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Company Information for

DOW UK LIMITED

DOW UK LIMITED, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2YL,
Company Registration Number
02428703
Private Limited Company
Liquidation

Company Overview

About Dow Uk Ltd
DOW UK LIMITED was founded on 1989-10-03 and has its registered office in Barry. The organisation's status is listed as "Liquidation". Dow Uk Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DOW UK LIMITED
 
Legal Registered Office
DOW UK LIMITED
CARDIFF ROAD
BARRY
VALE OF GLAMORGAN
CF63 2YL
Other companies in TW18
 
Previous Names
ROHM AND HAAS (SCOTLAND) LIMITED20/04/2017
Filing Information
Company Number 02428703
Company ID Number 02428703
Date formed 1989-10-03
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 24/12/2015
Return next due 21/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB523853151  
Last Datalog update: 2021-01-05 17:20:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOW UK LIMITED
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Companies with same name DOW UK LIMITED
The following companies were found which have the same name as DOW UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DOW UK PENSION TRUSTEES LIMITED DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3AG Dissolved Company formed on the 2002-07-23

Company Officers of DOW UK LIMITED

Current Directors
Officer Role Date Appointed
CATHRINE ANNE JENKINS
 Company Secretary 2016-07-06
EDUARDO ANTONIO GADEA
 Director 2018-04-27
ANDREW MICHAEL JONES
 Director 2016-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN WILLIAM GOOD
 Director 2015-05-13 2018-04-30
KIM LESLEY FOX
 Company Secretary 2013-11-11 2016-07-06
NICOLA JAYNE EPHGRAVE
 Director 2010-07-14 2015-05-13
LOUISE CRACKNELL
 Company Secretary 2010-07-20 2013-11-11
DARYL MORGAN
 Director 2007-10-01 2013-09-02
RICHARD MOSS
 Director 2007-10-01 2012-07-13
SIMON AGAR
 Company Secretary 2007-05-01 2009-10-02
STEPHEN CLEMENTS
 Director 2006-03-17 2009-09-11
PAUL EMBERSON
 Director 2007-05-01 2007-12-31
JAMES MOONEY
 Director 2000-10-01 2007-10-31
SHIRAZ AYUB
 Company Secretary 2007-02-09 2007-03-12
ASHLEY JOHN BROWN
 Company Secretary 2004-10-25 2007-02-09
MARK STEPHEN ROBINSON
 Company Secretary 2003-07-31 2004-04-16
YVES LEON JULIEN HUBERT
 Director 1999-12-10 2004-03-31
ANDREW GORDON SILVER
 Company Secretary 2001-06-11 2003-07-31
ROBERT ANDREW
 Director 2002-01-22 2003-03-31
YOSHIYUKI HIRAMATSU
 Director 2000-06-29 2002-12-31
KEIKICHI MUNAKATA
 Director 2002-06-27 2002-12-31
SALLY GEORGINA WILSON
 Company Secretary 1995-07-25 2001-06-11
ROBERT NATHANIEL CUSHMAN BALDWIN
 Director 1999-12-10 2001-05-31
IAN HARRIS
 Director 2000-05-31 2000-10-01
NANCE KATHERINE DICCIANI
 Director 1998-12-12 2000-05-31
PETER JOHN HODGSON
 Director 1995-11-20 2000-05-31
THOMAS LEO ARCHIBALD
 Director 1999-06-09 1999-12-10
KATSUYUKI MATSUMURA
 Director 1996-06-27 1999-07-30
GEORGE STEVEN FAASS
 Director 1997-02-01 1998-12-12
YOSHIYUKI HIRAMATSU
 Director 1995-01-01 1998-07-28
MICHAEL CHARLES WILLIAM ANDREWS
 Director 1991-12-24 1996-06-10
WILLIAM HESLOP BELL
 Company Secretary 1991-12-24 1995-07-25
JOHN RUTHERFORD GALLEY
 Director 1991-12-24 1995-07-25
YASUO AMAGI
 Director 1991-12-24 1995-01-01
RAJIV LOCHAN GUPTA
 Director 1991-12-24 1993-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDUARDO ANTONIO GADEA DOW THAMES LIMITED Director 2018-04-30 CURRENT 2001-01-11 Liquidation
EDUARDO ANTONIO GADEA DOW TRENT LIMITED Director 2018-04-30 CURRENT 2001-01-16 Liquidation
EDUARDO ANTONIO GADEA DOW CHEMICAL SERVICES UK LIMITED Director 2018-04-30 CURRENT 2010-03-25 Active
EDUARDO ANTONIO GADEA SPECIALTY ELECTRONIC MATERIALS UK LIMITED Director 2018-04-30 CURRENT 2016-08-09 Active
EDUARDO ANTONIO GADEA MSTG COMPANY LIMITED Director 2018-04-30 CURRENT 2016-09-30 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA ROHM AND HAAS (UK) LIMITED Director 2018-04-30 CURRENT 1936-04-01 Liquidation
EDUARDO ANTONIO GADEA ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. Director 2018-04-30 CURRENT 1966-03-16 Liquidation
EDUARDO ANTONIO GADEA DOW CHEMICAL COMPANY LIMITED Director 2018-04-27 CURRENT 1954-08-20 Active
