MCC Methacrylates Holdco Limited
Company 03830157 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
- Michael Howard Fell Director · appointed 2024
- Dai Oyama Director · appointed 2017
Directors past 6 years
- Dai Oyama Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Michael Howard Fell Director · appointed 2024
- Dai Oyama Director · appointed 2017
Left in the last 12 months
- Colin Neil Cuthill Director · appointed 2016 · resigned 2026
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.
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.
Connected through a shared director
- MCC Methacrylates UK Overseas Holdco Limited 1 shared director
- MCC Methacrylates UK Pension Trustee Limited 1 shared director
- Mitsubishi Chemical Methacrylates Limited 1 shared director
- MCC Group Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03830157 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | SOARNOL HOUSE, SALTEND CHEMICALS PARK, HULL, EAST YORKSHIRE, HU12 8DS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Mitsubishi Chemical Methacrylates Limited
75-100% shares, 75-100% voting · 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.
- MCC Methacrylates UK Overseas Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Lucite International Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Mitsubishi Chemical UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 00272076
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (18)
- Rebecca Jane Lawtey Secretary · appointed 2026
- Michael Howard Fell Director · appointed 2024
- Dai Oyama Director · appointed 2017
Show 15 former officers
- Melanie Jane Jury Director · appointed 2021 · resigned 2024
- Colin Neil Cuthill Director · appointed 2016 · resigned 2026
- Philip James Bailey Director · appointed 2015 · resigned 2021
- Janette Louise Denison Director · appointed 2014 · resigned 2016
- Marie Anne Rowland Director · appointed 2011 · resigned 2017
- Robert Trevor Dunkley Director · appointed 2004 · resigned 2022
- Annie Sophia Veerman Secretary · appointed 2003 · resigned 2017
- Andrew Paul Henderson Director · appointed 2003 · resigned 2006
- Mr Neil Lawson Sayers Director · appointed 2003 · resigned 2014
- Andrew Christopher Currie Director · appointed 2000 · resigned 2002
- Geoffrey James Arbuthnott Director · appointed 2000 · resigned 2000
- Scott Davidson Director · appointed 1999 · resigned 2003
- Ian Robin Lambert Secretary · appointed 1999 · resigned 2015
- Tony Verrijckt Secretary · appointed 1999 · resigned 2000
- Ratcliffe, James Arthur, Sir Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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