MCC Methacrylates UK Pension Trustee Limited

Company Name	MCC Methacrylates UK Pension Trustee Limited
Company Status	Active
Company Number	03934641
Category	Private Limited Company
Incorporation Date	23 February 2000(24 years, 2 months ago)
Previous Names	Ineos UK Pension Fund Company Limited and Lucite International UK Pension Fund Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Kevin Edward Leith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 June 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 10 months
Role	HR Manager
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Secretary Name	Mrs Helen Roberts
Status	Current
Appointed	04 December 2015(15 years, 9 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Helen Louise Nicklin
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(17 years, 1 month after company formation)
Appointment Duration	7 years
Role	Purchasing Manager
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mrs Rebecca Bayston
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(19 years, 1 month after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Jonathan Runnacles
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(20 years after company formation)
Appointment Duration	4 years, 1 month
Role	Business Research Director
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Michael Howard Fell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(21 years, 1 month after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Dr Andre Desutter
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chemist
Correspondence Address	Fierkensstraat 4 St Amands B 2890 Belgium

Director Name	Neil Lawson Sayers
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Chemical Engineer
Correspondence Address	8 Carmel Grove Carmel Road South Darlington County Durham DL3 8EQ

Secretary Name	Nik Everatt
Nationality	British
Status	Resigned
Appointed	23 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Hartburn Lane Stockton On Tees Cleveland TS18 3QH

Director Name	Harry Birkner
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 21 August 2002)
Role	Shift Manager
Correspondence Address	5 Crosby Close Darwen Lancashire BB3 2JD

Director Name	Susan Kerr
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	9 years, 8 months (resigned 25 December 2009)
Role	Document Clerk
Correspondence Address	12 West Street Normanby Middlesbrough Cleveland TS6 0LF

Director Name	Douglas Turnbull
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month, 1 week after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2007)
Role	Production Operator
Correspondence Address	90 Cemetery Road Darwen Lancashire BB3 2LS

Secretary Name	Yvonne Hill
Nationality	British
Status	Resigned
Appointed	01 April 2001(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 30 March 2011)
Role	Company Director
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	David Nicholas Brooks
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 07 September 2006)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Rhodings 166 Station Road Fordingbridge Hampshire SP6 1DS

Director Name	Mrs Linda Bain
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(2 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2010)
Role	Hr Administrator
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Simon Roger Davies
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(6 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 02 September 2015)
Role	Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr David William Broadbent
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(7 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 April 2017)
Role	Process Technician
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Philip James Bailey
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2008(8 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 September 2017)
Role	Chemical Site Director
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	John Burns Austin Beck
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(10 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Michael Howard Fell
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(11 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 November 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Secretary Name	Mrs Karen Patricia Nattrass
Status	Resigned
Appointed	30 March 2011(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 06 November 2012)
Role	Company Director
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Secretary Name	Mrs Trudy Anne Morrice
Status	Resigned
Appointed	06 November 2012(12 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 December 2015)
Role	Company Director
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mrs Trudy Anne Morrice
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(15 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2020)
Role	Human Resources Manager
Country of Residence	United Kingdom
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Mr Robert George Kidd
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(16 years after company formation)
Appointment Duration	6 years (resigned 28 February 2022)
Role	Retired
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Director Name	Ms Melanie Jane Jury
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(17 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2021)
Role	Site Director
Country of Residence	England
Correspondence Address	Cassel Works New Road Billingham Cleveland TS23 1LE

Contact

Website	hertel.com

Location

Registered Address	Cassel Works New Road Billingham Cleveland TS23 1LE
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Mitsubishi Rayon Lucite Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 February 2024 (2 months, 2 weeks ago)
Next Return Due	25 February 2025 (10 months from now)

