OXERRA PIGMENTS UK LIMITED

Key Data

Status

Active

Company No.

02395270

Incorporation date

14/06/1989

Size

Full

Classification

Manufacture of dyes and pigments (20.12 - SIC 2007);Manufacture of other inorganic basic chemicals (20.13 - SIC 2007);Manufacture of other chemical products n.e.c. (20.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

11/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (4 pages)

04/06/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

01/04/2025

Registration of charge 023952700016, created on 2025-03-24

View PDF (27 pages)

28/03/2025

Registration of charge 023952700014, created on 2025-03-24

View PDF (22 pages)

28/03/2025

Registration of charge 023952700015, created on 2025-03-24

View PDF (13 pages)

19/03/2025

Director's details changed for Mr Kwan Ping David Yu on 2025-03-12

View PDF (2 pages)

19/03/2025

Director's details changed for Mr Kwan Yau Yu on 2025-03-12

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

16/09/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (262 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (22 pages)

15/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

14/02/2024

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE United Kingdom to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA

View PDF (1 pages)

07/09/2023

Memorandum and Articles of Association

View PDF (11 pages)

19/07/2023

Resolutions

View PDF (4 pages)

10/07/2023

Statement of company's objects

View PDF (2 pages)

29/06/2023

Registration of charge 023952700011, created on 2023-06-29

View PDF (66 pages)

29/06/2023

Registration of charge 023952700012, created on 2023-06-20

View PDF (25 pages)

29/06/2023

Registration of charge 023952700013, created on 2023-06-29

View PDF (28 pages)

21/06/2023

Statement of company's objects

View PDF (2 pages)

15/06/2023

Satisfaction of charge 023952700009 in full

View PDF (1 pages)

15/06/2023

Satisfaction of charge 023952700010 in full

View PDF (1 pages)

15/06/2023

Registered office address changed from Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA United Kingdom to Oxerra Uk Limited Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-06-15

View PDF (1 pages)

13/04/2023

Certificate of change of name

View PDF (3 pages)

12/04/2023

Change of details for Creambay Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

11/04/2023

Registered office address changed from Titanium House Hanzard Drive Wynyard Park Stockton on Tees TS22 5FD to Liverpool Road East Kidsgrove Stoke-on-Trent Staffordshire ST7 3AA on 2023-04-11

View PDF (1 pages)

11/04/2023

Appointment of Mr Kwan Yau Yu as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Appointment of Mr Kwan Ping David Yu as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Termination of appointment of Bertrand Maurice Andre Defoort as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Kurt David Ogden as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of John Jeffrey Pehrson as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Appointment of Mr Timothy Michael John Southgate as a director on 2023-03-31

View PDF (2 pages)

11/04/2023

Appointment of Mr Timothy Michael John Southgate as a secretary on 2023-03-31

View PDF (2 pages)

11/04/2023

Termination of appointment of Richard Justin James Phillipson as a director on 2023-03-31

View PDF (1 pages)

11/04/2023

Termination of appointment of Richard Justin James Phillipson as a secretary on 2023-03-31

View PDF (1 pages)

21/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

07/03/2023

Statement of capital following an allotment of shares on 2023-03-03

View PDF (3 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

05/01/2023

Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark Draymans Way, Newcastle Helix Newcastle upon Tyne NE4 5DE

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

24/01/2027

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
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	17/11/2000 - 23/10/2009	583
Smith, Nicholas Handran	Director	04/08/1999 - 17/11/2000	25
Ibbotson, Stephen Duncan Julian	Director	15/03/2019 - 31/08/2022	17
Pehrson, John Jeffrey	Director	21/07/2017 - 31/03/2023	15
Stolle, Russell Robert	Director	21/07/2017 - 15/03/2019	11

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About OXERRA PIGMENTS UK LIMITED

OXERRA PIGMENTS UK LIMITED is an(a) Active company incorporated on 14/06/1989 with the registered office located at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA. 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 OXERRA PIGMENTS UK LIMITED?

OXERRA PIGMENTS UK LIMITED is currently Active. It was registered on 14/06/1989 .

Where is OXERRA PIGMENTS UK LIMITED located?

OXERRA PIGMENTS UK LIMITED is registered at Oxerra Uk Limited Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire ST7 3AA.

What does OXERRA PIGMENTS UK LIMITED do?

OXERRA PIGMENTS UK LIMITED operates in the Manufacture of dyes and pigments (20.12 - SIC 2007) sector.

What is the latest filing for OXERRA PIGMENTS UK LIMITED?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-24 with updates.