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Companies/02264869

Cytec Industrial Materials (Derby) Limited

Private Limited Company · Heanor

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-05-26 · No cessation recorded

Source record 115697722
Show 2 ceased records
Umeco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-15 · Ceased 2021-05-26

Source record 112277396
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-10-15

Source record 119578645

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 39 historical
BM
Benjamin MooreCurrent director
Appointed 2024-10-29 · 1 yr · Operations Director
+5 others
SH
Shima HarlandCurrent secretary
Appointed 2024-03-23 · 2 yrs
+4 others
MD
Mark DainCurrent director
Appointed 2021-04-12 · 5 yrs · Company Accounting Manager
+20 others
Show 39 historical appointments
AI
Alex IapichinoResigned secretary
Resigned 2023-03-09 · 1 yr
SR
Shima RadResigned secretary
Resigned 2022-01-01 · 1 yr
AM
Alison MurphyResigned secretary
Resigned 2016-08-12 · 5 yrs
DC
David ClearsResigned director
Resigned 2016-08-12 · 4 yrs · Sales Director
DD
Daniel DarazsdiResigned director
Resigned 2014-11-01 · 1 yr · Chief Financial Officer
RS
Roy SmithResigned secretary
Resigned 2012-07-20 · 3 yrs
DD
David DrillockResigned director
Resigned 2012-07-20 · 2 yrs · Accountant
RS
Roy SmithResigned director
Resigned 2012-07-20 · 3 yrs · Attorney
JN
Jonathan NorrisResigned director
Resigned 2012-03-20 · 13 yrs · Director
SG
Stephen GlennonResigned director
Resigned 2012-02-28 · 8 yrs · Chartered Accountant
SB
Steven BowersResigned director
Resigned 2011-08-09 · Finance Director
JS
Jonathan StowellResigned director
Resigned 2009-11-01 · 3 yrs · Director
EG
Ebrahim Ghavam ShahidiResigned director
Resigned 2009-04-30 · 4 yrs · Engineer
DB
David BernardResigned director
Resigned 2009-04-30 · 6 yrs · Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 4 yrs · Director
NB
Nigel BlatherwickResigned director
Resigned 2006-12-20 · 7 yrs · Commercial Director
RB
Richard BeaumontResigned director
Resigned 2004-05-06 · 3 yrs · Accountant
SB
Steven BowersResigned secretary
Resigned 2004-05-06 · 8 yrs · Accountant
AM
Andrew MossResigned director
Resigned 2004-05-06 · 8 yrs · Director
CS
Clive SnowdonResigned director
Resigned 2004-05-06 · 7 yrs · Director
MM
Mark MalitskieResigned directorResigned secretary
Resigned 2003-01-06 · 9 yrs · Director
JM
Jonathan MabbittResigned director
Resigned 2002-07-24 · 10 yrs · Director
AM
Alan MooreResigned secretaryResigned director
Resigned 2002-07-24 · Director
HT
Hereward TresidderResigned directorResigned secretary
Resigned 1999-07-29 · 2 yrs · Accountant
JD
Jon DevaultResigned director
Resigned 1999-01-01 · 1 yr · Company Director
AS
Andrew StreetResigned director
Resigned 1995-04-01 · 3 yrs · Company Director
GH
Graham HuntResigned director
Resigned 1995-03-28 · 4 yrs · Local Government Officer
CR
Christopher RidgardResigned director
Resigned 1994-10-26 · 4 yrs · Company Director
RM
Richard MasseyResigned director
Resigned 1993-12-09 · 1 yr · Company Director
RB
Richard BulmanResigned director
Resigned 1992-06-01 · 1 yr · Company Director
MS
Michael StatonResigned director
Resigned 1992-02-13 · Chartered Accountant
BS
Barbara SlomanResigned director
Resigned 1991-12-31 · Director
RS
Roger SlomanResigned director
Resigned 1991-12-31 · 8 yrs · Director
TB
Trevor BarkerResigned director
Resigned 1991-12-31 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active