Company NameSabic Tees Holdings Limited
DirectorsRonald Napier Grant and John Christopher Middleton
Company StatusActive
Company Number06009440
CategoryPrivate Limited Company
Incorporation Date24 November 2006(17 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2414Manufacture other organic basic chemicals
SIC 20140Manufacture of other organic basic chemicals

Directors

Director NameMr Ronald Napier Grant
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2008(1 year, 6 months after company formation)
Appointment Duration15 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address24 Hemingford Gardens
Yarm
Cleveland
TS15 9ST
Secretary NameJohn Middleton
StatusCurrent
Appointed31 December 2010(4 years, 1 month after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address20 Herefordshire Drive
Belmont
Durham
DH1 2DQ
Director NameJohn Christopher Middleton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2014(7 years, 10 months after company formation)
Appointment Duration9 years, 8 months
RoleLegal Counsel
Country of ResidenceEngland
Correspondence AddressThe Wilton Centre
Wilton
Recdar
Cleveland
TS10 4RF
Director NameMark Theodor Vester
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityDutch
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSpechtenlaan 4
Maarheeze 6026 Sk
The Netherlands
Secretary NameDavid Robert Stark
NationalityBritish
StatusResigned
Appointed24 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address173 Defoe House
Barbican
London
EC2Y 8ND
Secretary NameRobert Thomas Anthony Jackson
NationalityBritish
StatusResigned
Appointed28 November 2006(4 days after company formation)
Appointment Duration1 month (resigned 29 December 2006)
RoleSecretary
Correspondence AddressField House
Himbleton
Droitwich
Worcestershire
WR9 7LQ
Director NameMr Paul Booth
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2006(1 month after company formation)
Appointment Duration9 years, 6 months (resigned 30 June 2016)
RoleEuropean Director
Country of ResidenceUnited Kingdom
Correspondence AddressCedar House 27 Clockwood Gardens
Yarm
TS13 9RW
Secretary NameMr Christopher Graham
NationalityBritish
StatusResigned
Appointed29 December 2006(1 month after company formation)
Appointment Duration4 years (resigned 31 December 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Glenluce
Birtley Chester Le Street
Durham
DH3 2HY
Secretary NameJohn Middleton
StatusResigned
Appointed31 December 2010(4 years, 1 month after company formation)
Appointment Duration13 years, 2 months (resigned 29 February 2024)
RoleCompany Director
Correspondence Address20 Herefordshire Drive
Belmont
Durham
DH1 2DQ
Director NameJohn Christopher Middleton
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2014(7 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 29 February 2024)
RoleLegal Counsel
Country of ResidenceEngland
Correspondence AddressThe Wilton Centre
Wilton
Recdar
Cleveland
TS10 4RF

Contact

Websitesabic-europe.com

Location

Registered AddressThe Wilton Centre
Wilton
Recdar
Cleveland
TS10 4RF
RegionNorth East
ConstituencyRedcar
CountyNorth Yorkshire
WardDormanstown
Built Up AreaTeesside
Address MatchesOver 10 other UK companies use this postal address

Shareholders

250m at €1Sabic Europe B.v.
100.00%
Ordinary

Financials

Year2014
Net Worth£185,916,697
Current Liabilities£4,659,049

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 January 2024 (4 months ago)
Next Return Due8 February 2025 (8 months, 2 weeks from now)

Filing History

12 February 2024Full accounts made up to 31 December 2022 (19 pages)
29 January 2024Confirmation statement made on 25 January 2024 with no updates (3 pages)
25 January 2023Confirmation statement made on 25 January 2023 with no updates (3 pages)
26 October 2022Full accounts made up to 31 December 2021 (19 pages)
25 January 2022Confirmation statement made on 25 January 2022 with no updates (3 pages)
17 December 2021Full accounts made up to 31 December 2020 (20 pages)
21 January 2021Confirmation statement made on 21 January 2021 with no updates (3 pages)
15 May 2020Full accounts made up to 31 December 2019 (21 pages)
29 January 2020Confirmation statement made on 21 January 2020 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (20 pages)
17 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
24 September 2018Full accounts made up to 31 December 2017 (18 pages)
17 January 2018Confirmation statement made on 17 January 2018 with updates (3 pages)
17 January 2018Confirmation statement made on 17 January 2018 with updates (3 pages)
9 October 2017Full accounts made up to 31 December 2016 (16 pages)
9 October 2017Full accounts made up to 31 December 2016 (16 pages)
12 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
12 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
13 October 2016Full accounts made up to 31 December 2015 (16 pages)
4 July 2016Termination of appointment of Paul Booth as a director on 30 June 2016 (1 page)
4 July 2016Termination of appointment of Paul Booth as a director on 30 June 2016 (1 page)
25 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • EUR 250,000,000
(4 pages)
25 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • EUR 250,000,000
(4 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
14 October 2015Full accounts made up to 31 December 2014 (14 pages)
20 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • EUR 250,000,000
(4 pages)
20 January 2015Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • EUR 250,000,000
(4 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
7 October 2014Full accounts made up to 31 December 2013 (15 pages)
29 September 2014Appointment of John Christopher Middleton as a director on 29 September 2014 (2 pages)
29 September 2014Appointment of John Christopher Middleton as a director on 29 September 2014 (2 pages)
26 November 2013Annual return made up to 24 November 2013
Statement of capital on 2013-11-26
  • EUR 250,000,000
(4 pages)
26 November 2013Annual return made up to 24 November 2013
Statement of capital on 2013-11-26
  • EUR 250,000,000
(4 pages)
5 November 2013Full accounts made up to 31 December 2012 (15 pages)
5 November 2013Full accounts made up to 31 December 2012 (15 pages)
24 December 2012Annual return made up to 24 November 2012 (4 pages)
24 December 2012Annual return made up to 24 November 2012 (4 pages)
18 December 2012Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
18 December 2012Director's details changed for Mr Paul Booth on 18 December 2012 (2 pages)
17 July 2012Full accounts made up to 31 December 2011 (15 pages)
17 July 2012Full accounts made up to 31 December 2011 (15 pages)
13 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
13 January 2012Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
1 September 2011Full accounts made up to 31 December 2010 (14 pages)
1 September 2011Full accounts made up to 31 December 2010 (14 pages)
12 January 2011Appointment of John Middleton as a secretary (2 pages)
12 January 2011Termination of appointment of Christopher Graham as a secretary (1 page)
12 January 2011Appointment of John Middleton as a secretary (2 pages)
12 January 2011Termination of appointment of Christopher Graham as a secretary (1 page)
15 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
15 December 2010Annual return made up to 24 November 2010 with a full list of shareholders (5 pages)
26 October 2010Full accounts made up to 31 December 2009 (14 pages)
26 October 2010Full accounts made up to 31 December 2009 (14 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
23 December 2009Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
29 October 2009Full accounts made up to 31 December 2008 (15 pages)
29 October 2009Full accounts made up to 31 December 2008 (15 pages)
15 October 2009Re-registration of Memorandum and Articles (10 pages)
15 October 2009Certificate of re-registration from Unlimited to Limited (1 page)
15 October 2009Statement of capital on 15 October 2009
  • EUR 250,000,000
(4 pages)
15 October 2009Re-registration from a private unlimited company to a private limited company (3 pages)
15 October 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 October 2009Certificate of re-registration from Unlimited to Limited (1 page)
15 October 2009Re-registration of Memorandum and Articles (10 pages)
15 October 2009Statement of company's objects (2 pages)
15 October 2009Statement of capital on 15 October 2009
  • EUR 250,000,000
(4 pages)
15 October 2009Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
15 October 2009Statement of company's objects (2 pages)
15 October 2009Re-registration from a private unlimited company to a private limited company (3 pages)
22 July 2009Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
22 July 2009Secretary's change of particulars / christopher graham / 22/07/2009 (1 page)
29 April 2009Location of register of members (1 page)
29 April 2009Location of register of members (1 page)
5 March 2009Full accounts made up to 31 December 2007 (13 pages)
5 March 2009Full accounts made up to 31 December 2007 (13 pages)
5 December 2008Return made up to 24/11/08; full list of members (4 pages)
5 December 2008Return made up to 24/11/08; full list of members (4 pages)
30 October 2008Director's change of particulars / paul booth / 30/10/2008 (1 page)
30 October 2008Director's change of particulars / paul booth / 30/10/2008 (1 page)
12 June 2008Director appointed ronald napier grant (1 page)
12 June 2008Director appointed ronald napier grant (1 page)
11 June 2008Appointment terminated director mark vester (1 page)
11 June 2008Appointment terminated director mark vester (1 page)
3 December 2007Return made up to 24/11/07; full list of members (3 pages)
3 December 2007Return made up to 24/11/07; full list of members (3 pages)
17 August 2007Location of register of members (1 page)
17 August 2007Location of register of members (1 page)
24 January 2007Secretary resigned (1 page)
24 January 2007Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD (1 page)
24 January 2007New secretary appointed (2 pages)
24 January 2007Registered office changed on 24/01/07 from: 10 norwich street london EC4A 1BD (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007Secretary resigned (1 page)
24 January 2007New director appointed (2 pages)
24 January 2007New secretary appointed (2 pages)
3 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 January 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
3 January 2007Nc inc already adjusted 13/12/06 (1 page)
3 January 2007Nc inc already adjusted 13/12/06 (1 page)
29 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
29 December 2006Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
28 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
28 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 December 2006Secretary resigned (1 page)
18 December 2006Secretary resigned (1 page)
18 December 2006New secretary appointed (2 pages)
18 December 2006New secretary appointed (2 pages)
24 November 2006Incorporation (15 pages)
24 November 2006Incorporation (15 pages)