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Victrex Manufacturing Limited

02845018

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

Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, FY5 4QD
Incorporated 16/08/1993

Previously known as

Grangebright Limited · until 01/10/1993

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

20160
Manufacture of plastics in primary forms

Officers

James Mathew Routh

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 5 other boards

Mr Suranjan Ghosh

director · Since 31/07/2026

BRITISH · ENGLAND

James Mathew Routh

director · Since 01/01/2026

British · England

Suranjan Ghosh

director · Since 31/07/2026

British · England

Former

Clifford Chance Secretaries Limited

corporate nominee secretary · Resigned 20/09/1993

Martin Edgar Richards

nominee director · Resigned 20/09/1993

Peter John Charlton

nominee director · Resigned 20/09/1993

Paul Jeremy Charles Syms

director · Resigned 20/12/1993

Eileen Fiona Clark

director · Resigned 30/06/1995

Howard Alan Butterworth

director · Resigned 15/01/1997

Howard Alan Butterworth

secretary · Resigned 15/01/1997

Peter John Rowley

director · Resigned 30/06/1997

John Bamford

director · Resigned 28/05/1999

David Frank Tilston

secretary · Resigned 01/02/2000

David Frank Tilston

director · Resigned 01/02/2000

Paul Jeremy Charles Syms

director · Resigned 10/06/2002

Anthony Gorman Clinch

director · Resigned 30/06/2008

Michael William Peacock

secretary · Resigned 01/01/2009

Blair Souder

director · Resigned 31/03/2009

Timothy John Walker

director · Resigned 10/02/2010

Michael William Peacock

director · Resigned 07/10/2010

Peter Edward Bream

director · Resigned 06/10/2011

Gary Michael Hulme

secretary · Resigned 16/04/2012

Gary Michael Hulme

director · Resigned 16/04/2012

Andrew Stephen Barrow

director · Resigned 01/02/2014

Suzana Koncarevic

secretary · Resigned 01/11/2015

David Richard Hummel

director · Resigned 09/02/2018

Louisa Sachiko Burdett

director · Resigned 30/04/2018

Brett Gladden

secretary · Resigned 11/05/2018

Timothy John Cooper

director · Resigned 30/09/2019

Louise Waldek

secretary · Resigned 01/07/2021

Richard James Armitage

director · Resigned 27/05/2022

Martin Lindsay Court

director · Resigned 30/09/2023

Jakob Oskar Sigurdsson

director · Resigned 06/02/2026

Ian Clifford Melling

director · Resigned 31/07/2026

Mr Ian Clifford Melling

director · Resigned 31/07/2026

Persons with Significant Control

Victrex Plc

75–100% shares
75–100% votes
Appoint directors

Reg: 02793780 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Victrex Technology Centre
2026-09-26

VICTREX TECHNOLOGY CENTRE

post town → Thornton Cleveleys
2026-09-26

THORNTON CLEVELEYS

officer appointed → GHOSH, Suranjan
2026-09-26
officer appointed → ROUTH, James Mathew
2026-09-26

Filing History100 filings

Director appointed

appoint person director company with name date

17/08/20262 pages · PDF
Director resigned

termination director company with name termination date

03/08/20261 page · PDF
Accounts filed

accounts with accounts type full

16/02/202647 pages · PDF
Director resigned

termination director company with name termination date

10/02/20261 page · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
MA

memorandum articles

30/07/202534 pages · PDF
RESOLUTIONS

resolution

30/07/20251 page · PDF
CC04

statement of companys objects

30/07/20252 pages · PDF
Accounts filed

accounts with accounts type full

17/03/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202446 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
Director resigned

termination director company with name termination date

02/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20233 pages · PDF
Accounts filed

accounts with accounts type full

27/02/202343 pages · PDF
Director appointed

appoint person director company with name date

05/07/20222 pages · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/02/202244 pages · PDF
TM02

termination secretary company with name termination date

06/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/02/202034 pages · PDF
Director resigned

termination director company with name termination date

07/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

07/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

29/01/201935 pages · PDF
AP03

appoint person secretary company with name date

18/12/20182 pages · PDF
TM02

termination secretary company with name termination date

16/05/20181 page · PDF
Director resigned

termination director company with name termination date

02/05/20181 page · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/02/201836 pages · PDF
Director resigned

termination director company with name termination date

12/02/20181 page · PDF
Director appointed

appoint person director company with name date

29/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201735 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/03/20165 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201633 pages · PDF
AP03

appoint person secretary company with name date

25/02/20162 pages · PDF
TM02

termination secretary company with name termination date

02/11/20151 page · PDF
RP04

second filing of form with form type

27/05/20155 pages · PDF
Director appointed

appoint person director company with name date

05/05/20153 pages · PDF
Accounts filed

accounts with accounts type full

24/04/201533 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20154 pages · PDF
MISC

miscellaneous

17/04/20142 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201440 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/03/20144 pages · PDF
Director appointed

appoint person director company with name

03/02/20142 pages · PDF
Director resigned

termination director company with name

03/02/20141 page · PDF
Accounts filed

accounts with accounts type full

31/05/201341 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20134 pages · PDF
Director resigned

termination director company with name

06/06/20121 page · PDF
AP03

appoint person secretary company with name

06/06/20121 page · PDF
TM02

termination secretary company with name

06/06/20121 page · PDF
Accounts filed

accounts with accounts type full

01/05/201247 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20125 pages · PDF
Director appointed

appoint person director company with name

07/10/20112 pages · PDF
Director resigned

termination director company with name

07/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20115 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201149 pages · PDF
Director appointed

appoint person director company with name

08/10/20102 pages · PDF
Director resigned

termination director company with name

08/10/20101 page · PDF
Director details changed

change person director company with change date

30/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Accounts filed

accounts with accounts type full

10/05/201051 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20105 pages · PDF
Director appointed

appoint person director company with name

15/02/20102 pages · PDF
Director appointed

appoint person director company with name

12/02/20102 pages · PDF
Director resigned

termination director company with name

11/02/20101 page · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
CH03

change person secretary company with change date

18/11/20091 page · PDF
Accounts filed

accounts with accounts type full

23/07/200946 pages · PDF
288b

legacy

27/05/20091 page · PDF
363a

legacy

13/03/20094 pages · PDF
288a

legacy

06/01/20092 pages · PDF
288b

legacy

06/01/20092 pages · PDF
288c

legacy

08/10/20081 page · PDF
288c

legacy

08/10/20081 page · PDF
363s

legacy

20/08/20089 pages · PDF
288b

legacy

23/07/20081 page · PDF
Accounts filed

accounts with accounts type full

28/05/200838 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200743 pages · PDF
363s

legacy

26/03/20078 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200620 pages · PDF
363s

legacy

15/03/20068 pages · PDF
288c

legacy

29/07/20051 page · PDF
288c

legacy

29/07/20051 page · PDF
Accounts filed

accounts with accounts type full

18/07/200519 pages · PDF
363s

legacy

29/03/20058 pages · PDF
288c

legacy

29/11/20041 page · PDF
288c

legacy

29/11/20041 page · PDF
Accounts filed

accounts with accounts type full

20/04/200422 pages · PDF
363s

legacy

22/03/20048 pages · PDF
Accounts filed

accounts with accounts type full

15/07/200334 pages · PDF
363s

legacy

06/03/20038 pages · PDF
288a

legacy

11/11/20021 page · PDF