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ROHM AND HAAS (UK) LIMITED

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

Company details

DIAMOND HOUSE LOTUS PARK, KINGSBURY CRESCENT, STAINES, MIDDX, TW18 3AG

ROHM AND HAAS (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00312415
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.04.01
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

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: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHANNA WEST
Form type: TM01
Date: 2016.04.20
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DIRECTOR APPOINTED MR ANDREW MICHAEL JONES
Form type: AP01
Date: 2016.04.20
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13/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 14941102
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.06
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DIRECTOR APPOINTED MR JONATHAN WILLIAM GOOD
Form type: AP01
Date: 2015.05.13
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APPOINTMENT TERMINATED, DIRECTOR NICOLA EPHGRAVE
Form type: TM01
Date: 2015.05.13
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13/01/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.01
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13/01/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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SECRETARY APPOINTED MRS KIM LESLEY FOX
Form type: AP03
Date: 2013.11.27
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APPOINTMENT TERMINATED, SECRETARY LOUISE CRACKNELL
Form type: TM02
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.16
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APPOINTMENT TERMINATED, DIRECTOR DARYL MORGAN
Form type: TM01
Date: 2013.09.04
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13/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR APPOINTED MRS JOHANNA WEST
Form type: AP01
Date: 2012.12.19
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APPOINTMENT TERMINATED, DIRECTOR KEITH WIGGINS
Form type: TM01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.04
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSS
Form type: TM01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / DARYL MORGAN / 25/01/2012
Form type: CH01
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MOSS / 25/01/2012
Form type: CH01
Date: 2012.01.26
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13/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2011.02.16
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13/01/11 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR APPOINTED MR KEITH ALAN WIGGINS
Form type: AP01
Date: 2011.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 28/07/2010 FROM, HERALD WAY, COVENTRY, CV3 2RQ
Form type: AD01
Date: 2010.07.28
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DIRECTOR APPOINTED MISS NICOLA JAYNE EPHGRAVE
Form type: AP01
Date: 2010.07.27
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SECRETARY APPOINTED MRS LOUISE CRACKNELL
Form type: AP03
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR COLIN SCATTERGOOD
Form type: TM01
Date: 2010.07.27
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13/01/10 NO CHANGES
Form type: AR01
Date: 2010.02.11
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APPOINTMENT TERMINATED, SECRETARY SIMON AGAR
Form type: TM02
Date: 2010.02.04
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SECTION 519
Form type: MISC
Date: 2009.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEVE CLEMENTS
Form type: 288b
Date: 2009.09.11
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.17
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.31
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.02
£2.95
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.13
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26

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Company directors and board members:

