Mylar Specialty Films UK Limited
Company 03776904 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.
4 directors on the board
- Karola Elisabeth Else Inge Japke Director · appointed 2023
- Alexander Krug Director · appointed 2024
- Steven Conrad Gendreau Director · appointed 2023
- Mohd Rashed Bin Badarudin Director · appointed 2025
2.4y median 2.6y
average tenure
3.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (4)
- Karola Elisabeth Else Inge Japke Director · appointed 2023
- Alexander Krug Director · appointed 2024
- Steven Conrad Gendreau Director · appointed 2023
- Mohd Rashed Bin Badarudin Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Company details
| Number | 03776904 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/05/1999 |
| Address | THE WILTON CENTRE, WILTON SITE, REDCAR, TS10 4RF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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.
- Celanese Mercury Holdings UK Limited ceased 2026-03-31
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (47)
- Mohd Rashed Bin Badarudin Director · appointed 2025
- Nicole Chick Secretary · appointed 2024
- Alexander Krug Director · appointed 2024
- Steven Conrad Gendreau Director · appointed 2023
- Karola Elisabeth Else Inge Japke Director · appointed 2023
Show 42 former officers
- Reinhold Zimmermann Director · appointed 2024 · resigned 2025
- Chandrasekaran Subramanian Director · appointed 2023 · resigned 2024
- Emma Ashford Secretary · appointed 2023 · resigned 2024
- Neil Alexander Ferguson Secretary · appointed 2022 · resigned 2023
- Takeshi Ito Director · appointed 2022 · resigned 2024
- Tomohide Ida Director · appointed 2021 · resigned 2023
- Shuhei Ohno Director · appointed 2021 · resigned 2022
- Marc Francois Elisabeth Marie Schroeder Director · appointed 2019 · resigned 2023
- Michio Yamamoto Director · appointed 2019 · resigned 2021
- Teruo Aoyagi Director · appointed 2019 · resigned 2021
- Hok Hoh Wong Director · appointed 2019 · resigned 2023
- Osamu Iwai Director · appointed 2016 · resigned 2019
- James Weigand Director · appointed 2015 · resigned 2019
- Jan Follings Director · appointed 2015 · resigned 2019
- Yoshihiro Nomi Director · appointed 2015 · resigned 2016
- Hirofumi Murooka Director · appointed 2014 · resigned 2015
- Kenichi Kikuchi Director · appointed 2013 · resigned 2015
- Peter Anthony Irvine Director · appointed 2012 · resigned 2015
- Yukio Kaneta Director · appointed 2012 · resigned 2013
- Takashi Takahashi Director · appointed 2010 · resigned 2012
- Yukihiro Iwabuchi Director · appointed 2009 · resigned 2012
- John Stanley Erickson Director · appointed 2008 · resigned 2012
- John Cole Miller Director · appointed 2008 · resigned 2019
- John Groves Director · appointed 2006 · resigned 2008
- Jean Philippe Azoulay Director · appointed 2005 · resigned 2008
- Mark Richard Jenkins Secretary · appointed 2005 · resigned 2022
- Masaaki Hojo Director · appointed 2005 · resigned 2010
- Shunsuke Watanabe Director · appointed 2004 · resigned 2009
- Gauss, Michael, Dr Director · appointed 2003 · resigned 2005
- Yuji Maruyama Director · appointed 2002 · resigned 2014
- Henry Bernard Voigt Director · appointed 2001 · resigned 2006
- Takashi Yamagishi Director · appointed 2000 · resigned 2005
- Luigi Egidio Robbiati Director · appointed 2000 · resigned 2003
- Takayuki Katayama Director · appointed 1999 · resigned 2004
- Cheeseman Shaw, Francine, Chairman & Co-Ceo Designate Director · appointed 1999 · resigned 2001
- Masami Etchu Director · appointed 1999 · resigned 2002
- Barry Eric Wootton Director · appointed 1999 · resigned 2005
- Dileo, Michael, Chief Financial Officer Director · appointed 1999 · resigned 2000
- David Charles Eveleigh Secretary · appointed 1999 · resigned 1999
- John William Ward Director · appointed 1999 · resigned 1999
- Jacqueline Fisher Nominee-director · appointed 1999 · resigned 1999
- Joanna Lindsey Clarke Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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