Momentive Performance Materials Limited

Company Name	Momentive Performance Materials Limited
Directors	Jonathan Chard and Peter Bering
Company Status	Active
Company Number	06376744
Category	Private Limited Company
Incorporation Date	20 September 2007(16 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jonathan Chard
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(6 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5 Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4QD

Director Name	Peter Bering
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	12 September 2014(6 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Chempark Building V7 51368 Leverkusen Germany

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	20 September 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Wolf Uwe Lehmann
Date of Birth	January 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Business Executive
Correspondence Address	Leuchtenberger Kirchweg 48 40489 Dusseldorf Foreign

Director Name	Ian Robert Moore
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Business Executive
Correspondence Address	Am Muehlenacker 16a 40489 Dusseldorf Foreign

Secretary Name	Dr Verena Quink
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	Nixhutter Weg 44 41468 Neuss Germany

Director Name	Osman Nebioglu
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Turkish
Status	Resigned
Appointed	19 April 2010(2 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2012)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Chempark Building V7 51368 Leverkusen Germany

Director Name	Robert Gnann
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	24 November 2010(3 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 November 2015)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Momentive Performance Materials Chempark Building 51368 Leverkusen Germany

Director Name	Arnoldus Wilhelmus Maria Mertens
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 November 2012(5 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 September 2014)
Role	Business Executive
Country of Residence	The Netherlands
Correspondence Address	Momentive Specialty Chemicals Bv Portpark Building Seattleweg 17 3195 Nd Rotterdam Netherlands

Director Name	George Ferry Knight Iii
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2015)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Momentive Specialty Chemicals Inc 180 East Broad S Colimbus Ohio 43215 United States

Director Name	Dr Mathias Sven Steiner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	07 January 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 August 2018)
Role	Business Executive
Country of Residence	Germany
Correspondence Address	Momentive Perfmance Materials Chempark Building V7 51368 Leverkusen .

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	20 September 2007(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.momentive.com
Telephone	07 210219001
Telephone region	Mobile

Location

Registered Address	5 Cranfield Road Lostock Industrial Estate Lostock Bolton BL6 4QD
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£3,706,103
Gross Profit	£1,715,001
Net Worth	-£6,299,188
Current Liabilities	£7,513,382

Accounts

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

Returns

Latest Return	25 June 2023 (10 months, 1 week ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Charges

2 March 2018	Delivered on: 12 March 2018 Persons entitled: Jpmorgan Chase Bank, N.A. as the Security Trustee Classification: A registered charge Outstanding
15 April 2014	Delivered on: 23 April 2014 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Outstanding
26 March 2014	Delivered on: 15 April 2014 Persons entitled: Deutsche Bank Ag, London Branch Classification: A registered charge Outstanding
24 April 2013	Delivered on: 14 May 2013 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
24 April 2013	Delivered on: 14 May 2013 Satisfied on: 29 January 2015 Persons entitled: Jpmorgan Chase Bank, N.A. Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

14 September 2023	Full accounts made up to 31 December 2022 (29 pages)
29 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
27 July 2022	Full accounts made up to 31 December 2021 (29 pages)
30 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
3 September 2021	Full accounts made up to 31 December 2020 (28 pages)
2 July 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
19 August 2020	Full accounts made up to 31 December 2019 (28 pages)
3 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (27 pages)
5 July 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 May 2019	Satisfaction of charge 063767440004 in full (4 pages)
23 May 2019	Satisfaction of charge 063767440002 in full (4 pages)
23 May 2019	Satisfaction of charge 063767440005 in full (4 pages)
24 September 2018	Full accounts made up to 31 December 2017 (27 pages)
1 August 2018	Termination of appointment of Mathias Sven Steiner as a director on 1 August 2018 (1 page)
4 July 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
12 March 2018	Registration of charge 063767440005, created on 2 March 2018 (14 pages)
14 September 2017	Full accounts made up to 31 December 2016 (27 pages)
14 September 2017	Full accounts made up to 31 December 2016 (27 pages)
13 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
13 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (16 pages)
30 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 1,000 (16 pages)
18 January 2016	Termination of appointment of George Ferry Knight Iii as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Robert Gnann as a director on 18 November 2015 (2 pages)
18 January 2016	Appointment of Dr Mathias Sven Steiner as a director on 7 January 2016 (3 pages)
18 January 2016	Termination of appointment of George Ferry Knight Iii as a director on 31 December 2015 (2 pages)
18 January 2016	Termination of appointment of Robert Gnann as a director on 18 November 2015 (2 pages)
18 January 2016	Appointment of Dr Mathias Sven Steiner as a director on 7 January 2016 (3 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (16 pages)
6 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (16 pages)
30 June 2015	Full accounts made up to 31 December 2014 (20 pages)
30 June 2015	Full accounts made up to 31 December 2014 (20 pages)
29 January 2015	Satisfaction of charge 063767440001 in full (4 pages)
29 January 2015	Satisfaction of charge 063767440001 in full (4 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (16 pages)
6 November 2014	Director's details changed for Peter Bering on 12 September 2014 (3 pages)
6 November 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000 (16 pages)
6 November 2014	Director's details changed for Peter Bering on 12 September 2014 (3 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
30 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Appointment of Peter Bering as a director on 12 September 2014 (3 pages)
29 September 2014	Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 10 September 2014 (2 pages)
29 September 2014	Termination of appointment of Arnoldus Wilhelmus Maria Mertens as a director on 10 September 2014 (2 pages)
29 September 2014	Appointment of Peter Bering as a director on 12 September 2014 (3 pages)
23 April 2014	Registration of charge 063767440004 (14 pages)
23 April 2014	Registration of charge 063767440004 (14 pages)
15 April 2014	Registration of charge 063767440003 (22 pages)
15 April 2014	Registration of charge 063767440003 (22 pages)
30 January 2014	Appointment of Jonathan Chard as a director (3 pages)
30 January 2014	Termination of appointment of Verena Quink as a secretary (2 pages)
30 January 2014	Termination of appointment of Verena Quink as a secretary (2 pages)
30 January 2014	Appointment of Jonathan Chard as a director (3 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (15 pages)
24 September 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 1,000 (15 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
10 June 2013	Full accounts made up to 31 December 2012 (17 pages)
14 May 2013	Registration of charge 063767440002 (74 pages)
14 May 2013	Registration of charge 063767440001 (72 pages)
14 May 2013	Registration of charge 063767440001 (72 pages)
14 May 2013	Registration of charge 063767440002 (74 pages)
31 December 2012	Termination of appointment of Osman Nebioglu as a director (2 pages)
31 December 2012	Appointment of Arnoldus Wilhelmus Maria Mertens as a director (3 pages)
31 December 2012	Appointment of George Perry Knight Iii as a director (3 pages)
31 December 2012	Appointment of Arnoldus Wilhelmus Maria Mertens as a director (3 pages)
31 December 2012	Appointment of George Perry Knight Iii as a director (3 pages)
31 December 2012	Termination of appointment of Osman Nebioglu as a director (2 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
8 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
9 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
9 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (14 pages)
31 October 2011	Re-section 519 (1 page)
31 October 2011	Re-section 519 (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
3 December 2010	Termination of appointment of Ian Moore as a director (2 pages)
3 December 2010	Termination of appointment of Ian Moore as a director (2 pages)
3 December 2010	Appointment of Robert Gnann as a director (3 pages)
3 December 2010	Appointment of Robert Gnann as a director (3 pages)
25 October 2010	Register(s) moved to registered inspection location (2 pages)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
25 October 2010	Register(s) moved to registered inspection location (2 pages)
25 October 2010	Register inspection address has been changed (2 pages)
25 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (14 pages)
25 October 2010	Register inspection address has been changed (2 pages)
26 July 2010	Full accounts made up to 31 December 2009 (18 pages)
26 July 2010	Full accounts made up to 31 December 2009 (18 pages)
27 May 2010	Appointment of Osman Nebioglu as a director (3 pages)
27 May 2010	Appointment of Osman Nebioglu as a director (3 pages)
12 May 2010	Termination of appointment of Wolf Lehmann as a director (2 pages)
12 May 2010	Termination of appointment of Wolf Lehmann as a director (2 pages)
6 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
6 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (6 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
31 October 2009	Full accounts made up to 31 December 2008 (18 pages)
13 October 2008	Return made up to 20/09/08; full list of members (6 pages)
13 October 2008	Return made up to 20/09/08; full list of members (6 pages)
10 January 2008	Ad 27/12/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
10 January 2008	Ad 27/12/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 100 new bridge street london EC4V 6JA (1 page)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 100 new bridge street london EC4V 6JA (1 page)
26 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
26 September 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
26 September 2007	Location of register of members (1 page)
26 September 2007	Resolutions ELRES ‐ Elective resolution (1 page)
20 September 2007	Incorporation (33 pages)
20 September 2007	Incorporation (33 pages)

Momentive Performance Materials Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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