Company NameDSM Composite Resins UK Limited
Company StatusDissolved
Company Number00671330
CategoryPrivate Limited Company
Incorporation Date29 September 1960(63 years ago)
Dissolution Date14 June 2022 (1 year, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Colin Douglas Bratt
StatusClosed
Appointed18 July 2012(51 years, 10 months after company formation)
Appointment Duration9 years, 11 months (closed 14 June 2022)
RoleCompany Director
Correspondence AddressErnst & Young Llp 2 St Peter's Square
Manchester
M2 3EY
Director NameMr Colin Douglas Bratt
Date of BirthNovember 1975 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed28 March 2013(52 years, 6 months after company formation)
Appointment Duration9 years, 2 months (closed 14 June 2022)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressDsm Nutritional Products (Uk) Limited Drakemyre
Dalry
Ayrshire
KA24 5JJ
Scotland
Director NameMr Ralf Johannes Agnes Wilhelmus Schmeitz
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityDutch
StatusClosed
Appointed01 July 2015(54 years, 9 months after company formation)
Appointment Duration6 years, 11 months (closed 14 June 2022)
RoleBusiness Controller
Country of ResidenceNetherlands
Correspondence AddressErnst & Young Llp 2 St Peter's Square
Manchester
M2 3EY
Director NameMr Robert Alwyn Mills
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressYew Tree Farm Bulkeley Hall Lane
Bulkeley
Malpas
Cheshire
SY14 8BA
Wales
Director NameMr Anthony Robert Criddle
Date of BirthJuly 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration2 years, 8 months (resigned 30 June 1994)
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address15 Broadmead
Heswall
Wirral
CH60 1XH
Wales
Director NameGeert Willem De Boer
Date of BirthFebruary 1935 (Born 88 years ago)
NationalityDutch
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration1 month (resigned 19 November 1991)
RoleExecutive Vice President
Correspondence AddressOleanderlaan 25
8024 Xc Ewolle The Netherlands
Foreign
Director NameMr Clement Edmund De Meersman
Date of BirthNovember 1951 (Born 71 years ago)
NationalityBelgian
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration2 years, 4 months (resigned 01 March 1994)
RoleBusiness Executive
Correspondence AddressStationsstraat 238
7311 M J Apeldoorn
Foreign
Director NameRobert French
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration6 years, 5 months (resigned 01 April 1998)
RoleBusiness Executive
Correspondence Address1 Dibbinview Grove
Spital
Wirral
Merseyside
L63 9FW
Secretary NameMr John Martin Wilkinson
NationalityBritish
StatusResigned
Appointed18 October 1991(31 years after company formation)
Appointment Duration6 years, 1 month (resigned 28 November 1997)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHayes Main Street
Bishampton
Pershore
Worcestershire
WR10 2NH
Director NameMr Jacob Jan Prooi
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityDutch
StatusResigned
Appointed19 November 1991(31 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 01 January 1998)
RoleBusiness Executive
Correspondence AddressAgnietenbergweg
No 2 8034 Ph Zwolle
Foreign
Director NameMr Simon Dingemans
Date of BirthJanuary 1933 (Born 90 years ago)
NationalityDutch
StatusResigned
Appointed19 November 1991(31 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 1993)
RoleChairman
Correspondence AddressHazenbergerweg 66
8051 Cj Hattem
Foreign
Director NameJan Gerrit Dopper
