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Company

UBE Urethanes UK LTD.

UBE Urethanes UK LTD. is an active UK company (number 00147556), incorporated 1917, with 3 current directors including Daniel Loyarte Salazar and Seijiro Kamezawa. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is UBE Urethanes UK LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Steven Thompson 2021-2025 Director View profile
  2. Ralf Guenther Krueger 2020-2023 Director View profile
  3. Anthony Risino 2020-2025 Director View profile
  4. Jacques Louis Albert Perez 2018-2021 Director View profile
  5. Christopher James Flett 2017-2020 Director View profile
  6. Kiern Mark O'Connor 2017-2018 Director View profile
  7. Stephen Lewis 2012-2013 Director View profile
  8. Matthew Kerr Miller 2010-2012 Director View profile
  9. Thomas Kelly 2009-2010 Director View profile
  10. John Peter Lord 2009-2020 Director View profile
  11. Billie Schrecker Flaherty 2009-2017 Director View profile
  12. Jaimes Sher 2008-2009 Director View profile
  13. Robert Wedinger 2007-2009 Director View profile
  14. Graham Lloyd Myers 2007-2008 Director View profile
  15. Timothy John Hughes 2006-2009 Director View profile
  16. Kevin Mark Nutbrown 2006-2008 Director View profile
  17. Janet Eileen Mann 2006-2007 Director View profile
  18. Lynn Allen Schefsky 2006-2009 Director View profile
  19. Myles Steven Odaniell 2004-2006 Director View profile
  20. Walter Kenneth Ruck 2004-2006 Director View profile
  21. Mary Gum 2002-2004 Director View profile
  22. Geoffrey David Bull 2001-2004 Director View profile
  23. Vincent Anthony Calarco 1999-2004 Director View profile
  24. William Arthur Stephenson 1999-2002 Director View profile
  25. Gerald Heriberto Fickenscher 1999-2004 Director View profile
  26. Albert Roy Fenney 1999-2001 Director View profile
  27. Barbara Mary Richmond 1999-2006 Director View profile
  28. Frederick Adrian Shinners 1998-1999 Director View profile
  29. Norman Martin Gee 1998-2006 Director View profile
  30. Gerald Katz 1997-1999 Director View profile
  31. Edgar Reich 1996-1998 Director View profile
  32. Dr Elbert Gary Cook 1996-1999 Director View profile
  33. Michael Humphrey 1996-2008 Director View profile
  34. Peter Loewrigkeit 1995-1997 Director View profile
  35. Francisco Peter Stefanini 1995-1995 Director View profile
  36. George Edwin Bates 1995-1999 Director View profile
  37. Michael David Fullwood 1993-1996 Director View profile
  38. William R Toller 1993-1996 Director View profile
  39. Derek Mather 1995 Director View profile
  40. Dr Keith George Grant Hopkins 1999 Director View profile
  41. Andrew Ellison Wildman 1991 Director View profile
  42. Alan Taylor 1998 Director View profile
  43. Denis Mario Andreuzzi 1993 Director View profile
  44. William Edward Mahoney 1996 Director View profile
  45. Stanley Cressey 1992 Director View profile
  46. John Alan Britton 2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/05/1917

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. UBE Urethanes UK LTD. is controlled by Lanxess Solutions UK LTD
    Evidence
    ceased significant influence · notified 2019-03-14, ceased 2025-04-01 · source: Companies House PSC register
  2. Lanxess Solutions UK LTD is controlled by Lanxess Holding UK Unlimited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lanxess Holding UK Unlimited.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £1,345 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,345

Most recent

  • HM Revenue & Customs £1,3452021-05-10
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00147556
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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