PERSTORP UK LTD.
WARRINGTON NESTE CHEMICALS UK LTD

Hellopages » Cheshire » Warrington » WA4 6HA

Company number 02715398
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address PERSTORP, BARONET ROAD, WARRINGTON, CHESHIRE, WA4 6HA
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Part of the property or undertaking has been released from charge 3; Part of the property or undertaking has been released from charge 2; Part of the property or undertaking has been released from charge 1. The most likely internet sites of PERSTORP UK LTD. are www.perstorpuk.co.uk, and www.perstorp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Perstorp Uk Ltd is a Private Limited Company. The company registration number is 02715398. Perstorp Uk Ltd has been working since 18 May 1992. The present status of the company is Active. The registered address of Perstorp Uk Ltd is Perstorp Baronet Road Warrington Cheshire Wa4 6ha. . TURNER, David Philip is a Secretary of the company. LANNER, Olof Magnus is a Director of the company. SHELLEY, Paul is a Director of the company. TURNER, David Philip is a Director of the company. Secretary COPE, Michael Douglas has been resigned. Secretary MATTIUZZO, Mauro has been resigned. Nominee Secretary NORTON ROSE LIMITED has been resigned. Secretary ROBERTS, David John has been resigned. Director BUTLER, Elisabeth Anne has been resigned. Director COLSON, Alfred has been resigned. Director COOPER, Nigel Timothy has been resigned. Director COPE, Michael Douglas has been resigned. Director DERBYSHIRE, Stewart has been resigned. Director DRIESSEN, Johanna Marie has been resigned. Director EKSTROM, John Orjan has been resigned. Director GRÖNBORG, Marie has been resigned. Director HAAK, Kerstin Anita has been resigned. Director HAGELQVIST, Lennart Bo Gustar, Execulive Vp has been resigned. Director KARSBERG, Peter Thord has been resigned. Director LAAKSONEN, Juha Olavi has been resigned. Director LUNDIN, Anders Goran, Cfo has been resigned. Director LUNDQUIST, Dan has been resigned. Director MATTIUZZO, Mauro has been resigned. Nominee Director NOROSE LIMITED has been resigned. Nominee Director NORTON ROSE LIMITED has been resigned. Director OLAUSSON, Erik Jihan Marten has been resigned. Director OLSSON, Jerker Karl Erik has been resigned. Director OSTER, Ake has been resigned. Director PERSSON, Mats Olle has been resigned. Director PETTERSSON, Per Inge Christer has been resigned. Director RAUTANEN, Markku Lauri Juhana has been resigned. Director REBOURCET, Gabriel has been resigned. Director ROBERTS, David John has been resigned. Director SALLEN AKESSON, Josefina has been resigned. Director SCHITTENHELM, Philippe Albert has been resigned. Director SOHLBERG, Elin has been resigned. Director WALTER, Eva Brita has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
TURNER, David Philip
Appointed Date: 01 May 2006
Director
LANNER, Olof Magnus
Appointed Date: 05 January 2015
56 years old
Director
SHELLEY, Paul
Appointed Date: 01 August 2015
64 years old
Director
TURNER, David Philip
Appointed Date: 01 May 2006
61 years old