Date of BirthMarch 1947 (Born 76 years ago)
NationalityDutch/Venezuelan
StatusResigned
Appointed31 March 1993(32 years, 6 months after company formation)
Appointment Duration11 months (resigned 01 March 1994)
RoleDivision President
Correspondence AddressSpiekerbrink No 8
Zwolle
The Netherlands
Director NameMr John Martin Wilkinson
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1994(33 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 September 1997)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressHayes Main Street
Bishampton
Pershore
Worcestershire
WR10 2NH
Director NameMarcellus Henricus Gerardus Van Kempen
Date of BirthApril 1961 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed28 November 1997(37 years, 2 months after company formation)
Appointment Duration4 months (resigned 01 April 1998)
RoleCompany Director
Correspondence AddressZwarte Kykerwee 13
7313 Gl Apeldoorn
Netherlands
Foreign
Director NameRichard Alan Wall
Date of BirthAugust 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 November 1997(37 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 03 January 2006)
RoleChemical Engineer
Correspondence Address1 Westfield Close
Curzon Park
Chester
CH4 8AU
Wales
Director NameRoelof Sietze De Vries
Date of BirthMarch 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed28 November 1997(37 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 January 2001)
RoleManufacturing Director
Correspondence AddressBoterbloem 6
Dalfsen
7721 Je
Netherlands
Secretary NameMr Ian Lloyd Thomas
NationalityBritish
StatusResigned
Appointed28 November 1997(37 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 20 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Manor Farm Close
Mickle Trafford
Chester
CH2 4EZ
Wales
Secretary NameSteven McLoughlin
NationalityBritish
StatusResigned
Appointed20 March 2000(39 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 August 2004)
RoleAccountant
Correspondence Address2 Oakwood Park
Bromborough
Merseyside
CH62 6HD
Wales
Director NameLeo Hubertus Pierre Jozef Maria Kochen
Date of BirthMarch 1951 (Born 72 years ago)
NationalityDutch
StatusResigned
Appointed01 January 2001(40 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 October 2002)
RoleManufacturing
Correspondence AddressWesteinde 51
7991 Rt Dwingeloo
Netherlands
Director NameIvo Constantijn Lansbergen
Date of BirthMarch 1973 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed01 September 2001(40 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 10 October 2003)
RoleChemical Engineer
Correspondence AddressDownswood Cottage
Abbots Park Westbank
Chester
CH1 4AN
Wales
Director NameRoelof Sietze De Vries
Date of BirthMarch 1952 (Born 71 years ago)
NationalityDutch
StatusResigned
Appointed01 October 2002(42 years after company formation)
Appointment Duration4 years, 5 months (resigned 01 March 2007)
RoleManufacturing Director
Correspondence AddressBoterbloem 6
Dalfsen
7721 Je
Netherlands
Secretary NameRichard Alan Wall
NationalityBritish
StatusResigned
Appointed01 September 2004(43 years, 11 months after company formation)
Appointment Duration9 months, 1 week (resigned 05 June 2005)
RoleChemical Engineer
Correspondence Address1 Westfield Close
Curzon Park
Chester
CH4 8AU
Wales
Secretary NamePaul George Williams
NationalityBritish
StatusResigned
Appointed06 June 2005(44 years, 8 months after company formation)
Appointment Duration7 months (resigned 03 January 2006)
