MYLAR SPECIALTY FILMS UK LIMITED - REDCAR


Company Profile Company Filings

Overview

MYLAR SPECIALTY FILMS UK LIMITED is a Private Limited Company from REDCAR and has the status: Active.
MYLAR SPECIALTY FILMS UK LIMITED was incorporated 25 years ago on 25/05/1999 and has the registered number: 03776904. The accounts status is FULL and accounts are next due on 30/09/2024.

MYLAR SPECIALTY FILMS UK LIMITED - REDCAR

This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WILTON CENTRE
REDCAR
TS10 4RF

This Company Originates in : United Kingdom
Previous trading names include:
DUPONT TEIJIN FILMS U.K. LIMITED (until 01/02/2024)

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN CONRAD GENDREAU Sep 1965 American Director 2023-05-01 CURRENT
MISS EMMA ASHFORD Secretary 2023-05-15 CURRENT
MR CHANDRASEKARAN SUBRAMANIAN Jul 1977 Indian Director 2023-08-01 CURRENT
MS KAROLA ELISABETH ELSE INGE JAPKE May 1964 German Director 2023-04-01 CURRENT
MR TAKESHI ITO Oct 1987 Japanese Director 2022-08-01 CURRENT
HENRY BERNARD VOIGT Jul 1946 American Director 2001-10-11 UNTIL 2006-11-17 RESIGNED
MR JAMES WEIGAND Sep 1955 American Director 2015-09-01 UNTIL 2019-01-31 RESIGNED
TAKASHI TAKAHASHI Mar 1951 Japanese Director 2010-04-01 UNTIL 2012-04-11 RESIGNED
MR MARC FRANCOIS ELISABETH MARIE SCHROEDER May 1965 Luxembourger Director 2019-09-01 UNTIL 2023-06-30 RESIGNED
JOHN WILLIAM WARD Apr 1954 American Director 1999-09-01 UNTIL 1999-12-09 RESIGNED
MR SHUHEI OHNO Jul 1987 Japanese Director 2021-04-01 UNTIL 2022-08-01 RESIGNED
MR YOSHIHIRO NOMI Feb 1961 Japanese Director 2015-04-01 UNTIL 2016-08-09 RESIGNED
MR HIROFUMI MUROOKA Feb 1957 Japanese Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
YUJI MARUYAMA Jul 1951 Japanese Director 2002-03-29 UNTIL 2004-02-24 RESIGNED
MR YUJI MARUYAMA Jul 1951 Japanese Director 2012-04-11 UNTIL 2014-04-01 RESIGNED
MR KENICHI KIKUCHI Dec 1959 Japanese Director 2013-07-01 UNTIL 2015-04-01 RESIGNED
TAKAYUKI KATAYAMA Oct 1945 Japanese Director 1999-12-09 UNTIL 2000-02-28 RESIGNED
LUIGI EGIDIO ROBBIATI Sep 1950 Italian Director 2000-02-28 UNTIL 2003-06-02 RESIGNED
JACQUELINE FISHER Mar 1952 British Nominee Director 1999-05-25 UNTIL 1999-09-01 RESIGNED
MR BARRY ERIC WOOTTON Jan 1945 British Secretary 1999-12-09 UNTIL 2005-10-21 RESIGNED
MARK RICHARD JENKINS British Secretary 2005-10-21 UNTIL 2022-08-01 RESIGNED
MR NEIL ALEXANDER FERGUSON Secretary 2022-08-01 UNTIL 2023-05-14 RESIGNED
DAVID CHARLES EVELEIGH British Secretary 1999-09-01 UNTIL 1999-12-09 RESIGNED
JOANNA LINDSEY CLARKE British Secretary 1999-05-25 UNTIL 1999-09-01 RESIGNED
MR PETER ANTHONY IRVINE Feb 1955 American Director 2012-09-06 UNTIL 2015-09-01 RESIGNED
MR MICHIO YAMAMOTO Oct 1979 Japanese Director 2019-04-01 UNTIL 2021-04-01 RESIGNED
MR TERUO AOYAGI Oct 1968 Japanese Director 2019-04-01 UNTIL 2021-04-01 RESIGNED
JOHN GROVES Oct 1949 Usa Director 2006-11-17 UNTIL 2008-06-16 RESIGNED
DR MICHAEL GAUSS Nov 1953 German Director 2003-06-02 UNTIL 2005-01-24 RESIGNED
MR JAN FOLLINGS Aug 1954 Dutch Director 2015-04-01 UNTIL 2019-04-01 RESIGNED
DAVID CHARLES EVELEIGH British Director 1999-09-01 UNTIL 1999-12-09 RESIGNED
MASAMI ETCHU Sep 1943 Japanese Director 1999-12-09 UNTIL 2002-03-29 RESIGNED
YUKIHIRO IWABUCHI Jan 1957 Japanese Director 2009-01-01 UNTIL 2012-04-11 RESIGNED
JOHN STANLEY ERICKSON May 1954 United States Director 2008-06-16 UNTIL 2012-09-06 RESIGNED
JOHN COLE MILLER Mar 1962 British Director 2008-01-11 UNTIL 2019-09-01 RESIGNED
JOANNA LINDSEY CLARKE British Director 1999-05-25 UNTIL 1999-09-01 RESIGNED
CHAIRMAN & CO-CEO DESIGNATE FRANCINE CHEESEMAN SHAW May 1954 Us Citizen Director 1999-12-09 UNTIL 2001-10-11 RESIGNED
JEAN PHILIPPE AZOULAY May 1963 French Director 2005-10-21 UNTIL 2008-01-11 RESIGNED
MR YUKIO KANETA Mar 1960 Japanese Director 2012-04-11 UNTIL 2013-07-01 RESIGNED
CHIEF FINANCIAL OFFICER MICHAEL DILEO Feb 1951 Us Citizen Director 1999-12-09 UNTIL 2000-02-28 RESIGNED
MR OSAMU IWAI Dec 1975 Japanese Director 2016-08-09 UNTIL 2019-04-01 RESIGNED
MR TOMOHIDE IDA Feb 1970 Japanese Director 2021-04-01 UNTIL 2023-04-01 RESIGNED
TAKAYUKI KATAYAMA Oct 1945 Japanese Director 2002-03-29 UNTIL 2004-04-01 RESIGNED
TAKASHI YAMAGISHI Aug 1944 Japenese Director 2000-02-28 UNTIL 2002-03-29 RESIGNED
TAKASHI YAMAGISHI Aug 1944 Japanese Director 2004-04-01 UNTIL 2005-04-01 RESIGNED
BARRY ERIC WOOTTON Jan 1945 British Director 2005-03-11 UNTIL 2005-10-21 RESIGNED
MR HOK HOH WONG Jul 1966 Malaysian Director 2019-01-31 UNTIL 2023-05-01 RESIGNED
MASAAKI HOJO May 1947 Japanese Director 2005-04-01 UNTIL 2010-04-01 RESIGNED
SHUNSUKE WATANABE Sep 1949 Japanese Director 2004-02-24 UNTIL 2009-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Laird 2 Limited 2016-04-06 Stevenage   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Teijin Holdings Europe B.V 2016-04-06 Amsterdam   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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