Cytec Engineered Materials Limited
Company 02851421 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.
3 directors on the board
- Mark St.John Dain Director · appointed 2022
- Darren Clint Green Director · appointed 2025
- Benjamin Moore Director · appointed 2016
4.9y median 3.9y
average tenure
9.9y
longest tenure
Directors past 6 years
- Benjamin Moore Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Mark St.John Dain Director · appointed 2022
- Darren Clint Green Director · appointed 2025
- Benjamin Moore Director · appointed 2016
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 8Manufacturing 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 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
- Cytec UK Holdings Limited 3 shared directors
- Umeco Limited 2 shared directors
- Cytec Industrial Materials (Manchester) Limited 2 shared directors
- Cytec Industrial Materials (Derby) Limited 2 shared directors
Connected through a shared director
- Syensqo Solutions UK Limited 1 shared director
- Syensqo International Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02851421 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1993 |
| Address | ABENBURY WAY, WREXHAM INDUSTRIAL ESTATE, WREXHAM, CLWYD, LL13 9UZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
32990 - Other manufacturing 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.
- Cytec UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Umeco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - Cytec Industrial Materials (Manchester) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Cytec Industrial Materials (Derby) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-26 - Umeco Composites Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-16
Officers (24)
- Darren Clint Green Director · appointed 2025
- Shima Rad Harland Secretary · appointed 2024
- Mark St.John Dain Director · appointed 2022
- Benjamin Moore Director · appointed 2016
Show 20 former officers
- Alex Iapichino Secretary · appointed 2023 · resigned 2024
- Shima Rad Secretary · appointed 2022 · resigned 2023
- Jonathan David Norris Director · appointed 2021 · resigned 2025
- Alison Murphy Secretary · appointed 2016 · resigned 2022
- Simon Marcel Delpech Director · appointed 2014 · resigned 2020
- Gregory Powers Director · appointed 2009 · resigned 2013
- Raymond Swaddle Director · appointed 2008 · resigned 2009
- Michael Hulligan Director · appointed 2007 · resigned 2014
- David Andrew Snyder Director · appointed 2005 · resigned 2008
- Andrew Nicholas Dodwell Director · appointed 2002 · resigned 2005
- Roy Douglas Smith Director · appointed 2002 · resigned 2016
- William Glen Wood Director · appointed 1999 · resigned 2002
- Ad Schiebroek Director · appointed 1997 · resigned 2021
- Mark Goyens Secretary · appointed 1995 · resigned 1997
- Michael Molyneux Director · appointed 1993 · resigned 2002
- Johannes Hendrick Schroder Secretary · appointed 1993 · resigned 1995
- James Patrick Cronin Director · appointed 1993 · resigned 2007
- Barry Brine Director · appointed 1993 · resigned 1999
- Simco Company Services Limited Corporate-nominee-secretary · appointed 1993 · resigned 1993
- Simco Director A Limited Corporate-nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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