Mitsubishi Chemical Advanced Materials UK Limited
Company 04128935 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.
2 directors on the board
- Malcolm David Kidd Director · appointed 2025
- David Lively Director · appointed 2018
Directors past 6 years
- David Lively Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- David Lively Director · appointed 2018
Portfolio (1)
- Malcolm David Kidd Director · appointed 2025
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
- Mitsubishi Chemical UK Limited 1 shared director
- MCC Methacrylates UK Overseas Holdco Limited 1 shared director
- The North East of England Process Industry Cluster Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04128935 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | QUADRANT, WOODHOUSE ROAD, TODMORDEN, LANCS, OL14 5TP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mitsubishi Chemical Advanced Materials B.V.
ownership of shares 75-100%
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Quadrant PHS U.K. Limited
75-100% shares · notified 2016-04-06 - 00737856
50-75% shares · notified 2016-04-06 - 00582048
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13 - 01010138
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-13
Officers (18)
- Malcolm David Kidd Director · appointed 2025
- Rachel Dean Secretary · appointed 2023
- David Lively Director · appointed 2018
Show 15 former officers
- Ian Cropper Secretary · appointed 2020 · resigned 2023
- Stefan Willing Director · appointed 2018 · resigned 2025
- Sian Emily Ruddy Secretary · appointed 2015 · resigned 2019
- Petrus Andre Marie Van Damme Director · appointed 2013 · resigned 2018
- Simon Robert Yates Secretary · appointed 2013 · resigned 2015
- Ronald Engelbertink Director · appointed 2010 · resigned 2022
- Christoph Kleiner Corporate-director · appointed 2010 · resigned 2013
- Mark Anthony Hill Secretary · appointed 2007 · resigned 2013
- Joseph Norwood Director · appointed 2006 · resigned 2021
- Hubertus Antonius Barbara Amkreutz Director · appointed 2006 · resigned 2010
- Jayant Patel Secretary · appointed 2003 · resigned 2007
- Michael Koch Director · appointed 2003 · resigned 2006
- Wolf Gunther Freese Director · appointed 2003 · resigned 2010
- Adrian Niggli Director · appointed 2001 · resigned 2003
- Arno Schenk Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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