Allnex Resins Uk Limited

05235281

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 ALBEMARLE STREET, LONDON, W1S 4HQ

Incorporated 20/09/2004

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

20160

Manufacture of plastics in primary forms

Officers

Duncan Adrian Taylor

director · Since 17/07/2017

CHARTERED ACCOUNTANT

BRITISH · BELGIUM · Age 63

Also on 3 other boards

Mr Jean-Marc Jacques Bertens

director · Since 10/02/2020

BUSINESS DIRECTOR POWDER RESINS EMEA

BELGIAN · ITALY · Age 58

Citco Management (Uk) Limited

secretary · Since 01/12/2020

BRITISH

Also on 220 other boards

Mrs Kulvinder Kaur Grover

director · Since 24/06/2021

KEY ACCOUNT MANAGER

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Allnex Holding Uk Limited

75–100% shares

75–100% votes

Appoint directors

7, Albemarle Street, London, W1S 4HQ

Reg: 08336476 · England And Wales · Private Limited Company

Notified 13/09/2016

Charges0 outstanding

Charge

satisfied

ING BANK N.V. LONDON BRANCH AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 11/05/2017Registered 15/05/2017Satisfied 30/12/2021

Charge

satisfied

ING BANK N.V. LONDON BRANCH AS COLLATERAL AGENT

Created 13/01/2017Registered 17/01/2017Satisfied 30/12/2021