued on 20/03/36
09 May 1919
Incorporation

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