POLYONE CORPORATION UK LIMITED

Profile POLYONE CORPORATION UK LIMITED

Actual on 01.08.2021
Company name
POLYONE CORPORATION UK LIMITED
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Company number
03141094
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1995
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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 Sunday, 03 April 2022 due by Sunday, 17 April 2022

Last statement dated Saturday, 03 April 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
UNITS 9-11 UNITY GROVE, KNOWSLEY BUSINESS PARK, MERSEYSIDE, KNOWSLEY, L34 9GT
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PSC and Officers POLYONE CORPORATION UK LIMITED

Officers

(as of 19.09.2020)

CRAWFORD, Zach David
Status: Active
Appointed on: Friday, 08 May 2020
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: General Manager
Country of residence: Scotland
FIELDING, Gary James
Status: Active
Appointed on: Thursday, 16 May 2019
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Global Marketing Director
Country of residence: England
KRONIMUS, Holger Hans
Status: Active
Appointed on: Wednesday, 01 December 2010
Correspondence address: 6 Giallewee, Fischbach, Luxembourg, L9749
Nationality: German
Date of birth: January 1968
Role: Director
Occupation: Finance Director
Country of residence: Germany
SAAL, Amanda Jayne
Status: Active
Appointed on: Friday, 08 May 2020
Correspondence address: Units 9-11 Unity Grove, Knowsley Business Park, Knowsley, Merseyside, L34 9GT
Role: Secretary
HACKWOOD SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Friday, 23 May 2003
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Secretary
FREESTONE, Michael
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Friday, 31 December 1999
Correspondence address: The Barn 6 Yew Tree Court, Nantwich Road Wimboldsley, Middlewich, Cheshire, CW10 0NF
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Managing Director
LIVESEY, Russell David
Status: Not active
Appointed on: Wednesday, 28 February 2001
Resigned on: Friday, 31 January 2003
Correspondence address: SK11
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
MACHIN, Genevieve E
Status: Not active
Appointed on: Wednesday, 31 August 2016
Resigned on: Monday, 12 November 2018
Correspondence address: 19 19 Route De Bastogne, L9638, Pommerloch, Luxembourg, Grand Duche De Luxembourg, L9638
Nationality: Canadian
Date of birth: March 1972
Role: Director
Occupation: Hr Director
Country of residence: Luxembourg
HALL, David Stuart
Status: Not active
Appointed on: Wednesday, 29 January 2003
Resigned on: Monday, 12 October 2009
Correspondence address: 39 Linden Grove, Woodsmoor, Stockport, Cheshire, SK2 7JP
Role: Secretary
JUHL, Peter Martin
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Monday, 15 February 2010
Correspondence address: 2 The Willows, Great Sankey, Warrington, Cheshire, WA5 2GF
Role: Secretary
JUHL, Peter Martin
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Monday, 15 February 2010
Correspondence address: 2 The Willows, Great Sankey, Warrington, Cheshire, WA5 2GF
Nationality: Danish
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUFFEY, Michael Stephen
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Monday, 18 March 1996
Correspondence address: 500 Club Drive, Aurora, Usa, Ohio 44202
Nationality: American
Date of birth: September 1954
Role: Director
Occupation: Corporate Executive
BAERT, Bernard
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Monday, 28 October 2002
Correspondence address: Rue Des Hougnes 149, Verviers, Beligum, 4800
Nationality: Belgian
Date of birth: December 1949
Role: Director
Occupation: General Manager
Country of residence: Belgium
BAERT, Bernard
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Sunday, 01 April 2012
Correspondence address: Avenue De Ninglohwide 137b, Hevsy, Belgium, 4802
Nationality: Belgian
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: Belgium
HENRY, Garth Wesley
Status: Not active
Appointed on: Tuesday, 12 March 1996
Resigned on: Thursday, 10 December 1998
Correspondence address: Avenue Des Erables,35a, 1640 Rhode-Saint-Genese, Belgium, 1640
Nationality: American
Date of birth: June 1945
Role: Director
Occupation: Vice President
WILSON, William David
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Thursday, 15 May 2008
Correspondence address: 29288 Rocky Pointe, Westlake Cuyahoga County, Ohio, Usa, 44145
Nationality: American
Date of birth: May 1953
Role: Director
Occupation: Director Cfo
PALM, Christoph
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Thursday, 16 May 2019
Correspondence address: No 6 Zi Giallewee, Fischbach, Luxembourg, Luxembourg, L-9749
Nationality: Belgian
Date of birth: May 1963
Role: Director
Occupation: General Manager
Country of residence: Luxembourg
RADLEY, Maurice Huw
Status: Not active
Appointed on: Tuesday, 15 October 1996
Resigned on: Thursday, 31 December 1998
Correspondence address: Bracken Lodge, Churt, Farnham, Surrey, GU10 2NZ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BLACKBURN, Roland
Status: Not active
Appointed on: Wednesday, 04 December 2002
Resigned on: Tuesday, 11 May 2004
Correspondence address: Rose Cottage, Hill Lane, Broxton, Chester, CH3 9HT
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
HACKWOOD DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 22 December 1995
Resigned on: Tuesday, 12 March 1996
Correspondence address: One Silk Street, London, EC2Y 8HQ
Role: Corporate Nominee Director
DILLEY, John Samuel Alfred
Status: Not active
Appointed on: Monday, 18 March 1996
Resigned on: Tuesday, 15 October 1996
Correspondence address: 58 Ivy Lane, Macclesfield, Cheshire, SK11 8NU
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Business Executive
DONKIN, Andrew John
Status: Not active
Appointed on: Thursday, 10 December 1998
Resigned on: Tuesday, 20 April 1999
Correspondence address: 3 Childs Oak Close, Balsall Common, Coventry, CV7 7QT
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
MOHN, Christopher
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 01 December 2010
Correspondence address: 108 Harvey Lane, Chadds Ford, Usa, Pa, 19317
Nationality: Usa
Date of birth: June 1955
Role: Director
Occupation: Finance
Country of residence: Usa
CAVANAGH, John
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Wednesday, 28 February 2001
Correspondence address: 24 Rivington Avenue, Wigan, Lancashire, WN1 2HY
Nationality: British
Date of birth: March 1946
Role: Director
Occupation: Director
VAHEESWARAN, Vigneswaran
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Wednesday, 29 January 2003
Correspondence address: 42 Kenwood Drive, Beckenham, Kent, BR3 6QY
Nationality: British
Role: Secretary
Occupation: Finance Director
GUY, Katsers
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Wednesday, 31 August 2016
Correspondence address: Avenue De La Chapelle No 12, Brussels, Belgium, 1200, FOREIGN
Nationality: Belgium
Date of birth: June 1950
Role: Director
Occupation: Director Human Resources Inter
Country of residence: Belgium
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Person with significant control

(as of 01.08.2021)

Polyone Corporation
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 33587 Avon Lake, United States, Ohio
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent