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Mitsubishi Chemical Methacry Lates Limited

Adresa
Cassel Works
New Road
Billingham
TS23 1LE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
6. prosinec 2018
Company Register Name Mitsubishi Chemical Methacrylates Limited
Company No. 05671799 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
Previous Names
  • Lucite International Group Limited
  • Mitsubishi Chemicals Lucite Group Limited | Mitsubishi Chemicals Lucite Group LTD
  • Mitsubishi Chemicals Lucite Group Limited
  • Mitsubishi Chemical Corporation Group Holding (UK) LTD
  • Mitsubishi Chemical Lucite Group Limited
  • Mitsubishi Rayon Lucite Group Limited
  • Hamsard 2987 Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mcc Group Holdings (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06777620 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Kurokawa, Satoshi Billingham, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Mikami, Yuji Billingham, England Status: Active Notified: 25/03/2024 Occupation: Director Role: Director Country of Residence: Japan Nationality: Japanese
    Oyama, Dai Billingham, England Status: Active Notified: 01/10/2020 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Kidd, Malcolm David Billingham, England Status: Ceased Notified: 01/04/2021 Ceased: 30/08/2024 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    May, Timothy Billingham, England Status: Ceased Notified: 01/10/2020 Ceased: 25/03/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American
    Sasaki, Hitoshi Billingham, England Status: Ceased Notified: 01/04/2019 Ceased: 25/03/2024 Date of Birth: 08/1960 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Suzuki, Tetsuji Billingham, England Status: Ceased Notified: 01/04/2022 Ceased: 30/08/2024 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

    Companies Controlled by This Company (3)

    gb-flag GB Lucite International Finco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830160 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MCC Methacrylates Holdco Limited Status: Active Notified: 06/04/2016 Companies House Number: 03830157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB MCC Methacrylates UK Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 03934641 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more