Molecular Products Limited
Company 02721125 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.
4 directors on the board
- Christian Bernert Director · appointed 2021
- Brandon Christopher Smith Director · appointed 2022
- Jan Willem Radstaak Director · appointed 2021
- Kelly Anne Reinke Director · appointed 2022
4.5y median 4.6y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Christian Bernert Director · appointed 2021
- Brandon Christopher Smith Director · appointed 2022
- Jan Willem Radstaak Director · appointed 2021
- Kelly Anne Reinke Director · appointed 2022
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.
Professional services 6Manufacturing 4Business services 3Finance 2Mining 1Property 1Tech and media 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.
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.
Related organisations
- Molecular Products Group Limited 4 shared directors
Connected through a shared director
- Clear Edge - UK LTD 1 shared director
- Facet Filtration UK Limited 1 shared director
- Filtration Group LTD. 1 shared director
- Madison Filter 981 Limited 1 shared director
- Centek Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02721125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/1992 |
| Address | PARKWAY, HARLOW BUSINESS PARK, HARLOW, ESSEX, CM19 5FR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20590 - Manufacture of other chemical products n.e.c.
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.
- Molecular Products Group Limited
75-100% shares · notified 2016-04-06
Officers (34)
- Brandon Christopher Smith Director · appointed 2022
- Lisa Jeanette Keilthy Secretary · appointed 2022
- Kelly Anne Reinke Director · appointed 2022
- Christian Bernert Director · appointed 2021
- Jan Willem Radstaak Director · appointed 2021
Show 29 former officers
- Joseph Carloto Director · appointed 2018 · resigned 2022
- Malcolm Little Director · appointed 2017 · resigned 2021
- Peter Michael Manos Director · appointed 2016 · resigned 2021
- John Troy Rhudy Director · appointed 2016 · resigned 2023
- Christopher Neil Stallmann Director · appointed 2016 · resigned 2017
- Jonathan Michael Orr Director · appointed 2016 · resigned 2016
- Beaumont, Sean, Dr Director · appointed 2015 · resigned 2015
- Lee James Cawthorne Director · appointed 2015 · resigned 2016
- Christopher David Laws Director · appointed 2013 · resigned 2022
- Williamson, Kenneth Lawrie, Dr Director · appointed 2011 · resigned 2012
- Patrick Nigel Sparkes Director · appointed 2011 · resigned 2012
- Eva Louise Agnew Director · appointed 2009 · resigned 2010
- John Anthony Artus Director · appointed 2007 · resigned 2008
- Rishanthan Jude Ignatius Secretary · appointed 2007 · resigned 2013
- David Peter Baines Director · appointed 2005 · resigned 2010
- Humphreys, Amanda Jane, Dr Director · appointed 2005 · resigned 2014
- Roger Harrop Director · appointed 2004 · resigned 2007
- Jerome Stewart Walls Secretary · appointed 2003 · resigned 2006
- Peter Jay Director · appointed 2002 · resigned 2006
- Graham Thomas Crickmore Director · appointed 1997 · resigned 2003
- Michael Mahon Director · appointed 1997 · resigned 1998
- John Addison Director · appointed 1997 · resigned 2002
- Mckernan, William Mitchell, Dr Director · appointed 1993 · resigned 1997
- Andrew Clark Mckernan Secretary · appointed 1993 · resigned 2016
- James David Beard Director · appointed 1993 · resigned 2003
- Ian William Mckernan Director · appointed 1993 · resigned 2016
- RB Directors TWO Limited Corporate-nominee-director · resigned 1993
- RB Secretariat Limited Corporate-nominee-secretary · resigned 1993
- RB Directors ONE Limited Corporate-nominee-director · resigned 1993
Directors and officers on the Companies House record, current and former.
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