Filing History

2 October 2017	Termination of appointment of Philip James Bailey as a director on 30 September 2017 (1 page)
2 October 2017	Appointment of Mrs Melanie Jane Jury as a director on 1 October 2017 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 August 2017	Change of details for Mitsubishi Rayon Lucite Group Limited as a person with significant control on 3 April 2017 (2 pages)
4 April 2017	Register inspection address has been changed from Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG England to Orchard Mill Duckworth Street Darwen BB3 1AT (1 page)
3 April 2017	Register(s) moved to registered inspection location Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG (1 page)
3 April 2017	Appointment of Helen Louise Moon as a director on 1 April 2017 (2 pages)
3 April 2017	Termination of appointment of David William Broadbent as a director on 1 April 2017 (1 page)
27 February 2017	Register(s) moved to registered inspection location Cumberland House 15 - 17 Cumberland Place Southampton SO15 2BG (1 page)
20 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
18 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
1 March 2016	Appointment of Mr Robert George Kidd as a director on 1 March 2016 (2 pages)
29 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (6 pages)
9 December 2015	Appointment of Mrs Helen Roberts as a secretary on 4 December 2015 (2 pages)
9 December 2015	Appointment of Mrs Helen Roberts as a secretary on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of Trudy Anne Morrice as a secretary on 4 December 2015 (1 page)
9 December 2015	Appointment of Mrs Trudy Anne Morrice as a director on 4 December 2015 (2 pages)
9 December 2015	Termination of appointment of Trudy Anne Morrice as a secretary on 4 December 2015 (1 page)
9 December 2015	Appointment of Mrs Trudy Anne Morrice as a director on 4 December 2015 (2 pages)
27 November 2015	Termination of appointment of Michael Howard Fell as a director on 20 November 2015 (1 page)
11 November 2015	Termination of appointment of Simon Roger Davies as a director on 2 September 2015 (1 page)
11 November 2015	Termination of appointment of Simon Roger Davies as a director on 2 September 2015 (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
2 September 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
4 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 100 (6 pages)
4 March 2014	Register inspection address has been changed from (1 page)
3 March 2014	Register(s) moved to registered inspection location (1 page)
9 August 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
11 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
21 December 2012	Termination of appointment of Karen Nattrass as a secretary (1 page)
21 December 2012	Appointment of Mrs Trudy Anne Morrice as a secretary (1 page)
13 September 2012	Accounts for a dormant company made up to 31 December 2011 (8 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
20 September 2011	Register inspection address has been changed from 15 Queens Terrace Southampton SO14 3BP United Kingdom (1 page)
12 September 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
21 April 2011	Appointment of Mr Michael Howard Fell as a director (2 pages)
21 April 2011	Appointment of Mrs Karen Patricia Nattrass as a secretary (1 page)
21 April 2011	Termination of appointment of Yvonne Hill as a secretary (1 page)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
3 March 2011	Director's details changed for John Burns Austin Beck on 3 March 2011 (2 pages)
3 March 2011	Director's details changed for John Burns Austin Beck on 3 March 2011 (2 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register inspection address has been changed (1 page)
24 January 2011	Termination of appointment of Linda Bain as a director (1 page)
22 October 2010	Appointment of John Burns Austin Beck as a director (3 pages)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 March 2010	Resolutions RES13 ‐ Section 175 11/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
29 March 2010	Statement of company's objects (2 pages)
24 February 2010	Secretary's details changed for Yvonne Hill on 24 February 2010 (1 page)
24 February 2010	Director's details changed for Kevin Edward Leith on 19 February 2010 (2 pages)
24 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
24 February 2010	Director's details changed for Linda Bain on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Philip James Bailey on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for Simon Roger Davies on 19 February 2010 (2 pages)
24 February 2010	Director's details changed for David William Broadbent on 19 February 2010 (2 pages)
28 January 2010	Termination of appointment of Susan Kerr as a director (1 page)
26 October 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
19 February 2009	Return made up to 13/02/09; full list of members (5 pages)
21 November 2008	Appointment terminated director neil sayers (1 page)
21 November 2008	Director appointed philip jones bailey (2 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
5 March 2008	Return made up to 13/02/08; full list of members (5 pages)
16 October 2007	New director appointed (2 pages)
30 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
3 September 2007	Director resigned (1 page)
16 February 2007	Return made up to 13/02/07; full list of members (3 pages)
18 October 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (8 pages)
13 February 2006	Return made up to 13/02/06; full list of members (3 pages)
8 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 February 2005	Return made up to 13/02/05; full list of members (3 pages)
30 July 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
20 February 2004	Return made up to 13/02/04; full list of members (9 pages)
19 July 2003	Accounts for a dormant company made up to 31 December 2002 (8 pages)
21 February 2003	Return made up to 13/02/03; full list of members 363(288) ‐ Director resigned (9 pages)
25 October 2002	New director appointed (2 pages)
14 October 2002	Director resigned (1 page)
13 September 2002	Accounts for a dormant company made up to 31 December 2001 (8 pages)
4 September 2002	Company name changed ineos uk pension fund company li mited\certificate issued on 04/09/02 (2 pages)
24 April 2002	Registered office changed on 24/04/02 from: queens gate, 15-17 queens terrace, southampton, hampshire SO14 3BP (1 page)
29 March 2002	Registered office changed on 29/03/02 from: c/o yvonne hill, cassel works, billingham, cleveland TS23 1PR (1 page)
19 February 2002	Return made up to 13/02/02; full list of members (10 pages)
28 December 2001	New director appointed (2 pages)
24 October 2001	Accounts for a dormant company made up to 31 December 2000 (8 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2001	New director appointed (1 page)
8 February 2001	Registered office changed on 08/02/01 from: aa building, wilton centre po box 90, wilton, middlesbrough, cleveland ts 90 8JE (1 page)
17 January 2001	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
26 May 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 23/05/00 (1 page)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
23 February 2000	Incorporation (17 pages)

MCC Methacrylates UK Pension Trustee Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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