EDUARDO ANTONIO GADEA DOW LIMITED Director 2018-04-27 CURRENT 1990-12-10 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA CHPM COMPANY LIMITED Director 2018-04-27 CURRENT 2016-09-30 Active - Proposal to Strike off
EDUARDO ANTONIO GADEA HYPERLAST LIMITED Director 2018-04-27 CURRENT 1994-07-11 Active
EDUARDO ANTONIO GADEA DOW SILICONES UK LIMITED Director 2017-10-02 CURRENT 1950-09-08 Active
ANDREW MICHAEL JONES DOW CHEMICAL COMPANY LIMITED Director 2016-04-19 CURRENT 1954-08-20 Active
ANDREW MICHAEL JONES CORTEVA AGRISCIENCE UK LIMITED Director 2016-04-19 CURRENT 1989-05-09 Active
ANDREW MICHAEL JONES DOW LIMITED Director 2016-04-19 CURRENT 1990-12-10 Active - Proposal to Strike off
ANDREW MICHAEL JONES DOW THAMES LIMITED Director 2016-04-19 CURRENT 2001-01-11 Liquidation
ANDREW MICHAEL JONES DOW TRENT LIMITED Director 2016-04-19 CURRENT 2001-01-16 Liquidation
ANDREW MICHAEL JONES HYPERLAST LIMITED Director 2016-04-19 CURRENT 1994-07-11 Active
ANDREW MICHAEL JONES ROHM AND HAAS (UK) LIMITED Director 2016-04-19 CURRENT 1936-04-01 Liquidation
ANDREW MICHAEL JONES ROHM AND HAAS ELECTRONIC MATERIALS EUROPE LTD. Director 2016-04-19 CURRENT 1966-03-16 Liquidation
ANDREW MICHAEL JONES DOW SERVICES TRUSTEES UK LIMITED Director 2016-04-13 CURRENT 2010-04-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-13LIQ01Voluntary liquidation declaration of solvency
2019-11-13600Appointment of a voluntary liquidator
2019-11-13LRESSPResolutions passed:
  • Special resolution to wind up on 2019-10-31
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH NO UPDATES
2019-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-04PSC05Change of details for Dowdupont Inc. as a person with significant control on 2019-04-01
2019-04-01AP01DIRECTOR APPOINTED MR JOHN EDWARD CASE
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MICHAEL JONES
2018-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH NO UPDATES
2018-05-01AP01DIRECTOR APPOINTED MR EDUARDO ANTONIO GADEA
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN WILLIAM GOOD
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-10-11PSC02Notification of Dowdupont Inc. as a person with significant control on 2017-09-01
2017-10-11PSC07CESSATION OF DOW CHEMICAL COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/17 FROM Diamond House Lotus Park Kingsbury Crescent Staines Middx TW18 3AG
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-20RES15CHANGE OF COMPANY NAME 07/01/21
2017-04-20CERTNMCOMPANY NAME CHANGED ROHM AND HAAS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 20/04/17
2017-04-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-01-12RES13Resolutions passed:
  • Delte authorised capital limit 12/12/2016
  • Resolution of allotment of securities
2017-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 28130859
2017-01-03SH0112/12/16 STATEMENT OF CAPITAL GBP 28130859
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-08AD03Registers moved to registered inspection location of Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
2016-08-08AD02Register inspection address changed to Dow Corning Limited Cardiff Road Barry South Glamorgan CF63 2YL
2016-07-07AP03Appointment of Ms Cathrine Anne Jenkins as company secretary on 2016-07-06
2016-07-07TM02Termination of appointment of Kim Lesley Fox on 2016-07-06
2016-04-20AP01DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 13634955
2016-01-19AR0124/12/15 ANNUAL RETURN FULL LIST
2015-08-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-13AP01DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
2015-05-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JAYNE EPHGRAVE
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 13634955
2015-01-26AR0124/12/14 FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 13634955
2014-01-09AR0124/12/13 FULL LIST
2013-11-27AP03SECRETARY APPOINTED MRS KIM LESLEY FOX
2013-11-26TM02APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
2013-09-16AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR DARYL MORGAN
2013-01-22AR0124/12/12 FULL LIST
2012-12-19AP01DIRECTOR APPOINTED MRS JOHANNA WEST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
2012-09-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 25/01/2012
