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Company Information for

PREFERE RESINS UK LIMITED

AYCLIFFE INDUSTRIAL PARK, HEIGHINGTON LANE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UE,
Company Registration Number
08632551
Private Limited Company
Active

Company Overview

About Prefere Resins Uk Ltd
PREFERE RESINS UK LIMITED was founded on 2013-07-31 and has its registered office in Newton Aycliffe. The organisation's status is listed as "Active". Prefere Resins 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
PREFERE RESINS UK LIMITED
 
Legal Registered Office
AYCLIFFE INDUSTRIAL PARK
HEIGHINGTON LANE
NEWTON AYCLIFFE
COUNTY DURHAM
DL5 6UE
Other companies in DL5
 
Previous Names
PRC (UK) LIMITED02/12/2014
CROSSCO (1336) LIMITED19/08/2013
Filing Information
Company Number 08632551
Company ID Number 08632551
Date formed 2013-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 05:04:23
Primary Source:Companies House
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Companies with same name PREFERE RESINS UK LIMITED
The following companies were found which have the same name as PREFERE RESINS UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREFERE RESINS UK HOLDING LIMITED AYCLIFFE INDUSTRIAL PARK HEIGHINGTON LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6UE Active Company formed on the 2018-11-23

Company Officers of PREFERE RESINS UK LIMITED

Current Directors
Officer Role Date Appointed
DAVID GREEN
 Company Secretary 2013-08-16
DAVID GREEN
 Director 2014-02-17
ARNO KNEBELKAMP
 Director 2015-12-01
ANJA MONIKA PLUGGE
 Director 2014-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MACHIN
 Director 2013-08-16 2016-12-31
HANS KARL ERIK PETERSSON
 Director 2013-08-16 2014-02-17
KYÖSTI ILARI SILTALA
 Director 2013-08-16 2014-02-17
SEAN TORQUIL NICOLSON
 Director 2013-07-31 2013-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GREEN DYNO INDUSTRIES (U.K.) LIMITED Director 2013-01-11 CURRENT 1988-08-05 Liquidation
DAVID GREEN DYNOCHEM UK PENSION SCHEME LIMITED Director 2009-05-01 CURRENT 1988-03-01 Dissolved 2014-08-05

