CELANESE PRODUCTION UK LIMITED

Key Data

Status

Active

Company No.

05859422

Incorporation date

27/06/2006

Size

Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

07/10/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/06/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

01/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

08/03/2024

Appointment of Mr Simon Hollinghurst as a director on 2024-03-08

View PDF (2 pages)

08/03/2024

Termination of appointment of Karl Andrew Milner as a director on 2024-03-08

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

17/07/2023

Termination of appointment of Vladimir Borges Martins Goncalves Filho as a director on 2023-07-14

View PDF (1 pages)

17/07/2023

Appointment of Mr Karl Andrew Milner as a director on 2023-07-17

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

29/06/2022

Confirmation statement made on 2022-06-28 with updates

View PDF (4 pages)

26/04/2022

Termination of appointment of Karl Andrew Milner as a director on 2022-04-21

View PDF (1 pages)

26/04/2022

Appointment of Mr Vladimir Borges Martins Goncalves Filho as a director on 2022-04-21

View PDF (2 pages)

20/01/2022

Director's details changed for Mr Karl Andrew Milner on 2022-01-19

View PDF (2 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (27 pages)

19/07/2021

Statement of capital following an allotment of shares on 2021-06-18

View PDF (3 pages)

01/07/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/06/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

12/02/2020

Full accounts made up to 2018-12-31

View PDF (26 pages)

04/11/2019

Termination of appointment of Mark John Lington as a director on 2019-11-01

View PDF (1 pages)

04/11/2019

Appointment of Mr Karl Andrew Milner as a director on 2019-11-01

View PDF (2 pages)

28/06/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

22/11/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

28/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (4 pages)

13/11/2017

Full accounts made up to 2016-12-31

View PDF (30 pages)

04/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

04/07/2017

Notification of Celanese Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (30 pages)

28/06/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (3 pages)

12/04/2016

Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate Surrey RH2 8BH

View PDF (1 pages)

01/04/2016

Certificate of change of name

View PDF (3 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (23 pages)

14/08/2015

Resolutions

View PDF (1 pages)

28/07/2015

Termination of appointment of Scott William Thornton as a director on 2015-07-27

View PDF (1 pages)

28/07/2015

Appointment of Mr Mark John Lington as a director on 2015-07-28

View PDF (2 pages)

28/07/2015

Termination of appointment of Louis Eugene Purvis as a director on 2015-07-27

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-27 with full list of shareholders

View PDF (5 pages)

28/08/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

27/06/2014

Annual return made up to 2014-06-27 with full list of shareholders

View PDF (5 pages)

07/05/2014

Director's details changed for Mr Louis Eugene Purvis on 2014-04-28

View PDF (2 pages)

02/04/2014

Appointment of Mr Louis Eugene Purvis as a director

View PDF (2 pages)

01/04/2014

Termination of appointment of Walter Keller as a director

View PDF (1 pages)

02/08/2013

Appointment of Mr Scott William Thornton as a director

View PDF (2 pages)

01/08/2013

Termination of appointment of Tory Ohlhauser as a director

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

28/06/2013

Annual return made up to 2013-06-27 with full list of shareholders

View PDF (5 pages)

28/01/2013

Appointment of Mr Tory William Ohlhauser as a director

View PDF (2 pages)

26/01/2013

Termination of appointment of Bradley Troutman as a director

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

06/07/2012

Annual return made up to 2012-06-27 with full list of shareholders

View PDF (5 pages)

05/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

14/10/2011

Resolutions

View PDF (1 pages)

12/10/2011

Statement of capital following an allotment of shares on 2011-09-28

View PDF (3 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

21/07/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

21/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

21/07/2011

Register inspection address has been changed

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Sandra Beach Lin on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Bradley Earl Troutman on 2009-10-01

View PDF (2 pages)

13/08/2010

Director's details changed for Walter Keller on 2009-10-01

View PDF (2 pages)

12/08/2010

Termination of appointment of Sandra Lin as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Robert Walters as a director

View PDF (1 pages)

12/08/2010

Termination of appointment of Robert Villsenor as a secretary

View PDF (1 pages)

15/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

12/05/2010

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

18/09/2009

Return made up to 27/06/09; full list of members

View PDF (4 pages)

01/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

02/03/2009

Director appointed bradley earl troutman

View PDF (1 pages)

02/03/2009

Director appointed sandra beach lin

View PDF (1 pages)

27/02/2009

Appointment terminated director douglas madden

View PDF (1 pages)

27/02/2009

Appointment terminated director chalres duperre

View PDF (1 pages)

03/02/2009

Registered office changed on 03/02/2009 from 1 holme lane spondon derby derbyshire DE21 7BP

View PDF (1 pages)

27/01/2009

Return made up to 27/06/08; full list of members

View PDF (4 pages)

27/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

18/09/2008

Secretary appointed mr. Robert villsenor

View PDF (1 pages)

29/08/2008

Appointment terminated secretary michael reap

View PDF (1 pages)

26/08/2008

Director appointed chalres duperre

View PDF (2 pages)

26/08/2008

Director appointed robert walters

View PDF (2 pages)

26/08/2008

Appointment terminated director corey fox

View PDF (1 pages)

26/08/2008

Appointment terminated director todd elliott

View PDF (1 pages)

26/08/2008

Resolutions

View PDF (1 pages)

04/06/2008

Director appointed walter keller

View PDF (2 pages)

19/12/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

23/07/2007

Return made up to 27/06/07; full list of members

View PDF (8 pages)

16/02/2007

Registered office changed on 16/02/07 from: one bishops square london E1 6AO

View PDF (1 pages)

30/01/2007

Ad 11/01/07--------- £ si 20000000@1=20000000 £ ic 1/20000001

View PDF (2 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (0 pages)

30/01/2007

Resolutions

View PDF (2 pages)

30/01/2007

£ nc 100/20000100 11/01/07

View PDF (1 pages)

30/01/2007

Registered office changed on 30/01/07 from: 9 cheapside london EC2V 6AD

View PDF (1 pages)

24/10/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

24/10/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/10/2006

Director resigned

View PDF (1 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New secretary appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

Certificate of change of name

View PDF (2 pages)

27/06/2006

Incorporation

View PDF (17 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

28/06/2026

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
Milner, Karl Andrew	Director	17/07/2023 - 08/03/2024	3
Goncalves Filho, Vladimir Borges Martins	Director	21/04/2022 - 14/07/2023	-
Hollinghurst, Simon	Director	08/03/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELANESE PRODUCTION UK LIMITED

CELANESE PRODUCTION UK LIMITED is an(a) Active company incorporated on 27/06/2006 with the registered office located at 1 Holme Lane, Spondon, Derby DE21 7BS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELANESE PRODUCTION UK LIMITED?

CELANESE PRODUCTION UK LIMITED is currently Active. It was registered on 27/06/2006 .

Where is CELANESE PRODUCTION UK LIMITED located?

CELANESE PRODUCTION UK LIMITED is registered at 1 Holme Lane, Spondon, Derby DE21 7BS.

What does CELANESE PRODUCTION UK LIMITED do?

CELANESE PRODUCTION UK LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

What is the latest filing for CELANESE PRODUCTION UK LIMITED?

The latest filing was on 07/10/2025: Full accounts made up to 2024-12-31.