Company Information for

ACC SILICONES LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

00460261

Private Limited Company

Liquidation

About Acc Silicones Ltd

ACC SILICONES LIMITED was founded on 1948-10-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Acc Silicones 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
ACC SILICONES LIMITED
Legal Registered Office
1 More London Place
London
SE1 2AF
Other companies in TA6
Previous Names
AMBERSIL LIMITED
08/06/2004

Filing Information

Company Number00460261
Date formed1948-10-21
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2018-12-31
Account next due31/12/2020
Latest filing return01/08/2015
Filing return next due29/08/2016
Type of accountsFULL
Last Datalog update:
2023-03-16 11:59:48
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Thomas Gawlik Company Secretary 2014-03-31
Ralf Bruckmann Director DIRECTOR 2017-08-24 GERMANY
Levi James Cottington Director DIRECTOR 2017-08-24 UNITED STATES
Annegret Vester Director DIRECTOR 2017-08-24 GERMANY
Nico Wawerek Director DIRECTOR 2017-08-24 GERMANY

Previous Directors

Officer Role Date AppointedDate Resigned
Kenneth Eli Charbonaeu Director 2014-03-31 2017-08-24
Stephen Frederick Kirk Director 2014-03-31 2017-08-24
Martin Antoinne Sarafa Director 2014-03-31 2017-08-24
Donald Joseph Stanutz Director 2014-03-31 2017-08-24
Guy Gary Zaczepinski Director 2014-03-31 2017-08-24
Peter Michael Best Company Secretary 2007-11-01 2014-03-31
Peter Michael Best Director 2007-11-01 2014-03-31
Keith Francis Jones Director 2009-05-19 2014-03-31
Maurizio Macchi Director 2004-11-02 2014-03-31
Joachim Roeser Director 2006-10-30 2014-03-31
Andrew Kenneth Bunn Director 1991-12-20 2009-05-19
Geoffrey Roger Day Company Secretary 1991-12-20 2007-11-01
Geoffrey Roger Day Director 1998-05-01 2007-11-01
Arne Bernhard Strand Director 1997-06-02 2006-07-31
Carolyn Yvonne Bovett Director 2002-04-01 2005-12-31
Gordon Anthony La Croix Director 2000-04-01 2004-09-03
Gerald Michael Churchard Director 1991-12-20 2004-06-03
Christopher Peter Waller Director 2004-01-14 2004-06-03
Martin John Napper Director 2000-11-06 2004-01-16
John Anthony Oxford Director 1991-12-20 2001-09-07
John Barclay Director 1999-02-01 2001-04-30
Jamie Michael Beale Cayzer-colvin Director 1998-05-01 1999-10-21
William Brown Knox Director 1991-12-20 1999-02-01
Ronald Francis Smith Director 1996-01-01 1996-03-15
Thomas Johnston Mellon Director 1991-12-20 1996-01-01
Peter Neville Buckley Director 1991-12-20 1994-05-31
Charles William Cayzer Director 1991-12-20 1994-05-01
Alex Frank Anthony Director 1991-12-20 1992-09-01

Related Directorships for Ralf Bruckmann

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ralf Bruckmann THE AMBER CHEMICAL COMPANY LIMITEDDirector 2017-08-24 CURRENT 1968-12-02 Liquidation

Related Directorships for Levi James Cottington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Levi James Cottington THE AMBER CHEMICAL COMPANY LIMITEDDirector 2017-08-24 CURRENT 1968-12-02 Liquidation

Related Directorships for Annegret Vester

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Annegret Vester THE AMBER CHEMICAL COMPANY LIMITEDDirector 2017-08-24 CURRENT 1968-12-02 Liquidation

Related Directorships for Nico Wawerek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nico Wawerek THE AMBER CHEMICAL COMPANY LIMITEDDirector 2017-08-24 CURRENT 1968-12-02 Liquidation