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Celanese Sales Uk Limited

03429561

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

1 Holme Lane, Spondon, Derby, DE21 7BS
Incorporated 04/09/1997

Previously known as

Ticona Uk Limited · until 31/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Mr William Robert Davies

secretary · Since 04/09/1997

BRITISH · Age 81

Also on 48 other boards

Ms Pauline Anne Rourke

director · Since 01/08/2017

SALES MANAGER

BRITISH · ENGLAND · Age 63

William Robert Davies

secretary · Since 04/09/1997

British

Pauline Anne Rourke

director · Since 01/08/2017

British · England · Age 63

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 04/09/1997

Robert Arthur Haggis

director · Resigned 12/01/1998

William Robert Davies

director · Resigned 12/01/1998

Michale Sotiris Demetriou

director · Resigned 12/01/1998

Herman Theo Schaap

director · Resigned 08/09/1998

Peter James Mitchell

director · Resigned 31/03/2000

Michael Guenther Oberste-Wilms

director · Resigned 24/05/2000

Klaus Joachim Goertz

director · Resigned 01/07/2004

Donald Vernon Shattuck

director · Resigned 01/07/2004

Almuth Poetz

director · Resigned 01/07/2004

Juergen Alfred Kulpe

director · Resigned 31/07/2005

Cornelius Robertson

director · Resigned 31/07/2006

James William Henderson Wordie

director · Resigned 31/03/2009

Carsten Simon

director · Resigned 31/12/2009

Rita Buerger

director · Resigned 30/07/2015

Sean Victor Kemp

director · Resigned 31/07/2017

Persons with Significant Control

Celanese Corporation

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

222, West Las Colinas Blvd., Irving

Reg: File No. 3865983 · Register Of Delaware Companies · Corporation

Notified 06/04/2016

Change History

officer appointedDAVIES, William Robert
2026-08-17
officer appointedROURKE, Pauline Anne
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11 Holme Lane
2026-08-17

1 HOLME LANE

post townDerby
2026-08-17

DERBY