Celanese Emulsions Limited
Company 00357538 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Willms, Michael Oliver, Dr Director · appointed 2015
11y median 11y
average tenure
11y
longest tenure
Directors past 6 years
- Willms, Michael Oliver, Dr Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Celanese Emulsions Pension Plan Trustees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00357538 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/11/1939 |
| Address | 1 HOLME LANE, SPONDON, DERBY, DE21 7BS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Celanese Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celanese Emulsions Pension Plan Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Willms, Michael Oliver, Dr Director · appointed 2015
Show 34 former officers
- Carsten Renner Director · appointed 2012 · resigned 2015
- Stephen Nikolaus Thart Director · appointed 2012 · resigned 2012
- Joachim Lehner Director · appointed 2009 · resigned 2012
- Angela Luise Cackovich Director · appointed 2009 · resigned 2011
- Douglas Michael Madden Director · appointed 2006 · resigned 2009
- Stefan Paffhausen Director · appointed 2006 · resigned 2009
- William Massa Director · appointed 2005 · resigned 2006
- Julie Chapin Secretary · appointed 2005 · resigned 2005
- Michael Grom Director · appointed 2005 · resigned 2006
- Emma Winchester Secretary · appointed 2004 · resigned 2005
- Karen Lewis Director · appointed 2003 · resigned 2005
- Scott Macdonald Irvine Secretary · appointed 2001 · resigned 2004
- Allan Raymond Kerry Secretary · appointed 2000 · resigned 2009
- Sonia Jane Whiteside Secretary · appointed 2000 · resigned 2001
- Neil Maurice Dyer Director · appointed 2000 · resigned 2000
- Han Kieftenbeld Director · appointed 2000 · resigned 2003
- Robert W Steiner Director · appointed 2000 · resigned 2005
- Margaret Wilhelmina Grosset Secretary · appointed 1997 · resigned 2000
- Cheryl Jane Coutts Director · appointed 1997 · resigned 1997
- Robert David Leek Director · appointed 1997 · resigned 1997
- Paul Neely Director · appointed 1997 · resigned 1997
- Michael John Edward Rivett Director · appointed 1997 · resigned 1997
- Robert Michael Tomlinson Director · appointed 1997 · resigned 1997
- Samuel, Michael John, Mr. Director · appointed 1997 · resigned 1997
- Florent Paquet Director · appointed 1996 · resigned 2000
- Barry John Wakefield Secretary · appointed 1996 · resigned 1997
- John Nagle Secretary · appointed 1991 · resigned 2000
- Prot Hans-Joachim Dammertz Director · resigned 1994
- Christopher Colin Alderson-Smith Director · resigned 1996
- Bernard Van Baaren Director · resigned 1994
- Thomas Kleimann Director · resigned 2000
- Jeffrey Martin Ulyatt Director · resigned 1997
- Richard Gerald Suthers Secretary · resigned 1991
- John Bernard Ellis Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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