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Celanese Services Uk Limited

03448612

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 07/10/1997

Previously known as

Celanese Chemicals Uk Limited · until 31/07/2015
Celanese Uk Limited · until 07/10/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr William Robert Davies

secretary · Since 07/10/1997

SOLICITOR

BRITISH · Age 81

Also on 48 other boards

Mr Kevin Geoffrey Parker

director · Since 17/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

William Robert Davies

secretary · Since 07/10/1997

British

Kevin Geoffrey Parker

director · Since 17/05/2022

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/10/1997

Robert Arthur Haggis

director · Resigned 12/01/1998

William Robert Davies

director · Resigned 12/01/1998

Michale Sotiris Demetriou

director · Resigned 12/01/1998

Brian Davis

director · Resigned 30/09/1999

Reinhard Hermann Rasch

director · Resigned 01/11/2001

Wolfgang Ulrich Hackenberg

director · Resigned 01/07/2002

David John Samuelson

director · Resigned 15/09/2014

Rita Buerger

director · Resigned 27/07/2015

Michael Oliver Willms

director · Resigned 17/05/2022

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 appointedPARKER, Kevin Geoffrey
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