Cytec Industrial Materials (Derby) Limited
Company 02264869 Active
Connected board network
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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.
2
directors on the board
3.5y median 3.5y
average tenure
5.3y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
1
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.
Professional services 7Manufacturing 6
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Umeco Limited 2 shared directors
- Cytec Industrial Materials (Manchester) Limited 2 shared directors
- Cytec UK Holdings Limited 2 shared directors
- Cytec Engineered Materials Limited 2 shared directors
- Syensqo Solutions UK Limited 1 shared director
- Syensqo International Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02264869 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1988 |
| Address | COMPOSITES HOUSE SINCLAIR CLOSE, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DERBYSHIRE, DE75 7SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
22290 - Manufacture of other plastic products
Ownership - persons with significant control (3)
- Cytec Engineered Materials Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Advanced Composites Group Holdings Ltd ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Umeco Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Benjamin Moore Director · appointed 2024
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2021
Show 32 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- David Shaun Clears Director · appointed 2016 · resigned 2021
- Alison Murphy Secretary · appointed 2016 · resigned 2022
- Daniel George Darazsdi Director · appointed 2014 · resigned 2015
- Roy Douglas Smith Director · appointed 2012 · resigned 2015
- David M Drillock Director · appointed 2012 · resigned 2014
- Jonathan David Norris Director · appointed 2012 · resigned 2025
- Stephen Matthew Glennon Director · appointed 2012 · resigned 2020
- Jonathan Andrew Stowell Director · appointed 2009 · resigned 2012
- Ebrahim Ghavam Shahidi Director · appointed 2009 · resigned 2013
- David Jon Bernard Director · appointed 2009 · resigned 2016
- Douglas Grant Robertson Director · appointed 2007 · resigned 2011
- Nigel Ashley Blatherwick Director · appointed 2006 · resigned 2014
- Richard John Kirby Beaumont Director · appointed 2004 · resigned 2007
- Clive John Snowdon Director · appointed 2004 · resigned 2011
- Steven John Bowers Secretary · appointed 2004 · resigned 2012
- Andrew Brian Moss Director · appointed 2004 · resigned 2012
- Mark Malitskie Secretary · appointed 2003 · resigned 2012
- Jonathan Peter Mabbitt Director · appointed 2002 · resigned 2012
- Alan Brian Moore Secretary · appointed 2002 · resigned 2007
- Hereward Tolmie Tresidder Secretary · appointed 1999 · resigned 2002
- Jon Devault Director · appointed 1999 · resigned 2000
- Andrew John Street Director · appointed 1995 · resigned 1999
- Graham Hunt Director · appointed 1995 · resigned 1999
- Christopher Ridgard Director · appointed 1994 · resigned 1998
- Richard Alan Massey Director · appointed 1993 · resigned 1995
- Richard John William Bulman Director · appointed 1992 · resigned 1994
- Michael Alexander Staton Director · appointed 1992 · resigned 1992
- Roger Mark Sloman Director · resigned 2000
- Trevor Barker Director · resigned 1992
- Barbara Dare Sloman Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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