CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

Key Data

Status

Active

Company No.

02264869

Incorporation date

06/06/1988

Size

Dormant

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1988)

30/01/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

03/06/2025

Termination of appointment of Jonathan David Norris as a director on 2025-05-30

View PDF (1 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/10/2024

Appointment of Mr Benjamin Moore as a director on 2024-10-29

View PDF (2 pages)

02/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

25/03/2024

Termination of appointment of Alex Iapichino as a secretary on 2024-03-22

View PDF (1 pages)

25/03/2024

Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23

View PDF (2 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

31/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

31/10/2023

Secretary's details changed for Mr Alex Iapichino on 2023-10-31

View PDF (1 pages)

14/03/2023

Appointment of Mr Alex Iapichino as a secretary on 2023-03-09

View PDF (2 pages)

14/03/2023

Termination of appointment of Shima Rad as a secretary on 2023-03-09

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/11/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

01/08/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

04/01/2022

Termination of appointment of Alison Murphy as a secretary on 2022-01-01

View PDF (1 pages)

04/01/2022

Appointment of Shima Rad as a secretary on 2022-01-01

View PDF (2 pages)

26/08/2021

Notification of Cytec Engineered Materials Limited as a person with significant control on 2021-05-26

View PDF (2 pages)

26/08/2021

Cessation of Umeco Limited as a person with significant control on 2021-05-26

View PDF (1 pages)

20/04/2021

Appointment of Mr Mark St.John Dain as a director on 2021-04-12

View PDF (2 pages)

17/04/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

03/03/2021

Director's details changed for Mr Jonathan David Norris on 2021-02-24

View PDF (2 pages)

02/03/2021

Termination of appointment of David Shaun Clears as a director on 2021-02-28

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/07/2020

Termination of appointment of Stephen Matthew Glennon as a director on 2020-06-30

View PDF (1 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

07/02/2019

Cessation of Advanced Composites Group Holdings Ltd as a person with significant control on 2018-10-15

View PDF (1 pages)

07/02/2019

Notification of Umeco Limited as a person with significant control on 2018-10-15

View PDF (2 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

13/11/2018

Resolutions

View PDF (17 pages)

13/11/2018

Change of share class name or designation

View PDF (2 pages)

25/09/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

04/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

10/11/2017

Secretary's details changed for Alison Murphy on 2017-11-01

View PDF (1 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

06/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

04/01/2017

Amended full accounts made up to 2015-12-31

View PDF (29 pages)

22/11/2016

Auditor's resignation

View PDF (1 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

16/09/2016

Appointment of Alison Murphy as a secretary on 2016-08-12

View PDF (2 pages)

16/09/2016

Appointment of David Shaun Clears as a director on 2016-08-12

View PDF (2 pages)

28/01/2016

Termination of appointment of David Jon Bernard as a director on 2016-01-28

View PDF (1 pages)

21/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

21/01/2016

Termination of appointment of Roy Douglas Smith as a director on 2015-12-11

View PDF (1 pages)

21/01/2016

Register inspection address has been changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG England to Composites House Sinclair Close Heanor Derbyshire DE75 7SP

View PDF (1 pages)

21/01/2016

Termination of appointment of Roy Douglas Smith as a secretary on 2015-12-11

View PDF (1 pages)

21/01/2016

Termination of appointment of Daniel George Darazsdi as a director on 2015-12-11

View PDF (1 pages)

25/11/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

23/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

17/02/2015

Appointment of Mr Daniel George Darazsdi as a director on 2014-11-01

View PDF (2 pages)

17/02/2015

Termination of appointment of David M Drillock as a director on 2014-10-31

View PDF (1 pages)

31/10/2014

Full accounts made up to 2013-12-31

View PDF (24 pages)

05/08/2014

Termination of appointment of Nigel Ashley Blatherwick as a director on 2014-07-31

View PDF (1 pages)

14/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

19/12/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

14/10/2013

Miscellaneous

View PDF (2 pages)

18/09/2013

Termination of appointment of Ebrahim Ghavam Shahidi as a director

View PDF (1 pages)

18/09/2013

Termination of appointment of Ebrahim Ghavam Shahidi as a director

View PDF (1 pages)

28/02/2013

Full accounts made up to 2012-03-31

View PDF (22 pages)

31/01/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

31/01/2013

Register inspection address has been changed

View PDF (1 pages)

31/01/2013

Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 2013-01-31

View PDF (1 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

02/01/2013

Certificate of change of name

View PDF (3 pages)

06/11/2012

Termination of appointment of Jonathan Mabbitt as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of Jonathan Stowell as a director

View PDF (1 pages)

04/10/2012

Current accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

24/07/2012

Appointment of Mr David M Drillock as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a director

View PDF (2 pages)

24/07/2012

Termination of appointment of Andrew Moss as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a director

View PDF (1 pages)

24/07/2012

Termination of appointment of Steven Bowers as a secretary

View PDF (1 pages)

24/07/2012

Appointment of Mr Roy Douglas Smith as a secretary

View PDF (1 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/04/2012

Certificate of change of name

View PDF (3 pages)

20/03/2012

Appointment of Mr Jonathan David Norris as a director

View PDF (2 pages)

29/02/2012

Director's details changed for Mr David Jon Bernard on 2012-02-28

View PDF (2 pages)

28/02/2012

Appointment of Mr Stephen Matthew Glennon as a director

View PDF (2 pages)

28/02/2012

Termination of appointment of Mark Malitskie as a director

View PDF (1 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (12 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (23 pages)

10/08/2011

Termination of appointment of Clive Snowdon as a director

View PDF (1 pages)

10/08/2011

Termination of appointment of Douglas Robertson as a director

View PDF (1 pages)

10/08/2011

Appointment of Mr Steven John Bowers as a director

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (13 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (22 pages)

14/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (8 pages)

14/01/2010

Director's details changed for Dr Jonathan Andrew Srowell on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Nigel Ashley Blatherwick on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for Ebrahim Ghavam Shahidi on 2010-01-13

View PDF (2 pages)

13/01/2010

Director's details changed for David Jon Bernard on 2010-01-13

View PDF (2 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

02/12/2009

Appointment of Dr Jonathan Andrew Srowell as a director

View PDF (2 pages)

27/08/2009

Director appointed ebrahim ghavam shahidi

View PDF (2 pages)

27/08/2009

Director appointed david jon bernard

View PDF (2 pages)

08/08/2009

Full accounts made up to 2009-03-31

View PDF (25 pages)

05/02/2009

Full accounts made up to 2008-03-31

View PDF (20 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (5 pages)

05/01/2009

Registered office changed on 05/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG

View PDF (1 pages)

05/01/2009

Location of debenture register

View PDF (1 pages)

05/01/2009

Location of register of members

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (24 pages)

16/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

22/10/2007

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

View PDF (9 pages)

15/10/2007

Director resigned

View PDF (1 pages)

01/09/2007

Resolutions

View PDF (2 pages)

21/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Director resigned

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Secretary's particulars changed

View PDF (1 pages)

22/02/2007

New director appointed

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (22 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (9 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (6 pages)

27/03/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

05/01/2006

Full accounts made up to 2005-03-31

View PDF (20 pages)

18/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/02/2005

Full accounts made up to 2004-03-31

View PDF (19 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

21/07/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

11/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/06/2004

Declaration of assistance for shares acquisition

View PDF (6 pages)

11/06/2004

Resolutions

View PDF (1 pages)

10/06/2004

Accounting reference date shortened from 31/08/04 to 31/03/04

View PDF (1 pages)

20/05/2004

Resolutions

View PDF (7 pages)

20/05/2004

Registered office changed on 20/05/04 from: composites house sinclair close heanor gate industrial estate heanor derbyshire DE75 7SP

View PDF (1 pages)

20/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

New director appointed

View PDF (3 pages)

20/05/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

New director appointed

View PDF (4 pages)

20/05/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

30/01/2004

Secretary resigned

View PDF (1 pages)

30/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/2003

Full accounts made up to 2002-08-31

View PDF (21 pages)

22/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

14/08/2002

New secretary appointed

View PDF (3 pages)

14/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

14/08/2002

New director appointed

View PDF (2 pages)

29/05/2002

Auditor's resignation

View PDF (2 pages)

27/03/2002

Full accounts made up to 2001-08-31

View PDF (21 pages)

27/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

03/07/2001

Full accounts made up to 2000-08-31

View PDF (20 pages)

02/02/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

27/06/2000

Full accounts made up to 1999-08-31

View PDF (22 pages)

18/04/2000

Director resigned

View PDF (1 pages)

15/02/2000

Ad 08/04/99--------- £ si 157896@1

View PDF (2 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

10/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

10/08/1999

Secretary resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

08/06/1999

Full group accounts made up to 1998-08-31

View PDF (30 pages)

01/05/1999

Director resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

13/04/1999

Resolutions

View PDF (0 pages)

13/04/1999

Resolutions

View PDF (1 pages)

04/02/1999

Return made up to 31/12/98; full list of members

View PDF (10 pages)

04/02/1999

Director resigned

View PDF (1 pages)

08/01/1999

New director appointed

View PDF (2 pages)

08/01/1999

Director resigned

View PDF (1 pages)

30/07/1998

Registered office changed on 30/07/98 from: composites house adams close heanor gate industrial estate heanor derbyshire DE7 7SW

View PDF (1 pages)

20/03/1998

Full group accounts made up to 1997-08-31

View PDF (30 pages)

20/03/1998

Full group accounts made up to 1996-08-31

View PDF (28 pages)

17/02/1998

Return made up to 31/12/97; full list of members

View PDF (10 pages)

02/07/1997

Delivery ext'd 3 mth 31/08/96

View PDF (1 pages)

12/02/1997

Return made up to 31/12/96; full list of members

View PDF (10 pages)

24/09/1996

Full group accounts made up to 1995-08-31

View PDF (28 pages)

02/07/1996

Delivery ext'd 3 mth 31/08/95

View PDF (2 pages)

22/02/1996

Return made up to 31/12/95; full list of members

View PDF (10 pages)

04/10/1995

Full group accounts made up to 1994-08-31

View PDF (27 pages)

23/06/1995

Delivery ext'd 3 mth 31/08/94

View PDF (0 pages)

25/04/1995

Return made up to 31/12/94; full list of members

View PDF (6 pages)

12/04/1995

New director appointed

View PDF (2 pages)

04/04/1995

Director resigned;new director appointed

View PDF (2 pages)

08/01/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

21/03/1994

Director resigned

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03/03/1994

Return made up to 31/12/93; full list of members

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19/02/1994

Full group accounts made up to 1993-08-31

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12/01/1994

Director resigned;new director appointed

View PDF (3 pages)

12/12/1993

Full group accounts made up to 1992-08-31

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02/08/1993

Director's particulars changed

View PDF (0 pages)

02/08/1993

Return made up to 31/12/92; full list of members

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01/09/1992

Statement of affairs

View PDF (0 pages)

01/09/1992

Ad 02/07/92--------- £ si 1316@1

View PDF (0 pages)

27/08/1992

Director resigned;new director appointed

View PDF (2 pages)

06/08/1992

Ad 02/07/92--------- £ si 1316@1=1316 £ ic 1050000/1051316

View PDF (0 pages)

01/07/1992

New director appointed

View PDF (2 pages)

08/05/1992

Full group accounts made up to 1991-08-31

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06/04/1992

Nc inc already adjusted 13/02/92

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30/03/1992

Director resigned

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (0 pages)

26/03/1992

Resolutions

View PDF (36 pages)

26/03/1992

Memorandum and Articles of Association

View PDF (34 pages)

26/03/1992

Director resigned;new director appointed

View PDF (2 pages)

20/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

20/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

25/10/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

25/10/1991

New director appointed

View PDF (0 pages)

22/08/1991

Full group accounts made up to 1990-08-31

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10/05/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

22/04/1991

Director resigned

View PDF (0 pages)

17/05/1990

Particulars of mortgage/charge

View PDF (0 pages)

27/03/1990

Full group accounts made up to 1989-08-31

View PDF (0 pages)

27/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

22/12/1989

Memorandum and Articles of Association

View PDF (35 pages)

17/05/1989

Director resigned;new director appointed

View PDF (2 pages)

17/01/1989

Certificate of change of name

View PDF (2 pages)

16/01/1989

New director appointed

View PDF (2 pages)

27/10/1988

Nc inc already adjusted

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Nc inc already adjusted

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

27/10/1988

Resolutions

View PDF (0 pages)

25/10/1988

Memorandum and Articles of Association

View PDF (38 pages)

25/10/1988

Resolutions

View PDF (0 pages)

05/09/1988

New secretary appointed

View PDF (2 pages)

05/09/1988

Memorandum and Articles of Association

View PDF (0 pages)

05/09/1988

Resolutions

View PDF (0 pages)

05/09/1988

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

05/09/1988

Registered office changed on 05/09/88 from: post & mail hse 26 colmore circus birmingham B4 6BH

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05/09/1988

Accounting reference date notified as 31/08

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06/06/1988

Incorporation

View PDF (15 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

31/12/2025

Next confirmation date

31/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

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
Dain, Mark St.John	Director	12/04/2021 - Present	27
Norris, Jonathan David	Director	20/03/2012 - 30/05/2025	4
Tresidder, Hereward Tolmie	Director	29/07/1999 - 24/07/2002	17
Iapichino, Alex	Secretary	09/03/2023 - 22/03/2024	-
Rad, Shima	Secretary	01/01/2022 - 09/03/2023	-

Persons with Significant Control

No PSC data available.

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Description

About CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED is an(a) Active company incorporated on 06/06/1988 with the registered office located at Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SP. There are currently 3 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 CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED?

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED is currently Active. It was registered on 06/06/1988 .

Where is CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED located?

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED is registered at Composites House Sinclair Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SP.

What does CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED do?

CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for CYTEC INDUSTRIAL MATERIALS (DERBY) LIMITED?

The latest filing was on 30/01/2026: Accounts for a dormant company made up to 2025-12-31.