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Company Information for

AVIENT MATERIAL SOLUTIONS UK LIMITED

UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, KNOWSLEY, MERSEYSIDE, L34 9GT,

Company Registration Number

03141094

Private Limited Company

Active

Company Overview

About Avient Material Solutions Uk Ltd

AVIENT MATERIAL SOLUTIONS UK LIMITED was founded on 1995-12-22 and has its registered office in Knowsley. The organisation's status is listed as "Active". Avient Material Solutions 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

AVIENT MATERIAL SOLUTIONS UK LIMITED

Legal Registered Office

UNITS 9-11 UNITY GROVE
KNOWSLEY BUSINESS PARK
KNOWSLEY
MERSEYSIDE
L34 9GT
Other companies in L34

Previous Names

POLYONE CORPORATION UK LIMITED	09/11/2021
AVIENT MATERIAL SOLUTIONS UK LIMITED	24/06/2021
POLYONE CORPORATION UK LIMITED	11/06/2021

Filing Information

Company Number		03141094
Company ID Number		03141094
Date formed		1995-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		FULL

Last Datalog update:	2024-01-09 02:38:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AVIENT MATERIAL SOLUTIONS UK LIMITED

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Company Officers of AVIENT MATERIAL SOLUTIONS UK LIMITED

Current Directors

Officer	Role	Date Appointed
HOLGER HANS KRONIMUS	Director	2010-12-01
GENEVIEVE E MACHIN	Director	2016-08-31
CHRISTOPH PALM	Director	2013-12-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KATSERS GUY	Director	2004-05-11	2016-08-31
BERNARD BAERT	Director	2003-05-01	2012-04-01
CHRISTOPHER MOHN	Director	2004-05-11	2010-12-01
PETER MARTIN JUHL	Company Secretary	2009-10-12	2010-02-15
PETER MARTIN JUHL	Director	2002-12-04	2010-02-15
DAVID STUART HALL	Company Secretary	2003-01-29	2009-10-12
WILLIAM DAVID WILSON	Director	2002-12-04	2008-05-15
ROLAND BLACKBURN	Director	2002-12-04	2004-05-11
HACKWOOD SECRETARIES LIMITED	Nominated Secretary	1995-12-22	2003-05-23
RUSSELL DAVID LIVESEY	Director	2001-02-28	2003-01-31
VIGNESWARAN VAHEESWARAN	Company Secretary	2001-09-01	2003-01-29
BERNARD BAERT	Director	1998-12-10	2002-10-28
JOHN CAVANAGH	Director	2000-01-01	2001-02-28
MICHAEL FREESTONE	Director	1998-12-10	1999-12-31
ANDREW JOHN DONKIN	Director	1998-12-10	1999-04-20
MAURICE HUW RADLEY	Director	1996-10-15	1998-12-31
GARTH WESLEY HENRY	Director	1996-03-12	1998-12-10
JOHN SAMUEL ALFRED DILLEY	Director	1996-03-18	1996-10-15
MICHAEL STEPHEN DUFFEY	Director	1996-03-12	1996-03-18
HACKWOOD DIRECTORS LIMITED	Nominated Director	1995-12-22	1996-03-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HOLGER HANS KRONIMUS	SPARTECH COLOR AND SPECIALTY COMPOUNDS UK LIMITED	Director	2013-03-13	CURRENT	2011-09-14	Dissolved 2014-12-02
CHRISTOPH PALM	SPARTECH COLOR AND SPECIALTY COMPOUNDS UK LIMITED	Director	2013-03-13	CURRENT	2011-09-14	Dissolved 2014-12-02

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.

