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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 20
  • 1
    Lemay, James
    Born in September 1956
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 2
    Rashid, Tariq
    Born in November 1958
    Individual (12 offsprings)
    Officer
    2002-11-29 ~ 2012-02-28
    OF - Director → CIF 0
    Rashid, Tariq
    Individual (12 offsprings)
    Officer
    2000-05-22 ~ 2012-02-28
    OF - Secretary → CIF 0
  • 3
    Esposito, Frank Patrick
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2020-03-03 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Zima, Marvin
    Born in September 1937
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Noonan, Anne Patricia
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2016-12-01 ~ 2020-03-03
    OF - Director → CIF 0
  • 6
    Mass, Nathaniel
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 7
    Yasinsky, John
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2000-09-01
    OF - Director → CIF 0
  • 8
    Nataro, Frank
    Born in June 1957
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2002-11-29
    OF - Director → CIF 0
  • 9
    Mcmullen, Kevin
    Born in July 1960
    Individual (4 offsprings)
    Officer
    1999-06-30 ~ 2016-12-01
    OF - Director → CIF 0
  • 10
    Atkinson, Richard
    Born in October 1962
    Individual (85 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Atkinson, Richard
    Individual (85 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Secretary → CIF 0
  • 11
    Schwarz, Tom
    Born in April 1961
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 1999-11-30
    OF - Director → CIF 0
  • 12
    Costello, Mark
    Born in January 1962
    Individual (4 offsprings)
    Officer
    2004-09-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 13
    Byrne, Kevin
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2001-08-24
    OF - Director → CIF 0
    Byrne, Kevin
    Individual (2 offsprings)
    Officer
    1999-04-19 ~ 2000-05-22
    OF - Secretary → CIF 0
  • 14
    Higgin, Andrew
    Born in March 1963
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2020-11-02
    OF - Director → CIF 0
    Higgin, Andrew
    Individual (1 offspring)
    Officer
    2012-03-07 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 15
    Mcmillan, Donald Bartlett
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 16
    Scouller, James
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2000-01-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-03-17 ~ 1999-04-19
    OF - Nominee Director → CIF 0
  • 18
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED
    - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2012-03-18 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-03-17 ~ 1999-04-19
    OF - Nominee Secretary → CIF 0
  • 20
    OMNOVA UK HOLDING LIMITED
    07682224
    Temple Fields, Central Road, Harlow, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

OMNOVA PERFORMANCE CHEMICALS LIMITED

Period: 1999-10-22 ~ 2023-01-03
Company number: 03734749
Registered names
OMNOVA PERFORMANCE CHEMICALS LIMITED - Dissolved
BEAMEXIT LIMITED - 1999-07-01
Recent Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
3,411 GBP2020-11-30
Creditors
Amounts falling due within one year
0 GBP2021-11-30
-180 GBP2020-11-30
Net Current Assets/Liabilities
0 GBP2021-11-30
3,231 GBP2020-11-30
Total Assets Less Current Liabilities
0 GBP2021-11-30
3,231 GBP2020-11-30
Creditors
Amounts falling due after one year
0 GBP2021-11-30
0 GBP2020-11-30
Net Assets/Liabilities
0 GBP2021-11-30
3,231 GBP2020-11-30
Equity
0 GBP2021-11-30
3,231 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-12-01 ~ 2020-11-30

  • OMNOVA PERFORMANCE CHEMICALS LIMITED
    Info
    GENCORP PERFORMANCE CHEMICALS LIMITED - 1999-10-22
    BEAMEXIT LIMITED - 1999-10-22
    Registered number 03734749
    Temple Fields, Harlow CM20 2BH
    PRIVATE LIMITED COMPANY incorporated on 1999-03-17 and dissolved on 2023-01-03 (23 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.