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DOW CORNING LIMITED

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

Company details

BARRY PLANT, CARDIFF ROAD, BARRY, GLAMORGAN, CF63 2YL

DOW CORNING LIMITED on the map

Company type: Private Limited Company
Company number: 00486170
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.08
last member list: 2013.10.14
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: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARGARET MATTHEWS
Form type: TM01
Date: 2016.05.04
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DIRECTOR APPOINTED MR DAVID BROOKES
Form type: AP01
Date: 2016.04.27
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14/10/15 NO CHANGES
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 250000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR HAYDN AUSTIN
Form type: TM01
Date: 2015.06.08
£2.95
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DIRECTOR APPOINTED MRS BRIDGET SPARROW
Form type: AP01
Date: 2015.03.03
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DIRECTOR APPOINTED MRS HELEN ELIZABETH MCCULLOCH
Form type: AP01
Date: 2015.03.02
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SECRETARY APPOINTED MRS HELEN ELIZABETH MCCULLOCH
Form type: AP03
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN WILSON
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, DIRECTOR SARA DORE
Form type: TM01
Date: 2015.03.02
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APPOINTMENT TERMINATED, SECRETARY SARA DORE
Form type: TM02
Date: 2015.03.02
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14/10/14 NO CHANGES
Form type: AR01
Date: 2014.11.06
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.19
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APPOINTMENT TERMINATED, DIRECTOR HYWEL DAVIES
Form type: TM01
Date: 2013.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS MARGARET ELLEN MATTHEWS / 13/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL DAVIES / 13/10/2013
Form type: CH01
Date: 2013.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART CARTWRIGHT / 13/10/2013
Form type: CH01
Date: 2013.10.21
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / MS SARE JEAN DORE / 01/09/2013
Form type: CH01
Date: 2013.09.04
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DIRECTOR APPOINTED MS SARE JEAN DORE
Form type: AP01
Date: 2013.09.04
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SECRETARY APPOINTED MS SARA JEAN DORE
Form type: AP03
Date: 2013.09.04
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APPOINTMENT TERMINATED, DIRECTOR KAREN PALUMBO
Form type: TM01
Date: 2013.09.04
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APPOINTMENT TERMINATED, SECRETARY KAREN PALUMBO
Form type: TM02
Date: 2013.09.04
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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DIRECTOR APPOINTED MR HAYDN BRIAN AUSTIN
Form type: AP01
Date: 2012.10.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID OTT
Form type: TM01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.11
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SECOND FILING WITH MUD 14/10/11 FOR FORM AR01
Form type: RP04
Date: 2011.11.08
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14/10/11 NO CHANGES
Form type: AR01
Date: 2011.10.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.08
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 08/11/2011.
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DIRECTOR APPOINTED MR STEVEN FRED DOPP
Form type: AP01
Date: 2011.10.19
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.18
£2.95
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ADOPT ARTICLES 04/10/2011
Form type: RES01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA MCINALLY
Form type: TM01
Date: 2011.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED MR KENNETH PAUL KAUFMAN
Form type: AP01
Date: 2011.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES WHITLOCK
Form type: TM01
Date: 2011.06.08
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14/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
£2.95
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SECRETARY APPOINTED MRS KAREN ALICE PALUMBO
Form type: AP03
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR JILL COLE
Form type: TM01
Date: 2010.07.12
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APPOINTMENT TERMINATED, SECRETARY JILL COLE
Form type: TM02
Date: 2010.07.12
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DIRECTOR APPOINTED KAREN ALICE PALUMBO
Form type: AP01
Date: 2010.06.15
Child documents:
Document type: ANNOTATION
Date: 2012.11.13
Form type: ANNOTATION
Document description: Clarification
Description: This document is a duplicate of AP01 registered on 15/06/2010
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DIRECTOR APPOINTED MRS KAREN ALICE PALUMBO
Form type: AP01
Date: 2010.06.15
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DIRECTOR APPOINTED MR IAN ROBERT WILSON
Form type: AP01
Date: 2010.06.14
£2.95
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DIRECTOR APPOINTED MR BRIAN BARRY TESSIN
Form type: AP01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TOMETICH
Form type: TM01
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KAPP
Form type: TM01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HYWEL DAVIES / 14/10/2009
Form type: CH01
Date: 2009.11.12
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.11
£2.95
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DIRECTOR APPOINTED DAVID HENRY OTT
Form type: 288a
Date: 2009.07.16
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KAPP / 03/09/2008
Form type: 288c
Date: 2008.10.15
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL COLE / 31/03/2006
Form type: 288c
Date: 2008.10.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWYER
Form type: 288b
Date: 2008.10.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED HYWEL DAVIES
Form type: 288a
Date: 2008.09.29
£2.95
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DIRECTOR APPOINTED JAMES RUSSELL WHITLOCK
Form type: 288a
Date: 2008.09.29

