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 6
  • 1
    Sasaki, Kazunari
    Company Director born in June 1973
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Kidd, Malcolm David
    Company Director born in October 1967
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Cuthill, Colin Neil
    Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Des Forges, Peter Michael
    Company Director born in December 1965
    Individual (2 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 5
    Phelan, Luke
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    LUCITE INTERNATIONAL HOLDCO LIMITED - 2021-02-01
    INEOS ACRYLICS US HOLDCO LIMITED - 2002-05-08
    WEBBUY LIMITED - 1999-09-28
    Cassel Works, New Road, Billingham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Bailey, Philip James
    Chemical Site Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2008-03-13 ~ 2021-03-16
    OF - Director → CIF 0
    Bailey, Philip James
    Company Director born in September 1966
    Individual (2 offsprings)
    2021-03-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Arbuthnott, Geoffrey James
    Investment Banker born in October 1956
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 1999-11-23
    OF - Director → CIF 0
  • 3
    Makin, Clive James
    General Manager born in February 1962
    Individual
    Officer
    2008-03-13 ~ 2021-03-16
    OF - Director → CIF 0
    Makin, Clive James
    Company Director born in February 1962
    Individual
    2021-03-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Miyaki, Takashi
    Business Executive born in April 1956
    Individual
    Officer
    2016-04-07 ~ 2019-04-01
    OF - Director → CIF 0
  • 5
    Inoue, Satoshi
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Davidson, Scott
    Chief Executive Office born in December 1946
    Individual
    Officer
    1999-11-23 ~ 2003-03-21
    OF - Director → CIF 0
  • 7
    Sayers, Neil Lawson
    Director born in April 1953
    Individual
    Officer
    2003-03-28 ~ 2014-06-30
    OF - Director → CIF 0
  • 8
    Prior, Caroline
    Company Director born in October 1969
    Individual (1 offspring)
    Officer
    2021-03-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 9
    Lambert, Ian Robin
    Chief Executive Officer born in July 1955
    Individual (1 offspring)
    Officer
    1999-11-23 ~ 2015-08-20
    OF - Director → CIF 0
    Lambert, Ian Robin
    Individual (1 offspring)
    Officer
    2000-07-05 ~ 2003-06-16
    OF - Secretary → CIF 0
  • 10
    Cuthill, Colin Neil
    Individual (11 offsprings)
    Officer
    2017-12-08 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 11
    Pohl, Ansgar Maria
    Executive Officer born in July 1958
    Individual (1 offspring)
    Officer
    2017-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Ratcliffe, James Arthur, Sir
    Company Director born in October 1952
    Individual (35 offsprings)
    Officer
    1999-09-14 ~ 2000-09-27
    OF - Director → CIF 0
  • 13
    Verrijckt, Tony
    Individual
    Officer
    1999-09-14 ~ 2000-07-05
    OF - Secretary → CIF 0
  • 14
    Rowland, Marie Anne
    Accountant born in June 1973
    Individual (3 offsprings)
    Officer
    2008-03-13 ~ 2017-03-24
    OF - Director → CIF 0
  • 15
    Veerman, Annie Sophia
    Chief Financial Officer born in February 1962
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2017-12-08
    OF - Director → CIF 0
    Veerman, Annie Sophia
    Chief Finance Officer
    Individual (2 offsprings)
    Officer
    2003-06-16 ~ 2017-12-08
    OF - Secretary → CIF 0
  • 16
    Jury, Melanie Jane
    Site Director born in July 1967
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ 2018-11-27
    OF - Director → CIF 0
    Jury, Melanie Jane
    Company Director born in July 1967
    Individual (2 offsprings)
    2021-03-16 ~ 2024-03-07
    OF - Director → CIF 0
  • 17
    Sasaki, Hitoshi
    Company Director born in August 1960
    Individual
    Officer
    2019-04-01 ~ 2021-03-16
    OF - Director → CIF 0
    2021-03-16 ~ 2021-04-01
    OF - Director → CIF 0
  • 18
    Denison, Janette Louise
    Accountant born in July 1967
    Individual
    Officer
    2008-03-13 ~ 2016-06-15
    OF - Director → CIF 0
  • 19
    Henderson, Andrew Paul
    Director born in August 1955
    Individual (1 offspring)
    Officer
    2002-10-29 ~ 2006-05-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-09-14
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-23 ~ 1999-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MITSUBISHI CHEMICAL UK LIMITED

Previous names
LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
INEOS ACRYLICS UK LIMITED - 2002-05-08
INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
SERIESDESIGN LIMITED - 1999-09-28
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • MITSUBISHI CHEMICAL UK LIMITED
    Info
    LUCITE INTERNATIONAL UK LIMITED - 2020-11-16
    INEOS ACRYLICS UK LIMITED - 2002-05-08
    INEOS ACRYLICS UK TRADER LIMITED - 1999-10-20
    SERIESDESIGN LIMITED - 1999-09-28
    Registered number 03830161
    Cassel Works, New Road, Billingham TS23 1LE
    Private Limited Company incorporated on 1999-08-23 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • LUCITE INTERNATIONAL UK LIMITED
    S
    Registered number 03830161
    Cassel Works, New Road, Billingham, England, TS23 1LE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • LUCITE INTERNATIONAL UK LIMITED
    S
    Registered number 03830161
    Cassel Works, New Road, Billingham, United Kingdom, TS23 1LE
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    EVER 1985 LIMITED - 2003-02-25
    Unit 14 & 15 Walker Industrial Estate Walker Road, Guide, Blackburn, England
    Active Corporate (3 parents)
    Person with significant control
    2018-10-12 ~ 2018-12-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HAMSARD 3522 LIMITED - 2018-09-25
    Unit 14 & 15 Walker Industrial Estate Walker Road, Guide, Blackburn, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-10 ~ 2018-12-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.