AVIENT MATERIAL SOLUTIONS UK LIMITED

Key Data

Status

Active

Company No.

03141094

Incorporation date

22/12/1995

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1995)

30/01/2026

Confirmation statement made on 2025-12-17 with no updates

View PDF (3 pages)

09/01/2026

Termination of appointment of Holger Hans Kronimus as a director on 2025-09-30

View PDF (1 pages)

09/01/2026

Appointment of Mr Robert Kenneth James as a director on 2025-09-30

View PDF (2 pages)

15/12/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

22/05/2025

Appointment of William Cooney Nordloh as a director on 2025-05-02

View PDF (2 pages)

21/01/2025

Confirmation statement made on 2024-12-17 with no updates

View PDF (3 pages)

07/01/2025

Termination of appointment of Zach David Crawford as a director on 2024-07-31

View PDF (1 pages)

08/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

30/12/2023

Confirmation statement made on 2023-12-17 with no updates

View PDF (3 pages)

02/11/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

20/12/2022

Confirmation statement made on 2022-12-17 with no updates

View PDF (3 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

27/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

17/12/2021

Director's details changed for Mr Holger Hans Kronimus on 2016-04-22

View PDF (2 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with updates

View PDF (4 pages)

17/12/2021

Change of details for Polyone Corporation as a person with significant control on 2020-06-30

View PDF (2 pages)

17/12/2021

Director's details changed for Mr Holger Hans Kronimus on 2016-04-22

View PDF (2 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

24/06/2021

Resolutions

View PDF (3 pages)

11/06/2021

Resolutions

View PDF (3 pages)

09/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

05/02/2021

Full accounts made up to 2019-12-31

View PDF (25 pages)

27/01/2021

Appointment of Ms Amanda Jayne Saal as a director on 2021-01-27

View PDF (2 pages)

07/12/2020

Termination of appointment of Gary James Fielding as a director on 2020-12-02

View PDF (1 pages)

12/05/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

11/05/2020

Appointment of Mr Zach David Crawford as a director on 2020-05-08

View PDF (2 pages)

11/05/2020

Appointment of Ms Amanda Jayne Saal as a secretary on 2020-05-08

View PDF (2 pages)

30/10/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

12/06/2019

Appointment of Mr Gary James Fielding as a director on 2019-05-16

View PDF (2 pages)

12/06/2019

Termination of appointment of Christoph Palm as a director on 2019-05-16

View PDF (1 pages)

17/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

04/01/2019

Full accounts made up to 2017-12-31

View PDF (22 pages)

28/11/2018

Termination of appointment of Genevieve E Machin as a director on 2018-11-12

View PDF (1 pages)

17/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

09/11/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

23/09/2016

Appointment of Genevieve E Machin as a director on 2016-08-31

View PDF (2 pages)

23/09/2016

Termination of appointment of Katsers Guy as a director on 2016-08-31

View PDF (1 pages)

11/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

09/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

16/12/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

29/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from Everite Road Widnes Cheshire WA8 8PT on 2014-02-27

View PDF (1 pages)

15/01/2014

Resolutions

View PDF (8 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

12/12/2013

Appointment of Mr Christoph Palm as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (4 pages)

30/08/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

03/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (4 pages)

03/04/2012

Termination of appointment of Bernard Baert as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

07/12/2010

Appointment of Mr Holger Kronimus as a director

View PDF (2 pages)

07/12/2010

Termination of appointment of Christopher Mohn as a director

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

15/04/2010

Statement of capital following an allotment of shares on 2010-03-29

View PDF (4 pages)

15/04/2010

Memorandum and Articles of Association

View PDF (10 pages)

15/04/2010

Resolutions

View PDF (2 pages)

18/03/2010

Termination of appointment of Peter Juhl as a secretary

View PDF (1 pages)

18/03/2010

Termination of appointment of Peter Juhl as a director

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

11/03/2010

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

11/03/2010

Director's details changed for Christopher Mohn on 2010-01-19

View PDF (2 pages)

11/03/2010

Director's details changed for Bernard Baert on 2010-03-01

View PDF (2 pages)

11/03/2010

Director's details changed for Katsers Guy on 2010-03-01

View PDF (2 pages)

04/11/2009

Appointment of Peter Martin Juhl as a secretary

View PDF (3 pages)

04/11/2009

Termination of appointment of David Hall as a secretary

View PDF (2 pages)

19/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

30/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (27 pages)

16/05/2008

Appointment terminated director william wilson

View PDF (1 pages)

05/03/2008

Return made up to 22/12/07; full list of members

View PDF (4 pages)

25/02/2008

Director's change of particulars / peter juhl / 22/02/2008

View PDF (1 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (28 pages)

19/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

30/01/2007

Return made up to 22/12/06; full list of members

View PDF (8 pages)

26/01/2007

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

21/06/2006

Registered office changed on 21/06/06 from: unit 12 orbital one, green street green road, dartford, kent DA1 1QG

View PDF (1 pages)

01/03/2006

Group of companies' accounts made up to 2003-12-31

View PDF (26 pages)

20/01/2006

Return made up to 22/12/05; full list of members

View PDF (8 pages)

08/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

20/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

28/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/09/2004

Group of companies' accounts made up to 2002-12-31

View PDF (26 pages)

21/05/2004

Director resigned

View PDF (1 pages)

21/05/2004

New director appointed

View PDF (2 pages)

21/05/2004

New director appointed

View PDF (2 pages)

23/02/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

31/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/08/2003

New secretary appointed

View PDF (2 pages)

21/08/2003

New director appointed

View PDF (2 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (0 pages)

21/08/2003

Resolutions

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

21/08/2003

Secretary resigned

View PDF (1 pages)

21/08/2003

Director resigned

View PDF (1 pages)

28/07/2003

Memorandum and Articles of Association

View PDF (11 pages)

12/02/2003

Nc inc already adjusted 02/12/02

View PDF (1 pages)

06/02/2003

Ad 02/12/02--------- £ si 9000000@1

View PDF (2 pages)

05/02/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

20/01/2003

Resolutions

View PDF (0 pages)

20/01/2003

Resolutions

View PDF (1 pages)

10/01/2003

Statement of affairs

View PDF (8 pages)

10/01/2003

Ad 30/10/02--------- £ si 14249023@1=14249023 £ ic 7263482/21512505

View PDF (2 pages)

10/01/2003

Statement of affairs

View PDF (9 pages)

10/01/2003

Ad 30/10/02--------- £ si 1513482@1=1513482 £ ic 5750000/7263482

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (1 pages)

09/12/2002

New director appointed

View PDF (1 pages)

20/11/2002

Registered office changed on 20/11/02 from: longley road south, salford, manchester, M6 6SN

View PDF (1 pages)

19/11/2002

Memorandum and Articles of Association

View PDF (11 pages)

14/11/2002

Resolutions

View PDF (0 pages)

14/11/2002

Resolutions

View PDF (1 pages)

14/11/2002

£ nc 6500000/22500000 30/10/02

View PDF (1 pages)

07/11/2002

Certificate of change of name

View PDF (2 pages)

29/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

15/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

04/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (19 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Group of companies' accounts made up to 1999-12-31

View PDF (22 pages)

15/03/2001

New director appointed

View PDF (2 pages)

15/03/2001

Director resigned

View PDF (1 pages)

25/01/2001

Return made up to 22/12/00; full list of members

View PDF (5 pages)

30/11/2000

Certificate of change of name

View PDF (2 pages)

03/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

16/02/2000

Return made up to 22/12/99; full list of members

View PDF (5 pages)

17/01/2000

Director resigned

View PDF (1 pages)

07/01/2000

New director appointed

View PDF (2 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

01/06/1999

Director resigned

View PDF (2 pages)

10/05/1999

Director resigned

View PDF (1 pages)

11/01/1999

Return made up to 22/12/98; full list of members

View PDF (7 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

15/01/1998

Return made up to 22/12/97; no change of members

View PDF (4 pages)

27/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/10/1997

Secretary's particulars changed

View PDF (1 pages)

29/01/1997

Return made up to 22/12/96; full list of members

View PDF (6 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

New director appointed

View PDF (2 pages)

28/05/1996

Ad 09/05/96--------- £ si 5749999@1=5749999 £ ic 1/5750000

View PDF (2 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

New director appointed

View PDF (2 pages)

25/04/1996

New director appointed

View PDF (2 pages)

24/04/1996

Registered office changed on 24/04/96 from: barrington house, 59-67 gresham street, london, EC2V 7JA

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (2 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

20/03/1996

Memorandum and Articles of Association

View PDF (9 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Resolutions

View PDF (1 pages)

20/03/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

20/03/1996

£ nc 100/6500000 12/03/96

View PDF (1 pages)

20/03/1996

Director resigned

View PDF (1 pages)

26/02/1996

Certificate of change of name

View PDF (2 pages)

22/12/1995

Incorporation

View PDF (44 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Livesey, Russell David	Director	28/02/2001 - 31/01/2003	8
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	22/12/1995 - 23/05/2003	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	22/12/1995 - 12/03/1996	1136
Mr Zach David Crawford	Director	08/05/2020 - 31/07/2024	10
Saal, Amanda Jayne	Director	27/01/2021 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About AVIENT MATERIAL SOLUTIONS UK LIMITED

AVIENT MATERIAL SOLUTIONS UK LIMITED is an(a) Active company incorporated on 22/12/1995 with the registered office located at Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside L34 9GT. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVIENT MATERIAL SOLUTIONS UK LIMITED?

AVIENT MATERIAL SOLUTIONS UK LIMITED is currently Active. It was registered on 22/12/1995 .

Where is AVIENT MATERIAL SOLUTIONS UK LIMITED located?

AVIENT MATERIAL SOLUTIONS UK LIMITED is registered at Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside L34 9GT.

What does AVIENT MATERIAL SOLUTIONS UK LIMITED do?

AVIENT MATERIAL SOLUTIONS UK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AVIENT MATERIAL SOLUTIONS UK LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2025-12-17 with no updates.