ATOTECH UK LIMITED
WEST MIDLANDS

Hellopages » West Midlands » Sandwell » B70 0BE

Company number 01315374
Status Active
Incorporation Date 30 May 1977
Company Type Private Limited Company
Address WILLIAM STREET, WEST BROMWICH, WEST MIDLANDS, B70 0BE
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 31/01/2017 . The most likely internet sites of ATOTECH UK LIMITED are www.atotechuk.co.uk, and www.atotech-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and six months. Atotech Uk Limited is a Private Limited Company. The company registration number is 01315374. Atotech Uk Limited has been working since 30 May 1977. The present status of the company is Active. The registered address of Atotech Uk Limited is William Street West Bromwich West Midlands B70 0be. . WESTWOOD, Andrew James is a Secretary of the company. GREGORY, Russell Simon is a Director of the company. STEINBECK, Ingo is a Director of the company. TADDEI, Romeo Carlo is a Director of the company. Secretary COOPER, Nicolas John has been resigned. Secretary HANBY, Leonard has been resigned. Secretary JOHNSON, Nicholas Harold has been resigned. Secretary SMITH, Michael Leonard has been resigned. Director COOPER, Nicolas John has been resigned. Director DENIS, Jacques has been resigned. Director DENIS, Jacques has been resigned. Director DESSAINTJEAN, Franck has been resigned. Director DUMAS-LAIROLLE, Thierry Roger Guy has been resigned. Director FRANK, Gregor Jakob David has been resigned. Director GROSMAITRE, Jean-Yves Marie Pierre has been resigned. Director HANBY, Leonard has been resigned. Director HANLON, Dennis Richard has been resigned. Director JOHNSON, Nicholas Harold has been resigned. Director KIEFFER, Isabelle has been resigned. Director KURPJOWEIT, Martin, Dr has been resigned. Director MARIE, Elisabeth has been resigned. Director MUTSCHLER, Yves Henri Marie has been resigned. Director NIETO ALISEDA BAUTISTA BLAZQUEZ, Pablo Rafael has been resigned. Director OONK, Theodoor Frederik has been resigned. Director SMITH, David Roger has been resigned. Director SMITH, Michael Leonard has been resigned. Director SOUTHWORTH, William Malone has been resigned. Director VAN DER WAL, Gertjan Willem has been resigned. Director WEKWERTH, Dieter has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
WESTWOOD, Andrew James
Appointed Date: 21 May 2009
Director
GREGORY, Russell Simon
Appointed Date: 26 June 2009
61 years old
Director
STEINBECK, Ingo
Appointed Date: 16 January 2017
56 years old
Director
TADDEI, Romeo Carlo
Appointed Date: 01 October 2014
64 years old

Resigned Directors

Secretary
COOPER, Nicolas John
Resigned: 31 October 2002
Appointed Date: 03 September 2001
Secretary
HANBY, Leonard
Resigned: 15 June 1994
Secretary
JOHNSON, Nicholas Harold
Resigned: 31 August 2001
Appointed Date: 15 June 1994
Secretary
SMITH, Michael Leonard
Resigned: 21 May 2009
Appointed Date: 01 November 2002
Director
COOPER, Nicolas John
Resigned: 31 October 2002
Appointed Date: 03 September 2001
60 years old
Director
DENIS, Jacques
Resigned: 01 April 1997
Appointed Date: 01 June 1993
76 years old
Director
DENIS, Jacques
Resigned: 18 March 1993
Appointed Date: 17 February 1993
76 years old
Director
DESSAINTJEAN, Franck
Resigned: 16 January 2017
Appointed Date: 01 January 2016
56 years old
Director
DUMAS-LAIROLLE, Thierry Roger Guy
Resigned: 01 January 2016
Appointed Date: 01 January 2014
72 years old
Director
FRANK, Gregor Jakob David
Resigned: 01 July 2009
Appointed Date: 01 May 2008
65 years old
Director
GROSMAITRE, Jean-Yves Marie Pierre
Resigned: 30 June 2005
Appointed Date: 01 April 1997
81 years old
Director
HANBY, Leonard
Resigned: 15 June 1994
90 years old
Director
HANLON, Dennis Richard
Resigned: 26 August 1993
80 years old
Director
JOHNSON, Nicholas Harold
Resigned: 31 August 2001
Appointed Date: 15 June 1994
72 years old
Director
KIEFFER, Isabelle
Resigned: 01 January 2014
Appointed Date: 01 September 2008
57 years old
Director
KURPJOWEIT, Martin, Dr
Resigned: 30 April 2008
Appointed Date: 15 December 2006
65 years old
Director
MARIE, Elisabeth
Resigned: 18 March 1993
Appointed Date: 17 February 1993
70 years old
Director
MUTSCHLER, Yves Henri Marie
Resigned: 31 August 2008
Appointed Date: 01 July 2005
70 years old
Director
NIETO ALISEDA BAUTISTA BLAZQUEZ, Pablo Rafael
Resigned: 15 December 2006
Appointed Date: 21 January 2001
76 years old
Director
OONK, Theodoor Frederik
Resigned: 31 December 1994
Appointed Date: 01 June 1993
88 years old
Director
SMITH, David Roger
Resigned: 31 December 2001
83 years old
Director
SMITH, Michael Leonard
Resigned: 21 May 2009
Appointed Date: 01 November 2002
74 years old
Director
SOUTHWORTH, William Malone
Resigned: 26 June 2009
Appointed Date: 02 January 2002
79 years old
Director
VAN DER WAL, Gertjan Willem
Resigned: 01 October 2014
Appointed Date: 01 July 2009
62 years old
Director
WEKWERTH, Dieter
Resigned: 31 December 2000
Appointed Date: 01 June 1993
90 years old

Persons With Significant Control

Atotech Bv
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

ATOTECH UK LIMITED Events

10 May 2017
Confirmation statement made on 10 May 2017 with updates
06 Mar 2017
Memorandum and Articles of Association
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 31/01/2017
10 Feb 2017
Registration of charge 013153740001, created on 31 January 2017
10 Feb 2017
Registration of charge 013153740002, created on 31 January 2017
...
... and 132 more events
21 May 1986
Director resigned
17 Apr 1985
Accounts made up to 30 November 1984
09 Jun 1984
Accounts made up to 30 November 1983
03 May 1983
Accounts made up to 30 November 1982
30 May 1977
Incorporation

ATOTECH UK LIMITED Charges

31 January 2017
Charge code 0131 5374 0002
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
31 January 2017
Charge code 0131 5374 0001
Delivered: 10 February 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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