KOPPERS UK LIMITED
LEEDS BITMAC,LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5AB

Company number 00227623
Status Active
Incorporation Date 27 January 1928
Company Type Private Limited Company
Address 1 PARK ROW, LEEDS, UNITED KINGDOM, LS1 5AB
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016; Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2016. The most likely internet sites of KOPPERS UK LIMITED are www.koppersuk.co.uk, and www.koppers-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. Koppers Uk Limited is a Private Limited Company. The company registration number is 00227623. Koppers Uk Limited has been working since 27 January 1928. The present status of the company is Active. The registered address of Koppers Uk Limited is 1 Park Row Leeds United Kingdom Ls1 5ab. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. LACY, Steven Robert is a Director of the company. NIELSEN, Christian Arndal is a Director of the company. SULLIVAN, James Arthur is a Director of the company. SVENDSEN, Kent Bo is a Director of the company. ZUGAY, Michael J is a Director of the company. Secretary WILLIAMS, Martin Glyn has been resigned. Director ANDERSON, Gordon Alexander has been resigned. Director BALL JR, Leroy Magnus has been resigned. Director BARGE, Alastair Kenneth has been resigned. Director BURNET, Colin Macdougal has been resigned. Director COLLARD, J Jean-Baptiste Francois has been resigned. Director DAVIES, Donald E. has been resigned. Director DIETZ, James Thomas has been resigned. Director EVANS, Donald E has been resigned. Director FORMAN, Ian Frederick has been resigned. Director GRAUSOE, Louis has been resigned. Director GUERIN, Joseph Patrick has been resigned. Director GYSELINCK, Yvan has been resigned. Director HANSEN, Sven Kaas has been resigned. Director JENSEN, Bent Erik Krogh has been resigned. Director LACY, Steven Robert has been resigned. Director LAWSON, David Barrie has been resigned. Director MCCURRIE, Brian Howley has been resigned. Director MCFARLANE, Donald William has been resigned. Director MOLLER, Leif Pilgaard has been resigned. Director MURRAY, Andrew has been resigned. Director PETTIFOR, Stuart Ian has been resigned. Director REGENA NV has been resigned. Director STADELHOFFER, Jurgen Walter, Dr has been resigned. Director TRAVISS, Donald Parthen has been resigned. Director TURNER, Walter W. has been resigned. Director TURNER, Walter W. has been resigned. Director WHITTLE, David, Dr has been resigned. Director WILLIAMS, Martin Glyn has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 01 July 2016
Director
LACY, Steven Robert
Appointed Date: 30 March 2015
69 years old
Director
NIELSEN, Christian Arndal
Appointed Date: 01 March 2014
63 years old
Director
SULLIVAN, James Arthur
Appointed Date: 19 May 2014
62 years old
Director
SVENDSEN, Kent Bo
Appointed Date: 29 March 2015
68 years old
Director
ZUGAY, Michael J
Appointed Date: 30 March 2015
73 years old

