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Nom

Celanese Mercury Holdings UK Limited

Adresse
1 Holme Lane
Spondon
Derby
DE21 7BS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13509638 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Laird 2 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Performance Solutions Holding, Inc Status: Active Notified: 16/11/2021 Companies House Number: 06338976 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 Dupont De Nemours, Inc. Status: Ceased Notified: 14/07/2021 Ceased: 02/08/2021 Companies House Number: 05903336 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Laird Limited Status: Ceased Notified: 02/08/2021 Ceased: 16/11/2021 Companies House Number: 00055513 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Fuge, Gareth Michael Emersons Green, Bristol, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ghidini, Maria Meyrin, Switzerland Status: Active Notified: 01/11/2022 Date of Birth: 09/1969 Occupation: Regional Controller Role: Director Country of Residence: Switzerland Nationality: Italian
    Gregory, Michael Spondon, Derby Status: Active Notified: 01/11/2022 Date of Birth: 06/1958 Occupation: Business Process Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Oliver, Lisa Marie London Road, Stevenage, United Kingdom Status: Ceased Notified: 29/04/2022 Ceased: 01/11/2022 Occupation: Human Resources Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Celanese Polymer Products UK LTD. Status: Active Notified: 13/01/2022 Companies House Number: 13847165 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mylar Specialty Films UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03776904 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%