DOW SILICONES UK LIMITED

Key Data

Status

Active

Company No.

00486170

Incorporation date

08/09/1950

Size

Full

Classification

Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1950)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

View PDF (3 pages)

31/12/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

14/10/2024

Confirmation statement made on 2024-10-02 with no updates

View PDF (3 pages)

07/01/2024

Full accounts made up to 2022-12-31

View PDF (44 pages)

05/10/2023

Confirmation statement made on 2023-10-02 with no updates

View PDF (3 pages)

03/10/2023

Termination of appointment of Paul Ernest Anstead as a director on 2023-09-30

View PDF (1 pages)

08/09/2023

Appointment of Ms Mona Spindler as a director on 2023-08-31

View PDF (2 pages)

07/09/2023

Termination of appointment of Gino Eduardus Angela Van Poorten as a director on 2023-08-31

View PDF (1 pages)

07/09/2023

Termination of appointment of Pamela Berry-Solomon as a director on 2023-09-01

View PDF (1 pages)

07/09/2023

Appointment of Mr Andrew Robert Laney as a director on 2023-09-01

View PDF (2 pages)

21/12/2022

Full accounts made up to 2021-12-31

View PDF (45 pages)

05/10/2022

Confirmation statement made on 2022-10-02 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (43 pages)

04/10/2021

Confirmation statement made on 2021-10-02 with no updates

View PDF (3 pages)

09/04/2021

Termination of appointment of Eduardo Antonio Gadea as a director on 2021-03-31

View PDF (1 pages)

09/04/2021

Appointment of Ms Pamela Berry-Solomon as a director on 2021-03-31

View PDF (2 pages)

17/12/2020

Full accounts made up to 2019-12-31

View PDF (41 pages)

09/11/2020

Confirmation statement made on 2020-10-02 with no updates

View PDF (3 pages)

02/10/2019

Confirmation statement made on 2019-10-02 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

09/07/2019

Termination of appointment of David Brookes as a director on 2019-07-04

View PDF (1 pages)

09/07/2019

Appointment of Mr Paul Ernest Anstead as a director on 2019-07-04

View PDF (2 pages)

04/04/2019

Change of details for Dowdupont Inc. as a person with significant control on 2019-04-01

View PDF (2 pages)

01/04/2019

Appointment of Mr John Edward Case as a director on 2019-04-01

View PDF (2 pages)

01/04/2019

Termination of appointment of Andrew Michael Jones as a director on 2019-04-01

View PDF (1 pages)

26/11/2018

Full accounts made up to 2017-12-31

View PDF (36 pages)

09/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

03/05/2018

Appointment of Mr Gino Eduardus Angela Van Poorten as a director on 2018-04-30

View PDF (2 pages)

02/05/2018

Termination of appointment of Jonathan William Good as a director on 2018-04-30

View PDF (1 pages)

20/02/2018

Resolutions

View PDF (24 pages)

29/01/2018

Resolutions

View PDF (2 pages)

29/01/2018

Change of name notice

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Andrew Michael Jones on 2018-01-15

View PDF (2 pages)

25/01/2018

Director's details changed for Mr Jonathan William Good on 2018-01-15

View PDF (2 pages)

23/10/2017

Confirmation statement made on 2017-10-14 with updates

View PDF (4 pages)

13/10/2017

Appointment of Mr Eduardo Gadea as a director on 2017-10-02

View PDF (2 pages)

11/10/2017

Termination of appointment of Kepa Mirena Diaz De Mendivil Hernando as a director on 2017-10-02

View PDF (1 pages)

11/10/2017

Notification of Dowdupont Inc. as a person with significant control on 2017-09-01

View PDF (1 pages)

11/10/2017

Cessation of The Dow Chemical Company as a person with significant control on 2017-09-01

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (37 pages)

04/01/2017

Appointment of Mr Kepa Mirena Diaz De Mendivil Hernando as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Appointment of Mr Andrew Michael Jones as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Appointment of Mr Jonathan William Good as a director on 2017-01-01

View PDF (2 pages)

03/01/2017

Appointment of Ms Cathrine Anne Jenkins as a secretary on 2017-01-01

View PDF (2 pages)

03/01/2017

Termination of appointment of Bridget Sparrow as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Peter Stewart Cartwright as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Helen Elizabeth Mcculloch as a director on 2016-12-31

View PDF (1 pages)

03/01/2017

Termination of appointment of Helen Elizabeth Mcculloch as a secretary on 2016-12-31

View PDF (1 pages)

03/01/2017

Rectified TM01 was removed from the public register on 01/03/2017 as it was invalid or ineffective.

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03/01/2017

Rectified The TM01 was removed from the public register on 28/02/2017 as it is invalid or ineffective and is factually inaccurate or is derived from something factually inaccurate

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19/10/2016

Confirmation statement made on 2016-10-14 with updates

View PDF (5 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (37 pages)

30/08/2016

Termination of appointment of Brian Barry Tessin as a director on 2016-08-29

View PDF (1 pages)

03/08/2016

Termination of appointment of Kenneth Paul Kaufman as a director on 2016-07-31

View PDF (1 pages)

04/05/2016

Termination of appointment of Margaret Ellen Matthews as a director on 2016-04-30

View PDF (1 pages)

27/04/2016

Appointment of Mr David Brookes as a director on 2016-04-12

View PDF (2 pages)

01/12/2015

Annual return made up to 2015-10-14

View PDF (20 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (30 pages)

08/06/2015

Termination of appointment of Haydn Brian Austin as a director on 2015-06-01

View PDF (1 pages)

03/03/2015

Appointment of Mrs Bridget Sparrow as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Appointment of Mrs Helen Elizabeth Mcculloch as a director on 2015-02-28

View PDF (2 pages)

02/03/2015

Appointment of Mrs Helen Elizabeth Mcculloch as a secretary on 2015-02-28

View PDF (2 pages)

02/03/2015

Termination of appointment of Ian Robert Wilson as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Sara Jean Dore as a director on 2015-02-28

View PDF (1 pages)

02/03/2015

Termination of appointment of Sara Jean Dore as a secretary on 2015-02-28

View PDF (1 pages)

06/11/2014

Annual return made up to 2014-10-14

View PDF (20 pages)

19/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

09/12/2013

Termination of appointment of Hywel Davies as a director

View PDF (1 pages)

21/10/2013

Director's details changed for Ms Margaret Ellen Matthews on 2013-10-13

View PDF (3 pages)

21/10/2013

Director's details changed for Hywel Davies on 2013-10-13

View PDF (3 pages)

21/10/2013

Director's details changed for Peter Stewart Cartwright on 2013-10-13

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (22 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (30 pages)

04/09/2013

Director's details changed for Ms Sare Jean Dore on 2013-09-01

View PDF (2 pages)

04/09/2013

Appointment of Ms Sare Jean Dore as a director

View PDF (2 pages)

04/09/2013

Appointment of Ms Sara Jean Dore as a secretary

View PDF (1 pages)

04/09/2013

Termination of appointment of Karen Palumbo as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Karen Palumbo as a secretary

View PDF (1 pages)

30/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (21 pages)

29/10/2012

Appointment of Mr Haydn Brian Austin as a director

View PDF (2 pages)

29/10/2012

Termination of appointment of David Ott as a director

View PDF (1 pages)

11/06/2012

Full accounts made up to 2011-12-31

View PDF (37 pages)

08/11/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-10-14

View PDF (24 pages)

25/10/2011

Annual return made up to 2011-10-14

View PDF (21 pages)

19/10/2011

Appointment of Mr Steven Fred Dopp as a director

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (47 pages)

18/10/2011

Statement of company's objects

View PDF (2 pages)

06/09/2011

Termination of appointment of Linda Mcinally as a director

View PDF (1 pages)

06/07/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

08/06/2011

Appointment of Mr Kenneth Paul Kaufman as a director

View PDF (2 pages)

08/06/2011

Termination of appointment of James Whitlock as a director

View PDF (1 pages)

23/11/2010

Annual return made up to 2010-10-14

View PDF (21 pages)

02/09/2010

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

View PDF (35 pages)

12/07/2010

Appointment of Mrs Karen Alice Palumbo as a secretary

View PDF (2 pages)

12/07/2010

Termination of appointment of Jill Cole as a director

View PDF (1 pages)

12/07/2010

Termination of appointment of Jill Cole as a secretary

View PDF (1 pages)

15/06/2010

Appointment of Karen Alice Palumbo as a director

View PDF (3 pages)

15/06/2010

Appointment of Mrs Karen Alice Palumbo as a director

View PDF (2 pages)

14/06/2010

Appointment of Mr Ian Robert Wilson as a director

View PDF (2 pages)

14/06/2010

Appointment of Mr Brian Barry Tessin as a director

View PDF (2 pages)

14/06/2010

Termination of appointment of Andrew Tometich as a director

View PDF (1 pages)

06/04/2010

Termination of appointment of Michael Kapp as a director

View PDF (1 pages)

12/11/2009

Director's details changed for Hywel Davies on 2009-10-14

View PDF (3 pages)

12/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (21 pages)

04/09/2009

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

View PDF (36 pages)

11/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/07/2009

Director appointed david henry ott

View PDF (2 pages)

15/10/2008

Return made up to 14/10/08; full list of members

View PDF (6 pages)

15/10/2008

Director's change of particulars / michael kapp / 03/09/2008

View PDF (1 pages)

15/10/2008

Director and secretary's change of particulars / jill cole / 31/03/2006

View PDF (1 pages)

14/10/2008

Appointment terminated director christopher bowyer

View PDF (1 pages)

29/09/2008

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

View PDF (32 pages)

29/09/2008

Director appointed hywel davies

View PDF (2 pages)

29/09/2008

Director appointed james russell whitlock

View PDF (3 pages)

22/09/2008

Director appointed andrew eugene tometich

View PDF (2 pages)

22/09/2008

Director appointed linda jane mcinally

View PDF (2 pages)

22/09/2008

Director appointed michael scott kapp

View PDF (2 pages)

22/09/2008

Appointment terminated director jack maddox

View PDF (1 pages)

29/02/2008

Director's change of particulars / christopher bowyer / 31/12/2007

View PDF (1 pages)

19/11/2007

Return made up to 14/10/07; full list of members

View PDF (9 pages)

16/11/2007

Director resigned

View PDF (1 pages)

29/06/2007

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

View PDF (31 pages)

20/11/2006

Return made up to 14/10/06; full list of members

View PDF (9 pages)

20/10/2006

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

View PDF (29 pages)

09/05/2006

New director appointed

View PDF (2 pages)

04/05/2006

Director resigned

View PDF (1 pages)

18/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/2005

Return made up to 14/10/05; full list of members

View PDF (9 pages)

26/08/2005

Director resigned

View PDF (1 pages)

26/08/2005

New director appointed

View PDF (2 pages)

16/06/2005

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

View PDF (28 pages)

09/11/2004

Director resigned

View PDF (1 pages)

22/10/2004

Return made up to 14/10/04; full list of members

View PDF (9 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

New director appointed

View PDF (2 pages)

08/06/2004

Ad 26/05/04--------- £ si 100000000@1=100000000 £ ic 150000000/250000000

View PDF (2 pages)

08/06/2004

Nc inc already adjusted 26/05/04

View PDF (2 pages)

08/06/2004

Resolutions

View PDF (0 pages)

08/06/2004

Resolutions

View PDF (2 pages)

26/05/2004

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

View PDF (30 pages)

07/05/2004

New director appointed

View PDF (1 pages)

18/10/2003

Return made up to 14/10/03; full list of members

View PDF (9 pages)

21/07/2003

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

View PDF (32 pages)

17/01/2003

Auditor's resignation

View PDF (1 pages)

01/11/2002

New director appointed

View PDF (2 pages)

18/10/2002

Return made up to 14/10/02; full list of members

View PDF (8 pages)

13/06/2002

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

View PDF (32 pages)

20/03/2002

New director appointed

View PDF (2 pages)

20/03/2002

New director appointed

View PDF (2 pages)

15/03/2002

Director resigned

View PDF (1 pages)

15/03/2002

Director resigned

View PDF (1 pages)

04/10/2001

Ad 24/05/01--------- £ si 44750000@1

View PDF (2 pages)

04/10/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

27/07/2001

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

View PDF (34 pages)

28/06/2001

Ad 24/05/01--------- £ si 44750000@1=44750000 £ ic 105250000/150000000

View PDF (2 pages)

22/06/2001

New director appointed

View PDF (2 pages)

09/05/2001

Director resigned

View PDF (1 pages)

25/04/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/04/2001

Director resigned

View PDF (1 pages)

30/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Director resigned

View PDF (1 pages)

16/10/2000

Return made up to 14/10/00; full list of members

View PDF (8 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (2 pages)

16/10/2000

Nc inc already adjusted 05/07/00

View PDF (1 pages)

23/08/2000

Ad 05/07/00--------- £ si 100000000@1=100000000 £ ic 5250000/105250000

View PDF (2 pages)

23/08/2000

Nc inc already adjusted 05/07/00

View PDF (2 pages)

23/08/2000

Resolutions

View PDF (0 pages)

23/08/2000

Resolutions

View PDF (2 pages)

08/08/2000

Full group accounts made up to 1999-12-31

View PDF (34 pages)

25/10/1999

Return made up to 14/10/99; full list of members

View PDF (9 pages)

25/10/1999

New secretary appointed

View PDF (1 pages)

21/10/1999

New secretary appointed

View PDF (2 pages)

23/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

30/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

09/06/1999

Full group accounts made up to 1998-12-31

View PDF (33 pages)

20/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

09/10/1998

Return made up to 14/10/98; full list of members

View PDF (8 pages)

05/10/1998

Auditor's resignation

View PDF (1 pages)

15/09/1998

New director appointed

View PDF (2 pages)

08/09/1998

New director appointed

View PDF (2 pages)

07/09/1998

Director resigned

View PDF (1 pages)

07/09/1998

Director resigned

View PDF (1 pages)

06/11/1997

Full group accounts made up to 1996-12-31

View PDF (26 pages)

30/10/1997

Return made up to 14/10/97; full list of members

View PDF (8 pages)

01/10/1997

Director's particulars changed

View PDF (1 pages)

08/09/1997

Secretary resigned;director resigned

View PDF (1 pages)

23/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

15/10/1996

Full group accounts made up to 1995-12-31

View PDF (28 pages)

15/10/1996

Return made up to 14/10/96; full list of members

View PDF (8 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (1 pages)

09/09/1996

New director appointed

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (2 pages)

09/09/1996

Director resigned

View PDF (2 pages)

11/03/1996

Particulars of mortgage/charge

View PDF (15 pages)

06/03/1996

Secretary resigned;director resigned

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06/03/1996

New secretary appointed;new director appointed

View PDF (0 pages)

20/10/1995

Full group accounts made up to 1994-12-31

View PDF (27 pages)

20/10/1995

Return made up to 14/10/95; no change of members

View PDF (6 pages)

07/09/1995

Secretary's particulars changed

View PDF (2 pages)

07/09/1995

Director resigned

View PDF (2 pages)

07/09/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (86 pages)

13/10/1994

Full group accounts made up to 1993-12-31

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13/10/1994

Return made up to 14/10/94; no change of members

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26/10/1993

Full group accounts made up to 1992-12-31

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26/10/1993

Return made up to 14/10/93; full list of members

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24/08/1993

Director resigned;new director appointed

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26/03/1993

Statement of affairs

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26/03/1993

Ad 14/12/92--------- £ si 250000@1

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17/02/1993

Ad 14/12/92--------- £ si 250000@1=250000 £ ic 5000000/5250000

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08/01/1993

Resolutions

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08/01/1993

Resolutions

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08/01/1993

£ nc 5000000/5250000 14/12/92

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25/11/1992

Full group accounts made up to 1991-12-31

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19/11/1992

Return made up to 14/10/92; full list of members

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29/04/1992

New director appointed

View PDF (0 pages)

04/11/1991

Director resigned;new director appointed

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04/11/1991

New secretary appointed;director resigned;new director appointed

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04/11/1991

Director resigned;new director appointed

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23/10/1991

Full group accounts made up to 1990-12-31

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23/10/1991

Return made up to 14/10/91; no change of members

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04/07/1991

Return made up to 11/07/91; no change of members

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26/11/1990

Full group accounts made up to 1989-12-31

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26/11/1990

Return made up to 30/05/90; full list of members

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22/10/1990

Registered office changed on 22/10/90 from: inveresk house, 1 aldwych london WC2B 4BZ

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01/02/1990

Return made up to 11/07/89; full list of members

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21/01/1990

Full group accounts made up to 1988-12-31

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18/10/1989

Secretary resigned;new secretary appointed

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24/10/1988

Director resigned;new director appointed

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06/10/1988

Full group accounts made up to 1987-12-31

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05/10/1988

Return made up to 18/07/88; no change of members

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23/02/1988

Return made up to 02/06/87; no change of members

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25/10/1987

Accounts made up to 1986-12-31

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03/07/1986

Group of companies' accounts made up to 1985-12-31

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03/07/1986

Return made up to 30/05/86; full list of members

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03/07/1986

Director resigned;new director appointed

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08/09/1950

Miscellaneous

View PDF (1 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

02/10/2026

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
Berry-Solomon, Pamela	Director	31/03/2021 - 01/09/2023	4
Case, John Edward	Director	01/04/2019 - Present	10
Van Poorten, Gino Eduardus Angela	Director	30/04/2018 - 31/08/2023	2
Laney, Andrew Robert	Director	01/09/2023 - Present	3
Spindler, Mona	Director	31/08/2023 - Present	2

Persons with Significant Control

No PSC data available.

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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 DOW SILICONES UK LIMITED

DOW SILICONES UK LIMITED is an(a) Active company incorporated on 08/09/1950 with the registered office located at Barry Plant, Cardiff Road, Barry, Glamorgan CF63 2YL. 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 DOW SILICONES UK LIMITED?

DOW SILICONES UK LIMITED is currently Active. It was registered on 08/09/1950 .

Where is DOW SILICONES UK LIMITED located?

DOW SILICONES UK LIMITED is registered at Barry Plant, Cardiff Road, Barry, Glamorgan CF63 2YL.

What does DOW SILICONES UK LIMITED do?

DOW SILICONES UK LIMITED operates in the Manufacture of other inorganic basic chemicals (20.13 - SIC 2007) sector.

What is the latest filing for DOW SILICONES UK LIMITED?

The latest filing was on 04/10/2025: Full accounts made up to 2024-12-31.