HEXION UK LIMITED
SOUTH GLAMORGAN MOMENTIVE SPECIALTY CHEMICALS UK LIMITED HEXION SPECIALTY CHEMICALS UK LIMITED BORDEN CHEMICAL GB LIMITED BLAGDEN CHEMICALS LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5YU

Company number 00867053
Status Active
Incorporation Date 20 December 1965
Company Type Private Limited Company
Address SULLY MOORS ROAD, PENARTH, SOUTH GLAMORGAN, CF64 5YU
Home Country United Kingdom
Nature of Business 20130 - Manufacture of other inorganic basic chemicals, 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and ninety-nine events have happened. The last three records are Appointment of Jaap Schilder as a secretary on 20 February 2017; Termination of appointment of Julian St John Welfoot as a secretary on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of HEXION UK LIMITED are www.hexionuk.co.uk, and www.hexion-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Barry Rail Station is 2.6 miles; to Cardiff Central Rail Station is 5.1 miles; to Cardiff Queen Street Rail Station is 5.7 miles; to Cathays Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hexion Uk Limited is a Private Limited Company. The company registration number is 00867053. Hexion Uk Limited has been working since 20 December 1965. The present status of the company is Active. The registered address of Hexion Uk Limited is Sully Moors Road Penarth South Glamorgan Cf64 5yu. . SCHILDER, Jaap is a Secretary of the company. BAKER, John Vincent is a Director of the company. BIDSTRUP, Mark David is a Director of the company. GALLACHER, George Christopher Mackenzie is a Director of the company. MERTENS, Arnoldus Wilhelmus Maria is a Director of the company. Secretary CHARMAN, Julian Francis Alfred has been resigned. Secretary DAVIES, Leighton Wynne has been resigned. Secretary GREEN, Anthony has been resigned. Secretary HEALEY, Richard Oliver has been resigned. Secretary JONES, Benjamin Harrison has been resigned. Secretary WELFOOT, Julian St John has been resigned. Secretary WILKINSON, John Frank has been resigned. Director ARISS, Alan George has been resigned. Director BEVILAQUA, Joseph Patrick has been resigned. Director BINNS, Thomas David, Doctor has been resigned. Director BOKMANS, Cornelis Adrianus has been resigned. Director BOLDRINI, Marcello Celeste has been resigned. Director BUCKLAND, Robin James has been resigned. Director CHARMAN, Julian Francis Alfred has been resigned. Director CREED, Rupert James Beaupre has been resigned. Director HARTLAND, Peter John has been resigned. Director JONES, Benjamin Harrison has been resigned. Director KNIGHT III, George Ferry has been resigned. Director LANGSTON, James has been resigned. Director PLANTE, Dale Norman has been resigned. Director ROACHE, David John has been resigned. Director SCANLAN, John Barry has been resigned. Director SEARLE, Richard James has been resigned. Director TURTON, Rodney Graham has been resigned. Director WALPOLE, Howard Arthur has been resigned. Director WILKINSON, David Tecwyn has been resigned. Director WILKINSON, John Frank has been resigned. Director YOUNG, Roger Neville has been resigned. Director ZAPPALA, Timothy Joseph has been resigned. The company operates in "Manufacture of other inorganic basic chemicals".


Current Directors

Secretary
SCHILDER, Jaap
Appointed Date: 20 February 2017
Director
BAKER, John Vincent
Appointed Date: 01 February 2011
62 years old
Director
BIDSTRUP, Mark David
Appointed Date: 01 January 2016
58 years old
Director
GALLACHER, George Christopher Mackenzie
Appointed Date: 26 June 2001
69 years old
Director
MERTENS, Arnoldus Wilhelmus Maria
Appointed Date: 03 December 2012
62 years old

