DOW UK LIMITED
STAINES ROHM AND HAAS (SCOTLAND) LIMITED

Hellopages » Surrey » Runnymede » TW18 3AG
Company number 02428703
Status Active
Incorporation Date 3 October 1989
Company Type Private Limited Company
Address DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG
Home Country United Kingdom
Nature of Business 20160 - Manufacture of plastics in primary forms, 32990 - Other manufacturing n.e.c., 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Resolutions RES13 ‐ Delte authorised capital limit 12/12/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 24 December 2016 with updates; Statement of capital following an allotment of shares on 12 December 2016 GBP 28,130,859 . The most likely internet sites of DOW UK LIMITED are www.dowuk.co.uk, and www.dow-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Sunningdale Rail Station is 5.7 miles; to Byfleet & New Haw Rail Station is 6.1 miles; to Slough Rail Station is 6.2 miles; to Burnham (Berks) Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dow Uk Limited is a Private Limited Company. The company registration number is 02428703. Dow Uk Limited has been working since 03 October 1989. The present status of the company is Active. The registered address of Dow Uk Limited is Diamond House Lotus Park Kingsbury Crescent Staines Middx Tw18 3ag. . JENKINS, Cathrine Anne is a Secretary of the company. GOOD, Jonathan William is a Director of the company. JONES, Andrew Michael is a Director of the company. Secretary AGAR, Simon has been resigned. Secretary AYUB, Shiraz has been resigned. Secretary BELL, William Heslop has been resigned. Secretary BROWN, Ashley John has been resigned. Secretary CRACKNELL, Louise has been resigned. Secretary FOX, Kim Lesley has been resigned. Secretary ROBINSON, Mark Stephen has been resigned. Secretary SILVER, Andrew Gordon has been resigned. Secretary WILSON, Sally Georgina has been resigned. Director AMAGI, Yasuo, Dr has been resigned. Director ANDREW, Robert has been resigned. Director ANDREWS, Michael Charles William has been resigned. Director ARCHIBALD, Thomas Leo has been resigned. Director BALDWIN, Robert Nathaniel Cushman has been resigned. Director CLEMENTS, Stephen has been resigned. Director DICCIANI, Nance Katherine, Doctor has been resigned. Director EMBERSON, Paul has been resigned. Director EPHGRAVE, Nicola Jayne has been resigned. Director FAASS, George Steven, Dr has been resigned. Director GALLEY, John Rutherford has been resigned. Director GUPTA, Rajiv Lochan has been resigned. Director HARRIS, Ian has been resigned. Director HIRAMATSU, Yoshiyuki has been resigned. Director HIRAMATSU, Yoshiyuki has been resigned. Director HODGSON, Peter John has been resigned. Director HUBERT, Yves Leon Julien has been resigned. Director MATSUMURA, Katsuyuki has been resigned. Director MOONEY, James, Dr has been resigned. Director MORGAN, Daryl has been resigned. Director MOSS, Richard has been resigned. Director MUNAKATA, Keikichi has been resigned. Director MYNAUGH, James Bernard has been resigned. Director OHSUMI, Yukihiko, Dr has been resigned. Director OHSUMI, Yukihiko, Dr has been resigned. Director SCATTERGOOD, Colin has been resigned. Director STANNARD, Ann Marie has been resigned. Director STEWART, Thomas, Dr has been resigned. Director TANAKA, Hiroshi has been resigned. Director TATUM JNR, Charles Maris has been resigned. Director TROTTA JNR, Frank Joseph has been resigned. Director UEDA, Shuji has been resigned. Director UNDERWOOD, David Ray has been resigned. Director VASSILIOU, Basil Antony, Dr has been resigned. Director WEST, Johanna has been resigned. Director WIGGINS, Keith Alan has been resigned. Director WILSON, Sally has been resigned. Director WOLFF, Jean Claude has been resigned. Director YEATS, Brian Henry has been resigned. The company operates in "Manufacture of plastics in primary forms".


Current Directors

Secretary
JENKINS, Cathrine Anne
Appointed Date: 06 July 2016
Director
GOOD, Jonathan William
Appointed Date: 13 May 2015
65 years old
Director
JONES, Andrew Michael
Appointed Date: 19 April 2016
59 years old

