Wynyard Park
Stockton-On-Tees
TS22 5FD
Director Name | Mr Richard Justin James Phillipson |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 October 2016(same day as company formation) |
Role | V.P Legal |
Country of Residence | Singapore |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Secretary Name | Richard Justin James Phillipson |
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Status | Current |
Appointed | 03 October 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | John Jeffrey Pehrson |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Current |
Appointed | 14 July 2017(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Cpa |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Bertrand Maurice Andre Defoort |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | French |
Status | Current |
Appointed | 15 September 2022(5 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Group Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Mr Martin Peter Hopcroft |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 April 2024(7 years, 6 months after company formation) |
Appointment Duration | 2 weeks, 1 day |
Role | Chief Financial Officer |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Mr Michael Christopher Dixon |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2016(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Russell Robert Stolle |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2016(same day as company formation) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 10003 Woodloch Forest Drive The Woodlands Texas Tx 77380 |
Director Name | Kurt David Ogden |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 October 2016(same day as company formation) |
Role | Finance |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Mr Stephen Duncan Julian Ibbotson |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2019(2 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 August 2022) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Director Name | Barry Joseph Hopkins |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 12 February 2024(7 years, 4 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
Registered Address | Titanium House Hanzard Drive Wynyard Park Stockton-On-Tees TS22 5FD |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
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Next Accounts Due | 30 December 2023 (overdue) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 30 December |
Latest Return | 2 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 16 October 2024 (5 months, 4 weeks from now) |
22 May 2020 | Delivered on: 26 May 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
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22 May 2020 | Delivered on: 26 May 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge) except that the following shall be excluded (the “excluded landâ€): (a) any unregistered real property which, if subject to any such security would be required to be registered under the relevant land registry laws (provided that such real property shall only be excluded for so long as it remains unregistered); and (b) any leasehold real property that has 25 years or less to run on the lease or has a rack rent payable.. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights.. Please submit only a short description if there are a number of plots of land, aircraft and/or ships, you should simply describe some of them in the text field and add a statement along the lines of, "for more details please refer to the instrument". Outstanding |
23 October 2017 | Delivered on: 20 March 2018 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: A registered charge Outstanding |
23 October 2017 | Delivered on: 20 March 2018 Persons entitled: Jp Morgan Chase Bank, N.A. Classification: A registered charge Outstanding |
5 January 2018 | Delivered on: 8 January 2018 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
8 August 2017 | Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Land – see clause 3.1 of the charge, which creates a fixed charge over any right, title or interest which the company has now or may subsequently acquire to or in any land (as defined in the charge).. Intellectual property rights – see clause 3.7 of the charge, which creates a fixed charge over all intellectual property rights (as defined in the charge), including all fees, royalties and other rights of every kind relating to or deriving from such intellectual property rights. Outstanding |
7 August 2017 | Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
7 August 2017 | Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
7 July 2023 | Delivered on: 18 July 2023 Persons entitled: Wilmington Savings Fund Society, Fsb Classification: A registered charge Outstanding |
19 August 2020 | Delivered on: 27 August 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding |
19 August 2020 | Delivered on: 26 August 2020 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
19 August 2020 | Delivered on: 21 August 2020 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding |
8 August 2017 | Delivered on: 9 August 2017 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding |
12 October 2020 | Full accounts made up to 31 December 2019 (21 pages) |
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5 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
1 September 2020 | All of the property or undertaking has been released from charge 104082180003 (1 page) |
27 August 2020 | Registration of charge 104082180012, created on 19 August 2020 (421 pages) |
26 August 2020 | Registration of charge 104082180011, created on 19 August 2020 (141 pages) |
21 August 2020 | Registration of charge 104082180010, created on 19 August 2020 (32 pages) |
26 May 2020 | Registration of charge 104082180009, created on 22 May 2020 (23 pages) |
26 May 2020 | Registration of charge 104082180008, created on 22 May 2020 (40 pages) |
7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
31 July 2019 | Full accounts made up to 31 December 2018 (19 pages) |
21 March 2019 | Appointment of Stephen Duncan Julian Ibbotson as a director on 15 March 2019 (2 pages) |
21 March 2019 | Termination of appointment of Russell Robert Stolle as a director on 15 March 2019 (1 page) |
3 October 2018 | Confirmation statement made on 2 October 2018 with updates (4 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
2 October 2018 | Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
2 July 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
22 March 2018 | Change of details for Huntsman Spin (Holdings) Uk Limited as a person with significant control on 19 March 2018 (2 pages) |
20 March 2018 | Registration of a charge with Charles court order to extend. Charge code 104082180006, created on 23 October 2017 (212 pages) |
20 March 2018 | Registration of a charge with Charles court order to extend. Charge code 104082180007, created on 23 October 2017 (252 pages) |
19 March 2018 | Resolutions
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8 January 2018 | Registration of charge 104082180005, created on 5 January 2018 (30 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
5 October 2017 | Confirmation statement made on 2 October 2017 with updates (4 pages) |
4 October 2017 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
4 October 2017 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
4 October 2017 | Register inspection address has been changed to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
4 October 2017 | Register(s) moved to registered inspection location C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
14 September 2017 | Resolutions
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14 September 2017 | Resolutions
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10 August 2017 | Second filing of a statement of capital following an allotment of shares on 13 June 2017
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10 August 2017 | Second filing of a statement of capital following an allotment of shares on 13 June 2017
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9 August 2017 | Registration of charge 104082180002, created on 7 August 2017 (29 pages) |
9 August 2017 | Registration of charge 104082180003, created on 7 August 2017 (28 pages) |
9 August 2017 | Registration of charge 104082180001, created on 8 August 2017 (24 pages) |
9 August 2017 | Registration of charge 104082180004, created on 8 August 2017 (41 pages) |
9 August 2017 | Registration of charge 104082180002, created on 7 August 2017 (29 pages) |
9 August 2017 | Registration of charge 104082180004, created on 8 August 2017 (41 pages) |
9 August 2017 | Registration of charge 104082180001, created on 8 August 2017 (24 pages) |
9 August 2017 | Registration of charge 104082180003, created on 7 August 2017 (28 pages) |
19 July 2017 | Appointment of John Jeffrey Pehrson as a director on 14 July 2017 (2 pages) |
19 July 2017 | Appointment of John Jeffrey Pehrson as a director on 14 July 2017 (2 pages) |
15 July 2017 | Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page) |
15 July 2017 | Termination of appointment of Michael Christopher Dixon as a director on 1 July 2017 (1 page) |
11 July 2017 | Statement of capital following an allotment of shares on 19 June 2017
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11 July 2017 | Statement of capital following an allotment of shares on 19 June 2017
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14 June 2017 | Statement of capital following an allotment of shares on 8 June 2017
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14 June 2017 | Statement of capital following an allotment of shares on 8 June 2017
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25 May 2017 | Statement of capital following an allotment of shares on 30 April 2017
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25 May 2017 | Statement of capital following an allotment of shares on 30 April 2017
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21 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
21 November 2016 | Current accounting period extended from 31 October 2017 to 31 December 2017 (1 page) |
3 October 2016 | Incorporation Statement of capital on 2016-10-03
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3 October 2016 | Incorporation Statement of capital on 2016-10-03
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