Resigned Directors

Secretary
WILLIAMS, Martin Glyn
Resigned: 30 June 2016
Director
ANDERSON, Gordon Alexander
Resigned: 06 August 1996
94 years old
Director
BALL JR, Leroy Magnus
Resigned: 30 March 2015
Appointed Date: 05 May 2011
57 years old
Director
BARGE, Alastair Kenneth
Resigned: 06 August 1996
68 years old
Director
BURNET, Colin Macdougal
Resigned: 06 August 1996
73 years old
Director
COLLARD, J Jean-Baptiste Francois
Resigned: 14 July 1993
95 years old
Director
DAVIES, Donald E.
Resigned: 31 May 2003
Appointed Date: 07 June 2000
68 years old
Director
DIETZ, James Thomas
Resigned: 05 May 2011
Appointed Date: 01 January 2007
69 years old
Director
EVANS, Donald E
Resigned: 28 February 2014
Appointed Date: 05 May 2011
60 years old
Director
FORMAN, Ian Frederick
Resigned: 31 March 2004
Appointed Date: 14 October 1997
78 years old
Director
GRAUSOE, Louis
Resigned: 07 June 2000
Appointed Date: 06 August 1996
74 years old
Director
GUERIN, Joseph Patrick
Resigned: 10 April 2006
Appointed Date: 01 June 2004
75 years old
Director
GYSELINCK, Yvan
Resigned: 24 July 1994
Appointed Date: 15 July 1993
77 years old
Director
HANSEN, Sven Kaas
Resigned: 07 June 2000
Appointed Date: 06 August 1996
78 years old
Director
JENSEN, Bent Erik Krogh
Resigned: 07 June 2000
Appointed Date: 06 August 1996
83 years old
Director
LACY, Steven Robert
Resigned: 05 May 2011
Appointed Date: 01 December 2003
69 years old
Director
LAWSON, David Barrie
Resigned: 05 July 2006
Appointed Date: 10 April 2006
60 years old
Director
MCCURRIE, Brian Howley
Resigned: 19 May 2014
Appointed Date: 05 May 2011
64 years old
Director
MCFARLANE, Donald William
Resigned: 06 August 1996
102 years old
Director
MOLLER, Leif Pilgaard
Resigned: 14 October 1997
Appointed Date: 11 December 1996
83 years old
Director
MURRAY, Andrew
Resigned: 30 April 2009
Appointed Date: 01 August 2006
59 years old
Director
PETTIFOR, Stuart Ian
Resigned: 14 October 1997
Appointed Date: 01 January 1994
80 years old
Director
REGENA NV
Resigned: 27 February 1995
Appointed Date: 09 November 1994
Director
STADELHOFFER, Jurgen Walter, Dr
Resigned: 31 August 1994
76 years old
Director
TRAVISS, Donald Parthen
Resigned: 14 October 1997
Appointed Date: 11 December 1996
81 years old
Director
TURNER, Walter W.
Resigned: 30 March 2015
Appointed Date: 07 June 2000
78 years old
Director
TURNER, Walter W.
Resigned: 14 October 1997
Appointed Date: 14 October 1997
78 years old
Director
WHITTLE, David, Dr
Resigned: 31 March 2007
83 years old
Director
WILLIAMS, Martin Glyn
Resigned: 30 March 2015
Appointed Date: 01 June 2006
74 years old

KOPPERS UK LIMITED Events

17 Jan 2017
Full accounts made up to 31 December 2015
26 Jul 2016
Registered office address changed from Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG England to 1 Park Row Leeds LS1 5AB on 26 July 2016
19 Jul 2016
Appointment of Pinsent Masons Secretarial Limited as a secretary on 1 July 2016
18 Jul 2016
Registered office address changed from 1 Park Row Leeds LS1 5AB England to Normanby Gateway Lysaghts Way Scunthorpe DN15 9YG on 18 July 2016
18 Jul 2016
Termination of appointment of Martin Glyn Williams as a secretary on 30 June 2016
...
... and 161 more events
29 Jul 1985
Accounts made up to 31 March 1985
01 Sep 1984
Accounts made up to 31 March 1984
17 Sep 1983
Accounts made up to 31 March 1983
13 Apr 1983
Accounts made up to 31 March 1982
27 Jan 1928
Incorporation

KOPPERS UK LIMITED Charges

17 November 2000
Amended and restated securities pledge agreement
Delivered: 1 December 2000
Status: Satisfied on 6 April 2005
Persons entitled: Mellon Bank Na as Agent for the Bank Parties Under the Credit Agreement
Description: The company has pledged and hypothecated its interest in…
1 August 1996
Chattel mortgage
Delivered: 16 August 1996
Status: Satisfied on 9 January 1998
Persons entitled: Hodgson Chemicals Limited
Description: The goods or chattels including all appliances parts spare…
31 March 1983
Debenture
Delivered: 2 April 1983
Status: Satisfied on 15 February 2001
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 March 1962
Single debenture
Delivered: 5 April 1962
Status: Satisfied on 15 February 2001
Persons entitled: Lloyds Bank PLC
Description: & goodwill (see doc. 97 for details). Undertaking and all…

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