Resigned Directors

Secretary
AGAR, Simon
Resigned: 02 October 2009
Appointed Date: 01 May 2007
Secretary
AYUB, Shiraz
Resigned: 12 March 2007
Appointed Date: 09 February 2007
Secretary
BELL, William Heslop
Resigned: 25 July 1995
Secretary
BROWN, Ashley John
Resigned: 09 February 2007
Appointed Date: 25 October 2004
Secretary
CRACKNELL, Louise
Resigned: 11 November 2013
Appointed Date: 20 July 2010
Secretary
FOX, Kim Lesley
Resigned: 06 July 2016
Appointed Date: 11 November 2013
Secretary
ROBINSON, Mark Stephen
Resigned: 16 April 2004
Appointed Date: 31 July 2003
Secretary
SILVER, Andrew Gordon
Resigned: 31 July 2003
Appointed Date: 11 June 2001
Secretary
WILSON, Sally Georgina
Resigned: 11 June 2001
Appointed Date: 25 July 1995
Director
AMAGI, Yasuo, Dr
Resigned: 01 January 1995
95 years old
Director
ANDREW, Robert
Resigned: 31 March 2003
Appointed Date: 22 January 2002
72 years old
Director
ANDREWS, Michael Charles William
Resigned: 10 June 1996
89 years old
Director
ARCHIBALD, Thomas Leo
Resigned: 10 December 1999
Appointed Date: 09 June 1999
76 years old
Director
BALDWIN, Robert Nathaniel Cushman
Resigned: 31 May 2001
Appointed Date: 10 December 1999
68 years old
Director
CLEMENTS, Stephen
Resigned: 11 September 2009
Appointed Date: 17 March 2006
64 years old
Director
DICCIANI, Nance Katherine, Doctor
Resigned: 31 May 2000
Appointed Date: 12 December 1998
78 years old
Director
EMBERSON, Paul
Resigned: 31 December 2007
Appointed Date: 01 May 2007
60 years old
Director
EPHGRAVE, Nicola Jayne
Resigned: 13 May 2015
Appointed Date: 14 July 2010
50 years old
Director
FAASS, George Steven, Dr
Resigned: 12 December 1998
Appointed Date: 01 February 1997
68 years old
Director
GALLEY, John Rutherford
Resigned: 25 July 1995
87 years old
Director
GUPTA, Rajiv Lochan
Resigned: 01 August 1993
80 years old
Director
HARRIS, Ian
Resigned: 01 October 2000
Appointed Date: 31 May 2000
74 years old
Director
HIRAMATSU, Yoshiyuki
Resigned: 31 December 2002
Appointed Date: 29 June 2000
81 years old
Director
HIRAMATSU, Yoshiyuki
Resigned: 28 July 1998
Appointed Date: 01 January 1995
81 years old
Director
HODGSON, Peter John
Resigned: 31 May 2000
Appointed Date: 20 November 1995
72 years old
Director
HUBERT, Yves Leon Julien
Resigned: 31 March 2004
Appointed Date: 10 December 1999
78 years old
Director
MATSUMURA, Katsuyuki
Resigned: 30 July 1999
Appointed Date: 27 June 1996
83 years old
Director
MOONEY, James, Dr
Resigned: 31 October 2007
Appointed Date: 01 October 2000
79 years old
Director
MORGAN, Daryl
Resigned: 02 September 2013
Appointed Date: 01 October 2007
56 years old
Director
MOSS, Richard
Resigned: 13 July 2012
Appointed Date: 01 October 2007
55 years old
Director
MUNAKATA, Keikichi
Resigned: 31 December 2002
Appointed Date: 27 June 2002
77 years old
Director
MYNAUGH, James Bernard
Resigned: 31 August 2004
Appointed Date: 01 June 2000
67 years old
Director
OHSUMI, Yukihiko, Dr
Resigned: 27 June 2002
Appointed Date: 28 July 1998
87 years old
Director
OHSUMI, Yukihiko, Dr
Resigned: 27 June 1996
Appointed Date: 01 January 1995
87 years old
Director
SCATTERGOOD, Colin
Resigned: 14 July 2010
Appointed Date: 01 October 2007
62 years old
Director
STANNARD, Ann Marie
Resigned: 27 February 2006
Appointed Date: 17 June 2005
60 years old
Director
STEWART, Thomas, Dr
Resigned: 31 August 2004
Appointed Date: 09 June 1999
85 years old
Director
TANAKA, Hiroshi
Resigned: 29 June 2000
Appointed Date: 01 August 1999
82 years old
Director
TATUM JNR, Charles Maris
Resigned: 12 December 1998
Appointed Date: 01 August 1993
78 years old
Director
TROTTA JNR, Frank Joseph
Resigned: 30 December 1996
Appointed Date: 10 June 1996
82 years old
Director
UEDA, Shuji
Resigned: 01 January 1995
88 years old
Director
UNDERWOOD, David Ray
Resigned: 31 August 2004
Appointed Date: 12 December 1998
68 years old
Director
VASSILIOU, Basil Antony, Dr
Resigned: 11 December 1998
91 years old
Director
WEST, Johanna
Resigned: 19 April 2016
Appointed Date: 17 December 2012
55 years old
Director
WIGGINS, Keith Alan
Resigned: 17 December 2012
Appointed Date: 26 January 2011
61 years old
Director
WILSON, Sally
Resigned: 01 June 2007
Appointed Date: 25 October 2004
59 years old
Director
WOLFF, Jean Claude
Resigned: 10 December 1999
83 years old
Director
YEATS, Brian Henry
Resigned: 11 December 1998
89 years old

Persons With Significant Control

Dow Chemical Company Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

DOW UK LIMITED Events

12 Jan 2017
Resolutions
  • RES13 ‐ Delte authorised capital limit 12/12/2016
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017
Confirmation statement made on 24 December 2016 with updates
03 Jan 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 28,130,859
13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Register(s) moved to registered inspection location Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
...
... and 178 more events
05 Dec 1989
Company name changed citystrong LIMITED\certificate issued on 06/12/89
13 Nov 1989
Accounting reference date notified as 31/12
26 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1989
Registered office changed on 26/10/89 from: 2 baches street london N1 6UB
03 Oct 1989
Incorporation

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