KIM LESLEY FOX (current)
Secretary, 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JONATHAN WILLIAM GOOD (current)
Director, TAX MANAGER, 2015.05.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
ANDREW MICHAEL JONES (current)
Director, COMMERCIAL DIRECTOR, 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
SIMON AGAR (resigned)
Secretary, ACCOUNTANT, 2007.05.01 - 2009.10.02
63 WANDSWORTH ROAD , BIRMINGHAM
B44 9LA, MIDLANDS
SHIRAZ AYUB (resigned)
Secretary, GROUP FINANCE MANAGER, 2007.02.09 - 2007.03.12
4 WHITEHALL ROAD , LEICESTER
LE5 6GH, LEICESTERSHIRE
WILLIAM HESLOP BELL (resigned)
Secretary, 1991.12.24 - 1995.08.01
36 LEIGHLANDS POUND HILL , CRAWLEY
RH10 3DW, WEST SUSSEX
ASHLEY JOHN BROWN (resigned)
Secretary, FINANCIAL CONTROLLER, 2004.11.08 - 2007.02.09
10 SHRERES DYCHE , WARWICK
CV34 6BX, WARWICKSHIRE
LOUISE CRACKNELL (resigned)
Secretary, 2010.07.20 - 2013.11.11
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
MARK STEPHEN ROBINSON (resigned)
Secretary, 2003.07.31 - 2004.04.16
36 QUEEN VICTORIA AVENUE , HOVE
BN3 6WN, EAST SUSSEX
ANDREW GORDON SILVER (resigned)
Secretary, MANAGER, 2001.06.11 - 2003.07.31
1 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
SALLY GEORGINA WILSON (resigned)
Secretary, 1995.08.01 - 2001.06.11
88 FRESHFIELD BANK , FOREST ROW
RH18 5HN, EAST SUSSEX
SALLY WILSON (resigned)
Secretary, 2004.04.16 - 2004.11.08
15 BARBARA AVENUE , NEW BOLDVERDON
LE9 9NS, LEICESTERSHIRE
ROBERT ANDREW (resigned)
Director, WORLDWIDE BUSINESS DIRECTOR, 1998.11.26 - 2003.03.31
TUDOR HOUSE 62 ST JOHNS ROAD , ORPINGTON
BR5 1HY, KENT
MICHAEL CHARLES WILLIAM ANDREWS (resigned)
Director, OPERATIONS MANAGER, 1991.12.24 - 1996.07.05
64 THE NESS , DOLLAR
FK14 7EB, CLACKMANNANSHIRE
GRAHAM BRYCE CLELAND (resigned)
Director, SITE MANAGER, 1996.09.12 - 2007.06.30
131 CONGLETON ROAD , SANDBACH
CW11 0SP, CHESHIRE
STEVE CLEMENTS (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2009.09.11
LOCHIE FARMHOUSE DUCHELLY ROAD , AUCHTERARDER
PH13 1PW, PERTHSHIRE
PAUL EMBERSON (resigned)
Director, FINANCE MANAGER, 2007.05.01 - 2007.12.31
10 ST JAMES MEADOW ROAD , LEAMINGTON SPA
CV32 6BZ, WARWICKSHIRE
NICOLA JAYNE EPHGRAVE (resigned)
Director, FINANCE MANAGER, 2010.07.14 - 2015.05.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JOSEPH MICHAEL FITZPATRICK (resigned)
Director, MANAGING DIRECTOR & CHAIRMAN, 1991.12.24 - 1993.09.01
27 ONSLOW ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BB, SURREY
JOHN RUTHERFORD GALLEY (resigned)
Director, FINANCIAL MANAGER, 1991.12.24 - 1998.11.25
34 LEIGHLANDS POUND HILL , CRAWLEY
RH10 3DW, WEST SUSSEX
IAN HARRIS (resigned)
Director, MANAGING DIRECTOR, 1996.09.12 - 2000.10.01
MOY LODGE OLD AVENUE , WEST BYFLEET
KT14 6AD, SURREY
PETER JOHN HODGSON (resigned)
Director, WORKS MANAGER, 1996.09.12 - 2000.05.31
4 THE GLEBE , LINLITHGOW
EH49 6SG, WEST LOTHIAN
JAMES MOONEY (resigned)
Director, MANAGING DIRECTOR, 2000.10.01 - 2007.10.31
1 THE COACH HOUSE , COMPTON VERNEY
CV35 9HJ, WARWICKSHIRE
DARYL MORGAN (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2013.09.02
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
RICHARD MOSS (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2012.07.13
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
JAMES BERNARD MYNAUGH (resigned)
Director, MANAGER, 2000.05.31 - 2005.05.18
12 WELSH GARDENS BRIDGE OF ALLAN , STIRLING
FK9 4QF, STIRLINGSHIRE
GEOFFREY JAMES NEWNES (resigned)
Director, PURCHASING AND DISTRIBUTION MA, 1991.12.24 - 1996.04.30
THE STONE WEIR NAPTON ON THE HILL , RUGBY
CV23 8NY, WARWICKSHIRE
ANTONIS PAPADOURAKIS (resigned)
Director, PURCHASING MANAGER, 1998.11.26 - 2001.10.01
THE HUNTINGS HIGHFIELD ROAD , WEST BYFLEET
KT14 6QT, SURREY
ERIC PEARSON (resigned)
Director, PERSONNEL DIRECTOR EUROPE, 1996.09.12 - 1998.11.25
6 HALES CROFT , AYLESBURY
HP21 9XS, BUCKINGHAMSHIRE
STEPHEN JOSEPH RAUSCHER (resigned)
Director, MANAGING DIRECTOR, 1993.09.01 - 1996.09.12
8 RANDOLPH CRESCENT , LONDON
W9 1DR
COLIN SCATTERGOOD (resigned)
Director, PLANT MANAGER, 2007.10.01 - 2010.07.14
35 HARRISON ROAD CROFTON , WAKEFIELD
WF4 1NE, YORKSHIRE
ANDREW GORDON SILVER (resigned)
Director, MANAGER, 2001.06.11 - 2007.04.27
1 THE MALTINGS , LEAMINGTON SPA
CV32 5FF, WARWICKSHIRE
BASIL ANTONY VASSILIOU (resigned)
Director, BUSINESS DIRECTOR, 1991.12.24 - 1998.11.25
57 CHENISTON GARDENS , LONDON
W8 6TJ
JOHANNA WEST (resigned)
Director, SALES DIRECTOR, 2012.12.17 - 2016.04.19
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX
KEITH ALAN WIGGINS (resigned)
Director, MANAGING DIRECTOR, 2011.01.26 - 2012.12.17
DIAMOND HOUSE LOTUS PARK KINGSBURY CRESCENT , STAINES
TW18 3AG, MIDDX

Companies near to ROHM AND HAAS (UK) ltd.

Information about the Private Limited Company ROHM AND HAAS (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: 2016.04.26. Reload the data