Date	Document Type	Document Description
2023-12-30		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2022-12-20		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-01		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-27		FULL ACCOUNTS MADE UP TO 31/12/20
2022-01-27	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-17		Director's details changed for Mr Holger Hans Kronimus on 2016-04-22
2021-12-17		Change of details for Polyone Corporation as a person with significant control on 2020-06-30
2021-12-17		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17	CH01	Director's details changed for Mr Holger Hans Kronimus on 2016-04-22
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17	PSC05	Change of details for Polyone Corporation as a person with significant control on 2020-06-30
2021-11-09	CERTNM	Company name changed polyone corporation uk LIMITED\certificate issued on 09/11/21
2021-06-24	RES15	CHANGE OF COMPANY NAME 24/06/21
2021-06-11	RES15	CHANGE OF COMPANY NAME 11/06/21
2021-04-09	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-05	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-27	AP01	DIRECTOR APPOINTED MS AMANDA JAYNE SAAL
2020-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY JAMES FIELDING
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-05-11	AP01	DIRECTOR APPOINTED MR ZACH DAVID CRAWFORD
2020-05-11	AP03	Appointment of Ms Amanda Jayne Saal as company secretary on 2020-05-08
2019-10-30	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12	AP01	DIRECTOR APPOINTED MR GARY JAMES FIELDING
2019-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PALM
2019-04-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2019-01-04	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE E MACHIN
2018-11-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GENEVIEVE E MACHIN
2018-04-17	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2017-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-10	LATEST SOC	10/04/17 STATEMENT OF CAPITAL;GBP 33346875
2017-04-10	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	AP01	DIRECTOR APPOINTED GENEVIEVE E MACHIN
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KATSERS GUY
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 33346875
2016-04-11	AR01	03/04/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 33346875
2015-04-09	AR01	03/04/15 ANNUAL RETURN FULL LIST
2014-12-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 33346875
2014-04-29	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/14 FROM Everite Road Widnes Cheshire WA8 8PT
2014-01-15	RES01	ADOPT ARTICLES 15/01/14
2013-12-19	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-12-12	AP01	DIRECTOR APPOINTED MR CHRISTOPH PALM
2013-04-23	AR01	03/04/13 ANNUAL RETURN FULL LIST
2012-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-03	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BERNARD BAERT
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-09	AR01	28/02/11 ANNUAL RETURN FULL LIST
2010-12-07	AP01	DIRECTOR APPOINTED MR HOLGER KRONIMUS
2010-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOHN
2010-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-04-15	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-15	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010
2010-04-15	SH01	29/03/10 STATEMENT OF CAPITAL GBP 33346875
2010-03-18	TM02	APPOINTMENT TERMINATED, SECRETARY PETER JUHL
2010-03-18	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER JUHL
2010-03-15	AR01	28/02/10 FULL LIST
2010-03-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MOHN / 19/01/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATSERS GUY / 01/03/2010
2010-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BERNARD BAERT / 01/03/2010
2009-11-04	AP03	SECRETARY APPOINTED PETER MARTIN JUHL
2009-11-04	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HALL
2009-01-19	363a	RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-10-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-16	288b	APPOINTMENT TERMINATED DIRECTOR WILLIAM WILSON
2008-03-05	363a	RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2008-02-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / PETER JUHL / 22/02/2008
2007-11-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2007-01-30	363s	RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-06-21	287	REGISTERED OFFICE CHANGED ON 21/06/06 FROM: UNIT 12 ORBITAL ONE, GREEN STREET GREEN ROAD, DARTFORD, KENT DA1 1QG
2006-03-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2006-01-20	363s	RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-08	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-05-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-02	363s	RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-10-28	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-09-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2004-05-21	288b	DIRECTOR RESIGNED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-05-21	288a	NEW DIRECTOR APPOINTED
2004-02-23	363s	RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-10-31	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-08-21	288b	SECRETARY RESIGNED
2003-08-21	ELRES	S366A DISP HOLDING AGM 06/08/03
2003-08-21	288b	DIRECTOR RESIGNED
2003-08-21	288a	NEW DIRECTOR APPOINTED
2003-08-21	288a	NEW SECRETARY APPOINTED
2003-08-21	288b	SECRETARY RESIGNED
2003-08-21	288b	DIRECTOR RESIGNED
2003-08-21	ELRES	S252 DISP LAYING ACC 06/08/03
2003-08-21	ELRES	S386 DISP APP AUDS 06/08/03
2003-07-28	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-02-12	123	NC INC ALREADY ADJUSTED 02/12/02
2003-02-05	363s	RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-01-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-20	RES04	£ NC 22500000/31500000 02/
2003-01-10	SA	SHARES AGREEMENT OTC

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to AVIENT MATERIAL SOLUTIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AVIENT MATERIAL SOLUTIONS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-05-20	Outstanding	ALBERT BRYAN MORRALL & CHRISTOPHER JOHN SHAW

Intangible Assets

Patents

We have not found any records of AVIENT MATERIAL SOLUTIONS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for AVIENT MATERIAL SOLUTIONS UK LIMITED

Trademarks

We have not found any records of AVIENT MATERIAL SOLUTIONS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AVIENT MATERIAL SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as AVIENT MATERIAL SOLUTIONS UK LIMITED are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where AVIENT MATERIAL SOLUTIONS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AVIENT MATERIAL SOLUTIONS 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 AVIENT MATERIAL SOLUTIONS UK LIMITED any grants or awards.

Ownership

POLYONE CORP : Ultimate parent company :

PolyOne Corp UK Ltd
PolyOne Corporation UK Limited
Acrol Holdings Limited
Acrol Holdings Ltd
M.A. Hanna U.K. Ltd
M.A. Hanna UK Ltd
M.A. Hanna UK, Ltd.
PolyOne Compounds & Colors U.K. Ltd
PolyOne Compounds & Colors U.K., Ltd.
PolyOne Engineering Vinyls UK Ltd
PolyOne Engineering Vinyls UK, Ltd
PolyOne Wilflex Europe Ltd
PolyOne Wilflex Europe, Ltd
ColorMatrix Europe Limited
ColorMatrix Europe Ltd
ColorMatrix UK Holdings Limited
ColorMatrix UK Holdings Ltd
ColorMatrix UK Limited
ColorMatrix UK Ltd
PolyOne Corp UK Trading Co
PolyOne Corporation UK - Trading Company
Spartech Color & Specialty Compounds UK Ltd
Spartech Color and Specialty Compounds UK Limited

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