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Company directors and board members:

HELEN ELIZABETH MCCULLOCH (current)
Secretary, 2015.02.28
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
DAVID BROOKES (current)
Director, SITE MANAGER, 2016.04.12
DOW CORNING LIMITED CARDIFF ROAD , BARRY
CF63 2YL, VALE OF GLAMORGAN
WALES
PETER STEWART CARTWRIGHT (current)
Director, EXECUTIVE, 2002.03.06
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, VALE OF GLAMORGAN
STEVEN FRED DOPP (current)
Director, RUBBER PRODUCT LINE MANAGER, 2011.10.12
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
KENNETH PAUL KAUFMAN (current)
Director, BUSINESS VICE PRESIDENT, 2011.05.26
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
HELEN ELIZABETH MCCULLOCH (current)
Director, MANAGEMENT ACCOUNTANT, 2015.02.28
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
BRIDGET SPARROW (current)
Director, CORPORATE VICE PRESIDENT, 2015.02.28
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
BRIAN BARRY TESSIN (current)
Director, VICE PRESIDENT, TAX, 2010.05.27
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
JUDITH LYNN BEDFORD (resigned)
Secretary, UK FINANCIAL MANAGER, 1996.01.17 - 1999.04.22
FLAT 5 168 CATHEDRAL ROAD , CARDIFF
CF1 9JD, SOUTH GLAMORGAN
GURCUL KLAUS REIMUND BHAKTIVEDANT (resigned)
Secretary, SCIENTIST, 1990.07.19 - 1990.07.19
226 WENTWORTH ROAD , SOUTHALL
UB2 5TY, MIDDLESEX
JILL MARGUERITE COLE (resigned)
Secretary, FINANCE MANAGER, 2006.03.31 - 2010.07.07
SUNFOLD LISVANE ROAD LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
SARA JEAN DORE (resigned)
Secretary, 2013.09.01 - 2015.02.28
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
KAREN ALICE PALUMBO (resigned)
Secretary, 2010.07.07 - 2013.08.31
48 CAE CANOL , PENARTH
CF64 3RL, SOUTH GLAMORGAN
EDWARD ARTHUR ROCHFORD (resigned)
Secretary, 1999.04.22 - 2006.03.31
WHITE HOUSE BETTWS NEWYDD , USK
NP15 1JN, MONMOUTHSHIRE
MARC XAVIER VAN DER VEEN (resigned)
Secretary, 1991.10.14 - 1996.01.17
RUE DES SAULES 54 BTE 01 , OHAIN
1380
BELGIUM
HAYDN BRIAN AUSTIN (resigned)
Director, SITE MANAGER, 2012.10.25 - 2015.06.01
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
JUDITH LYNN BEDFORD (resigned)
Director, UK FINANCIAL MANAGER, 1996.01.17 - 1999.04.22
FLAT 5 168 CATHEDRAL ROAD , CARDIFF
CF1 9JD, SOUTH GLAMORGAN
GURCUL KLAUS REIMUND BHAKTIVEDANT (resigned)
Director, SCIENTIST, 1990.07.19 - 1990.07.19
226 WENTWORTH ROAD , SOUTHALL
UB2 5TY, MIDDLESEX
CHRISTOPHER JOHN BOWYER (resigned)
Director, EXECUTIVE, 2001.04.02 - 2007.12.31
2354 COOPER CREEK DR BAY CITY , MICHIGAN
48706
USA
MICHAEL FISHER BRIGGS (resigned)
Director, SITE MANAGER, 1995.07.19 - 1998.06.01
WHITE HOUSE THE PADDOCK ABERTHIN ROAD , COWBRIDGE
CF7 7EJ, SOUTH GLAMORGAN
JILL MARGUERITE COLE (resigned)
Director, FINANCE MANAGER, 2006.03.31 - 2010.07.07
SUNFOLD LISVANE ROAD LISVANE , CARDIFF
CF14 0SG, SOUTH GLAMORGAN
HYWEL DAVIES (resigned)
Director, ENGINEERING MNGR, 2008.09.03 - 2013.12.03
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, VALE OF GLAMORGAN
SARA JEAN DORE (resigned)
Director, FINANCE DIRECTOR, 2013.09.01 - 2015.02.28
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, GLAMORGAN
DOMINIQUE GOLSONG (resigned)
Director, GENERAL COUNSEL EUROPE, 1996.06.14 - 2004.09.14
AVENUE DE LA COURONNE 131 BRUSSELS 1050 , BELGIUM
FOREIGN
SIEGFRIED HABERER (resigned)
Director, MANAGING DIRECTOR, 1993.06.14 - 1996.06.14
CHEMIN DES MESSES 42 , 1380 OHAIN
B1380
BELGIUM
DAVID BARTON HAINES (resigned)
Director, GENERAL MANAGER, 1996.06.14 - 2000.10.31
WITCHWOOD TWYNCYN , DINAS POWYS
CF64 4AS, SOUTH GLAMORGAN
ROBERT D HANSEN (resigned)
Director, EXECUTIVE, 2002.09.16 - 2005.08.09
5 AVENUE GENERAL DUBOIS , LASNE
1380
BELGIUM
RICHARD A HAZLETON (resigned)
Director, CHIEF EXECUTIVE OFFICER DCC, 1991.10.14 - 1998.06.01
2200 W SALZBURG ROAD MIDLAND , MI 48686-0994
USA
ALAIN FELIX JOACHIM (resigned)
Director, EUROPEAN AREA COUNSEL, 1991.10.14 - 1996.06.14
64 RUE DE LA CONCORDE , B-1050 BRUSSELS
FOREIGN
BELGIUM
MICHAEL SCOTT KAPP (resigned)
Director, TAX DIRECTOR, 2008.09.03 - 2010.03.31
1912 DILLOWAY DRIVE , MIDLAND
48640 MICHIGAN
USA
ROBERT KRASA (resigned)
Director, VP & GENERAL MANAGER, 1999.04.22 - 2001.02.28
2112 TERRA DRIVE MIDLAND 48640 , MICHIGAN USA
FOREIGN
JOSEPH LEECH (resigned)
Director, EXECUTIVE, 2002.03.06 - 2006.04.24
CLOS DU GENERAL DOMON 6 , LASNE
1380
BELGIUM
JACK EDWARD MADDOX (resigned)
Director, SUPPLY CHAIN DIR, 2006.04.24 - 2008.09.03
457 EAST MIER ROAD SANDFORD , MICHIGAN
48657
USA
JERE DAVID MARCINIAK (resigned)
Director, BUSINESS MANAGER, 1998.06.01 - 1999.04.22
AVENUE DES CHAMPS 8 , BRAINE L`ALLEUD
B 1420
BELGIUM
MARGARET ELLEN MATTHEWS (resigned)
Director, BUSINESS MANAGER, 2004.07.05 - 2016.04.30
BARRY PLANT CARDIFF ROAD , BARRY
CF63 2YL, VALE OF GLAMORGAN

Information about the Private Limited Company DOW CORNING 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: 2016.05.11. Reload the data