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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 21
  • 1
    Lively, David
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Willing, Stefan
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2025-03-05
    OF - Director → CIF 0
  • 3
    Freese, Wolf Gunther
    Born in October 1963
    Individual (1 offspring)
    Officer
    2003-01-20 ~ 2010-01-01
    OF - Director → CIF 0
  • 4
    Engelbertink, Ronald
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Amkreutz, Hubertus Antonius Barbara
    Born in September 1949
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2010-11-08
    OF - Director → CIF 0
  • 6
    Hill, Mark Anthony
    Individual (21 offsprings)
    Officer
    2007-02-01 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 7
    Koch, Michael
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2003-01-20 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Norwood, Joseph
    Born in February 1956
    Individual (13 offsprings)
    Officer
    2006-12-01 ~ 2021-03-23
    OF - Director → CIF 0
  • 9
    Niggli, Adrian
    Born in April 1953
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-01-20
    OF - Director → CIF 0
  • 10
    Dean, Rachel
    Individual (3 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Ruddy, Sian Emily
    Individual (7 offsprings)
    Officer
    2015-06-05 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 12
    Yates, Simon Robert
    Individual (10 offsprings)
    Officer
    2013-07-12 ~ 2015-06-05
    OF - Secretary → CIF 0
  • 13
    Schenk, Arno
    Born in September 1956
    Individual (1 offspring)
    Officer
    2001-02-08 ~ 2003-01-30
    OF - Director → CIF 0
  • 14
    Van Damme, Petrus Andre Marie
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2013-07-23 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Cropper, Ian
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 16
    Kidd, Malcolm David
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 17
    Patel, Jayant
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2007-02-01
    OF - Secretary → CIF 0
  • 18
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2000-12-21 ~ 2001-02-08
    OF - Nominee Director → CIF 0
  • 19
    Quadrant Epp Ag, Quadrant Epp Ag, Hardstrasse 5, 5600, Lenzburg, Switzerland, Switzerland
    Corporate (1 offspring)
    Officer
    2010-01-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2000-12-21 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
  • 21
    Mitsubishi Chemical Advanced Materials B.v., Anthony Fokkerweg 2, 7602 Pk Almelo, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED

Period: 2019-05-01 ~ now
Company number: 04128935
Registered names
MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED - now
HACKREMCO (NO.1763) LIMITED - 2001-02-07 04129161... (more)
Recent Standard Industrial Classification
22210 - Manufacture Of Plastic Plates, Sheets, Tubes And Profiles

Related profiles found in government register
  • MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED
    Info
    QUADRANT HOLDING UK LTD. - 2019-05-01
    HACKREMCO (NO.1763) LIMITED - 2019-05-01
    Registered number 04128935
    Quadrant, Woodhouse Road, Todmorden, Lancs OL14 5TP
    PRIVATE LIMITED COMPANY incorporated on 2000-12-21 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    CIF 0
  • MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED
    S
    Registered number 4128935
    Quadrant, Woodhouse Road, Todmorden, Lancashire, O14 5TP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LIMITED
    S
    Registered number 04128935
    Quadrant, Woodhouse Road, Todmorden, Lancashire, OL14 5TP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
  • MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LTD
    S
    Registered number 04128935
    ., Woodhouse Road, Todmorden, United Kingdom, OL14 5TP
    Limited in Uk Companies House, Uk
    CIF 3
  • MITSUBISHI CHEMICAL ADVANCED MATERIALS UK LTD
    S
    Registered number 04128935
    ., Woodhouse Road, Todmorden, United Kingdom, OL14 5TP
    Limited in Uk Companies House, Uk
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ERTA (UK) LIMITED
    - now 01010138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2023-11-09 during the appointment or period of control
    ERTA (ARNOLD) UK LIMITED - 1988-01-18
    ANGLIA POLYTHENE & PACKAGING CO. LIMITED - 1985-11-05
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2019-05-13 ~ dissolved
    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
  • 2
    POLYPENCO LIMITED
    00582048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2023-11-09 during the appointment or period of control
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2019-05-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    QUADRANT EPP UK LTD.
    - now 00737856
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-24 during the appointment or period of control
    Due to be dissolved on 2022-06-03 during the appointment or period of control
    DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED - 2001-04-04
    ENGINEERING INDUSTRIAL PLASTICS LIMITED - 1993-01-05
    25 Farringdon Street, London
    Dissolved Corporate (30 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    QUADRANT PHS U.K. LIMITED
    - now 02761890
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-01 during the appointment or period of control
    Dissolved on 2021-11-09 during the appointment or period of control
    POLY HI SOLIDUR U.K. LTD. - 2005-10-19
    POLY HI SOLIDUR LIMITED - 1997-03-04
    GRAVITAS 1047 LIMITED - 1993-06-11
    25 Farringdon Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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