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KOPPERS UK LIMITED

Learn more about KOPPERS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORMANBY GATEWAY, LYSAGHTS WAY, SCUNTHORPE, NORTH LINCOLNSHIRE, DN15 9YG

KOPPERS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00227623
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.01.27
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20140 - Manufacture of other organic basic chemicals

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 1560000
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DIRECTOR APPOINTED MR MICHAEL JOSEPH ZUGAY
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR STEVEN LACY
Form type: AP01
Date: 2015.03.31
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DIRECTOR APPOINTED MR KENT BO SVENDSEN
Form type: AP01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR LEROY BALL JR
Form type: TM01
Date: 2015.03.30
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APPOINTMENT TERMINATED, DIRECTOR WALTER TURNER
Form type: TM01
Date: 2015.03.30
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.22
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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DIRECTOR APPOINTED MR JAMES ARTHUR SULLIVAN
Form type: AP01
Date: 2014.06.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCURRIE
Form type: TM01
Date: 2014.06.17
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DIRECTOR APPOINTED MR CHRISTIAN ARNDAL NIELSEN
Form type: AP01
Date: 2014.04.02
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APPOINTMENT TERMINATED, DIRECTOR DONALD EVANS
Form type: TM01
Date: 2014.03.25
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR APPOINTED MR BRIAN HOWLEY MCCURRIE
Form type: AP01
Date: 2011.05.20
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DIRECTOR APPOINTED MR DONALD E EVANS
Form type: AP01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR STEVEN LACY
Form type: TM01
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR JAMES DIETZ
Form type: TM01
Date: 2011.05.20
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DIRECTOR APPOINTED MR LEROY M BALL
Form type: AP01
Date: 2011.05.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR ANDREW MURRAY
Form type: 288b
Date: 2009.07.22
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.12
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
Child documents:
Document type: ANNOTATION
Date: 2004.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.16
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/07/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18

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Company directors and board members:

MARTIN GLYN WILLIAMS (current)
Secretary, 1991.08.01
Q NIM MAIN STREET HOWSHAM , MARKET RASEN
LN7 6JZ
STEVEN ROBERT LACY (current)
Director, BUSINESS MANAGER, 2015.03.30
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
CHRISTIAN ARNDAL NIELSEN (current)
Director, VICE PRESIDENT, 2014.03.01
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
JAMES ARTHUR SULLIVAN (current)
Director, BUSINESS MANAGER, 2014.05.19
1630 HOLLOW TREE DRIVE , PITTSBURGH
PA 15241
USA
KENT BO SVENDSEN (current)
Director, FINANCE MANAGER, 2015.03.29
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
MICHAEL J ZUGAY (current)
Director, BUSINESS MANAGER, 2015.03.30
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
GORDON ALEXANDER ANDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.08.06
ARDWELL 41 MANSE ROAD BEARSDEN , GLASGOW
G61 3PN, LANARKSHIRE
LEROY MAGNUS BALL JR (resigned)
Director, BUSINESS MANAGER, 2011.05.05 - 2015.03.30
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
ALASTAIR KENNETH BARGE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.08.06
EVANACHAN OTTER FERRY , TIGHNABRUAICH
PA21 2DH, ARGYLL
COLIN MACDOUGAL BURNET (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.01 - 1996.08.06
STUCKENDUFF COTTAGE SHANDON , HELENSBURGH
G84 8NW, DUNBARTONSHIRE
J JEAN-BAPTISTE FRANCOIS COLLARD (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1993.07.14
AVENUE DE MESSIDOR 198 BOITE 1 R-1180 BRUSSELS ,
FOREIGN
BELGIUM
DONALD E. DAVIES (resigned)
Director, 2000.06.07 - 2003.05.31
20 WOODBRIDGE DRIVE , CARNEGIE
PA 15106
USA
JAMES THOMAS DIETZ (resigned)
Director, COMPANY MANAGER, 2007.01.01 - 2011.05.05
NORTH BROOK HAYTONS LANE , APPLEBY
DN15 0AP, NORTH LINCOLNSHIRE
DONALD E EVANS (resigned)
Director, BUSINESS MANAGER, 2011.05.05 - 2014.02.28
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
IAN FREDERICK FORMAN (resigned)
Director, STEELWORKS DIRECTOR, 1997.10.14 - 2004.03.31
45 FOREST LANE KIRKLEVINGTON , YARM ON TEES
TS15 9NE, STOCKTON ON TEES
LOUIS GRAUSOE (resigned)
Director, SALES DIRECTOR, 1996.08.06 - 2000.06.07
VALNEODDEBAKKEN 9 , LYNGBY
DK 2800
DENMARK
JOSEPH PATRICK GUERIN (resigned)
Director, 2004.06.01 - 2006.04.10
93 HIGH STREET GREAT BROUGHTON , MIDDLESBROUGH
TS9 7EF
YVAN GYSELINCK (resigned)
Director, COMPANY DIRECTOR, 1993.07.15 - 1994.07.24
MEERSSTRAAT 18 SINT-MARTINS-LATEM EAST-FLANDERS 9830 , BELGIUM
FOREIGN
SVEN KAAS HANSEN (resigned)
Director, VICE PRES OF TARCONORD A/S, 1996.08.06 - 2000.06.07
SOFIENBERGPARKEN 7 , NYBORG
5800
DENMARK
BENT ERIK KROGH JENSEN (resigned)
Director, PRESIDENT OF TARCONORD A/S, 1996.08.06 - 2000.06.07
SENTVEDEJ 21A , SENTVED
DK 5853, OERBAEK
DENMARK
STEVEN ROBERT LACY (resigned)
Director, VICE PRESIDENT LAW & HUMAN RES, 2003.12.01 - 2011.05.05
339 SNOWBERRY CIRCLE , VENETIA
PENNSYLVANIA 15367
USA
DAVID BARRIE LAWSON (resigned)
Director, CORUS, 2006.04.10 - 2006.07.05
PENSHAW HOUSE 5 PINFOLD LANE MISTERTON , DONCASTER
DN10 4FE, SOUTH YORKSHIRE
BRIAN HOWLEY MCCURRIE (resigned)
Director, BUSINESS MANAGER, 2011.05.05 - 2014.05.19
NORMANBY GATEWAY LYSAGHTS WAY , SCUNTHORPE
DN15 9YG, NORTH LINCOLNSHIRE
DONALD WILLIAM MCFARLANE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1996.08.06
DUNNS PADDOCK ELSHAM , BRIGG
DN20 0RL, NORTH LINCOLNSHIRE
LEIF PILGAARD MOLLER (resigned)
Director, COMPANY DIRECTOR, 1996.12.11 - 1997.10.14
STRANDPARKEN 43 , DK 5800 NYBORG
DENMARK
ANDREW MURRAY (resigned)
Director, ENGINEER, 2006.08.01 - 2009.04.30
NO 3 ST NICHOLAS PARK , DONCASTER
DN9 1FB, SOUTH YORKSHIRE
STUART IAN PETTIFOR (resigned)
Director, SENIOR MANAGER, 1994.01.01 - 1997.10.14
SUITE LEVENCLOSE 5A LEVENSIDE , STOKESLEY
TS9 6NW, CLEVELAND
REGENA NV (resigned)
Director, LIMITED COMPANY, 1994.11.09 - 1995.02.27
LANGE NIEUWSTRAAT 45 , ANTWERP
2000
BELGIUM
JURGEN WALTER STADELHOFFER (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.08.31
NASSAU STR 3 6232 BAD SODEN ,
GERMANY
DONALD PARTHEN TRAVISS (resigned)
Director, 1996.12.11 - 1997.10.14
2 BEAVER STREET , SEWICKLEY,PA
15143, ALLEGHENY
U.S.A.
WALTER W. TURNER (resigned)
Director, 2000.06.07 - 2015.03.30
296 LINDEN ROAD , CANNONSBURG
PA 15317
USA
WALTER W. TURNER (resigned)
Director, VP GENERAL MANAGER, 1997.10.14 - 1997.10.14
296 LINDEN ROAD , CANNONSBURG
PA 15317
USA
DAVID WHITTLE (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2007.03.31
SHRUBLANDS ACER GROVE , SCUNTHORPE
DN17 2AJ, SOUTH HUMBERSIDE
MARTIN GLYN WILLIAMS (resigned)
Director, CHARTERED ACCOUNTANT, 2006.06.01 - 2015.03.30
Q NIM MAIN STREET HOWSHAM , MARKET RASEN
LN7 6JZ

Companies near to KOPPERS UK ltd.

Information about the Private Limited Company KOPPERS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data