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
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 086325510004
2023-11-23STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325510003
2023-10-25Director's details changed for Mr David Green on 2023-08-01
2023-10-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-04CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-07-20AD02Register inspection address changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX England to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR ARNO KNEBELKAMP
2021-11-15AP01DIRECTOR APPOINTED MR ELMAR BOEKE
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-12-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-03-12PSC02Notification of Prefere Resins Uk Holding Limited as a person with significant control on 2018-12-11
2019-03-11PSC09Withdrawal of a person with significant control statement on 2019-03-11
2018-10-03MEM/ARTSARTICLES OF ASSOCIATION
2018-10-03RES01ADOPT ARTICLES 03/10/18
2018-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325510003
2018-08-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325510001
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-06CH01Director's details changed for Ms Anja Monika Plugge on 2018-07-31
2018-07-27AD02Register inspection address changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-07-26AD03Registers moved to registered inspection location of C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
2018-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086325510002
2018-06-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-05-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACHIN
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 5600001
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325510002
2015-12-17AP01DIRECTOR APPOINTED ARNO KNEBELKAMP
2015-09-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-06CH01Director's details changed for Mr David Green on 2015-07-30
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 5600001
2015-08-06AR0131/07/15 ANNUAL RETURN FULL LIST
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/15 FROM Prc (Uk) Ltd Heighington Lane Aycliffe Industrial Park Newton Aycliffe County Durham DL5 6UE
2014-12-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2014-12-15AD02SAIL ADDRESS CREATED
2014-12-02RES15CHANGE OF NAME 28/11/2014
2014-12-02CERTNMCOMPANY NAME CHANGED PRC (UK) LIMITED CERTIFICATE ISSUED ON 02/12/14
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 5600000
2014-08-14AR0131/07/14 FULL LIST
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM C/O DYNEA UK LIMITED AYCLIFFE INDUSTRIAL PARK HEIGHINGTON LANE NEWTON AYCLIFFE COUNTY DURHAM DL5 6UE ENGLAND
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 086325510001
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR KYÖSTI SILTALA
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR HANS PETERSSON
2014-02-19AP01DIRECTOR APPOINTED MS ANJA MONIKA PLUGGE
2014-02-19AP01DIRECTOR APPOINTED MR DAVID GREEN
2013-12-18AA01CURRSHO FROM 31/07/2014 TO 31/12/2013
2013-09-10SH0131/08/13 STATEMENT OF CAPITAL GBP 5600001
2013-08-28AP01DIRECTOR APPOINTED KYÖSTI ILARI SILTALA
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2013 FROM ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX UNITED KINGDOM
2013-08-28AP03SECRETARY APPOINTED DAVID GREEN
2013-08-27AP01DIRECTOR APPOINTED DR JOHN MACHIN
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR SEAN NICOLSON
2013-08-27AP01DIRECTOR APPOINTED HANS KARL ERIK PETERSSON
2013-08-19RES15CHANGE OF NAME 16/08/2013
2013-08-19CERTNMCOMPANY NAME CHANGED CROSSCO (1336) LIMITED CERTIFICATE ISSUED ON 19/08/13
2013-07-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
205 - Manufacture of other chemical products
20590 - Manufacture of other chemical products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREFERE RESINS 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 PREFERE RESINS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-01 Outstanding INTERMEDIATE CAPITAL GROUP PLC
2014-03-06 Outstanding DEUTSCHE BANK AG FILIALE DEUTSCHLANDGESCHAFT
Intangible Assets
Patents
We have not found any records of PREFERE RESINS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREFERE RESINS UK LIMITED
Trademarks
We have not found any records of PREFERE RESINS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREFERE RESINS 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 (20590 - Manufacture of other chemical products n.e.c.) as PREFERE RESINS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREFERE RESINS 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 PREFERE RESINS UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039091000Urea resins and thiourea resins, in primary forms
2018-11-0039094000Phenolic resins, in primary forms
2018-11-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2018-11-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2018-10-0029291000Isocyanates
2018-10-0038241000Prepared binders for foundry moulds or cores
2018-09-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2018-09-0029291000Isocyanates
2018-09-0038241000Prepared binders for foundry moulds or cores
2018-09-0039091000Urea resins and thiourea resins, in primary forms
2018-08-0029291000Isocyanates
2018-08-0038241000Prepared binders for foundry moulds or cores
2018-07-0039094000Phenolic resins, in primary forms
2018-06-0038241000Prepared binders for foundry moulds or cores
2018-06-0039094000Phenolic resins, in primary forms
2018-05-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2018-05-0029291000Isocyanates
2018-05-0038241000Prepared binders for foundry moulds or cores
2018-05-0039091000Urea resins and thiourea resins, in primary forms
2018-05-0039094000Phenolic resins, in primary forms
2018-05-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2018-05-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2018-04-0029291000Isocyanates
2018-04-0038241000Prepared binders for foundry moulds or cores
2018-03-0029291000Isocyanates
2018-03-0038241000Prepared binders for foundry moulds or cores
2018-03-0039091000Urea resins and thiourea resins, in primary forms
2018-02-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2018-02-0029291000Isocyanates
2018-02-0038241000Prepared binders for foundry moulds or cores
2018-02-0039091000Urea resins and thiourea resins, in primary forms
2018-01-0029291000Isocyanates
2018-01-0038241000Prepared binders for foundry moulds or cores
2018-01-0039091000Urea resins and thiourea resins, in primary forms
2018-01-0039094000Phenolic resins, in primary forms
2018-01-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2018-01-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2017-04-0038241000Prepared binders for foundry moulds or cores
2017-04-0039093100
2017-04-0039094000Phenolic resins, in primary forms
2017-03-0038241000Prepared binders for foundry moulds or cores
2017-03-0039091000Urea resins and thiourea resins, in primary forms
2017-02-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2017-02-0039091000Urea resins and thiourea resins, in primary forms
2017-01-0038241000Prepared binders for foundry moulds or cores
2016-11-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2016-11-0038241000Prepared binders for foundry moulds or cores
2016-11-0039092000Melamine resins, in primary forms
2016-11-0039094000Phenolic resins, in primary forms
2016-10-0038241000Prepared binders for foundry moulds or cores
2016-10-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2016-09-0038241000Prepared binders for foundry moulds or cores
2016-08-0038241000Prepared binders for foundry moulds or cores
2016-08-0039091000Urea resins and thiourea resins, in primary forms
2016-08-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2016-07-0038241000Prepared binders for foundry moulds or cores
2016-06-0038241000Prepared binders for foundry moulds or cores
2016-06-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2016-05-0038241000Prepared binders for foundry moulds or cores
2016-05-0039094000Phenolic resins, in primary forms
2016-04-0038241000Prepared binders for foundry moulds or cores
2016-03-0029041000Derivatives of hydrocarbons containing only sulpho groups, their salts and ethyl esters
2016-03-0039091000Urea resins and thiourea resins, in primary forms
2016-03-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2016-02-0038241000Prepared binders for foundry moulds or cores
2016-01-0038241000Prepared binders for foundry moulds or cores
2015-11-0038
2015-08-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-04-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2015-04-0038159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)
2014-12-0138159090Reaction initiators, reaction accelerators and catalytic preparations, n.e.s. (excl. rubber accelerators, supported catalysts and catalysts consisting of ethyltriphenylphosphonium acetate in the form of a solution in methanol)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREFERE RESINS 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 PREFERE RESINS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode DL5 6UE