RoleAccountant
Correspondence Address22 Kings Close
Chester
Cheshire
CH4 7PB
Wales
Director NameGeoffrey Tipping
Date of BirthNovember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed03 January 2006(45 years, 3 months after company formation)
Appointment Duration1 year (resigned 30 January 2007)
RoleSite Manager
Correspondence AddressBridgeside Cottage
Church Lane
Neston
Wirral
CH64 9UT
Wales
Secretary NameMs Kathryn Frances Wood
NationalityBritish
StatusResigned
Appointed03 January 2006(45 years, 3 months after company formation)
Appointment Duration1 year (resigned 03 January 2007)
RoleHR Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Alvanley Hall Court
Manley Road Alvanley
Frodsham
Cheshire
WA6 9DN
Secretary NameMrs Carol Lesley Thompson
NationalityBritish
StatusResigned
Appointed03 January 2007(46 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 11 November 2010)
RoleCompany Director
Correspondence Address4 Blackdown Close
Little Sutton
Ellesmere Port
Cheshire
CH66 4YE
Wales
Director NameAnthony McHugh
Date of BirthMarch 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed30 January 2007(46 years, 4 months after company formation)
Appointment Duration4 years, 7 months (resigned 13 September 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressThe Orchard
Warrington Road
Mickle Trafford
Cheshire
CH2 4EA
Wales
Director NameGerardus Hendrikus Van Binsbergen
Date of BirthJanuary 1962 (Born 61 years ago)
NationalityNetherlands
StatusResigned
Appointed01 March 2007(46 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 13 September 2011)
RoleManufacturing Director
Country of ResidenceSwitzerland
Correspondence AddressGlacisweg 43
Maastricht
6212 Bm
The Netherlands
Secretary NameMiss Joy Louise Williams
StatusResigned
Appointed11 November 2010(50 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 18 July 2012)
RoleCompany Director
Correspondence AddressCromwell Road
Ellesmere Port
Cheshire
CH65 4LR
Wales
Director NameMr Johannes Lambertus Fransiscus Van Leur
Date of BirthApril 1973 (Born 50 years ago)
NationalityDutch
StatusResigned
Appointed13 September 2011(50 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2013)
RoleSite Manager
Country of ResidenceUnited Kingdom
Correspondence AddressDsm Nutritional Products (Uk) Limited Delves Road
Heanor Gate
Heanor
Derbyshire
DE75 7SG
Director NameMr Krienus Adriaan Van Loon
Date of BirthDecember 1955 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed13 September 2011(50 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 28 March 2013)
RoleChief Operations Officer
Country of ResidenceNetherlands
Correspondence AddressDsm Nutritional Products (Uk) Limited Delves Road
Heanor Gate
Heanor
Derbyshire
DE75 7SG
Director NameMr Wilfrid Alain Gambade
Date of BirthNovember 1969 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed28 March 2013(52 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 17 February 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressDsm Composite Resins Stettemerstrasse 28
8207 Schaffhausen
Schaffhausen
Switzerland
Director NameMr Albert Jan Bakker
Date of BirthFebruary 1969 (Born 54 years ago)
NationalityDutch
StatusResigned
Appointed17 February 2014(53 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 01 July 2015)
RoleBusiness Unit Director
Country of ResidenceSwitzerland
Correspondence Address28 Stettemerstrasse
8207 Schaffhausen
Switzerland

