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Imcd Uk Limited

02297809

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TIMES HOUSE, SUTTON, SM1 4AF
Incorporated 19/09/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46750
Wholesale of chemical products

Officers

Hendrikus Jacobus Jozef Kooijmans

director · Since 29/06/1998

FINANCIAL DIRECTOR

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Hendrikus Jacobus Jozef Kooijmans

secretary · Since 27/08/1999

FINANCIAL DIRECTOR

DUTCH · NETHERLANDS · Age 65

Also on 1 other board

Mr Richard John Mell

director · Since 08/07/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Paul Christopher Hanbury

director · Since 10/01/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Imcd Uk Acquisitions Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

Times House, Throwley Way, Sutton, SM1 4AF

Reg: 07466512 · Companies House England And Wales · Limited Company

Notified 12/12/2023

Former PSCs

Imcd N.V.

Ceased 24/11/2023

Charges0 outstanding

charge
satisfied

ING BANK N.V.

Created 15/04/2011Registered 20/04/2011Satisfied 29/07/2014
charge
satisfied

ING BANK N.V.

Created 15/04/2011Registered 20/04/2011Satisfied 29/07/2014
charge
satisfied

ING BANK N.V. (THE SECURITY AGENT)

Created 12/09/2007Registered 01/10/2007Satisfied 20/06/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY AGENT)

Created 01/09/2005Registered 12/09/2005Satisfied 28/06/2007
charge
satisfied

STICHTING NIB STONE SECURITY AGENT AS TRUSTEE FOR THE SECURED PARTIES

Created 27/06/2001Registered 05/07/2001Satisfied 08/06/2007