Umeco Limited

00148635

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPOSITES HOUSE, HEANOR, DE75 7SP

Incorporated 08/10/1917

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/08/2025

Due 19/08/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Mark St.John Dain

director · Since 24/02/2021

COMPANY ACCOUNTING MANAGER

BRITISH · ENGLAND · Age 59

Also on 20 other boards

Mrs Shima Rad Harland

secretary · Since 23/03/2024

Mr Benjamin Moore

director · Since 29/10/2024

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

Cytec Engineered Materials Limited

75–100% shares

75–100% votes

Appoint directors

Abenbury Way, Wrexham Industrial Estate, Wrexham, LL13 9UZ

Reg: 02851421 · Companies House · Limited By Shares

Notified 18/12/2020

Former PSCs

Cytec Uk Holdings Limited

Ceased 18/12/2020

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 11/12/2009Registered 30/12/2009Satisfied 19/04/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 23/11/2006Registered 29/11/2006Satisfied 19/04/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/07/2004Registered 22/07/2004Satisfied 19/04/2012

charge

satisfied

LLOYDS BANK PLC

Created 11/11/1991Registered 22/11/1991Satisfied 17/02/1996

charge

satisfied

LLOYDS BANK PLC

Created 04/02/1986Registered 06/02/1986

charge

satisfied

LLOYDS BANK PLC

Created 04/02/1986Registered 06/02/1986

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1985Registered 28/08/1985

charge

satisfied

LLOYDS BANK PLC

Created 23/08/1985Registered 28/08/1985Satisfied 31/03/1990

charge

satisfied

LLOYDS BANK PLC

Created 12/09/1980Registered 27/09/1980Satisfied 02/03/2004

charge

satisfied

FH ALLISON · T BENNETT · AG JAMES · AE CLARKE

Created 09/11/1928Registered 12/11/1928Satisfied 23/08/2000

charge

satisfied

GSW HULSE

Created 09/11/1928Registered 12/11/1928Satisfied 23/08/2000