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Celanese Emulsions Pension Plan Trustees Limited

05233277

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 16/09/2004

Previously known as

Celanese Vinamul Pension Plan Trustees Limited · until 06/05/2005
Pinco 2187 Limited · until 30/09/2004

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

65300
65300

Officers

Mr William Robert Davies

secretary · Since 13/10/2004

BRITISH · Age 81

Also on 48 other boards

Dr Michael Oliver Willms

director · Since 18/12/2019

LAWYER

GERMAN · GERMANY · Age 55

William Robert Davies

secretary · Since 13/10/2004

British

Michael Oliver Willms

director · Since 18/12/2019

German · Germany · Age 55

Former

Pinsent Masons Director Limited

corporate director · Resigned 13/10/2004

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 13/10/2004

Katja Frauke Kuhr

director · Resigned 20/09/2005

Thomas James Lockyer

director · Resigned 03/04/2007

Margaret Jean Daborn

director · Resigned 30/06/2008

David John Samuelson

director · Resigned 08/05/2009

Halinka Hepworth

director · Resigned 15/07/2009

Rita Buerger

director · Resigned 15/06/2010

Henning Ronald Rudiger Dingeldey

director · Resigned 31/08/2017

Paul Newing

director · Resigned 18/12/2019

John Alfred Sharples

director · Resigned 10/11/2021

John Edwin Fletcher

director · Resigned 10/11/2021

Persons with Significant Control

Celanese Emulsions Limited

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

1, Holme Lane, Derby, DE21 7BS

Reg: 00357538 · Companies Registry Of England & Wales · Body Corporate

Notified 06/04/2016

Change History

post townDerby
2026-08-17

DERBY

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line11 Holme Lane
2026-08-17

1 HOLME LANE

officer appointedDAVIES, William Robert
2026-08-17
officer appointedWILLMS, Michael Oliver, Dr
2026-08-17