Company Information for

ALLNEX UK LIMITED

7 ALBEMARLE STREET, LONDON, W1S 4HQ,

Company Registration Number

01637885

Private Limited Company

Active - Proposal to Strike off

About Allnex Uk Ltd

ALLNEX UK LIMITED was founded on 1982-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Allnex Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
ALLNEX UK LIMITED
Legal Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
Other companies in W1S
Previous Names
CYTEC SURFACE SPECIALTIES UK LIMITED
10/07/2013
SURFACE SPECIALTIES UK LTD
24/06/2005
UCB (CHEM) LIMITED
01/11/2004

Filing Information

Company Number01637885
Date formed1982-05-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2021-08-06 18:41:07
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Citco Management (uk) Limited Company Secretary 2013-07-23
Kulvinder Kaur Bamrah Director KEY ACCOUNT MANAGER 2013-04-03 UNITED KINGDOM
Duncan Adrian Taylor Director CHIEF FINANCIAL OFFICER 2013-04-03 BELGIUM

Previous Directors

Officer Role Date AppointedDate Resigned
Pinsent Masons Secretarial Limited Company Secretary 2005-02-28 2013-04-03
Michael Hulligan Director 2007-02-27 2013-04-03
Ad Schiebroek Director 2005-02-28 2013-04-03
Ad Schiebroek Company Secretary 2005-02-28 2007-10-04
James Patrick Cronin Director 2005-02-28 2007-06-01
Ben Charles Van Assche Director 2005-02-28 2005-10-28
Duncan Taylor Company Secretary 2004-10-01 2005-02-28
Per Gundersen Director 2001-05-04 2005-02-28
Duncan Taylor Director 2004-04-18 2005-02-28
David Michael Horton Company Secretary 2000-05-08 2004-10-01
Velma Elizabeth Bottomley Director 2000-05-08 2004-10-01
Frank Aranzana Director 2001-05-04 2004-03-18
Andre Jordens Director 2001-07-01 2004-03-18
Michel Philips Director 2001-09-10 2004-01-30
Claudio Eleuteri Director 1997-12-16 2001-09-10
Francois Luc Marie Thys Director 2000-05-08 2001-07-01
Frank Coenen Director 1997-12-16 2001-06-07
Rupert Ean Stewart Smith Director 1991-07-20 2000-11-30
Rupert Ean Stewart Smith Company Secretary 1991-07-20 2000-05-08
Guido Van Dingenen Director 1997-12-16 2000-05-08
Dominique Jacques Xavier De Halleux Director 1995-10-24 1997-12-16
Werner De Prycker Director 1991-07-20 1997-12-16
Pol Vanderhaeghen Director 1995-10-24 1997-12-16
Edouard Croufer Director 1993-05-05 1995-10-24
Jean Ramioulle Director 1991-07-20 1995-07-31
Walter Allan Jones Director 1991-07-20 1994-08-11
Robert Cesar Deuvaert Director 1991-07-20 1994-03-22
Alain Thiltges Director 1991-07-20 1993-06-30

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Citco Management (uk) Limited BILLITON INVESTMENT 3 B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
Citco Management (uk) Limited BILLITON SURINAME HOLDINGS B.V.Company Secretary 2015-06-09 CURRENT 2015-05-20 Active
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Citco Management (uk) Limited BHP BILLITON FINANCE B.V.Company Secretary 2015-02-09 CURRENT 2010-12-15 Active
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Citco Management (uk) Limited BHP BILLITON SUSTAINABLE COMMUNITIESCompany Secretary 2015-02-03 CURRENT 2009-05-28 Active
Citco Management (uk) Limited SOUTH32 SA INVESTMENTS LIMITEDCompany Secretary 2015-02-03 CURRENT 2002-02-13 Active
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Citco Management (uk) Limited TSYS INTERNATIONAL MANAGEMENT LIMITEDCompany Secretary 2013-12-23 CURRENT 2013-12-23 Active
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Citco Management (uk) Limited KROLL SECURITIES LTD.Company Secretary 2013-11-28 CURRENT 2006-12-14 Active
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Citco Management (uk) Limited EMECO (UK) LIMITEDCompany Secretary 2006-11-13 CURRENT 2005-01-07 Active
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Related Directorships for Kulvinder Kaur Bamrah

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kulvinder Kaur Bamrah ALLNEX HOLDING UK LIMITEDDirector 2013-04-03 CURRENT 2012-12-19 Active

Related Directorships for Duncan Adrian Taylor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Adrian Taylor SILVERTOWN LAND HOLDINGS LIMITEDDirector 2017-07-17 CURRENT 2004-09-17 Active - Proposal to Strike off
Duncan Adrian Taylor ALLNEX RESINS UK LIMITEDDirector 2017-07-17 CURRENT 2004-09-20 Active
Duncan Adrian Taylor ALLNEX INDUSTRIES UK LIMITEDDirector 2017-07-17 CURRENT 2004-09-20 Active - Proposal to Strike off