Resigned Directors

Secretary
COPE, Michael Douglas
Resigned: 01 March 1994
Appointed Date: 12 August 1992
Secretary
MATTIUZZO, Mauro
Resigned: 12 August 1992
Appointed Date: 11 June 1992
Nominee Secretary
NORTON ROSE LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992
Secretary
ROBERTS, David John
Resigned: 01 May 2006
Appointed Date: 01 March 1994
Director
BUTLER, Elisabeth Anne
Resigned: 12 August 1992
Appointed Date: 11 June 1992
58 years old
Director
COLSON, Alfred
Resigned: 31 October 2000
Appointed Date: 01 March 1994
86 years old
Director
COOPER, Nigel Timothy
Resigned: 13 December 2007
Appointed Date: 01 May 2006
67 years old
Director
COPE, Michael Douglas
Resigned: 01 March 1994
Appointed Date: 12 August 1992
78 years old
Director
DERBYSHIRE, Stewart
Resigned: 13 September 2010
Appointed Date: 30 June 2009
75 years old
Director
DRIESSEN, Johanna Marie
Resigned: 30 December 2014
Appointed Date: 16 May 2014
64 years old
Director
EKSTROM, John Orjan
Resigned: 13 December 2007
Appointed Date: 01 December 2002
62 years old
Director
GRÖNBORG, Marie
Resigned: 16 May 2014
Appointed Date: 02 January 2014
55 years old
Director
HAAK, Kerstin Anita
Resigned: 26 January 2009
Appointed Date: 13 December 2007
60 years old
Director
HAGELQVIST, Lennart Bo Gustar, Execulive Vp
Resigned: 30 June 2009
Appointed Date: 03 July 2008
67 years old
Director
KARSBERG, Peter Thord
Resigned: 31 May 2004
Appointed Date: 01 December 2002
59 years old
Director
LAAKSONEN, Juha Olavi
Resigned: 19 April 1996
Appointed Date: 01 March 1994
72 years old
Director
LUNDIN, Anders Goran, Cfo
Resigned: 16 May 2014
Appointed Date: 03 July 2008
65 years old
Director
LUNDQUIST, Dan
Resigned: 01 March 1994
Appointed Date: 12 August 1992
74 years old
Director
MATTIUZZO, Mauro
Resigned: 12 August 1992
Appointed Date: 11 June 1992
68 years old
Nominee Director
NOROSE LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992
Nominee Director
NORTON ROSE LIMITED
Resigned: 11 June 1992
Appointed Date: 13 May 1992
Director
OLAUSSON, Erik Jihan Marten
Resigned: 06 September 2012
Appointed Date: 13 December 2007
58 years old
Director
OLSSON, Jerker Karl Erik
Resigned: 01 December 2002
Appointed Date: 23 March 1999
69 years old
Director
OSTER, Ake
Resigned: 01 December 2002
Appointed Date: 31 October 2000
79 years old
Director
PERSSON, Mats Olle
Resigned: 03 July 2008
Appointed Date: 13 December 2007
61 years old
Director
PETTERSSON, Per Inge Christer
Resigned: 19 April 1996
Appointed Date: 01 March 1994
78 years old
Director
RAUTANEN, Markku Lauri Juhana
Resigned: 22 November 1994
Appointed Date: 01 March 1994
78 years old
Director
REBOURCET, Gabriel
Resigned: 01 March 1994
Appointed Date: 12 August 1992
75 years old
Director
ROBERTS, David John
Resigned: 01 May 2006
Appointed Date: 01 March 1994
79 years old
Director
SALLEN AKESSON, Josefina
Resigned: 31 December 2011
Appointed Date: 30 June 2009
55 years old
Director
SCHITTENHELM, Philippe Albert
Resigned: 23 March 1999
Appointed Date: 22 November 1994
75 years old
Director
SOHLBERG, Elin
Resigned: 30 July 2015
Appointed Date: 16 May 2012
51 years old
Director
WALTER, Eva Brita
Resigned: 02 January 2014
Appointed Date: 16 May 2012
64 years old

PERSTORP UK LTD. Events

14 Mar 2017
Part of the property or undertaking has been released from charge 3
14 Mar 2017
Part of the property or undertaking has been released from charge 2
14 Mar 2017
Part of the property or undertaking has been released from charge 1
23 Nov 2016
Registration of charge 027153980005, created on 18 November 2016
10 Oct 2016
Full accounts made up to 31 December 2015
...
... and 149 more events
20 Aug 1992
Company name changed unittrade LIMITED\certificate issued on 21/08/92
20 Aug 1992
Company name changed\certificate issued on 20/08/92
18 Jun 1992
New secretary appointed;director resigned;new director appointed
18 Jun 1992
Secretary resigned;director resigned;new director appointed
18 May 1992
Incorporation

PERSTORP UK LTD. Charges

18 November 2016
Charge code 0271 5398 0005
Delivered: 23 November 2016
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Contains fixed charge…
15 November 2012
Fixed and floating security document
Delivered: 15 November 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited as Security Agent
Description: Fixed and floating charge over the undertaking and all…
28 June 2012
Fixed and floating security document
Delivered: 16 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Benefit of the Secured Parties
Description: Fixed and floating charge over the undertaking and all…
28 August 2008
Fixed and floating security document
Delivered: 3 September 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Fixed and floating security document
Delivered: 29 January 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) as Security Agent for the Benefit of the Finance Parties
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PERSTEL LIMITED PERSTERALS LTD PERSTORP-WARERITE LIMITED PERSU ENGINEERING LIMITED PERSUADERS MULTIMEDIA DESIGN LTD PERSUASION ASSOCIATES LTD PERSUASION COMMUNICATIONS LIMITED