Back to search

Day International (U.K.) Limited

SC031497

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP
Incorporated 28/04/1956

Previously known as

Dayco Rubber (U.K.) Limited · until 31/12/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

20590
Manufacture of other chemical products
22190
Manufacture of other rubber products

Officers

Mr Georg Heinrich Johannes Strierath

director · Since 03/05/2017

LAWYER

GERMAN · GERMANY · Age 50

Also on 8 other boards

Broughton Secretaries Limited

secretary · Since 26/07/2021

OTHER

Also on 377 other boards

Mr Mark Alan Richards

director · Since 26/03/2026

BRITISH · WALES · Age 62

Also on 1 other board

Georg Heinrich Johannes Strierath

director · Since 03/05/2017

German · Germany · Age 50

Broughton Secretaries Limited

corporate secretary · Since 26/07/2021

Reg: 04569914

Also on 377 other boards

Mark Alan Richards

director · Since 26/03/2026

British · Wales · Age 62

Former

Douglas J Mcgregor

director · Resigned 06/06/1995

Garth W Henry

director · Resigned 06/06/1995

Lawrence William Ward

director · Resigned 16/04/1998

William Sutherland

director · Resigned 01/05/1998

William Sutherland

secretary · Resigned 01/05/1998

Ernest Boette Thomson

secretary · Resigned 30/06/2006

Dennis Richard Wolters

director · Resigned 18/02/2009

Dermot Healy

director · Resigned 31/12/2010

John Gregory Connell

director · Resigned 15/02/2011

Gurdial Singh Duhre

secretary · Resigned 31/12/2011

Stephen Richard Godfrey

director · Resigned 20/12/2013

Stephen Richard Godfrey

secretary · Resigned 20/12/2013

Verena Hahn

director · Resigned 13/07/2015

Alistair Richard Norris Sharman

director · Resigned 03/05/2017

Alistair Richard Norris Sharman

secretary · Resigned 03/05/2017

Jayne Evelyn Williams

secretary · Resigned 26/07/2021

Anthony James Lord

director · Resigned 31/12/2024

Jeremy Theodore Berenzweig

director · Resigned 31/01/2026

Persons with Significant Control

Day International (Uk) Holdings

75–100% shares
75–100% votes

Varn House Northbank Industrial Estate, Brinell Drive, Irlam, M44 5BL

Reg: 02956635 · Companies House · Private Unlimited Company

Notified 20/05/2022

Former PSCs

Goldman Sachs Group Inc

Ceased 20/05/2022

Charges3 outstanding

Charge
outstanding

COFACE FINANZ GMBH

Created 13/07/2022Registered 21/07/2022
Charge
outstanding

COFACE FINANZ GMBH

Created 02/06/2022Registered 23/06/2022
Charge
outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 29/08/2019Registered 30/08/2019

Change History

officer appointedBROUGHTON SECRETARIES LIMITED
2026-07-25
officer appointedRICHARDS, Mark Alan
2026-07-25
officer appointedSTRIERATH, Georg Heinrich Johannes
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Clyde Offices, 2nd Floor, 48 West George Street
2026-07-25

SC031497 - COMPANIES HOUSE DEFAULT ADDRESS

post townGlasgow
2026-07-25

EDINBURGH

postcodeG2 1BP
2026-07-25

EH7 9HR