BORDEN INTERNATIONAL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Borden International Holdings Limited. The company was founded 25 years ago and was given the registration number 03745631. The firm's registered office is in PENARTH. You can find them at C/o Momentive Specialty Chemicals Uk Ltd, Sully Moors Road, Penarth, South Glamorgan. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	BORDEN INTERNATIONAL HOLDINGS LIMITED
Company Number	:	03745631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 April 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	C/o Momentive Specialty Chemicals Uk Ltd, Sully Moors Road, Penarth, South Glamorgan, CF64 5YU
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands,	Secretary	14 December 2016	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	31 January 2022	Active
'Port Park' Seattleweg 17, Building 4, 3195 Nd Pernis, Rotterdam, Netherlands,	Director	12 July 2012	Active
2801, Post Oak Blvd, Ste 600, Houston, United States,	Director	31 March 2023	Active
9 Cheapside, London, EC2V 6AD	Nominee Secretary	01 April 1999	Active
64 Cornerswell Road, Penarth, CF64 2WA	Secretary	31 October 2002	Active
29 Kenson Gardens, Sholing, Southampton, SO19 8RE	Secretary	29 April 1999	Active
8 Clos Y Mynydd, Morganstown, Cardiff, CF15 8FH	Secretary	20 June 2003	Active
5 Riverview Road, Chiswick, W4 3QH	Secretary	06 August 2001	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
9 Cheapside, London, EC2V 6AD	Nominee Director	01 April 1999	Active
180, East Broad Street, Columbus, United States,	Director	01 November 2017	Active
3895 Fairlington Drive, Columbus, Ohio,	Director	28 August 2002	Active
Windrush Barn, Police Row, Therfield, Royston, SG8 9QE	Director	06 July 1999	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	31 January 2022	Active
14 Bellister Park, Peterlee, SR8 1PH	Director	26 June 2001	Active
Highgrove, Plaidy Park Road, Kellow, East Looe, PL13 1LE	Director	26 June 2001	Active
5 Riverview Road, Chiswick, W4 3QH	Director	29 April 1999	Active
Squire Patton Boggs (Uk) Llp (Ref: Csu), Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Director	31 January 2022	Active
Jakarama, Raridge Lane, Bishops Waltham, SO32 1DX	Director	24 August 2006	Active
Seattleweg 17, 3195 Nd Pernis, Rotterdam, Netherlands,	Director	02 February 2021	Active
Seattleweg 17, 3195 Nd, Pernis-Totterdam, Netherlands,	Director	01 September 2021	Active
Deane Cottage Dean, Sparsholt, Winchester, SO21 2LP	Director	29 April 1999	Active
8 Preservation Way, Westford, Usa,	Director	09 December 1999	Active

People with Significant Control

Westlake Corporation
Notified on	:	31 January 2022
Status	:	Active
Country of residence	:	United States
Address	:	2801, Post Oak Boulevard, Houston, United States, 77056
Nature of control	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

Hexion Uk Holding Limited
Notified on	:	29 November 2017
Status	:	Active
Country of residence	:	Wales
Address	:	C/O Hexion, Sully Moors Road, Penarth, Wales, CF64 5YU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Apollo Global Management Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	2711, Centerville Road, Wilmington, Usa,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BORDEN INTERNATIONAL HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement