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Allnex Resins Uk Limited

05235281

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

7 Albemarle Street, London, W1S 4HQ
Incorporated 20/09/2004

Previously known as

Nuplex Resins Limited · until 25/02/2017
Broomco (3559) Limited · until 29/10/2004

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 64

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

Duncan Adrian Taylor

director · Since 17/07/2017

British · Belgium · Age 64

Jean-Marc Jacques Bertens

director · Since 10/02/2020

Belgian · Italy · Age 58

Citco Management (Uk) Limited

corporate secretary · Since 01/12/2020

Reg: 02656801

Also on 220 other boards

Kulvinder Kaur Grover

director · Since 24/06/2021

British · England · Age 56

Former

Dla Secretarial Services Limited

corporate nominee director · Resigned 20/10/2004

Dla Secretarial Services Limited

corporate nominee secretary · Resigned 20/10/2004

Dla Nominees Limited

corporate nominee director · Resigned 20/10/2004

Graeme John Storey

secretary · Resigned 07/01/2005

Graeme John Storey

director · Resigned 18/03/2009

John William Arthur Hirst

director · Resigned 23/04/2010

Robert Harmsen

director · Resigned 30/09/2011

Ian Robert Davis

director · Resigned 19/12/2014

John Anthony Cavalli

secretary · Resigned 18/02/2015

Evan James Williams

director · Resigned 12/07/2017

Paul Kieffer

director · Resigned 12/07/2017

Clive Cuthell

director · Resigned 12/07/2017

Charles Doug Hartman

director · Resigned 10/02/2020

Francios Thys

director · Resigned 10/02/2020

Paul Jones

secretary · Resigned 01/12/2020

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

Change History

officer appointedCITCO MANAGEMENT (UK) LIMITED
2026-08-18
officer appointedBERTENS, Jean-Marc Jacques
2026-08-18
officer appointedGROVER, Kulvinder Kaur
2026-08-18
officer appointedTAYLOR, Duncan Adrian
2026-08-18
statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line17 Albemarle Street
2026-08-18

7 ALBEMARLE STREET

post townLondon
2026-08-18

LONDON