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DOW SILICONES UK LIMITED

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

This company is commonly known as Dow Silicones Uk Limited. The company was founded 73 years ago and was given the registration number 00486170. The firm's registered office is in BARRY. You can find them at Barry Plant, Cardiff Road, Barry, Glamorgan. This company's SIC code is 20130 - Manufacture of other inorganic basic chemicals.

Company Information

Name:DOW SILICONES UK LIMITED
Company Number:00486170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20130 - Manufacture of other inorganic basic chemicals

Office Address & Contact

Registered Address:Barry Plant, Cardiff Road, Barry, Glamorgan, CF63 2YL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dow Corning Limited, Cardiff Road, Barry, Wales, CF63 2YL

Secretary01 January 2017Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director01 April 2019Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director12 October 2011Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director01 September 2023Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director31 August 2023Active
Flat 5 168 Cathedral Road, Cardiff, CF1 9JD

Secretary17 January 1996Active
226 Wentworth Road, Southall, UB2 5TY

Secretary19 July 1990Active
Sunfold, Lisvane Road Lisvane, Cardiff, CF14 0SG

Secretary31 March 2006Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Secretary01 September 2013Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Secretary28 February 2015Active
48, Cae Canol, Penarth, United Kingdom, CF64 3RL

Secretary07 July 2010Active
White House, Bettws Newydd, Usk, NP15 1JN

Secretary22 April 1999Active
Rue Des Saules, 54 Bte 01, Ohain, Belgium, 1380

Secretary-Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director04 July 2019Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director25 October 2012Active
Flat 5 168 Cathedral Road, Cardiff, CF1 9JD

Director17 January 1996Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director31 March 2021Active
226 Wentworth Road, Southall, UB2 5TY

Director19 July 1990Active
2354 Cooper Creek Dr Bay City, Michigan, Usa,

Director02 April 2001Active
White House The Paddock, Aberthin Road, Cowbridge, CF7 7EJ

Director19 July 1995Active
Dow Corning Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director12 April 2016Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director06 March 2002Active
Sunfold, Lisvane Road Lisvane, Cardiff, CF14 0SG

Director31 March 2006Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director03 September 2008Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director01 September 2013Active
Barry Plant, Dow Corning Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director02 October 2017Active
Avenue De La Couronne 131, Brussels 1050, Belgium, FOREIGN

Director14 June 1996Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director01 January 2017Active
Chemin Des Messes 42, 1380 Ohain, Belgium, B1380

Director14 June 1993Active
Witchwood, Twyncyn, Dinas Powys, CF64 4AS

Director14 June 1996Active
5 Avenue General Dubois, Lasne, Belgium,

Director16 September 2002Active
2200 W Salzburg Road, Midland, Mi 48686-0994, Usa,

Director-Active
64 Rue De La Concorde, B-1050 Brussels, Belgium, FOREIGN

Director-Active
Barry Plant, Cardiff Road, Barry, CF63 2YL

Director01 January 2017Active
1912 Dilloway Drive, Midland, Usa,

Director03 September 2008Active

People with Significant Control

Dow Inc.
Notified on:01 September 2017
Status:Active
Country of residence:United States
Address:2030, Dow Center, Midland, United States, 48674
Nature of control:
  • Significant influence or control
The Dow Chemical Company
Notified on:01 June 2016
Status:Active
Country of residence:Usa
Address:Corporation Trust Centre, 1209 Orange Street, Delaware, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type full.

Download
2023-10-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-03Officers

Termination director company with name termination date.

Download
2023-09-08Officers

Appoint person director company with name date.

Download
2023-09-07Officers

Appoint person director company with name date.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2023-09-07Officers

Termination director company with name termination date.

Download
2022-12-21Accounts

Accounts with accounts type full.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-04-09Officers

Termination director company with name termination date.

Download
2021-04-09Officers

Appoint person director company with name date.

Download
2020-12-17Accounts

Accounts with accounts type full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-01Accounts

Accounts with accounts type full.

Download
2019-07-09Officers

Termination director company with name termination date.

Download
2019-07-09Officers

Appoint person director company with name date.

Download
2019-04-04Persons with significant control

Change to a person with significant control.

Download
2019-04-01Officers

Appoint person director company with name date.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2018-11-26Accounts

Accounts with accounts type full.

Download
2018-10-09Confirmation statement

Confirmation statement with updates.

Download
2018-05-03Officers

Appoint person director company with name date.

Download

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