Company Information for

AURORIUM HOLDINGS UK LIMITED

C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK, DRAYMAN'S WAY, NEWCASTLE HELIX, NEWCASTLE UPON TYNE, NE4 5DE,

Company Registration Number

04947111

Private Limited Company

Active

About Aurorium Holdings Uk Ltd

AURORIUM HOLDINGS UK LIMITED was founded on 2003-10-29 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Aurorium Holdings Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
AURORIUM HOLDINGS UK LIMITED
Legal Registered Office
C/O WOMBLE BOND DICKINSON (UK) LLP THE SPARK
DRAYMAN'S WAY, NEWCASTLE HELIX
NEWCASTLE UPON TYNE
NE4 5DE
Other companies in NE1
Previous Names
VERTELLUS SPECIALTIES HOLDINGS UK LIMITED
14/07/2023
RUTHERFORD CHEMICALS UK LIMITED
17/11/2006

Filing Information

Company Number04947111
Date formed2003-10-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2024
Account next due30/09/2026
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsGROUP
Last Datalog update:
2026-05-05 05:34:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Prima Secretary Limited Company Secretary 2009-07-14
William David Dunn Director DIRECTOR AND CHIEF FINANCIAL OFFICER 2017-11-03 UNITED STATES
Anne Marie Frye Director ATTORNEY 2007-01-02 USA
Richard Vincent Preziotti Director GENERAL MANAGEMENT 2007-12-10 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Philip Ray Gillespie Director 2008-01-09 2017-11-03
Dracliffe Company Services Limited Company Secretary 2006-03-15 2009-07-14
Stephen Andrew Biette Director 2007-01-02 2008-01-09
Timothy Joseph Zappala Director 2007-01-02 2007-12-10
James P Marden Director 2003-11-11 2007-01-02
Terence Maxwell Mullen Director 2003-11-11 2007-01-02
Barry Siadat Director 2003-11-12 2007-01-02
Helen Bird Company Secretary 2003-10-29 2003-11-11
Yao Trinh Director 2003-10-29 2003-11-11

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Related Directorships for William David Dunn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William David Dunn AURORIUM UK LIMITEDDirector 2017-11-03 CURRENT 1993-10-20 Active

Related Directorships for Anne Marie Frye

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anne Marie Frye AURORIUM UK LIMITEDDirector 2007-01-02 CURRENT 1993-10-20 Active

Related Directorships for Richard Vincent Preziotti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Vincent Preziotti AURORIUM UK LIMITEDDirector 2007-12-10 CURRENT 1993-10-20 Active