DOW CORNING LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2YL

Company number 00486170
Status Active
Incorporation Date 8 September 1950
Company Type Private Limited Company
Address BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mr Kepa Mirena Diaz De Mendivil Hernando as a director on 1 January 2017; Appointment of Mr Andrew Michael Jones as a director on 1 January 2017; Appointment of Mr Jonathan William Good as a director on 1 January 2017. The most likely internet sites of DOW CORNING LIMITED are www.dowcorning.co.uk, and www.dow-corning.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and five months. The distance to to Barry Rail Station is 2.3 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.6 miles; to Cathays Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dow Corning Limited is a Private Limited Company. The company registration number is 00486170. Dow Corning Limited has been working since 08 September 1950. The present status of the company is Active. The registered address of Dow Corning Limited is Barry Plant Cardiff Road Barry Glamorgan Cf63 2yl. . JENKINS, Cathrine Anne is a Secretary of the company. BROOKES, David is a Director of the company. DOPP, Steven Fred is a Director of the company. GOOD, Jonathan William is a Director of the company. JONES, Andrew Michael is a Director of the company. MIRENA DIAZ DE MENDIVIL HERNANDO, Kepa is a Director of the company. Secretary BEDFORD, Judith Lynn has been resigned. Secretary BHAKTIVEDANT, Gurcul Klaus Reimund, Professor has been resigned. Secretary COLE, Jill Marguerite has been resigned. Secretary DORE, Sara Jean has been resigned. Secretary MCCULLOCH, Helen Elizabeth has been resigned. Secretary PALUMBO, Karen Alice has been resigned. Secretary ROCHFORD, Edward Arthur has been resigned. Secretary VAN DER VEEN, Marc Xavier has been resigned. Director AUSTIN, Haydn Brian has been resigned. Director BEDFORD, Judith Lynn has been resigned. Director BHAKTIVEDANT, Gurcul Klaus Reimund, Professor has been resigned. Director BOWYER, Christopher John has been resigned. Director BRIGGS, Michael Fisher has been resigned. Director CARTWRIGHT, Peter Stewart has been resigned. Director COLE, Jill Marguerite has been resigned. Director DAVIES, Hywel has been resigned. Director DORE, Sara Jean has been resigned. Director GOLSONG, Dominique has been resigned. Director HABERER, Siegfried has been resigned. Director HAINES, David Barton has been resigned. Director HANSEN, Robert D has been resigned. Director HAZLETON, Richard A has been resigned. Director JOACHIM, Alain Felix has been resigned. Director KAPP, Michael Scott has been resigned. Director KAUFMAN, Kenneth Paul has been resigned. Director KRASA, Robert has been resigned. Director LEECH, Joseph, Doctor has been resigned. Director MADDOX, Jack Edward has been resigned. Director MARCINIAK, Jere David has been resigned. Director MATTHEWS, Margaret Ellen has been resigned. Director MCCULLOCH, Helen Elizabeth has been resigned. Director MCINALLY, Linda Jane has been resigned. Director OTT, David Henry has been resigned. Director PALUMBO, Karen Alice has been resigned. Director PITCHER, Robin Charles has been resigned. Director PRATT, Doug has been resigned. Director REED, Lawrence A has been resigned. Director ROCHFORD, Edward Arthur has been resigned. Director ROCHFORD, Edward Arthur has been resigned. Director ROSS, Iain Glassford has been resigned. Director ROYEZ, Alexandre has been resigned. Director SANDERSON, James Leroy has been resigned. Director SPARROW, Bridget has been resigned. Director STEINHOFF, Edward has been resigned. Director STRANGE, W Terry has been resigned. Director SULMON, Bruno has been resigned. Director TESSIN, Brian Barry has been resigned. Director TOMETICH, Andrew Eugene has been resigned. Director VAN DER VEEN, Marc Xavier has been resigned. Director WHITFIELD, Neville Joseph has been resigned. Director WHITLOCK, James Russell has been resigned. Director WILSON, Ian Robert has been resigned. Director WORSLEY, Marcus Arnold has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
JENKINS, Cathrine Anne
Appointed Date: 01 January 2017
Director
BROOKES, David
Appointed Date: 12 April 2016
55 years old
Director
DOPP, Steven Fred
Appointed Date: 12 October 2011
52 years old
Director
GOOD, Jonathan William
Appointed Date: 01 January 2017
65 years old
Director
JONES, Andrew Michael
Appointed Date: 01 January 2017
59 years old
Director
MIRENA DIAZ DE MENDIVIL HERNANDO, Kepa
Appointed Date: 01 January 2017
63 years old

Resigned Directors

Secretary
BEDFORD, Judith Lynn
Resigned: 22 April 1999
Appointed Date: 17 January 1996
Secretary
BHAKTIVEDANT, Gurcul Klaus Reimund, Professor
Resigned: 19 July 1990
Appointed Date: 19 July 1990
Secretary
COLE, Jill Marguerite
Resigned: 07 July 2010
Appointed Date: 31 March 2006
Secretary
DORE, Sara Jean
Resigned: 28 February 2015
Appointed Date: 01 September 2013
Secretary
MCCULLOCH, Helen Elizabeth
Resigned: 31 December 2016
Appointed Date: 28 February 2015
Secretary
PALUMBO, Karen Alice
Resigned: 31 August 2013
Appointed Date: 07 July 2010
Secretary
ROCHFORD, Edward Arthur
Resigned: 31 March 2006
Appointed Date: 22 April 1999
Secretary
VAN DER VEEN, Marc Xavier
Resigned: 17 January 1996
Director
AUSTIN, Haydn Brian
Resigned: 01 June 2015
Appointed Date: 25 October 2012
66 years old
Director
BEDFORD, Judith Lynn
Resigned: 22 April 1999
Appointed Date: 17 January 1996
70 years old
Director
BHAKTIVEDANT, Gurcul Klaus Reimund, Professor
Resigned: 19 July 1990
Appointed Date: 19 July 1990
48 years old
Director
BOWYER, Christopher John
Resigned: 31 December 2007
Appointed Date: 02 April 2001
79 years old
Director
BRIGGS, Michael Fisher
Resigned: 01 June 1998
Appointed Date: 19 July 1995
71 years old
Director
CARTWRIGHT, Peter Stewart
Resigned: 31 December 2016
Appointed Date: 06 March 2002
63 years old
Director
COLE, Jill Marguerite
Resigned: 07 July 2010
Appointed Date: 31 March 2006
58 years old
Director
DAVIES, Hywel
Resigned: 03 December 2013
Appointed Date: 03 September 2008
57 years old
Director
DORE, Sara Jean
Resigned: 28 February 2015
Appointed Date: 01 September 2013
43 years old
Director
GOLSONG, Dominique
Resigned: 14 September 2004
Appointed Date: 14 June 1996
70 years old
Director
HABERER, Siegfried
Resigned: 14 June 1996
Appointed Date: 14 June 1993
82 years old
Director
HAINES, David Barton
Resigned: 31 October 2000
Appointed Date: 14 June 1996
85 years old
Director
HANSEN, Robert D
Resigned: 09 August 2005
Appointed Date: 16 September 2002
65 years old
Director
HAZLETON, Richard A
Resigned: 01 June 1998
83 years old
Director
JOACHIM, Alain Felix
Resigned: 14 June 1996
87 years old
Director
KAPP, Michael Scott
Resigned: 31 March 2010
Appointed Date: 03 September 2008
70 years old
Director
KAUFMAN, Kenneth Paul
Resigned: 31 July 2016
Appointed Date: 26 May 2011
70 years old
Director
KRASA, Robert
Resigned: 28 February 2001
Appointed Date: 22 April 1999
79 years old
Director
LEECH, Joseph, Doctor
Resigned: 24 April 2006
Appointed Date: 06 March 2002
72 years old
Director
MADDOX, Jack Edward
Resigned: 03 September 2008
Appointed Date: 24 April 2006
71 years old
Director
MARCINIAK, Jere David
Resigned: 22 April 1999
Appointed Date: 01 June 1998
78 years old
Director
MATTHEWS, Margaret Ellen
Resigned: 30 April 2016
Appointed Date: 05 July 2004
65 years old
Director
MCCULLOCH, Helen Elizabeth
Resigned: 31 December 2016
Appointed Date: 28 February 2015
61 years old
Director
MCINALLY, Linda Jane
Resigned: 31 August 2011
Appointed Date: 03 September 2008
68 years old
Director