Contact

Websitedsmcompositresins.com

Location

Registered AddressErnst & Young Llp
2 St Peter's Square
Manchester
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

210k at £1Dsm International Bv
100.00%
Ordinary

Financials

Year2014
Turnover£31,000
Gross Profit£20,000
Net Worth£2,111,000
Current Liabilities£180,000

Accounts

Latest Accounts31 December 2014 (8 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 October 2017Return of final meeting in a members' voluntary winding up (12 pages)
1 September 2017Registered office address changed from Ernst and Young Llp 100 Barbirolli Square Manchester M2 3EY to Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 1 September 2017 (2 pages)
26 October 2016Register(s) moved to registered inspection location Dsm Nutritional (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG (2 pages)
26 October 2016Registered office address changed from C/O Colin Bratt Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG to 100 Barbirolli Square Manchester M2 3EY on 26 October 2016 (4 pages)
25 October 2016Register inspection address has been changed from C/O Brabners Chaffe Street Horton House Exchange Flags Liverpool L2 3YL Merseyside England to Dsm Nutritional (Uk) Limited Delves Road Heanor Gate Industrial Estate Heanor Derbyshire DE75 7SG (2 pages)
21 October 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-04
(1 page)
21 October 2016Appointment of a voluntary liquidator (2 pages)
21 October 2016Declaration of solvency (3 pages)
27 September 2016Confirmation statement made on 27 September 2016 with updates (6 pages)
6 November 2015Auditor's resignation (1 page)
14 October 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-10-14
  • GBP 210,000
(5 pages)
8 October 2015Full accounts made up to 31 December 2014 (18 pages)
1 July 2015Appointment of Mr Ralf Schmeitz as a director on 1 July 2015 (2 pages)
1 July 2015Termination of appointment of Albert Jan Bakker as a director on 1 July 2015 (1 page)
1 July 2015Termination of appointment of Albert Jan Bakker as a director on 1 July 2015 (1 page)
1 July 2015Appointment of Mr Ralf Schmeitz as a director on 1 July 2015 (2 pages)
14 October 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 210,000
(5 pages)
9 October 2014Full accounts made up to 31 December 2013 (20 pages)
24 February 2014Appointment of Mr Albert Jan Bakker as a director (2 pages)
17 February 2014Termination of appointment of Wilfrid Gambade as a director (1 page)
4 January 2014Full accounts made up to 31 December 2012 (23 pages)
28 October 2013Registered office address changed from C/O Colin Bratt Dsm Nutritional Products (Uk) Limited Delves Road Heanor Gate Heanor Derbyshire DE75 7SG England on 28 October 2013 (1 page)
28 October 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 210,000
(5 pages)
15 April 2013Director's details changed for Mr Wilfrid Gambade on 28 March 2013 (2 pages)
28 March 2013Termination of appointment of Krienus Van Loon as a director (1 page)
28 March 2013Appointment of Mr Colin Douglas Bratt as a director (2 pages)
28 March 2013Termination of appointment of Johannes Van Leur as a director (1 page)
28 March 2013Appointment of Mr Wilfrid Gambade as a director (2 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 October 2012Registered office address changed from Cromwell Road Ellesmere Port Cheshire CH65 4LR on 23 October 2012 (1 page)
4 October 2012Full accounts made up to 31 December 2011 (23 pages)
18 July 2012Appointment of Mr Colin Douglas Bratt as a secretary (1 page)
18 July 2012Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
18 July 2012Termination of appointment of Joy Williams as a secretary (1 page)
24 April 2012Compulsory strike-off action has been discontinued (1 page)
23 April 2012Full accounts made up to 31 December 2010 (22 pages)
23 February 2012Compulsory strike-off action has been suspended (1 page)
27 December 2011First Gazette notice for compulsory strike-off (1 page)
14 September 2011Appointment of Mr Krienus Adriaan Van Loon as a director (2 pages)
13 September 2011Appointment of Mr Johannes Lambertus Fransiscus Van Leur as a director (2 pages)
13 September 2011Termination of appointment of Anthony Mchugh as a director (1 page)
13 September 2011Termination of appointment of Gerardus Van Binsbergen as a director (1 page)
11 November 2010Appointment of Miss Joy Louise Williams as a secretary (1 page)
11 November 2010Termination of appointment of Carol Thompson as a secretary (1 page)
20 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
19 October 2010Register(s) moved to registered inspection location (1 page)
18 October 2010Register inspection address has been changed (1 page)
3 September 2010Full accounts made up to 31 December 2009 (21 pages)
27 October 2009Full accounts made up to 31 December 2008 (21 pages)
15 October 2009Director's details changed for Anthony Mchugh on 15 October 2009 (2 pages)
15 October 2009Director's details changed for Gerardus Hendrikus Van Binsbergen on 15 October 2009 (2 pages)
