This company is commonly known as Cytec Process Materials (keighley) Limited. The company was founded 44 years ago and was given the registration number 01472714. The firm's registered office is in HEANOR. You can find them at Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire. This company's SIC code is 22290 - Manufacture of other plastic products.
| Name | : | CYTEC PROCESS MATERIALS (KEIGHLEY) LIMITED |
|---|---|---|
| Company Number | : | 01472714 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire, DE75 7SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 500, Bradford Road, Sandbeds, Keighley, United Kingdom, BD20 5NG | Secretary | 01 March 2021 | Active |
| 500, Bradford Road, Sandbeds, Keighley, United Kingdom, BD20 5NG | Director | 10 August 2016 | Active |
| 500, Bradford Road, Sandbeds, Keighley, United Kingdom, BD20 5NG | Director | 09 May 2011 | Active |
| Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU | Secretary | 23 March 1999 | Active |
| 10 Milverton Terrace, Leamington Spa, CV32 5BA | Secretary | 02 March 1999 | Active |
| Thornbury Cottage, Chalkhill Coleshill, Amersham, HP7 0LY | Secretary | 25 January 2000 | Active |
| Aireville Green Head Lane, Utley, Keighley, BD20 6EX | Secretary | - | Active |
| The Maltings, Carr Head Lane Cowling, Keighley, BD22 0LD | Secretary | 09 May 1997 | Active |
| 8 Roedhelm Road, East Morton, Bingley, BD20 5RF | Secretary | 19 June 2001 | Active |
| 34, Clarendon Road, Watford, United Kingdom, WD17 1JJ | Secretary | 10 August 2016 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Secretary | 20 July 2012 | Active |
| Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU | Director | 23 March 1999 | Active |
| 9 Chemin De La Jonaquiere, Lapeyroose, France, | Director | 22 March 1999 | Active |
| 10 Milverton Terrace, Leamington Spa, CV32 5BA | Director | 02 March 1999 | Active |
| Holden Beck Barn, Hainsworth Road, Silsden, BD20 0LU | Director | 02 March 1999 | Active |
| Concorde House, Warwick New Road, Leamington Spa, CV32 5JG | Director | 20 January 2011 | Active |
| 45, Marton Road, Gargrave, Skipton, BD23 3NN | Director | 29 January 2007 | Active |
| 43 Summerfield Road, Todmorden, OL14 6AQ | Director | 02 March 1999 | Active |
| 38 Grosvenor Close, Four Oaks Sutton Coalfield, Birmingham, B75 6RP | Director | 01 May 2006 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 01 November 2014 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 20 July 2012 | Active |
| Holly Tree House, Skipton Road, Bradley, Keighley, BD20 9EF | Director | - | Active |
| Aireville Green Head Lane, Utley, Keighley, BD20 6EX | Director | - | Active |
| The Maltings, Carr Head Lane Cowling, Keighley, BD22 0LD | Director | 02 March 1999 | Active |
| 8 Roedhelm Road, East Morton, Bingley, BD20 5RF | Director | 19 June 2001 | Active |
| 18 Marsh Lane, Oxenhope, Keighley, BD22 9RS | Director | 01 November 2004 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 09 May 2011 | Active |
| 1 Moss Grove, Prenton, Wirral, CH42 9LD | Director | 04 December 2006 | Active |
| Saddlebow Cottage, Saddlebow Lane, Claverdon, CV35 8PQ | Director | 20 September 2000 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, DE75 7SP | Director | 01 November 2016 | Active |
| Sandy Cottage, Linton, North Yorkshire, BD23 5HJ | Director | 10 November 2008 | Active |
| Blackmore Grange, Blackmore End, Hanley Swan, WR8 0EE | Director | 30 July 2007 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 20 July 2012 | Active |
| New End Barn, Spernall Lane Great Alne, Alcester, B49 6JD | Director | 02 March 1999 | Active |
| Composites House, Sinclair Close, Heanor Gate Industrial Estate, Heanor, England, DE75 7SP | Director | 12 May 2010 | Active |
| Aerovac Systems Uk Ltd | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Weightmans Llp, No.1 Spinningfields, Hardman Square, Manchester, United Kingdom, M3 3EB |
| Nature of control | : |
|
| Umeco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Composites House, Sinclair Close, Heanor, England, DE75 7SP |
| Nature of control | : |
|
| Umeco Composites Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Composites House, Sinclair Close, Heanor, England, DE75 7SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-21 | Address | Change sail address company with old address new address. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-29 | Incorporation | Memorandum articles. | Download |
| 2021-03-29 | Resolution | Resolution. | Download |
| 2021-03-04 | Officers | Change person secretary company with change date. | Download |
| 2021-03-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-03 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-03 | Resolution | Resolution. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-10 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-27 | Miscellaneous | Legacy. | Download |
| 2019-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type full. | Download |
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