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Celanese Holdings UK 1 Limited

Adresa
1 Holme Lane
Spondon
Derby
DE21 7BS
VAT ID (DIČ) no VAT ID available
Company No. 12835744 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Celanese Corporation Status: Active Notified: 25/08/2020 Companies House Number: 03865983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Berry, Ronnie Dean Irving, United States Status: Active Notified: 25/08/2020 Date of Birth: 05/1970 Occupation: Business Executive, Tax Role: Director Country of Residence: United States Nationality: American
    Buriko, Dmitry Irving, United States Status: Active Notified: 25/08/2020 Date of Birth: 06/1975 Occupation: Business Executive, Finance & Treasury Role: Director Country of Residence: United States Nationality: American
    Mcgilvray, Aaron Matthew Irving, United States Status: Active Notified: 25/08/2020 Date of Birth: 05/1975 Occupation: Business Executive, Finance Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (2)

    gb-flag GB Celanese Canada Holdings Limited Status: Ceased Notified: 12/12/2022 Ceased: 16/12/2022 Companies House Number: 12864311 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Celanese Holdings UK 3 Limited Status: Ceased Notified: 12/12/2022 Ceased: 16/12/2022 Companies House Number: 12848460 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors