Company NameMomentive Performance Materials Holdings UK Limited
DirectorsPeter Bering and David Neil Degville
Company StatusActive
Company Number13035356
CategoryPrivate Limited Company
Incorporation Date20 November 2020(3 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Peter Bering
Date of BirthJune 1963 (Born 60 years ago)
NationalityGerman
StatusCurrent
Appointed20 November 2020(same day as company formation)
RoleBusiness Executive
Country of ResidenceGermany
Correspondence AddressChempark Building V7
Leverkusen
51368
Director NameDavid Neil Degville
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2022(1 year, 10 months after company formation)
Appointment Duration1 year, 5 months
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address5 Cranfield Road
Lostock Industrial Estate, Lostock
Bolton
BL6 4QD
Secretary NameAbogado Nominees Limited (Corporation)
StatusCurrent
Appointed05 January 2021(1 month, 2 weeks after company formation)
Appointment Duration3 years, 2 months
Correspondence Address280 Bishopsgate
London
EC2M 4RB

Location

Registered Address5 Cranfield Road
Lostock Industrial Estate, Lostock
Bolton
BL6 4QD
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
WardHorwich and Blackrod
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Filing History

29 August 2023Group of companies' accounts made up to 31 December 2022 (30 pages)
23 November 2022Confirmation statement made on 19 November 2022 with no updates (3 pages)
11 October 2022Appointment of David Neil Degville as a director on 10 October 2022 (2 pages)
17 June 2022Group of companies' accounts made up to 31 December 2021 (29 pages)
24 November 2021Current accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
22 November 2021Confirmation statement made on 19 November 2021 with updates (4 pages)
22 January 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
8 January 2021Statement of capital following an allotment of shares on 7 January 2021
  • GBP 14,154,520
(3 pages)
7 January 2021Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
5 January 2021Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
5 January 2021Appointment of Abogado Nominees Limited as a secretary on 5 January 2021 (2 pages)
20 November 2020Incorporation
Statement of capital on 2020-11-20
  • GBP 100
(28 pages)