Hexpol Compounding (UK) Limited

Company Name	Hexpol Compounding (UK) Limited
Company Status	Active
Company Number	05172769
Category	Private Limited Company
Incorporation Date	7 July 2004(19 years, 9 months ago)
Previous Names	Lakeranch Limited and EXLP Global (UK) Limited

Business Activity

Section C	Manufacturing
SIC 2513	Manufacture of other rubber products
SIC 22190	Manufacture of other rubber products

Directors

Director Name	Georg Brunstam
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Current
Appointed	03 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Ceo
Country of Residence	Sweden
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Director Name	Mr Joseph Edmund Dowdall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	Business Manager
Country of Residence	England
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Director Name	Mr Carsten Ruter
Date of Birth	April 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	03 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	President Of Technology
Country of Residence	Germany
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Director Name	Ralph Joseph Wolkener
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Belgian
Status	Current
Appointed	03 May 2011(6 years, 10 months after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Secretary Name	Mr Andrew Bramwell
Status	Current
Appointed	15 August 2022(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Director Name	Anthony Hallworth
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Chase Elastomer Uk Ltd Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP

Secretary Name	Thomas Gordon McCarthy
Nationality	British
Status	Resigned
Appointed	28 July 2004(3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 03 June 2005)
Role	Company Director
Correspondence Address	24 Woodbank Terrace Mossley Ashton Under Lyne OL5 0SP

Secretary Name	Anthony Hallworth
Nationality	British
Status	Resigned
Appointed	03 June 2005(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Ruskin Road Droylsden Manchester M43 7NH

Secretary Name	David Andrew Hayes
Status	Resigned
Appointed	03 May 2011(6 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 15 August 2022)
Role	Company Director
Correspondence Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 July 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Excel Polymers Llc (Corporation)
Status	Resigned
Appointed	03 June 2005(11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 03 May 2011)
Correspondence Address	6521 Davis Industrial Parkway Solon Ohio 44139 United States

Contact

Website	hexpol.com

Location

Registered Address	Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Excel Polymers Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£8,094,550
Gross Profit	£4,177,503
Net Worth	£1,758,326
Cash	£1,343,950
Current Liabilities	£2,785,142

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Filing History

4 August 2020	Secretary's details changed for David Andrew Hayes on 3 August 2020 (1 page)
4 August 2020	Secretary's details changed for David Andrew Hayes on 3 August 2020 (1 page)
3 August 2020	Director's details changed for Ralph Wolkener on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Mr Carsten Ruter on 3 August 2020 (2 pages)
3 August 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
3 August 2020	Director's details changed for Mr Joseph Edmund Dowdall on 3 August 2020 (2 pages)
3 August 2020	Director's details changed for Georg Brunstam on 3 August 2020 (2 pages)
29 October 2019	Full accounts made up to 31 December 2018 (21 pages)
15 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
21 January 2019	Full accounts made up to 31 December 2017 (21 pages)
25 September 2018	Registered office address changed from C/O Chase Elastomer Uk Ltd Fifth Avenue Tameside Park Dukinfield Cheshire SK16 4PP to Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ on 25 September 2018 (1 page)
16 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
23 December 2017	Compulsory strike-off action has been discontinued (1 page)
22 December 2017	Full accounts made up to 31 December 2016 (19 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
2 February 2017	Full accounts made up to 31 December 2015 (20 pages)
2 February 2017	Full accounts made up to 31 December 2015 (20 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
31 March 2016	Full accounts made up to 31 December 2014 (17 pages)
31 March 2016	Full accounts made up to 31 December 2014 (17 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
10 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 100 (7 pages)
14 January 2015	Full accounts made up to 31 December 2013 (17 pages)
14 January 2015	Full accounts made up to 31 December 2013 (17 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
22 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 100 (7 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
5 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (7 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
8 August 2012	Full accounts made up to 31 December 2011 (17 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
13 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
5 January 2012	Full accounts made up to 31 December 2010 (18 pages)
5 January 2012	Full accounts made up to 31 December 2010 (18 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
3 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (7 pages)
2 August 2011	Company name changed exlp global (uk) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
2 August 2011	Company name changed exlp global (uk) LIMITED\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution (3 pages)
15 July 2011	Appointment of Carsten Ruter as a director (2 pages)
15 July 2011	Appointment of Ralph Wolkener as a director (2 pages)
15 July 2011	Termination of appointment of Anthony Hallworth as a secretary (1 page)
15 July 2011	Appointment of Joseph Edmund Dowdall as a director (2 pages)
15 July 2011	Appointment of Carsten Ruter as a director (2 pages)
15 July 2011	Appointment of David Andrew Hayes as a secretary (2 pages)
15 July 2011	Termination of appointment of Anthony Hallworth as a director (1 page)
15 July 2011	Appointment of David Andrew Hayes as a secretary (2 pages)
15 July 2011	Appointment of Georg Brunstam as a director (2 pages)
15 July 2011	Termination of appointment of Excel Polymers Llc as a director (1 page)
15 July 2011	Appointment of Ralph Wolkener as a director (2 pages)
15 July 2011	Appointment of Georg Brunstam as a director (2 pages)
15 July 2011	Termination of appointment of Anthony Hallworth as a director (1 page)
15 July 2011	Termination of appointment of Excel Polymers Llc as a director (1 page)
15 July 2011	Appointment of Joseph Edmund Dowdall as a director (2 pages)
15 July 2011	Termination of appointment of Anthony Hallworth as a secretary (1 page)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 7 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Director's details changed for Excel Polymers Llc on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Excel Polymers Llc on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Anthony Hallworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Anthony Hallworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Anthony Hallworth on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Excel Polymers Llc on 7 July 2010 (1 page)
3 June 2010	Full accounts made up to 31 December 2009 (16 pages)
3 June 2010	Full accounts made up to 31 December 2009 (16 pages)
5 February 2010	Full accounts made up to 31 December 2008 (20 pages)
5 February 2010	Full accounts made up to 31 December 2008 (20 pages)
29 July 2009	Return made up to 07/07/09; full list of members (3 pages)
29 July 2009	Return made up to 07/07/09; full list of members (3 pages)
30 September 2008	Return made up to 07/07/08; full list of members (3 pages)
30 September 2008	Return made up to 07/07/08; full list of members (3 pages)
24 September 2008	Full accounts made up to 31 December 2007 (16 pages)
24 September 2008	Full accounts made up to 31 December 2007 (16 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
17 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
22 November 2007	Registered office changed on 22/11/07 from: unit E303 warmco industrial estate manchester road mossley lancashire OL5 9XA (1 page)
22 November 2007	Registered office changed on 22/11/07 from: unit E303 warmco industrial estate manchester road mossley lancashire OL5 9XA (1 page)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 September 2007	Ad 12/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 September 2007	Ad 12/09/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 August 2007	Return made up to 07/07/07; full list of members (8 pages)
20 August 2007	Return made up to 07/07/07; full list of members (8 pages)
15 July 2007	Full accounts made up to 31 December 2005 (15 pages)
15 July 2007	Full accounts made up to 31 December 2005 (15 pages)
12 October 2006	Full accounts made up to 31 December 2004 (16 pages)
12 October 2006	Full accounts made up to 31 December 2004 (16 pages)
14 August 2006	Return made up to 07/07/06; full list of members (7 pages)
14 August 2006	Return made up to 07/07/06; full list of members (7 pages)
20 January 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
20 January 2006	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (8 pages)
26 October 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
26 October 2005	Accounting reference date shortened from 31/07/05 to 31/12/04 (1 page)
26 October 2005	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 26/10/05 (8 pages)
18 June 2005	Memorandum and Articles of Association (8 pages)
18 June 2005	New director appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	New secretary appointed (2 pages)
18 June 2005	Registered office changed on 18/06/05 from: c/o dwf, centurion house 123 deansgate manchester M3 3AA (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Secretary resigned (1 page)
18 June 2005	Registered office changed on 18/06/05 from: c/o dwf, centurion house 123 deansgate manchester M3 3AA (1 page)
18 June 2005	Memorandum and Articles of Association (8 pages)
18 June 2005	New director appointed (2 pages)
15 June 2005	Company name changed lakeranch LIMITED\certificate issued on 15/06/05 (2 pages)
15 June 2005	Company name changed lakeranch LIMITED\certificate issued on 15/06/05 (2 pages)
29 July 2004	New secretary appointed (1 page)
29 July 2004	New secretary appointed (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	Secretary resigned (1 page)
28 July 2004	New director appointed (1 page)
28 July 2004	Director resigned (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 July 2004	Director resigned (1 page)
7 July 2004	Incorporation (17 pages)
7 July 2004	Incorporation (17 pages)

Hexpol Compounding (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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