KRATON CHEMICAL LTD

Profile KRATON CHEMICAL LTD

Actual on 01.04.2021
Company name
KRATON CHEMICAL LTD
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Company number
01578908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 August 1981
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
20590 - Manufacture of other chemical products n.e.c.
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Registered office address
3RD FLOOR, 1 ASHLEY ROAD, CHESHIRE, ALTRINCHAM, WA14 2DT
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PSC and Officers KRATON CHEMICAL LTD

Officers

(as of 19.09.2020)

OAKWOOD CORPORATE SECRETARY LIMITED
Status: Active
Appointed on: Monday, 10 April 2017
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 7038430
RUSSELL JR, Christopher
Status: Active
Appointed on: Friday, 30 November 2018
Correspondence address: 3rd Floor 1 Ashley Road, Altrincham, United Kingdom, Cheshire, WA14 2DT
Nationality: American
Date of birth: October 1965
Role: Director
Occupation: None
Country of residence: United States
SCHOFIELD, David Mark
Status: Active
Appointed on: Friday, 17 January 2014
Correspondence address: 15710 John F. Kennedy Boulevard, Suite 300, Houston, United States, Texas, 77032
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: United States
SIMMONS, James Leo
Status: Active
Appointed on: Thursday, 07 January 2016
Correspondence address: 15710 Jfk Boulevard, Suite 300, Houston, United States, Texas 77032
Nationality: American
Date of birth: April 1966
Role: Director
Occupation: Senior Vice President, General Counsel And Secreta
Country of residence: United States
ACTON, Peter Lawrence
Status: Not active
Appointed on: Wednesday, 04 January 1995
Resigned on: Friday, 07 July 2000
Correspondence address: 478 Laurel Lane, Kinnelon, Usa, New Jersey, 07405
Nationality: Canadian
Date of birth: August 1946
Role: Director
Occupation: General Manager
SLAGEL, Robert Clayton
Status: Not active
Appointed on: Monday, 08 June 1992
Resigned on: Friday, 08 September 1995
Correspondence address: Woodside, Stannington, Morpeth, NE61 6ED
Nationality: American
Date of birth: January 1937
Role: Director
Occupation: General Manager
WILSON, Graeme, Doctor
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Friday, 17 January 2014
Correspondence address: Boomberglaan 81 1217 Rp Hilversum, Netherlands
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: Netherlands
TREMBLAY, Stephen Emile
Status: Not active
Appointed on: Thursday, 07 January 2016
Resigned on: Friday, 30 November 2018
Correspondence address: 15710 Jfk Boulevard, Suite 300, Houston, United States, Texas 77032
Nationality: American
Date of birth: March 1959
Role: Director
Occupation: Executive Vice-President And Cfo Of Kraton Corpora
Country of residence: United States
JUNG, Frederic Alain Marie
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Arizona Chemical Company Transistorstraat 16, 1322 Ce, Almere, Netherlands
Nationality: French/American
Date of birth: May 1963
Role: Director
Occupation: Cfo
Country of residence: Netherlands
VERHAAR, Cornelis
Status: Not active
Appointed on: Monday, 12 September 2011
Resigned on: Monday, 01 April 2013
Correspondence address: Arizona Chemical Company Transistorstraat 16, 1322 Ce, Almere, Netherlands
Nationality: Dutch
Date of birth: August 1953
Role: Director
Occupation: Ceo
Country of residence: Netherlands
CROZIER, Stephen Mark
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 08 December 2008
Correspondence address: 8 Jedburgh Close, North Shields, Tyne & Wear, NE29 9NU
Role: Secretary
KENSICKI, Ronald Frederick
Status: Not active
Resigned on: Monday, 08 June 1992
Correspondence address: 37 High Laws, South Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1RQ
Nationality: American
Date of birth: July 1946
Role: Director
Occupation: Company Director
MATHEW, Puthenvitil Chandapillai
Status: Not active
Resigned on: Monday, 09 March 1992
Correspondence address: 33 Cavendish Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3JW
Role: Secretary
WILSON, Graeme, Doctor
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Monday, 12 September 2011