15 October 2009Annual return made up to 14 October 2009 with a full list of shareholders (6 pages)
23 October 2008Return made up to 14/10/08; full list of members (4 pages)
30 September 2008Full accounts made up to 31 December 2007 (19 pages)
15 November 2007Return made up to 14/10/07; full list of members (2 pages)
22 July 2007Full accounts made up to 31 December 2006 (20 pages)
19 July 2007Full accounts made up to 31 December 2005 (20 pages)
15 March 2007New director appointed (2 pages)
15 March 2007Director resigned (1 page)
8 February 2007Director resigned (1 page)
8 February 2007New director appointed (2 pages)
16 January 2007New secretary appointed (2 pages)
15 January 2007Secretary resigned (1 page)
9 November 2006Return made up to 14/10/06; full list of members (7 pages)
12 January 2006Director resigned (1 page)
12 January 2006New director appointed (2 pages)
12 January 2006Secretary resigned (1 page)
12 January 2006New secretary appointed (2 pages)
29 November 2005Return made up to 14/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2005Full accounts made up to 31 December 2004 (20 pages)
16 June 2005Secretary resigned (1 page)
16 June 2005New secretary appointed (2 pages)
7 February 2005Return made up to 14/10/04; full list of members; amend (7 pages)
23 December 2004Return made up to 14/10/04; full list of members (7 pages)
1 November 2004Full accounts made up to 31 December 2003 (20 pages)
31 October 2004Secretary resigned (1 page)
31 October 2004New secretary appointed (2 pages)
25 November 2003Return made up to 14/10/03; full list of members (7 pages)
12 November 2003Director resigned (1 page)
31 October 2003Full accounts made up to 31 December 2002 (21 pages)
13 March 2003Director resigned (1 page)
13 March 2003New director appointed (2 pages)
31 October 2002Full accounts made up to 31 December 2001 (18 pages)
16 October 2002Return made up to 14/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
7 November 2001Return made up to 14/10/01; full list of members (7 pages)
18 September 2001New director appointed (2 pages)
18 September 2001Full accounts made up to 31 December 2000 (17 pages)
13 March 2001New director appointed (2 pages)
13 March 2001Director resigned (1 page)
13 November 2000Return made up to 14/10/00; full list of members (6 pages)
12 July 2000Full accounts made up to 31 December 1999 (19 pages)
11 July 2000Company name changed dsm resins U.K. LIMITED\certificate issued on 12/07/00 (3 pages)
28 March 2000New secretary appointed (2 pages)
28 March 2000Secretary resigned (1 page)
11 October 1999Return made up to 14/10/99; full list of members (6 pages)
23 August 1999Company name changed D.S.M. resins U.K. LIMITED\certificate issued on 24/08/99 (2 pages)
8 June 1999Full accounts made up to 31 December 1998 (19 pages)
26 May 1999Registered office changed on 26/05/99 from: 5 civic way ellesmere port south wirral L65 0HB (1 page)
21 October 1998Return made up to 14/10/98; full list of members (6 pages)
6 August 1998Full accounts made up to 31 December 1997 (18 pages)
20 May 1998Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(8 pages)
19 May 1998Director resigned (1 page)
19 May 1998Director resigned (1 page)
29 April 1998Company name changed freeman chemicals LIMITED\certificate issued on 30/04/98 (2 pages)
24 March 1998New director appointed (2 pages)
25 February 1998New director appointed (2 pages)
13 February 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
9 January 1998New director appointed (2 pages)
9 January 1998Director resigned (1 page)
22 December 1997New secretary appointed (2 pages)
22 December 1997Secretary resigned (1 page)
18 November 1997Director resigned (1 page)
18 November 1997Return made up to 14/10/97; no change of members (4 pages)
5 September 1997Full accounts made up to 31 December 1996 (17 pages)
28 October 1996Return made up to 14/10/96; full list of members (6 pages)
20 September 1996Full accounts made up to 31 December 1995 (17 pages)
24 October 1995Return made up to 14/10/95; no change of members (4 pages)
31 August 1995Full accounts made up to 31 December 1994 (17 pages)
9 November 1994Return made up to 14/10/94; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
26 August 1994Full accounts made up to 31 December 1993 (19 pages)
8 November 1993Full accounts made up to 31 December 1992 (17 pages)
31 October 1993Return made up to 14/10/93; no change of members
  • 363(288) ‐ Director resigned
(6 pages)
6 November 1992Full accounts made up to 31 December 1991 (18 pages)
3 November 1992Return made up to 18/10/92; no change of members (6 pages)
3 December 1991Return made up to 18/10/91; full list of members (7 pages)
3 December 1991Full accounts made up to 31 December 1990 (19 pages)
14 November 1990Return made up to 17/09/90; full list of members (5 pages)
9 November 1989Return made up to 18/10/89; full list of members (5 pages)
22 January 1987Full accounts made up to 30 November 1985 (4 pages)
26 March 1966Company name changed\certificate issued on 26/03/66 (2 pages)
29 September 1960Incorporation (10 pages)