2012-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 25/01/2012
2012-01-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-01-11AR0124/12/11 FULL LIST
2011-02-02AP01DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
2011-01-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2011-01-13AR0124/12/10 FULL LIST
2010-10-03MISCFORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31,2009 THE DOW CHEMICAL COMPANY SECTION 401
2010-07-28AP01DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM HERALD WAY COVENTRY CV3 2RQ
2010-07-27AP03SECRETARY APPOINTED MRS LOUISE CRACKNELL
2010-07-27TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCATTERGOOD
2010-01-07AR0124/12/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCATTERGOOD / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 07/01/2010
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 07/01/2010
2010-01-07TM02APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
2009-12-03MISCSECTION 519
2009-11-30AUDAUDITOR'S RESIGNATION
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-11288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN CLEMENTS
2009-01-05363aRETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-07363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2008-01-24288bDIRECTOR RESIGNED
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-29288aNEW DIRECTOR APPOINTED
2007-11-27288aNEW DIRECTOR APPOINTED
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-06-25288bDIRECTOR RESIGNED
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-16288aNEW DIRECTOR APPOINTED
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bSECRETARY RESIGNED
2007-03-02288aNEW SECRETARY APPOINTED
2007-01-10363aRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24288bDIRECTOR RESIGNED
2006-03-31288aNEW DIRECTOR APPOINTED
2006-01-26363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-01288aNEW DIRECTOR APPOINTED
2005-02-09363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-01-07288aNEW DIRECTOR APPOINTED
2005-01-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-11-29288aNEW SECRETARY APPOINTED
2004-10-30244DELIVERY EXT'D 3 MTH 31/12/03
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms
20160 - Manufacture of plastics in primary forms

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to DOW UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-11-06
Notices to2019-11-06
Appointmen2019-11-06
Fines / Sanctions
No fines or sanctions have been issued against DOW UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOW UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20160 - Manufacture of plastics in primary forms

Intangible Assets
Patents
We have not found any records of DOW UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOW UK LIMITED
Trademarks
We have not found any records of DOW UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOW UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20160 - Manufacture of plastics in primary forms) as DOW UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOW UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by DOW UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0134039900Lubricant preparations, incl. cutting-oil preparations, bolt or nut release preparations, anti-rust or anti-corrosion preparations and mould-release preparations, based on lubricants but not containing petroleum oil or bituminous mineral oil (excl. preparations for the treatment of textiles, leather, furskins and other materials)
2010-02-0184717098Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyDOW UK LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeNotices to
Defending partyDOW UK LIMITEDEvent Date2019-11-06
 
Initiating party Event TypeAppointmen
Defending partyDOW UK LIMITEDEvent Date2019-11-06
Company Number: 02428703 Name of Company: DOW UK LIMITED Nature of Business: Manufacture of plastics in primary forms, other manufacturing not elsewhere classified and other professional, scientific a…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOW UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DOW UK LIMITED any grants or awards.
Ownership
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