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DOW UK LIMITED

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

This company is commonly known as Dow Uk Limited. The company was founded 35 years ago and was given the registration number 02428703. The firm's registered office is in BARRY. You can find them at Dow Uk Limited, Cardiff Road, Barry, Vale Of Glamorgan. This company's SIC code is 20160 - Manufacture of plastics in primary forms.

Company Information

Name:DOW UK LIMITED
Company Number:02428703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 October 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 20160 - Manufacture of plastics in primary forms
  • 32990 - Other manufacturing n.e.c.
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Dow Uk Limited, Cardiff Road, Barry, Vale Of Glamorgan, Wales, CF63 2YL
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary06 July 2016Active
Dow Uk Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director01 April 2019Active
Dow Uk Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director27 April 2018Active
63 Wandsworth Road, Birmingham, B44 9LA

Secretary01 May 2007Active
4 Whitehall Road, Leicester, LE5 6GH

Secretary09 February 2007Active
36 Leighlands, Pound Hill, Crawley, RH10 3DW

Secretary-Active
10 Shreres Dyche, Warwick, CV34 6BX

Secretary25 October 2004Active
Diamond House, Lotus Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3AG

Secretary20 July 2010Active
Diamond House, Lotus Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3AG

Secretary11 November 2013Active
36 Queen Victoria Avenue, Hove, BN3 6WN

Secretary31 July 2003Active
1 The Maltings, Leamington Spa, CV32 5FF

Secretary11 June 2001Active
88 Freshfield Bank, Forest Row, RH18 5HN

Secretary25 July 1995Active
707 4-11-1 Nakano, Nakano-Ku Tokyo 164, Japan,

Director-Active
Tudor House, 62 St Johns Road, Orpington, BR5 1HY

Director22 January 2002Active
64 The Ness, Dollar, FK14 7EB

Director-Active
901 Chesterfield Drive, Lower Gwynedd, Usa Penn, Usa,

Director09 June 1999Active
19 Saint Andrews Gardens, Cobham, KT11 1HG

Director10 December 1999Active
Lower Brockhole Barn, Lane Head Lane, Ogden, Halifax, HX2 8XQ

Director17 March 2006Active
21 Avenue Pierre, Ler De Serbie, Paris 75016, France, FOREIGN

Director12 December 1998Active
10 St James Meadow Road, Leamington Spa, CV32 6BZ

Director01 May 2007Active
Diamond House, Lotus Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3AG

Director14 July 2010Active
370 Friendship Drive, Paoli, United States,

Director01 February 1997Active
34 Leighlands, Pound Hill, Crawley, RH10 3DW

Director-Active
Dow Uk Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director13 May 2015Active
Kitale, Cobbetts Hill, Weybridge, KT13 0UA

Director-Active
Moy Lodge Old Avenue, West Byfleet, KT14 6AD

Director31 May 2000Active
1-18-1 Sengendai-Nishi, Koshigaya 343-0041, Japan,

Director29 June 2000Active
1 18 1 Sengendai Nishi, Koshigayi, Saitama 343 Japan, FOREIGN

Director01 January 1995Active
4 The Glebe, Linlithgow, EH49 6SG

Director20 November 1995Active
4 Rue De Fleurine, Villers-Sg-Franbourg, 60810

Director10 December 1999Active
Dow Uk Limited, Cardiff Road, Barry, Wales, CF63 2YL

Director19 April 2016Active
1-12-2-509 Chuo, Edogawa-Ku, Japan, 132

Director27 June 1996Active
1 The Coach House, Compton Verney, CV35 9HJ

Director01 October 2000Active
Diamond House, Lotus Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3AG

Director01 October 2007Active
Diamond House, Lotus Park, Kingsbury Crescent, Staines, United Kingdom, TW18 3AG

Director01 October 2007Active

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
Dow Chemical Company Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Diamond House, Lotus Park, Staines, United Kingdom, TW18 3AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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