Mexichem Specialty Compounds Limited Verified listing

Registration Tier
Carrier, Dealer
Region
High Peak

Company Details

Business Name
Mexichem Specialty Compounds Limited
Address
******************
SIC Codes
20160, 22290
SIC Description
Manufacture of plastics in primary forms, Manufacture of other plastic products
Company Number
01572669
Listing UID
54668

Location

8 Whitehall Terrace, Chinley, High Peak SK23 6BS, UK
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Geolocation Details

Latitude
53.336461
Longitude
-1.94737
Easting
403602.0
Northing
382174.0
Opportunities
13

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Permit Information

Registration Number
CBDU515949
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Wednesday, January 3, 2024
Expiry Date

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Company Officers

ARCHIBALD, Euan James

Appointed On: June 28, 2024

Occupation: N/A

Role: secretary

Address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG

MUSANTE, William

Appointed On: July 1, 2022

Occupation: N/A

Role: director

Address: 84, Denver Road, Denver, Pennsylvania, 17517, United States

NIVARTHY, Gautam Satyamurthy

Appointed On: July 23, 2018

Occupation: N/A

Role: director

Address: 170, Pioneer Dr., Leominster, MA 01453, United States

BEASLEY, Christopher Ernest

Appointed On: March 5, 1993

Occupation: N/A

Role: secretary

Address: 213a Archway Road, Highgate, London, N6 5BN

Resigned On: May 13, 1998

SMITH, Nicholas Handran

Appointed On: May 13, 1998

Occupation: N/A

Role: secretary

Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

Resigned On: August 1, 2000

SULLIVAN, Colin Robert

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Post Office Cottage, High St Walton, Lutterworth, Leicestershire, LE17 5RG

Resigned On: March 5, 1993

WALKER-ARNOTT, Ellen

Appointed On: January 30, 2023

Occupation: N/A

Role: secretary

Address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG

Resigned On: June 28, 2024

WHALLEY, Amanda

Appointed On: August 1, 2000

Occupation: N/A

Role: secretary

Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

Resigned On: November 17, 2000

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: November 17, 2000

Occupation: N/A

Role: corporate-secretary

Address: 10 Upper Bank Street, London, E14 5JJ

Resigned On: October 9, 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Appointed On: October 9, 2009

Occupation: N/A

Role: corporate-secretary

Address: 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Resigned On: November 20, 2020

ARMSTRONG, Kenneth Francis

Appointed On: N/A

Occupation: N/A

Role: director

Address: 59 Hayward Crescent, Verwood, Dorset, BH31 6JS

Resigned On: April 30, 1993

BEASLEY, Christopher Ernest

Appointed On: February 26, 1993

Occupation: N/A

Role: director

Address: 213a Archway Road, Highgate, London, N6 5BN

Resigned On: May 13, 1998

BEVERIDGE, Colin

Appointed On: October 6, 2006

Occupation: N/A

Role: director

Address: 9 Greenfield Road, Oakham, Rutland, LE15 6PX

Resigned On: January 7, 2011

BROWN, John Allan

Appointed On: June 24, 1997

Occupation: N/A

Role: director

Address: 37 Observatory Road, London, SW14 7QB

Resigned On: November 17, 2000

BROWN, Terry

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Threshing Barn, High Street, Waltham On The Wolds, LE14 4AH

Resigned On: November 17, 2000

CAPDEPON, Andres Eduardo

Appointed On: January 7, 2011

Occupation: N/A

Role: director

Address: The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX

Resigned On: April 21, 2014

CARRILLO RULE, Antonio

Appointed On: April 21, 2014

Occupation: N/A

Role: director

Address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico

Resigned On: February 29, 2016

DELISLE, Daniel Jean

Appointed On: July 23, 2018

Occupation: N/A

Role: director

Address: 170, Pioneer Drive, Leominster, MA 01453, United States

Resigned On: December 12, 2025

FUNDERBURG, Michael Ray

Appointed On: July 23, 2018

Occupation: N/A

Role: director

Address: 170, Pioneer Drive, Leominster, MA 01453, United States

Resigned On: July 1, 2022

GINGUE, Robert Norman

Appointed On: November 20, 2000

Occupation: N/A

Role: director

Address: 83 Town Farm Road, Westminster, Massachusetts, 01473, U S A

Resigned On: January 7, 2010

GUITERREZ MUNOZ, Ricardo

Appointed On: January 7, 2011

Occupation: N/A

Role: director

Address: The Heath Business And Technical Park, Runcorn, Cheshire, WA7 4QX

Resigned On: April 21, 2014

GUZMAN PERERA, Rodrigo

Appointed On: April 21, 2014

Occupation: N/A

Role: director

Address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico

Resigned On: July 23, 2018

HUBBARD, Simon Adrian Godfrey

Appointed On: October 1, 2002

Occupation: N/A

Role: director

Address: 67 Linthurst Newtown, Blackwell, Worcestershire, B60 1BS

Resigned On: July 3, 2006

KENNY, Michael Joseph

Appointed On: November 20, 2000

Occupation: N/A

Role: director

Address: 4 Crystal Court, Neshanic Station, New Jersey, 08853, U S A

Resigned On: October 1, 2002

LAW, John Derek

Appointed On: February 26, 1993

Occupation: N/A

Role: director

Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

Resigned On: March 31, 1993

LAW, John Derek

Appointed On: N/A

Occupation: N/A

Role: director

Address: 44 Camlet Way, St Albans, Hertfordshire, AL3 4TL

Resigned On: June 26, 1998

LAWTON, Derek

Appointed On: N/A

Occupation: N/A

Role: director

Address: 19 Welbeck Road, Worsley, Manchester, Lancashire, M28 2SL

Resigned On: March 31, 1993

LETMAN, George Edward

Appointed On: November 22, 2000

Occupation: N/A

Role: director

Address: 11 Saint Mellion Close, Mickleover, Derby, Derbyshire, DE3 5YL

Resigned On: October 1, 2002

MANRIQUE ROCHA, Barbaro Carlos

Appointed On: April 21, 2014

Occupation: N/A

Role: director

Address: Rio San Javier 10, Viveros Del Rio, Tlalnepantla 54060, Mexico

Resigned On: July 23, 2018

PRATT, Edward John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 31 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

Resigned On: March 5, 1993

RAMIREZ PEREZ, Enrique

Appointed On: January 7, 2011

Occupation: N/A

Role: director

Address: C/O Mexichem, 8 Beler Way, Leicester Road Industrial Estate, Melton Mowbray, Leicestershire, LE13 0DG

Resigned On: July 23, 2018

RIORDAN, Thomas James

Appointed On: November 20, 2000

Occupation: N/A

Role: director

Address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States

Resigned On: January 7, 2011

SCULL, Andrew James

Appointed On: February 26, 1993

Occupation: N/A

Role: director

Address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA

Resigned On: June 25, 1997

SIMON, Andrew Henry

Appointed On: N/A

Occupation: N/A

Role: director

Address: Thark 29 St Johns Road, Stafford, Staffordshire, ST17 9AP

Resigned On: July 12, 1993

SMITH, Nicholas Handran

Appointed On: May 13, 1998

Occupation: N/A

Role: director

Address: Flat 5, 24 Warrington Crescent, London, W9 1EL

Resigned On: November 17, 2000

Filing History

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