Resigned Directors

Secretary
CHARMAN, Julian Francis Alfred
Resigned: 30 June 1999
Appointed Date: 31 March 1999
Secretary
DAVIES, Leighton Wynne
Resigned: 20 June 2003
Appointed Date: 31 October 2002
Secretary
GREEN, Anthony
Resigned: 06 August 2001
Appointed Date: 30 June 1999
Secretary
HEALEY, Richard Oliver
Resigned: 01 June 2014
Appointed Date: 20 June 2003
Secretary
JONES, Benjamin Harrison
Resigned: 31 October 2002
Appointed Date: 06 August 2001
Secretary
WELFOOT, Julian St John
Resigned: 01 November 2016
Appointed Date: 01 June 2014
Secretary
WILKINSON, John Frank
Resigned: 31 March 1999
Director
ARISS, Alan George
Resigned: 24 November 1995
86 years old
Director
BEVILAQUA, Joseph Patrick
Resigned: 01 February 2011
Appointed Date: 28 August 2002
70 years old
Director
BINNS, Thomas David, Doctor
Resigned: 24 November 1995
Appointed Date: 01 July 1994
85 years old
Director
BOKMANS, Cornelis Adrianus
Resigned: 09 December 1999
Appointed Date: 24 November 1995
83 years old
Director
BOLDRINI, Marcello Celeste
Resigned: 03 December 2012
Appointed Date: 01 February 2011
63 years old
Director
BUCKLAND, Robin James
Resigned: 12 March 1993
94 years old
Director
CHARMAN, Julian Francis Alfred
Resigned: 16 December 1999
Appointed Date: 24 November 1995
82 years old
Director
CREED, Rupert James Beaupre
Resigned: 24 November 1995
76 years old
Director
HARTLAND, Peter John
Resigned: 24 August 2006
Appointed Date: 16 December 1999
68 years old
Director
JONES, Benjamin Harrison
Resigned: 21 January 2003
Appointed Date: 30 June 1999
79 years old
Director
KNIGHT III, George Ferry
Resigned: 01 January 2016
Appointed Date: 03 December 2012
68 years old
Director
LANGSTON, James
Resigned: 01 February 2011
Appointed Date: 24 August 2006
67 years old
Director
PLANTE, Dale Norman
Resigned: 03 December 2012
Appointed Date: 01 September 2008
68 years old
Director
ROACHE, David John
Resigned: 30 June 1999
Appointed Date: 30 November 1994
74 years old
Director
SCANLAN, John Barry
Resigned: 24 November 1995
83 years old
Director
SEARLE, Richard James
Resigned: 04 March 1999
Appointed Date: 14 March 1995
80 years old
Director
TURTON, Rodney Graham
Resigned: 31 March 1999
78 years old
Director
WALPOLE, Howard Arthur
Resigned: 28 February 1994
93 years old
Director
WILKINSON, David Tecwyn
Resigned: 19 July 1994
96 years old
Director
WILKINSON, John Frank
Resigned: 31 March 1999
Appointed Date: 01 July 1994
78 years old
Director
YOUNG, Roger Neville
Resigned: 09 September 1999
Appointed Date: 30 June 1999
87 years old
Director
ZAPPALA, Timothy Joseph
Resigned: 28 August 2002
Appointed Date: 15 December 1999
68 years old

Persons With Significant Control

Borden International Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Apollo Global Management Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEXION UK LIMITED Events

21 Feb 2017
Appointment of Jaap Schilder as a secretary on 20 February 2017
21 Feb 2017
Termination of appointment of Julian St John Welfoot as a secretary on 1 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Jan 2016
Appointment of Mark David Bidstrup as a director on 1 January 2016
...
... and 189 more events
07 Oct 1976
Accounts made up to 28 December 1975
17 Sep 1975
Accounts made up to 29 December 1974
20 Jan 1975
Accounts made up to 30 December 2073
20 Dec 1965
Certificate of incorporation
20 Dec 1965
Incorporation

HEXION UK LIMITED Charges

27 July 2015
Charge code 0086 7053 0012
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Contains fixed charge…
27 July 2015
Charge code 0086 7053 0011
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A
Description: T./no's DU187150 and DU187138 relating to land and…
8 October 2013
Charge code 0086 7053 0010
Delivered: 17 October 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A.
Description: Notification of addition to or amendment of charge…
28 March 2013
Security deed
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank, N.A. (The "Collateral Agent")
Description: Fixed and floating charge the inventory, accounts…
31 May 2005
Debenture
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: Jp Morgan Chase Bank N.A.
Description: F/H hollins vale works croft lane bury t/no GM206532, l/h…
31 May 2005
Intellectual property security agreement
Delivered: 13 June 2005
Status: Satisfied on 3 April 2013
Persons entitled: J.P.Morgan Europe Limited
Description: All of the chargor's entire right,title and interest now…
12 August 2004
An amended and restated loan and security agreement
Delivered: 23 August 2004
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in all of the following…
12 August 2004
Trademark security agreement
Delivered: 23 August 2004
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in (I) all trademarks and…
12 August 2004
Patent security agreement
Delivered: 23 August 2004
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank, London Branch as UK Collateral Agent for the U.K. Secured Parties Andfleet Capital Global Finance Inc. as Canadian Collateral Agent for the Canadian Secured Parties
Description: All right title and interest in to and under (I) all…
4 October 2002
Deed of mortgage
Delivered: 18 October 2002
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank, London UK Branch
Description: All of its rights titles and interests in and to the…
27 September 2002
A standard security which was presented for registration in scotland on 18 october 2002 and
Delivered: 1 November 2002
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank
Description: 4 acres of land at cowie sterlingshire.
23 September 2002
Guarantee & debenture
Delivered: 3 October 2002
Status: Satisfied on 3 September 2005
Persons entitled: Fleet National Bank (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…

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