Correspondence address: Rading,31 1213rl, Hilversum, The Netherlands, .
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Operations Director - Europe
JOHNSON, Derrick Stuart Albert
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: The Thatched House Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Company Director
EVERSECRETARY LIMITED
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Thursday, 06 April 2017
Correspondence address: Eversheds House 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES
Role: Corporate Secretary
Place registered: UK
Registration number: 03481135
CANTOR, Nicholas
Status: Not active
Appointed on: Tuesday, 10 March 1992
Resigned on: Thursday, 07 December 1995
Correspondence address: 13 The Butts, Brentford, Middlesex, TW8 8BJ
Role: Secretary
ECKHARDT, Thomas
Status: Not active
Appointed on: Friday, 08 September 1995
Resigned on: Thursday, 27 January 2000
Correspondence address: 3 Jesmond Park Mews, Jesmond Park West, Newcastle Upon Tyne, NE7 7BA
Nationality: American
Date of birth: September 1952
Role: Director
Occupation: General Management
SOUTHWELL, Nicholas Thomas
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Thursday, 27 January 2000
Correspondence address: 9 Middridge Road, Langley Park, Durham, DH7 9FH
Role: Secretary
SOUTHWELL, Nicholas Thomas
Status: Not active
Appointed on: Monday, 07 April 1997
Resigned on: Thursday, 27 January 2000
Correspondence address: 9 Middridge Road, Langley Park, Durham, DH7 9FH
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Financial Controller
AMOS, Hylton
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: 6 Syke Road, Burnopfield, Newcastle Upon Tyne, Tyne & Wear, NE16 6JE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Company Director
JONES, Walter Lewis
Status: Not active
Resigned on: Tuesday, 01 November 1994
Correspondence address: 189 North Main Street, Boonton, America, NJ 07005
Nationality: American
Date of birth: June 1941
Role: Director
Occupation: Company Director
SCOLLEN, John
Status: Not active
Appointed on: Thursday, 07 December 1995
Resigned on: Tuesday, 25 February 1997
Correspondence address: 3 Darmouth Close, Deneside Park, Seaham, County Durham, SR7 8HQ
Role: Secretary
SCOLLEN, John
Status: Not active
Appointed on: Thursday, 03 March 1994
Resigned on: Tuesday, 25 February 1997
Correspondence address: 3 Darmouth Close, Deneside Park, Seaham, County Durham, SR7 8HQ
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Financial Controller
CHANDLER, Nigel John
Status: Not active
Appointed on: Friday, 12 September 2003
Resigned on: Tuesday, 30 August 2011
Correspondence address: Pieter De Hooghlaan, 29, Hilversum, Netherlands, 1231 Bp
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Marketing Manager Polyami De
STUYFZAND, Benedictus Carolus
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Wednesday, 06 January 2016
Correspondence address: Hw Mesdaglaan 13 2102 Bb Heemstede, Netherlands
Nationality: Dutch
Date of birth: January 1961
Role: Director
Occupation: General Counsel
Country of residence: Netherlands
CROZIER, Stephen Mark
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Wednesday, 12 November 2008
Correspondence address: 8 Jedburgh Close, North Shields, Tyne & Wear, NE29 9NU
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Financial Controller
REED, Gary
Status: Not active
Appointed on: Wednesday, 04 August 1999
Resigned on: Wednesday, 17 September 2003
Correspondence address: 1752 Eagle Watch Drive, Orange Park, Usa, Fl 32003
Nationality: American
Date of birth: June 1959
Role: Director
Occupation: Manager Strategic Programs
SCHOFIELD, David Mark
Status: Not active
Appointed on: Wednesday, 26 November 2008
Resigned on: Wednesday, 23 March 2011
Correspondence address: 2 Oakfields, Burnopfield, Newcastle Upon Tyne, United Kingdom, Tyne And Wear, NE16 6PQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.04.2021)

Kraton Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15710 Houston, United States, Texas
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors