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Umeco Limited

00148635

active
ltd
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, Sinclair Close, Heanor, DE75 7SP
Incorporated 08/10/1917

Previously known as

Umeco Plc · until 23/07/2012
Umeco Holdings Limited · until 16/06/1989

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

Mark St.John Dain

director · Since 24/02/2021

British · England · Age 59

Shima Rad Harland

secretary · Since 23/03/2024

Benjamin Moore

director · Since 29/10/2024

British · United Kingdom · Age 53

Former

Christopher Charles Hodson

director · Resigned 30/09/1992

Christopher Charles Hodson

secretary · Resigned 30/09/1992

Deidre Rovetto Walker

secretary · Resigned 20/09/1993

Rupert Oliver Steel

director · Resigned 06/07/1995

George Ralph Anthony Metcalfe

director · Resigned 16/07/1997

Richard John Kirby Beaumont

secretary · Resigned 30/09/1999

James Richard Pound

director · Resigned 30/09/2000

Matthew Wadman John Thorne

director · Resigned 01/08/2002

Osman Abdullah

director · Resigned 28/07/2005

John Sidney Harper

director · Resigned 25/07/2006

Richard John Kirby Beaumont

director · Resigned 20/07/2007

John Michael Harper

director · Resigned 25/07/2007

Brian Dennis Mcgowan

director · Resigned 31/08/2009

David Robert Porter

director · Resigned 31/12/2009

Clive John Snowdon

director · Resigned 20/05/2011

Douglas Grant Robertson

director · Resigned 20/05/2011

Steven John Bowers

secretary · Resigned 20/07/2012

James Graham Zacharias

director · Resigned 20/07/2012

Stephen Clive Bird

director · Resigned 20/07/2012

Christopher James Hole

director · Resigned 20/07/2012

Andrew Brian Moss

director · Resigned 20/07/2012

Neil Anthony Johnson

director · Resigned 20/07/2012

Adrian Richard Auer

director · Resigned 20/07/2012

Steven John Bowers

director · Resigned 20/07/2012

David M Drillock

director · Resigned 31/10/2014

Roy Douglas Smith

director · Resigned 09/08/2016

William Avrin

director · Resigned 09/08/2016

Roy Douglas Smith

secretary · Resigned 09/08/2016

Daniel George Darazsdi

director · Resigned 09/08/2016

Alison Murphy

director · Resigned 01/07/2017

Stephen Matthew Glennon

director · Resigned 30/06/2020

David Shaun Clears

director · Resigned 01/03/2021

Alison Murphy

secretary · Resigned 01/01/2022

Shima Rad

secretary · Resigned 09/03/2023

Alex Iapichino

secretary · Resigned 22/03/2024

Jonathan David Norris

director · Resigned 30/05/2025

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 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

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Composites House
2026-07-25

COMPOSITES HOUSE

post townHeanor
2026-07-25

HEANOR

officer appointedHARLAND, Shima Rad
2026-07-25
officer appointedDAIN, Mark St.John
2026-07-25
officer appointedMOORE, Benjamin
2026-07-25