OTT, David Henry
Resigned: 25 October 2012
Appointed Date: 02 July 2009
60 years old
Director
PALUMBO, Karen Alice
Resigned: 31 August 2013
Appointed Date: 27 May 2010
48 years old
Director
PITCHER, Robin Charles
Resigned: 06 March 2002
79 years old
Director
PRATT, Doug
Resigned: 01 May 2001
Appointed Date: 01 June 1998
76 years old
Director
REED, Lawrence A
Resigned: 14 June 1993
86 years old
Director
ROCHFORD, Edward Arthur
Resigned: 31 March 2006
Appointed Date: 25 March 2004
79 years old
Director
ROCHFORD, Edward Arthur
Resigned: 22 April 1999
Appointed Date: 22 April 1999
79 years old
Director
ROSS, Iain Glassford
Resigned: 14 June 1996
Appointed Date: 02 April 1992
94 years old
Director
ROYEZ, Alexandre
Resigned: 22 April 1999
Appointed Date: 14 June 1996
80 years old
Director
SANDERSON, James Leroy
Resigned: 06 March 2002
Appointed Date: 07 June 2001
74 years old
Director
SPARROW, Bridget
Resigned: 31 December 2016
Appointed Date: 28 February 2015
62 years old
Director
STEINHOFF, Edward
Resigned: 19 July 1995
91 years old
Director
STRANGE, W Terry
Resigned: 05 July 2004
Appointed Date: 18 January 2001
76 years old
Director
SULMON, Bruno
Resigned: 31 July 2007
Appointed Date: 09 August 2005
80 years old
Director
TESSIN, Brian Barry
Resigned: 29 August 2016
Appointed Date: 27 May 2010
56 years old
Director
TOMETICH, Andrew Eugene
Resigned: 27 May 2010
Appointed Date: 03 September 2008
59 years old
Director
VAN DER VEEN, Marc Xavier
Resigned: 17 January 1996
66 years old
Director
WHITFIELD, Neville Joseph
Resigned: 31 March 2001
Appointed Date: 22 April 1999
81 years old
Director
WHITLOCK, James Russell
Resigned: 26 May 2011
Appointed Date: 03 September 2008
61 years old
Director
WILSON, Ian Robert
Resigned: 28 February 2015
Appointed Date: 27 May 2010
64 years old
Director
WORSLEY, Marcus Arnold
Resigned: 22 April 1999
Appointed Date: 14 June 1996
73 years old

Persons With Significant Control

The Dow Chemical Company
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

DOW CORNING LIMITED Events

04 Jan 2017
Appointment of Mr Kepa Mirena Diaz De Mendivil Hernando as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Andrew Michael Jones as a director on 1 January 2017
03 Jan 2017
Appointment of Mr Jonathan William Good as a director on 1 January 2017
03 Jan 2017
Appointment of Ms Cathrine Anne Jenkins as a secretary on 1 January 2017
03 Jan 2017
Termination of appointment of Bridget Sparrow as a director on 31 December 2016
...
... and 196 more events
25 Oct 1987
Accounts made up to 31 December 1986
03 Jul 1986
Group of companies' accounts made up to 31 December 1985
03 Jul 1986
Return made up to 30/05/86; full list of members
03 Jul 1986
Director resigned;new director appointed
08 Sep 1950
Certificate of incorporation

DOW CORNING LIMITED Charges

29 February 1996
Mortgage debenture
Delivered: 11 March 1996
Status: Satisfied on 6 August 2009
Persons entitled: Dow Corning Corporation
Description: By way of legal mortgage the land and buildings on the…

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