Sabic UK Limited

Company Name	Sabic UK Limited
Director	Mark Batchelor
Company Status	Active
Company Number	04263979
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)
Previous Names	3

Business Activity

Section C	Manufacturing
SIC 2414	Manufacture other organic basic chemicals
SIC 20140	Manufacture of other organic basic chemicals

Directors

Director Name	Mr Mark Batchelor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Role	Senior Accountant
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Director Name	Catherine Anne Aldag
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	23 Victoria Road West Kirby Wirral Merseyside CH48 3HJ Wales

Director Name	William Ngan
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Secretary Name	William Ngan
Nationality	British
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Role	Solicitor
Correspondence Address	25 Hall Road Manchester M14 5HN

Director Name	Mr Richard Cowell Milner-Moore
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 January 2003)
Role	Managing Director
Correspondence Address	Mayfields 27 Meadow Lane Alvechurch Birmingham West Midlands B48 7LH

Secretary Name	Robert Thomas Anthony Jackson
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2003)
Role	Sales Executive
Correspondence Address	Field House Himbleton Droitwich Worcestershire WR9 7LQ

Director Name	Gerard Joseph Emile Drummen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 2002(10 months, 1 week after company formation)
Appointment Duration	6 years, 7 months (resigned 23 January 2009)
Role	Company Director
Correspondence Address	6212 Bg Maastricht St Monulphusweg 9 Netherlands

Director Name	Jacobus Antonius Maria Van Haasteren
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 2002(10 months, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 01 June 2008)
Role	Company Director
Correspondence Address	6231 Cn Meerssen Stationsplein 2 Netherlands

Secretary Name	Baljinder Walia
Nationality	British
Status	Resigned
Appointed	01 June 2003(1 year, 10 months after company formation)
Appointment Duration	10 months (resigned 31 March 2004)
Role	Accountant
Correspondence Address	5 Reservoir Road Solihull B92 8BA

Secretary Name	Robert Thomas Anthony Jackson
Nationality	British
Status	Resigned
Appointed	01 April 2004(2 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2008)
Role	Genaral Manager
Correspondence Address	Field House Himbleton Droitwich Worcestershire WR9 7LQ

Director Name	Hubert Guth
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	28 November 2005(4 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 May 2011)
Role	European Sales Office Director
Country of Residence	Germany
Correspondence Address	Heide 90 Kaarst 41564 Germany

Secretary Name	Mr Christopher Graham
Nationality	British
Status	Resigned
Appointed	01 January 2008(6 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Glenluce Birtley Chester Le Street Durham DH3 2HY

Director Name	Mr Michael Andrew Allen
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2008(6 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Willowbrook House Yieldingtree Broome Stourbridge West Midlands DY9 0EJ

Director Name	Stephan Johannes Gertrudus Cornelus Van Mulken
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	23 January 2009(7 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 March 2011)
Role	Manager Fsc/Control So
Country of Residence	Belgium
Correspondence Address	Kleine Hofstraat 3 3620 Lanaken Belgium Netherlands

Secretary Name	John Middleton
Status	Resigned
Appointed	31 December 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 29 February 2024)
Role	Company Director
Correspondence Address	20 Herefordshire Drive Belmont Durham DH1 2DQ

Director Name	Mr David Anthony Steel
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(12 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 06 April 2018)
Role	Regional Sales Dev. Leader - North - Sf&S
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Director Name	John Christopher Middleton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(16 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 29 February 2024)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Wilton Centre Wilton Teesside TS10 4RF

Contact

Website	sabic-europe.com

Location

Registered Address	Wilton Centre Wilton Teesside TS10 4RF
Region	North East
Constituency	Redcar
County	North Yorkshire
Ward	Dormanstown
Built Up Area	Teesside
Address Matches	6 other UK companies use this postal address

Shareholders

2 at £1	Sabic Sales Europe Bv 100.00% Ordinary

Financials

Year	2014
Turnover	£260,480,000
Gross Profit	£3,522,000
Net Worth	£4,213,000
Current Liabilities	£37,294,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 1 week from now)

Filing History

4 October 2023	Full accounts made up to 31 December 2022 (23 pages)
29 September 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
29 September 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (23 pages)
29 September 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
10 August 2021	Full accounts made up to 31 December 2020 (23 pages)
22 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
21 July 2020	Full accounts made up to 31 December 2019 (25 pages)
25 September 2019	Full accounts made up to 31 December 2018 (32 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
6 October 2018	Full accounts made up to 31 December 2017 (32 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
16 April 2018	Termination of appointment of David Anthony Steel as a director on 6 April 2018 (1 page)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
26 September 2017	Appointment of Mr Mark Batchelor as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of Mr Mark Batchelor as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of John Christopher Middleton as a director on 26 September 2017 (2 pages)
26 September 2017	Appointment of John Christopher Middleton as a director on 26 September 2017 (2 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
14 September 2017	Confirmation statement made on 13 September 2017 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
13 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
10 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
14 October 2015	Full accounts made up to 31 December 2014 (22 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
10 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 2 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
7 October 2014	Full accounts made up to 31 December 2013 (22 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
12 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (3 pages)
30 January 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
30 January 2014	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 2 (3 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
25 September 2013	Full accounts made up to 31 December 2012 (22 pages)
12 September 2013	Appointment of Mr David Anthony Steel as a director (2 pages)
12 September 2013	Appointment of Mr David Anthony Steel as a director (2 pages)
5 September 2013	Termination of appointment of Michael Allen as a director (1 page)
5 September 2013	Termination of appointment of Michael Allen as a director (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
16 August 2012	Annual return made up to 2 August 2012 (3 pages)
16 August 2012	Annual return made up to 2 August 2012 (3 pages)
16 August 2012	Annual return made up to 2 August 2012 (3 pages)
1 September 2011	Full accounts made up to 31 December 2010 (22 pages)
1 September 2011	Full accounts made up to 31 December 2010 (22 pages)
26 August 2011	Annual return made up to 2 August 2011 (3 pages)
26 August 2011	Annual return made up to 2 August 2011 (3 pages)
26 August 2011	Annual return made up to 2 August 2011 (3 pages)
19 July 2011	Termination of appointment of Hubert Guth as a director (1 page)
19 July 2011	Termination of appointment of Hubert Guth as a director (1 page)
25 March 2011	Termination of appointment of Stephan Mulken as a director (1 page)
25 March 2011	Termination of appointment of Stephan Mulken as a director (1 page)
12 January 2011	Appointment of John Middleton as a secretary (2 pages)
12 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
12 January 2011	Appointment of John Middleton as a secretary (2 pages)
12 January 2011	Termination of appointment of Christopher Graham as a secretary (1 page)
11 August 2010	Director's details changed for Stephan Johannes Gertrudus Cornelus Van Mulken on 2 August 2010 (2 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Hubert Guth on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Stephan Johannes Gertrudus Cornelus Van Mulken on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Hubert Guth on 2 August 2010 (2 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Stephan Johannes Gertrudus Cornelus Van Mulken on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Hubert Guth on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Michael Andrew Allen on 2 August 2010 (2 pages)
11 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
11 August 2010	Director's details changed for Michael Andrew Allen on 2 August 2010 (2 pages)
11 August 2010	Director's details changed for Michael Andrew Allen on 2 August 2010 (2 pages)
9 August 2010	Full accounts made up to 31 December 2009 (21 pages)
9 August 2010	Full accounts made up to 31 December 2009 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
5 November 2009	Full accounts made up to 31 December 2008 (21 pages)
28 October 2009	Termination of appointment of Gerard Drummen as a director (1 page)
28 October 2009	Termination of appointment of Gerard Drummen as a director (1 page)
24 August 2009	Return made up to 02/08/09; full list of members (4 pages)
24 August 2009	Return made up to 02/08/09; full list of members (4 pages)
22 July 2009	Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
22 July 2009	Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
1 May 2009	Director appointed stephan johannes gertrudus cornelus van mulken (1 page)
1 May 2009	Director appointed stephan johannes gertrudus cornelus van mulken (1 page)
29 April 2009	Location of register of members (1 page)
29 April 2009	Location of register of members (1 page)
23 December 2008	Full accounts made up to 31 December 2007 (31 pages)
23 December 2008	Full accounts made up to 31 December 2007 (31 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
11 August 2008	Return made up to 02/08/08; full list of members (4 pages)
4 July 2008	Appointment terminated director jacobus van haasteren (1 page)
4 July 2008	Appointment terminated director jacobus van haasteren (1 page)
10 March 2008	Appointment terminated secretary robert jackson (1 page)
10 March 2008	Secretary appointed christopher graham (2 pages)
10 March 2008	Secretary appointed christopher graham (2 pages)
10 March 2008	Appointment terminated secretary robert jackson (1 page)
7 March 2008	Director appointed michael andrew allen (2 pages)
7 March 2008	Registered office changed on 07/03/2008 from dsm house papermill drive redditch worcestershire B98 8QJ (1 page)
7 March 2008	Registered office changed on 07/03/2008 from dsm house papermill drive redditch worcestershire B98 8QJ (1 page)
7 March 2008	Appointment terminated director robert jackson (1 page)
7 March 2008	Appointment terminated director robert jackson (1 page)
7 March 2008	Director appointed michael andrew allen (2 pages)
24 August 2007	Return made up to 02/08/07; no change of members (8 pages)
24 August 2007	Return made up to 02/08/07; no change of members (8 pages)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
27 June 2007	Full accounts made up to 31 December 2006 (22 pages)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
26 September 2006	Full accounts made up to 31 December 2005 (20 pages)
4 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 September 2006	Return made up to 02/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
9 November 2005	Full accounts made up to 31 December 2004 (19 pages)
25 August 2005	Return made up to 02/08/05; full list of members (7 pages)
25 August 2005	Return made up to 02/08/05; full list of members (7 pages)
26 January 2005	Return made up to 02/08/04; full list of members (7 pages)
26 January 2005	Return made up to 02/08/04; full list of members (7 pages)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
26 January 2005	Secretary resigned (1 page)
26 January 2005	New secretary appointed (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
31 December 2003	Company name changed stamylan uk LIMITED\certificate issued on 31/12/03 (2 pages)
31 December 2003	Company name changed stamylan uk LIMITED\certificate issued on 31/12/03 (2 pages)
30 July 2003	Return made up to 02/08/03; full list of members (7 pages)
30 July 2003	Return made up to 02/08/03; full list of members (7 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
8 July 2003	Full accounts made up to 31 December 2002 (13 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed (2 pages)
6 February 2003	Director resigned (1 page)
6 February 2003	Director resigned (1 page)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
15 August 2002	Return made up to 02/08/02; full list of members (7 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
15 July 2002	New director appointed (2 pages)
29 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
29 June 2002	Accounting reference date extended from 31/08/02 to 31/12/02 (1 page)
12 June 2002	Company name changed dsm petrochemicals uk LIMITED\certificate issued on 12/06/02 (2 pages)
12 June 2002	Company name changed dsm petrochemicals uk LIMITED\certificate issued on 12/06/02 (2 pages)
27 November 2001	Memorandum and Articles of Association (13 pages)
27 November 2001	Memorandum and Articles of Association (13 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
16 November 2001	Director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Registered office changed on 16/11/01 from: c/o brabners 1 dale street liverpool merseyside L2 2ET (1 page)
16 November 2001	New director appointed (2 pages)
16 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	Company name changed brabco no: 130(2001) LIMITED\certificate issued on 15/11/01 (2 pages)
15 November 2001	Company name changed brabco no: 130(2001) LIMITED\certificate issued on 15/11/01 (2 pages)
2 August 2001	Incorporation (19 pages)
2 August 2001	Incorporation (19 pages)

Sabic UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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