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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
Active 8
  • 1
    Peraire, Fernando Miquel
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Theeuwes, Franciscus Johannes Petrus Maria
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Bassis, Luca
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, Christopher George
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Van Oosterhout, Hugo Niels
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Osterwind, Stefan Peter
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressShinagawa Season Terrace, 5th Floor, 1-2-70 Konan, Minato-ku, Tokyo 108-0075, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-03-03 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Elefante, Robert
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-06-23 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Robert Elefante
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2016-06-30 ~ 2021-08-20
    PE - Has significant influence or control → CIF 0
  • 2
    John Patrick Grayken
    Born in June 1956
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2025-03-03
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Henry, Rebecca
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2022-10-11
    OF - Director → CIF 0
  • 4
    Zeringue, Jesse John
    Director born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-07 ~ 2022-10-11
    OF - Director → CIF 0
  • 5
    Soulie, Jean-christophe Guillaume
    Site Controller born in February 1984
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2024-05-01
    OF - Director → CIF 0
  • 6
    Mills, Deborah Louise
    Solicitor born in December 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-06-19 ~ 2000-06-23
    OF - Director → CIF 0
  • 7
    HBS SECRETARIAL LIMITED - 2003-09-05
    IMAGETODAY LIMITED - 2000-11-01
    icon of addressShakespeare House, 42 Newmarket Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 100 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-01-11 ~ 2021-08-20
    PE - Secretary → CIF 0
  • 8
    icon of addressNieuw-amsterdamseweg 31 A, 7764 An, Zandpol, Netherlands
    Corporate
    Person with significant control
    2022-09-30 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressSuite 1, 3rd Floor 11 - 12, St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -20,208,096 GBP2023-12-31
    Person with significant control
    2021-08-20 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of address14 Coach & Horses Yard, Savile Row, London
    Active Corporate (5 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-06-19 ~ 2002-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

AOC RESINS UK LTD

Previous name
DELTECH EUROPE LIMITED - 2022-10-18
Standard Industrial Classification
20160 - Manufacture Of Plastics In Primary Forms
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Cost of Sales
-3,839,033 GBP2024-01-01 ~ 2024-12-31
-15,541,774 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,646,731 GBP2024-01-01 ~ 2024-12-31
-2,377,117 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
103,659 GBP2024-01-01 ~ 2024-12-31
47,437 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
482,080 GBP2024-01-01 ~ 2024-12-31
274,779 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
354,613 GBP2024-01-01 ~ 2024-12-31
196,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
13,195,061 GBP2024-12-31
6,814,767 GBP2023-12-31
Debtors
1,927,126 GBP2024-12-31
2,365,366 GBP2023-12-31
Cash at bank and in hand
2,330,552 GBP2024-12-31
6,795,296 GBP2023-12-31
Current Assets
4,282,560 GBP2024-12-31
9,365,487 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,656,792 GBP2024-12-31
Net Current Assets/Liabilities
625,768 GBP2024-12-31
6,523,982 GBP2023-12-31
Total Assets Less Current Liabilities
13,820,829 GBP2024-12-31
13,338,749 GBP2023-12-31
Net Assets/Liabilities
13,248,807 GBP2024-12-31
12,894,194 GBP2023-12-31
Equity
Called up share capital
327,484 GBP2024-12-31
327,484 GBP2023-12-31
327,484 GBP2022-12-31
Retained earnings (accumulated losses)
12,921,323 GBP2024-12-31
12,566,710 GBP2023-12-31
12,370,335 GBP2022-12-31
Equity
13,248,807 GBP2024-12-31
12,894,194 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
354,613 GBP2024-01-01 ~ 2024-12-31
196,375 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
21,825 GBP2024-01-01 ~ 2024-12-31
16,550 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
362024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
84,918 GBP2024-01-01 ~ 2024-12-31
94,546 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
122,795 GBP2024-01-01 ~ 2024-12-31
118,207 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
127,467 GBP2024-01-01 ~ 2024-12-31
78,404 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,023,230 GBP2024-12-31
952,424 GBP2023-12-31
Plant and equipment
7,547,027 GBP2024-12-31
6,381,454 GBP2023-12-31
Furniture and fittings
21,041 GBP2024-12-31
21,041 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,224,149 GBP2024-12-31
11,388,217 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-278,147 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-278,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
304,119 GBP2024-12-31
275,352 GBP2023-12-31
Plant and equipment
4,709,450 GBP2024-12-31
4,282,966 GBP2023-12-31
Furniture and fittings
15,519 GBP2024-12-31
15,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,029,088 GBP2024-12-31
4,573,450 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,767 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
594,338 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
623,492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-167,854 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-167,854 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
719,111 GBP2024-12-31
677,072 GBP2023-12-31
Plant and equipment
2,837,577 GBP2024-12-31
2,098,488 GBP2023-12-31
Furniture and fittings
5,522 GBP2024-12-31
5,909 GBP2023-12-31
Finished Goods/Goods for Resale
24,882 GBP2024-12-31
24,882 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,556 GBP2024-12-31
481,672 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
80,781 GBP2024-12-31
80,781 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
474,280 GBP2024-12-31
1,159,994 GBP2023-12-31
Other Debtors
Current
748,328 GBP2024-12-31
540,661 GBP2023-12-31
Prepayments/Accrued Income
Current
590,181 GBP2024-12-31
102,258 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,927,126 GBP2024-12-31
Amounts falling due within one year, Current
2,365,366 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,780,613 GBP2024-12-31
2,443,745 GBP2023-12-31
Other Taxation & Social Security Payable
Current
55,736 GBP2024-12-31
40,473 GBP2023-12-31
Other Creditors
Current
16,235 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
804,208 GBP2024-12-31
357,287 GBP2023-12-31
Creditors
Current
3,656,792 GBP2024-12-31
2,841,505 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
327,484 shares2024-12-31
327,484 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,597 GBP2024-12-31
30,741 GBP2023-12-31
Between two and five year
236,825 GBP2024-12-31
34,941 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
315,422 GBP2024-12-31
65,682 GBP2023-12-31
  • AOC RESINS UK LTD
    Info
    DELTECH EUROPE LIMITED - 2022-10-18
    Registered number 04020043
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2000-06-19 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.