ANGLO-DUTCH WATER CARBONS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Chen, Jie, Ms.
Individual (4 offsprings)
Officer
2017-10-26 ~ dissolved
OF - Secretary → CIF 0
2
Genemans, Bartholomeus Petrus
Commercial Director born in August 1957
Individual (1 offspring)
Officer
2009-12-01 ~ dissolved
OF - Director → CIF 0
3
Chrystall, David James
Company Director born in June 1961
Individual (1 offspring)
Officer
2017-06-21 ~ dissolved
OF - Director → CIF 0
4
CABOT CORPORATION INC.
Cabot Corporation, Two Seaport Lane, Suite 1300, Boston, Ma 02210-2019, United States
Corporate (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0

Ceased 15

1
Laird, Alan Charles Colin, Director
Chartered Accountant born in June 1954
Individual (1 offspring)
Officer
1993-03-04 ~ 2007-07-31
OF - Director → CIF 0
Laird, Alan Charles Colin, Director
Company Secretary
Individual (1 offspring)
Officer
1995-10-05 ~ 2007-07-31
OF - Secretary → CIF 0
2
Cameron, Angus
Managing Director born in February 1931
Individual
Officer
~ 1993-02-03
OF - Director → CIF 0
3
Buckenham, Jasper Hugh
Marketing Executive born in September 1938
Individual
Officer
~ 1995-09-05
OF - Director → CIF 0
4
Ganzeboom, Paulus Johannes Bernardus
Chief Executive Officer born in June 1964
Individual
Officer
2009-12-01 ~ 2014-04-14
OF - Director → CIF 0
5
Grint, Alan
Managing Director born in September 1951
Individual
Officer
~ 1992-10-21
OF - Director → CIF 0
6
Mahony, Michael Shaun
Financial Director born in November 1954
Individual
Officer
1992-11-30 ~ 1995-09-05
OF - Director → CIF 0
7
Marriott, Michael John
Individual (14 offsprings)
Officer
~ 1993-09-30
OF - Secretary → CIF 0
8
Theron, Louis Eduard
General Manager born in July 1976
Individual
Officer
2014-04-14 ~ 2017-06-21
OF - Director → CIF 0
Theron, Louis Eduard
Individual
Officer
2010-04-01 ~ 2014-05-29
OF - Secretary → CIF 0
9
Best, Laura
Individual
Officer
2014-05-30 ~ 2014-09-30
OF - Secretary → CIF 0
10
Mahoney, Michael Shaun
Secretary
Individual
Officer
1993-09-30 ~ 1995-10-05
OF - Secretary → CIF 0
11
Knuttel, Maarten
Man Dir Norit Bv born in February 1950
Individual
Officer
1998-01-01 ~ 2009-12-01
OF - Director → CIF 0
12
Martin, Marc Joseph
Financial Controller
Individual (1 offspring)
Officer
2007-08-01 ~ 2008-10-16
OF - Secretary → CIF 0
13
De Keizer, Cornelis
Director born in June 1939
Individual
Officer
~ 1998-01-01
OF - Director → CIF 0
14
Versterre, Jeff
Individual
Officer
2008-10-16 ~ 2010-03-31
OF - Secretary → CIF 0
15
Henshaw, Sharon Ann
Individual
Officer
2014-09-30 ~ 2017-10-26
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

10,100 GBP2016-09-30

10,100 GBP2015-09-30

Net assets/liabilities including pension asset/liability

10,100 GBP2016-09-30

10,100 GBP2015-09-30

Number of shares allotted

Class 1 ordinary share

5,000 shares2016-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 1 ordinary share

5,000 GBP2016-09-30

5,000 GBP2015-09-30

Number of shares allotted

Class 2 ordinary share

5,000 shares2016-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 2 ordinary share

5,000 GBP2016-09-30

5,000 GBP2015-09-30

Number of shares allotted

Class 3 ordinary share

100 shares2016-09-30

Par Value of Share

Class 3 ordinary share

1 GBP2015-10-01 ~ 2016-09-30

Paid-up share capital

Class 3 ordinary share

100 GBP2016-09-30

100 GBP2015-09-30

Shareholder's fund

10,100 GBP2016-09-30

10,100 GBP2015-09-30

ANGLO-DUTCH WATER CARBONS LIMITED
Info
Registered number 01171620
C/o Purton Carbons Ltd Purton Water Treatment Works, Riddle Street, Purton Near Berkley, Glos GL13 9HN
PRIVATE LIMITED COMPANY incorporated on 1974-05-24 and dissolved on 2019-11-19 (45 years 5 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.